Top Stories

05.03.12

Members and Associates of South Side Flint Street Gang Charged with Racketeering and Other Acts of Violence

04.03.12

G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars

03.01.12

New Multi-Agency Public Corruption Task Force Formed

02.28.12

Former City of Detroit Treasurer Jeffrey Beasley Indicted for Taking Bribes and Kickbacks in Return for Approving Investments by the Two City Pension Funds

02.16.12

Umar Farouk Abdulmutallab Sentenced to Life in Prison for Attempted Bombing of Flight 253 on Christmas Day 2009

02.06.12

Defendant Charged with Investor Fraud Who Fled to Middle East is Arrested

01.30.12

Yazaki Corp., Denso Corp., and Four Yazaki Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracies

01.10.12

Fifteen Individuals Indicted in Large-Scale Drug Conspiracy Case

12.06.11

Detroit-Area Clinic Owner Pleads Guilty in Connection with Medicare Fraud Scheme

11.03.11

Former “Most Wanted” Health Care Fraud Fugitives Sentenced to 14 Years in Prison for $9.1 Million Detroit Medicare Fraud Scheme

10.12.11

“Underwear Bomber” Umar Farouk Abdulmutallab Pleads Guilty

10.05.11

Allen Park Man Sentenced for Defrauding Investors

09.01.11

Eighteen Charged for Medicare Fraud Schemes in Detroit Involving $28 Million in False Billings

08.01.11

Armed Credit Union Robber Sentenced

07.12.11

Investment Adviser Sentenced to 10 Years in Ponzi Scheme

06.07.11

Scam Letter E-Mailed to Michigan Residents

05.24.11

Former Detroit Public Schools Bookkeeper Pleads Guilty to Federal Program Fraud

05.06.11

John Bravata, Founder and Chairman of BBC Equities, Arrested at JFK International Airport in Connection with Investment Fraud Scheme

04.12.11

Chinese National Sentenced for Stealing Ford Trade Secrets

03.04.11

Owner of Detroit-Area Medical Clinic and Physician Sentenced to Prison for $2.3 Million Infusion Therapy Scheme