| November 19, 2009 |
FORMER COBO HALL DIRECTOR SENTENCED IN BRIBERY INVESTIGATION |
| November 18, 2009 |
OCCUPATIONAL THERAPIST AND PATIENT RECRUITER PLEAD GUILTY IN DETROIT-BASED MEDICARE FRAUD SCHEMES |
| November 16, 2009 |
FORMER CITY OF DEARBORN EMPLOYEE PLEADS GUILTY TO
ACCEPTING BRIBES |
| November 13, 2009 |
DETROIT CONSULTANT SENTENCED IN BRIBERY SCHEME RELATED TO SYNAGRO CONTRACT |
| November 9, 2009 |
FIFTEEN INDICTED IN DRUG TRAFFICKING INVESTIGATION |
| November 6, 2009 |
BAY MILLS INDIAN COMMUNITY MEMBER FOUND GUILTY OF ABUSIVE SEXUAL CONTACT |
| October 31, 2009 |
MOHAMMAD ALSAHLI AND YASSIR ALI KHAN TAKEN INTO CUSTODY BY CANADIAN IMMIGRATION TASK FORCE AND WINDSOR POLICE |
| October 30, 2009 |
DETROIT CLINIC OWNER PLEADS GUILTY IN MEDICARE FRAUD SCHEME |
| October 29, 2009 |
FBI K-9 KILLED IN THE LINE OF DUTY |
| October 29, 2009 |
MUJAHID CARSWELL (AKA MUJAHID ABDULLAH) APPREHENDED BY RCMP |
| October 28, 2009 |
ELEVEN MEMBERS/ASSOCIATES OF UMMAH CHARGED WITH FEDERAL VIOLATIONS |
| October 27, 2009 |
DETROIT-AREA PHYSICAL THERAPIST PLEADS GUILTY
IN MEDICARE FRAUD SCHEME |
| October 22, 2009 |
GENERAL COUNSEL OF AUBURN HILLS EMPLOYMENT FIRM SENTENCED TO PRISON IN $50 MILLION TAX FRAUD |
| October 21, 2009 |
MARQUETTE MAN SENTENCED TO 10 YEARS IN PRISON FOR MAILING DEATH THREATS |
| October 21, 2009 |
SAGINAW MAN SENTENCED ON STUDENT LOAN AND BANK FRAUD CHARGES |
| October 21, 2009 |
FORMER CITY OF DEARBORN EMPLOYEE CHARGED WITH
ACCEPTING BRIBES
|
| October 19, 2009 |
DETROIT-AREA PHYSICAL THERAPIST PLEADS GUILTY IN MEDICARE FRAUD SCHEME |
| October 16, 2009 |
LOCAL BUSINESS OWNER PLEADS GUILTY IN ECORSE CORRUPTION INVESTIGATION |
| October 15, 2009 |
CHINESE NATIONAL CHARGED WITH STEALING FORD TRADE SECRETS |
| October 14, 2009 |
FORMER FLINT POLICE CHIEF PLEADS GUILTY TO FRAUD |
| October 9, 2009 |
DETROIT CLINIC OWNER, DOCTOR, AND OFFICE MANAGER INDICTED IN MEDICARE INFUSION FRAUD SCHEME |
| October 6, 2009 |
BANK MANAGER SENTENCED TO 12 MONTHS AND ONE DAY FOR EMBEZZLING OVER $340,000 FROM BANK |
| October 5, 2009 |
MORTGAGE BROKER SENTENCED TO 20 MONTHS IN PRISON FOR 16-PROPERTY, $1.9 MILLION MORTGAGE FRAUD SCHEME |
| October 2, 2009 |
ECORSE OFFICIALS AND LOCAL BUSINESS OWNER INDICTED FOR CONSPIRACY, BRIBERY, AND FRAUD |
| October 2, 2009 |
EDWARD P. MAY INDICTED IN $200 MILLION PONZI SCHEME
|
| September 30, 2009 |
FIVE DETROIT RESIDENTS PLEAD GUILTY TO
HEALTH CARE FRAUD CHARGES |
| September 28, 2009 |
HANNAHVILLE ASSAILANT SENTENCED TO PRISON |
| September 28, 2009 |
DETROIT-AREA REHABILITATION FACILITY EXECUTIVE PLEADS GUILTY
TO $18.3 MILLION MEDICARE FRAUD SCHEME |
| September 25, 2009 |
MAYOR AND CONTROLLER OF ECORSE ARE CHARGED WITH CONSPIRACY, BRIBERY, AND FRAUD |
| September 24, 2009 |
DETROIT CLINIC OWNER AND MANAGER PLEAD GUILTY TO MEDICARE FRAUD CHARGES |
| September 17, 2009 |
SERIAL BANK ROBBER CONVICTED |
| September 12, 2009 |
MICHIGAN AMBER ALERT |
| September 9, 2009 |
FORMER BENTON HARBOR POLICE OFFICER PLEADS GUILTY TO CONSPIRACY TO VIOLATE CIVIL RIGHTS |
| September 8, 2009 |
THREE INDICTED FOR MORTGAGE FRAUD SCAM |
| September 3, 2009 |
OAKLAND COUNTY DOCTOR PLEADS GUILTY TO CONSPIRACY |
| September 3, 2009 |
MORTGAGE FRAUD RING FACES YEARS IN PRISON,
$1.2 MILLION IN RESTITUTION
|
| September 2, 2009 |
DETROIT CLINIC MANAGER PLEADS GUILTY IN MEDICARE FRAUD SCHEME |
| September 2, 2009 |
CITY LEAD INSPECTOR CHARGED WITH
ABUSING OFFICE |
| August 28, 2009 |
MORTGAGE FRAUD DEFENDANTS CONVICTED ON ALL COUNTS |
| August 27, 2009 |
NOTTAWASEPPI HURON BAND OF POTTAWATOMI MEMBER
SENTENCED FOR SEXUALLY ASSAULTING
MINOR ON PINE CREEK RESERVATION |
| August 27, 2009 |
SEEKING INFORMATION ON THIEVES WHO STOLE 30 APPLE LAPTOP COMPUTERS FROM A DETROIT SCHOOL |
| August 26, 2009 |
DETROIT AREA PHYSICAL THERAPIST PLEADS GUILTY TO CAUSING MORE THAN $1.6 MILLION IN FRAUDULENT MEDICARE BILLING |
| August 25, 2009 |
FORMER ORCHARD LAKE RESIDENT PLEADS GUILTY TO BANKRUPTCY FRAUD |
| August 19, 2009 |
FORMER OWNERS OF METRO-DETROIT HEALTH CARE AGENCIES PLEAD GUILTY
TO MAKING FALSE STATEMENTS TO THE MEDICARE PROGRAM
|
| August 18, 2009 |
NOVI MAN SENTENCED TO 150 MONTHS FOR TRANSPORTING MINORS IN CHILD SEXUAL ENTERPRISE |
| August 18, 2009 |
DETROIT CLINIC OWNER AND PATIENT RECRUITER PLEAD GUILTY IN $15 MILLION FRAUD SCHEME |
| August 6, 2009 |
SOUTHFIELD CITY COUNCILMAN WILLIAM LATTIMORE PLEADS GUILTY TO ACCEPTING A BRIBE FROM SAMUEL L. RIDDLE, JR. AND MARY WATERS |
| July 30, 2009 |
FOURTEEN MOTORCYCLE GANG LEADERS AND MEMBERS PLEAD GUILTY
IN DETROIT TO VIOLENT CRIME, DRUG AND FIREARMS CHARGES
|
| July 29, 2009 |
GUILTY PLEAS FOR FEDERAL WATER POLLUTION CONTROL ACT VIOLATIONS IN THE UPPER PENINSULA |
| July 28, 2009 |
LANSING MAN SENTENCED TO 12 YEARS FOR E-MAILING CHILD PORNOGRAPHY |
| July 24, 2009 |
WYOMING MAN PLEADS GUILTY TO EXTORTION AND PRODUCING CHILD PORNOGRAPHY |
| July 23, 2009 |
MARQUETTE MAN CONVICTED OF MAILING DEATH THREATS |
| July 23, 2009 |
CRYSTAL FALLS MAN SENTENCED FOR RECEIPT OF CHILD PORNOGRAPHY |
| July 22, 2009 |
SOO TRIBE WOMAN SENTENCED TO PRISON FOR KNIFE ASSAULT |
| July 17, 2009 |
FORMER BENTON HARBOR POLICE OFFICER CHARGED WITH CONSPIRACY TO VIOLATE CIVIL RIGHTS |
| July 15, 2009 |
TRAINING PROGRAM PROMOTES IMPROVISED EXPLOSIVE FAMILIARIZATION INITIATIVE |
| July 15, 2009 |
FORMER STOCKBROKER SENTENCED FOR CONSPIRACY TO COMMIT SECURITIES FRAUD |
| July 15, 2009 |
GRAND JURY INDICTS SAMUEL L. RIDDLE, JR. FOR CONSPIRACY,
EXTORTION, BRIBERY, AND MAKING FALSE STATEMENTS TO FBI
|
| July 15, 2009 |
GRAND JURY CHARGES SAMUEL L. RIDDLE, JR. AND MARY WATERS
FOR CONSPIRING TO BRIBE AND BRIBING SOUTHFIELD CITY COUNCILMAN
WILLIAM LATTIMORE IN CONNECTION WITH PAWN SHOP RELOCATION
|
| July 14, 2009 |
BENTON HARBOR FELON SENTENCED TO 117 MONTHS IN PRISON FOR ARMED ROBBERY OF FIFTH THIRD BANK |
| July 14, 2009 |
FORMER CITY OF DEARBORN EMPLOYEE PLEADS GUILTY TO ACCEPTING BRIBES |
| July 12, 2009 |
WILLIE HORTON’S EIGHTH ANNUAL "BATTING FOR KIDS" |
| July 10, 2009 |
FLORIDA RESIDENT SENTENCED ON HEALTH CARE FRAUD CHARGES |
| July 10, 2009 |
SAGINAW MAN CONVICTED ON FEDERAL CHILD PORNOGRAPHY CHARGES |
| July 9, 2009 |
HIGHLAND PARK POLICE OFFICER INDICTED
FOR USING EXCESSIVE FORCE, INJURING PERSON
|
| July 8, 2009 |
SEVEN CHARGED IN TWO SEPARATE
MORTGAGE FRAUD SCHEMES
|
| July 7, 2009 |
VIRGINIA SOFTWARE WRITER PLEADS GUILTY TO AIDING AND ABETTING DETROIT SPAM CONSPIRACY |
| July 6, 2009 |
LOAN OFFICER PLEADS GUILTY TO STEALING DATA ON REVERSE MORTGAGES IN WIRE FRAUD SCHEME |
| July 2, 2009 |
TEXAS HIT MAN SENTENCED TO LIFE IN PRISON FOR TROY MURDERS |
| June 29, 2009 |
WARREN MAN SENTENCED TO 20 YEARS’ IMPRISONMENT ON CHILD PORNOGRAPHY CHARGES |
| June 26, 2009 |
GRAND TRAVERSE BAND OF OTTAWA AND CHIPPEWA MEMBER
SENTENCED TO LIFE FOR SEXUALLY ASSAULTING
THREE TRIBAL CHILDREN
|
| June 26, 2009 |
DETROIT CITY COUNCIL PRESIDENT PRO TEM MONICA CONYERS PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY |
| June 24, 2009 |
MEDICARE FRAUD STRIKE FORCE OPERATIONS LEAD TO CHARGES AGAINST 53 DOCTORS, HEALTH CARE EXECUTIVES, AND BENEFICIARIES FOR MORE THAN $50 MILLION IN ALLEGED FALSE BILLING IN DETROIT |
| June 22, 2009 |
DETROIT SPAMMER AND FOUR CO-CONSPIRATORS PLEAD GUILTY TO MULTI-MILLION DOLLAR E-MAIL STOCK FRAUD SCHEME |
| June 18, 2009 |
DNA RESULTS IN 1955 NASSAU COUNTY, NEW YORK KIDNAPPING CASE |
| June 17, 2009 |
JURY FINDS DAVID LEE JOSLIN GUILTY OF DISTRIBUTING MARIJUANA IN HANNAHVILLE-POTAWATOMI INDIAN COMMUNITY
|
| June 17, 2009 |
OXFORD MAN SENTENCED TO 12½ YEARS FOR TRANSPORTING CHILD PORNOGRAPHY INTO MICHIGAN |
| June 15, 2009 |
DETROIT CONSULTANT PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY RELATED TO SYNAGRO CONTRACT |
| June 15, 2009 |
OWNER OF HEALTH CARE AGENCY PLEADS GUILTY IN MEDICARE KICKBACK SCHEME |
| June 12, 2009 |
ANN ARBOR, MICHIGAN MAN ARRESTED ON FEDERAL CHARGES FOR INTERSTATE TRAVEL TO ENGAGE IN SEXUAL ACTIVITIES WITH MINORS |
| June 11, 2009 |
LAST OF FOUR DEFENDANTS IS SENTENCED TO TWO YEARS’ IMPRISONMENT
IN PHONY COLLEGE TRANSCRIPT, STUDENT VISA SCHEME
|
| June 10, 2009 |
FORMER BENTON HARBOR POLICE OFFICER SENTENCED
AFTER PLEADING GUILTY TO FELONY DRUG OFFENSE |
| June 9, 2009 |
STERLING HEIGHTS MAN SENTENCED FOR
ACTING AS AGENT FOR FORMER IRAQI GOVERNMENT |
| June 8, 2009 |
FORMER COBO CIVIC CENTER CONTRACTOR PLEADS GUILTY TO
MAKING FALSE STATEMENTS ON HIS TAX RETURNS |
| June 4, 2009 |
GRAND JURY CHARGES ELEVEN IN CONNECTION WITH HEALTH CARE BUSINESS FOR DISTRIBUTING MILLIONS IN PRESCRIPTION PAIN KILLERS WHILE BILLING MEDICARE |
| June 2, 2009 |
FORMER MICHIGAN SCHOOL SUPERINTENDENT INDICTED
IN BRIBERY CONSPIRACY |
| June 1, 2009 |
FIRST ANNUAL PAUL M. SORCE BENEFIT GOLF OUTING |
| May 28, 2009 |
JOSEPH ROXLYN JEWETT INDICTED FOR GIVING KICKBACKS TO CARPENTERS’ UNION BOSS AND FOR EMBEZZLING MONEY FROM THE CARPENTERS PENSION FUND AND OPERATING ENGINEERS’ PENSION PLAN |
| May 21, 2009 |
DEARBORN HEIGHTS MAN RECEIVES JAIL TIME FOR MARRIAGE FRAUD |
| May 21, 2009 |
FORMER DETROIT PUBLIC SCHOOL OFFICIAL AND
EMPLOYEE CHARGED WITH FRAUD
|
| May 20, 2009 |
DETROIT MAN PLEADS GUILTY TO SCHEME TO OBTAIN FRAUDULENT MORTGAGES |
| May 20, 2009 |
MILFORD MAN SENTENCED TO 57 MONTHS FOR
EMBEZZLING $3.6 MILLION FROM MEDICAL
MALPRACTICE INSURANCE COMPANY
|
| May 14, 2009 |
MEMBERS OF “HIGHWAYMEN MOTORCYCLE CLUB” INDICTED
ON VIOLENT CRIME, DRUG, AND GUN CHARGES
|
| May 13, 2009 |
LANSING AREA MAN PLEADS GUILTY TO SECURITIES FRAUD
IN OIL-AND-GAS PONZI SCHEME |
| May 13, 2009 |
FORMER U.S. COAST GUARD OFFICIAL SENTENCED ON EXTORTION CHARGE |
| May 12, 2009 |
DETROIT RESIDENT SENTENCED FOR SELLING GUNS AND DRUGS AT THE MARTIN LUTHER KING HOMES |
| May 6, 2009 |
EIGHT CHARGED IN “POINT SHAVING” SCHEME
AT THE UNIVERSITY OF TOLEDO
|
| May 6, 2009 |
DETROIT BUSINESSMEN INDICTED ALONG WITH FORMER PROFESSIONAL THOROUGHBRED JOCKEY |
| April 30, 2009 |
EMPLOYEE OF FOUR WINDS RESORT PLEADS GUILTY TO THEFT FROM A TRIBAL CASINO |
| April 29, 2009 |
YPSILANTI STORE OPERATORS INDICTED FOR FRAUD |
| April 29, 2009 |
LANSING AREA MAN PLEADS GUILTY TO SECURITIES FRAUD
IN OIL-AND-GAS PONZI SCHEME
|
| April 28, 2009 |
FBI VS. GRAND RAPIDS POLICE IN CHARITY BASKETBALL GAME TO BENEFIT FAMILY OF FALLEN SPECIAL AGENT PAUL M. SORCE |
| April 28, 2009 |
COMMUNITY FORUM ON CHILD EXPLOITATION, PREVENTION AND ENFORCEMENT, WEDNESDAY, APRIL 29, 2009 |
| April 23, 2009 |
HOUGHTON LAKE ACCOUNTANT INDICTED ON TAX CHARGES |
| April 22, 2009 |
FORMER MANAGER OF MICHIGAN WASTEWATER TREATMENT COMPANY SENTENCED TO PRISON FOR ILLEGALLY DISCHARGING UNTREATED LIQUID WASTES |
| April 22, 2009 |
FBI OFFERS $20,000 REWARD FOR THE LOCATION OF TANGENA HUSSAIN |
| April 14, 2009 |
EMPLOYEE OF FOUR WINDS RESORT PLEADS GUILTY TO THEFT FROM A TRIBAL CASINO |
| April 14, 2009 |
TRAVERSE CITY DRUG DEALER SENTENCED |
| April 3, 2009 |
FORMER PLAINWELL CREDIT UNION MANAGER SENTENCED FOR EMBEZZLEMENT AND MONEY LAUNDERING |
| April 1, 2009 |
MOTORCYCLE GANG NATIONAL PRESIDENT INDICTED |
| March 30, 2009 |
PESHAWBESTOWN RESIDENT PLEADS GUILTY TO THEFT FROM A TRIBAL CASINO |
| March 27, 2009 |
SENTENCING IN 2001 ECO-TERRORISM ATTEMPT AT MICHIGAN |
| March 26, 2009 |
FORMER MICHIGAN SCHOOL OFFICIAL SENTENCED TO SERVE 46 MONTHS IN JAIL FOR ROLE IN FRAUD SCHEME |
| March 25, 2009 |
ROCHESTER WOMAN GETS SIX YEARS FOR
VIOLATING U.S. EMBARGO ON IRAQ |
| March 19, 2009 |
COLLEGE PROFESSOR SENTENCED TO 13 YEARS FOR FLYING TO DETROIT TO HAVE SEX WITH A 5-YEAR-OLD |
| March 19, 2009 |
“MOTOR CITY MINK” SENTENCED TO 35 YEARS’ IMPRISONMENT ON INTERNET CHILD PROSTITUTION CHARGES |
| March 18, 2009 |
DEFENDANT SENTENCED IN BANK ROBBERY SPREE |
| March 17, 2009 |
APPRAISER SENTENCED TO ONE YEAR IN PRISON FOR $1.9 MILLION MORTGAGE FRAUD SCHEME |
| March 16, 2009 |
ROYAL OAK MAN CHARGED IN THEFT OF TRADE SECRETS |
| March 16, 2009 |
PIMP PLEADS GUILTY TO TRANSPORTING A MINOR FOR PROSTITUTION |
| March 13, 2009 |
DRUG TREATMENT CENTER EMPLOYEE SENTENCED TO PRISON FOR PUBLIC CORRUPTION FELONY OFFENSE |
| March 12, 2009 |
FORMER BRIGHTON MAN INDICTED FOR THEFT OF TRADE SECRETS, WIRE FRAUD AND FALSE STATEMENTS FOR STEALING LIVONIA MANUFACTURER’S BLUEPRINTS |
| March 11, 2009 |
FUNERAL ARRANGEMENTS ANNOUNCED FOR SPECIAL AGENT PAUL M. SORCE |
| March 10, 2009 |
LOCAL BUSINESS OWNER SENTENCED FOR BRIBERY OF U.S. IMMIGRATION OFFICIAL |
| March 10, 2009 |
FORMER
ASSISTANT DIRECTOR OF U.S. IMMIGRATION SENTENCED FOR BRIBERY
AND CONSPIRACY TO DEFRAUD THE UNITED STATES |
| March
9, 2009 |
FBI
STATEMENT REGARDING DEATH OF SPECIAL AGENT PAUL M. SORCE |
| March 3, 2009 |
GRAND TRAVERSE BAND TRIBAL MEMBER CONVICTED OF CHILD SEXUAL ABUSE |
| March 2, 2009 |
VAN BUREN COUNTY MAN PLEADS GUILTY TO RECEIVING CHILD PORN |
| February
26, 2009 |
OAKLAND
COUNTY DOCTOR AND PHARMACIST INDICTED |
| February 23,
2009 |
OPERATION
CROSS COUNTRY III – MICHIGAN |
| February 5,
2009 |
ROCKFORD
WOMAN SENTENCED TO 12½ YEARS IN MURDER FOR HIRE SCHEME |
| February 5,
2009 |
MICHIGAN
STATE UNIVERSITY ECO-TERRORIST SENTENCED IN ARSON CASE |
| February 4,
2009 |
FEDERAL SEARCH WARRANTS FOR THE HIGHWAYMEN OUTLAW MOTORCYCLE GANG |
| January
29, 2009 |
OHIO MAN SENTENCED FOR TRAFFICKING IN CHILDREN FOR SEXUAL
EXPLOITATION |
|
January 27, 2009 |
FORMER
BENTON HARBOR POLICE OFFICER PLEADS GUILTY TO FELONY DRUG
OFFENSE |
|
January 26, 2009 |
WARREN
MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES |
|
January 22, 2009 |
DETROIT
MAN PLEADS GUILTY TO USING AND CARRYING A FIREARM IN CONNECTION
WITH BANK ROBBERIES |
| January
20, 2008 |
NOVI
MAN PLEADS GUILTY TO TRANSPORTING MINOR FROM OKLAHOMA TO MICHIGAN
FOR ILLICIT SEXUAL CONDUCT |
| January
14, 2009 |
FORMATION
OF OAKLAND COUNTY VIOLENT GANG TASK FORCE ANNOUNCED |
|
January 12, 2009 |
DEFENDANT
SENTENCED TO 17 YEARS FOR CAR JACKING, ROBBERY SPREE |
