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FBI PRESS RELEASE
Detroit Field Office
477 Michigan Ave., 26th Floor w Detroit, MI 48226 http://www.fbi.gov
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2008
May 2 , 2008 TWO PLEAD GUILTY TO PRODUCING CHILD PORNOGRAPHY April 22, 2008 DETROIT PARTY STORE OWNER’S TAXES SCHEME UNWITTINGLY AIDS MAJOR DRUG DEALERS April 22, 2008 DETROIT MAN SENTENCED TO LIFE WITHOUT PAROLE FOR MURDER AND BANK ROBBERY April 17, 2008 U.S. COAST GUARD OFFICIAL CHARGED WITH BRIBERY AND EXTORTION April 15, 2008 FORMER PONTIAC POLICE OFFICER PLEADS GUILTY TO THEFT April 14, 2008 FLORIDA RESIDENT SENTENCED ON CHARGES OF ILLEGALLY TRANSFERRING FUNDS THROUGH DEARBORN TRAVEL AGENCY TO YEMEN April 11, 2008 KALAMAZOO BANK ROBBER SENTENCED TO 15 ½ YEARS
April 10, 2008 WOODHAVEN MAN PLEADS GUILTY TO DISTRIBUTING CHILD PORNOGRAPHY April 10, 2008 A RESIDENT OF REDONDO BEACH, CALIFORNIA SENTENCED TO 12 MONTHS AND 1 DAY IMPRISONMENT FOR WIRE FRAUD April 9, 2008 BLOOMFIELD HILLS MAN SENTENCED ON CHARGES OF TAX EVASION AND ADVANCE FEE SCHEMES ON NON-EXISTENT HIGH DOLLAR LOANS March 27, 2008 MIDLAND DOCTOR SENTENCED TO 20 MONTHS IN PRISON FOR HEALTH CARE FRAUD March 20, 2008 FORMER INFORMATION TECHNOLOGY EMPLOYEE OF PENTASTAR AVIATION SENTENCED FOR COMPUTER INTRUSION AND DESTROYING PAYROLL AND PERSONNEL RECORDS (pdf) March 20, 2008 FIVE CHARGED WITH INTERSTATE SEX TRAFFICKING OF MINORS (pdf) March 17, 2008 TWO WASHTENAW COUNTY SHERIFF’S DEPUTIES AND A SERGEANT CHARGED WITH CIVIL RIGHTS VIOLATIONS (pdf) March 12, 2008 FOUR POLICE OFFICERS INDICTED IN CONNECTION WITH HIGHWAYMEN MOTORCYCLE CLUB INVESTIGATION March 11, 2008 MICHIGAN STATE UNIVERSITY ARSONISTS CHARGED March 7, 2008 FORMER TEACHER'S AID INDICTED ON CHILD EXPLOITATION CHARGES (pdf) March 5, 2008 LOS ANGELES FIREFIGHTER SENTENCED TO 12.5 YEARS FOR FLYING TO DETROIT TO HAVE SEX WITH A FIVE-YEAR-OLD CHILD (pdf) March 3, 2008 BAY CITY MAN SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY (pdf) February 29, 2008 FORMER SCHOOL OFFICIAL IMPRISONED FOR DEFRAUDING SCHOOL DISTRICT February 26, 2008 WIFE OF LASHISH OWNER AND SISTER OF FORMER CIA/ FBI EMPLOYEE SENTENCED ON NATURALIZATION FRAUD CHARGES February 20, 2008 SIX-YEAR SENTENCE AFFIRMED FOR THIEF OF AMERICAN RED CROSS 9/11 FUNDS February 15, 2008 STURGIS MAN SENTENCED TO 17 YEARS FOR PRODUCING CHILD PORNOGRAPHY February 12, 2008 MIAMI SURGEON SENTENCED IN DETROIT FEDERAL COURT (pdf) February 7, 2008 DEARBORN HEIGHTS TAX ACCOUNTANT SENTENCED TO FIVE YEARS IN PRISON IN $21 MILLION MORTGAGE FRAUD (pdf) February 6, 2008 BIRMINGHAM WOMAN SENTENCED IN HOAX THREAT (pdf) February 1, 2008 NILES ARMED CAREER CRIMINAL SENTENCED TO 15 YEARS ON WEAPON CHARGE January 23, 2008 KALAMAZOO BANK ROBBER SENTENCED TO 28 YEARS January 23, 2008 ROCHESTER HILLS MAN SENTENCED TO NEARLY 12 YEARS FOR CHILD PORNOGRAPHY, TRIP TO COSTA RICA FOR SEX WITH MINOR (pdf) January 22, 2008 GRAND RAPIDS CRACK DEALER FACES LIFE IN PRISON January 22, 2008 DETROIT PARTY STORE OPERATOR SENTENCED TO 12 MONTHS AND ONE DAY AFTER PLEADING GUILTY TO STRUCTURING CASH TRANSACTIONS (pdf) January 18, 2008 DEFENDANT PLEADS GUILTY TO SECOND DEGREE MURDER CHARGE January 17, 2008 BLOOMFIELD HILLS RESIDENT INDICTED ON MILLION DOLLAR INVESTMENT “PONZI” SCHEME (pdf) January 16, 2008 WILSON MAN SENTENCED FOR SERIOUS ASSAULT January 9, 2008 GRAND JURY RETURNS 14-COUNT INDICTMENT AGAINST FIVE DEFENDANTS January 9, 2008 TWO SUSPECTS ARRESTED FOR COMERICA BANK ROBBERY IN GRAND RAPIDS, MICHIGAN, ON JANUARY 7, 2008 January 9, 2008 ARREST OF THE BLUE BANDITS ON JANUARY 7, 2008 January 8, 2008 WOODWARD CORRIDOR BANDIT January 3, 2008
