Detroit
Results: 596 Items
03.23.2020
Detroit Section of the National Council of Negro Women Named Recipient of the FBI Director’s Community Leadership Award for 2019
03.20.2020
FBI Sees Rise in Fraud Schemes Related to the Coronavirus (COVID-19) Pandemic
03.18.2020
Kalamazoo Man Gets 27 Years for Producing Child Pornography
03.05.2020
Former International UAW President Charged with Embezzlement, Racketeering, and Tax Evasion
03.04.2020
Engineering Grad Sentenced for Lying to FBI
02.26.2020
Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving Sponsorship of Ultimate Fighting Championship Hall of Famers
02.20.2020
Former Chief Executive Officer of SEMAC Sentenced for Wire Fraud in Connection with His Theft of Over $3.4 Million from SEMAC
02.19.2020
Former Senior UAW Official Sentenced to 28 Months for Taking Over $1.5 Million in Bribes and Kickbacks
02.13.2020
Former Detroit Police Officer Pleads Guilty to Taking $15,000 in Cash Bribes from a Drug Trafficker
02.07.2020
Engineering Firm Owner Sentenced for Bribing Washington Township Officials
02.06.2020
Patient Recruiter Sentenced to Prison for Role in More Than $1 Million Illegal Kickback Conspiracy
02.05.2020
Former Airport Official Sentenced to 10 Years in Prison in Record Setting Bribe and Kickback Scheme
01.29.2020
Detroit Man Pleads Guilty to Sex Trafficking
01.16.2020
Detroit Man Convicted of Sex Trafficking Charges
Former Pastor and Counselor Sentenced to 17 Years in Prison for Sexually Exploiting Children
01.15.2020
A Columbus, Ohio Man Defrauds Employer of Over $4 Million
01.13.2020
Metro Detroit Psychologist Sentenced to 51 Months for Health Care Fraud and Money Laundering
12.20.2019
Coleman Man Sentenced to 20 Years in Prison for Possessing and Accessing with Intent to View Child Pornography Involving Prepubescent Minors or Minors Under the Age of 12
12.19.2019
Department of Justice Reaches $5.5 Million Settlement with Van Andel Research Institute to Resolve Allegations of Undisclosed Chinese Grants to Two Researchers
Mayor of Taylor and Two Others Indicted for Bribery and Fraud
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