| 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 |
