Top Stories

09.13.12

Four Individuals Charged in Detroit for Alleged Roles in Medicare Fraud Scheme

08.28.12

Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in U.S. Cars

08.16.12

Yazaki Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars

08.02.12

Detroit-Area Adult Day Care Center Owner Pleads Guilty to $10 Million Psychotherapy Fraud Scheme

07.13.12

National President, National Vice President, and 39 Members and Associates of the Devils Diciples Motorcycle Gang Indicted

06.20.12

Detroit-Area Clinic Owner Pleads Guilty to $16 Million Psychotherapy Fraud Scheme

06.06.12

Autoliv Inc. and Yazaki Corp. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars

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