2013 Press Releases

03.28.13

Members of Lansing Mortgage Fraud Ring Sentenced

03.27.13

Former Brighton Resident and Son Convicted in Real Estate Investment Fraud

03.26.13

Dearborn Businessman, Disbarred Attorney Convicted in Bank Fraud and Bribery Conspiracy

03.26.13

Former Pontiac City Council Member Pleads Guilty to Accepting Bribes

03.22.13

Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud Scheme

03.21.13

Former Highland Park Police Officer Pleads Guilty to Extortion Conspiracy to Protect a Cocaine Shipment

03.20.13

Forty-Four Individuals Indicted in Health Care Fraud and Drug Distribution Scheme

03.20.13

Ronald Zajac, General Counsel of Detroit’s Pension Funds, and Paul Stewart, Former Pension Fund Trustee, Indicted in Bribery Conspiracy

03.19.13

Thirteen Individuals Indicted in Health Care Fraud and Drug Distribution Scheme

03.15.13

Keweenaw Bay Indian Community Man Sentenced to Prison for Sexual Abuse of a Minor

03.15.13

State Parolee Sentenced for Possession of Sawed-Off Shotgun on Sault Tribe Reservation

03.15.13

Man Sentenced for Possession of Stolen Firearm on Hannahville Reservation

03.11.13

Former Detroit Mayor Kwame Kilpatrick, His Father Bernard Kilpatrick, and City Contractor Bobby Ferguson Convicted on Racketeering, Extortion, Bribery, Fraud, and Tax Charges

02.27.13

Maryland Resident Sentenced to 14 Years in Prison for $8 Million Ponzi Scheme

02.22.13

Former Owner of Lansing-Area Chain of Coffee Stores Sentenced to Federal Prison

02.22.13

Illegal Marketer of Medicare Information Admits Role in Detroit-Area Home Health Care Fraud Scheme

02.22.13

Seeking Public Assistance in Search for Bank Robbery Suspect Cedric Ashford

02.21.13

Third Member of Three-Woman Bank Robbery Ring Sentenced to 19 Years for Participation in String of Bank Robberies

02.21.13

Two Men Arrested for Alleged Extortion of Detroit-Area Restaurant Owner

02.19.13

Former Wayne County Official Found Guilty of Falsifying Documents to Conceal Bribery Scheme