Press Releases
For each month all Press Releases are formatted in Adobe in a combined multiple booklet.
| 2008: | Jan | Feb | Mar | April | May | June | July | Aug | Sep | Oct | Nov | Dec |
| 2007: | Jan | Feb | Mar | April | May | June | July |Aug | Sep | Oct | Nov | Dec |
| 2006: | Jan | Feb | Mar | April | May | June | July | Aug | Sep | Oct | Nov | Dec |
| 2005: | Jan | Feb | Mar | April |May | June | July | Aug | Sep | Oct | Nov | Dec |
| Date | Case Title | Disposition | Summary |
|---|---|---|---|
| Oct 7, 2008 | Multi-Agency Mortgage Task Force | ACTING U.S. ATTORNEY BERG ANNOUNCES THE FORMATION OF MULTI-AGENCY MORTGAGE FRAUD TASK FORCE | |
| Oct 7, 2008 | U.S. v Roberts | Indictment | GRAND JURY RETURNS NINE-COUNT INDICTMENT Three Armed Bank Robberies and One Attempted Bank Robbery Among Charges |
| Oct 6, 2008 | U.S. v Baton | Guilty Plea | FORMER COBO CIVIC CENTER DIRECTOR PLEADS GUILTY TO OBSTRUCTING JUSTICE DURING BRIBERY PROBE |
| Oct 6, 2008 | U.S. v Lee et al | Guilty Plea | TWO INDIANA RESIDENTS FOUND GUILTY OF IMPORTING 6,000 METHAMPHETAMINE AND ECSTACY PILLS INTO THE UNITED STATES |
| Oct 2, 2008 | U.S. v Salguero-Bermudez et al | Indictment | TWO COLOMBIAN DRUG TRAFFICKERS EXTRADITED TO DETROIT; INDICTED IN AN INTERNATIONAL CONSPIRACY TO SMUGGLE TONS OF EPHEDRINE FROM SOUTH AFRICA TO MICHIGAN TO MANUFACTURE METHAMPHETAMINE. |
| Oct 1, 2008 | U.S. v Jeffrey | Sentenced | ROYAL OAK MAN SENTENCED TO 96 MONTHS ON CHILD PORNOGRAPHY POSSESSION CHARGE |
| Sep 30, 2008 | U.S. v Runnestrand | Sentenced | SAN DIEGO TEACHER’S AIDE SENTENCED FOR SEXUAL EXPLOITATION OF A CHILD. |
| Sep 29, 2008 | U.S. v Scott | Sentenced | FORMER DETROIT POLICE OFFICER SENTENCED FOR EXTORTION. |
| Sep 24, 2008 | U.S. v Yee | Indictment | SOUTHFIELD JEWELER CHARGED WITH MONEY LAUNDERING. |
| Sep 22, 2008 | U.S. v Martin | Guilty Plea | REMAINING “AK-47 BANDIT” PLEADS GUILTY AFTER TWO DAYS OF TRIAL TO AGREEMENT PROVIDING FOR 32 YEARS IN PRISON |
| Sep 19, 2008 | U.S. v Coward | Sentenced | Detroit Loan Officer Goes to Jail for Conspiracy to Defraud IRS |
| Sep 17, 2008 | U.S. v Safiedine et al | Indictment | Bloomfield Hills Businessman and Bookkeeper Charged with Conspiracy to defraud the IRS |
| Sep 18, 2008 | U.S. v McAlpine | Guilty Plea | BOOKKEEPER SENTENCED TO 37 MONTHS FOR STEALING MILLIONS FROM TITLE COMPANY |
| Sep 16, 2008 | U.S. v Locke | Sentenced | FORMER ASSISTANT DIRECTOR OF U.S. IMMIGRATION PLEADS GUILTY TO BRIBERY AND CONSPIRACY TO DEFRAUD THE UNITED STATES |
| Sep 16, 2008 | U.S. v Bailey | Guilty Plea | FORMER ASSISTANT DIRECTOR OF U.S. IMMIGRATION PLEADS GUILTY TO BRIBERY AND CONSPIRACY TO DEFRAUD THE UNITED STATES |
| Sep 16, 2008 | U.S. v Ivezaj | Guilty Plea | LOCAL BUSINESS OWNER PLEADS GUILTY TO BRIBERY OF U.S. IMMIGRATION OFFICIAL |
| Sep 16, 2008 | U.S. v Lockwood | Guilty Plea | FORMER METALDYNE EMPLOYEES PLEAD GUILTY TO CONSPIRACY TO STEAL CONFIDENTIAL BUSINESS INFORMATION TO BENEFIT CHINESE COMPETITOR |
| Sep 15, 2008 | U.S. v Jones | Guilty Plea | BANK ROBBERY BOSS AGREES TO SERVE 215 YEARS IN PRISON Crime Spree Included 11 Bank Robberies, Shooting of DPD Officer and Bank Teller |
| Sep 15, 2008 | U.S. v Hicks | Guilty Plea | DAYCARE OWNER PLEADS GUILTY TO TAX FRAUD |
| Sep 5, 2008 | U.S. v Greene et al | Indictment | THREE INDICTED IN MORTGAGE FRAUD SCAM |
| Sep 5, 2008 | U.S. v Quesada et al | Sentenced | TWO “DETROIT THUG LORDZ” SENTENCED TO 20 YEARS’ AND 18' YEARS IMPRISONMENT |
| Sep 5, 2008 | U.S. v Tyus | Convicted | INKSTER MAN CONVICTED OF POSSESSION OF DRUGS WITH INTENT TO DISTRIBUTE AND POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING |
| Sep 4, 2008 | U.S. v CESI | Guilty Plea | Dearborn Wastewater Treatment Facility Pleads Guilty and Pays $750,000 in Fines for the Illegal Discharge of Untreated Waste in Detroit Sewer System |
| Sep 4, 2008 | U.S. v Kelly | Guilty Plea | MILFORD DOCTOR PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES |
| Sep 3, 2008 | U.S. v Harrison | Sentenced | FORMER PONTIAC POLICE OFFICER SENTENCED FOR EMBEZZLING UNION ASSETS |
| Sep 3, 2008 | U.S. v Aaron | Sentenced | ORTONVILLE MAN SENTENCED FOR SIGNING FALSE INTERNAL |
| Sep 2, 2008 | U.S. v Jones et al | Sentenced | ONE DEFENDANT PLEADS GUILTY, ANOTHER RECEIVES 12 YEARS IN CAR JACKING AND ROBBERY SPREE |
| Sep 2, 2008 | U.S. v Montgomery | Sentenced | Man Sentenced on Health Care Fraud Related Charges of Conspiracy |
| Aug 28, 2008 | U.S. v Brazil, Jr. et al | Guilty Plea | SUNNYSIDE GANG MEMBERS PLEAD GUILTY |
| Aug 26, 2008 | U.S. v Scott | Guilty Plea | FORMER DETROIT POLICE OFFICER SENTENCED FOR EXTORTION |
| Aug 26, 2008 | U.S. v Gooden | Indictment | ROYAL OAK WOMAN ARRAIGNED ON TAX CHARGES |
| Aug 22, 2008 | U.S. v Roney | Convicted | OHIO MAN SENTENCED FOR TRAFFICKING IN CHILDREN AND CONSPIRACY |
| Aug 22, 2008 | U.S. v Mullen et al | Indictments | EIGHT INDICTED BY FEDERAL GRAND JURY ON DRUG AND GUN CHARGES “Evonnie Boyz & Gyrlz” Gang Members Face Up To Life Imprisonment |
| Aug 22, 2008 | U.S. v Flint | Guilty Verdict | OHIO MAN FOUND GUILTY OF TRAFFICKING IN CHILDREN FOR SEXUAL EXPLOITATION |
| Aug 20, 2008 | U.S. v Nagi et al | Indictment | FOUR INDICTED BY FEDERAL GRAND JURY FOR MORTGAGE FRAUD Defendants Alleged To Have Obtained $1.9 Million In Bad Loans Using Inflated Appraisals |
| Aug 14, 2008 | U.S. Attorney Joins Federal Court | UNITED STATES ATTORNEY STEPHEN J. MURPHY TO JOIN THE FEDERAL BENCH IN DETROIT U.S. Attorney Credited with Fostering Strong Working Relationships Among Agencies | |
| Aug 14, 2008 | U.S. v Johnson | Indictment | DETROIT RESIDENT INDICTED ON MORTGAGE FRAUD |
| Aug 14, 2008 | U.S. v Scaramuzzino | Indictment | Shelby Township Businessman Arraigned on Tax Charges |
| Aug 7, 2008 | U.S. v McDonel | Sentenced | DEFENDANTS SENTENCED IN ROBBERY OF AUTO PARTS STORES |
| Aug 7, 2008 | U.S. v Bonas et al | Conviction | THREE MEN CONVICTED, ONE ACQUITTED ON FEDERAL FIREARMS AND NARCOTICS CHARGES |
| Aug 7, 2008 | U.S. v Pavledes | Guilty Plea | Former Director of Cobo Pleads Guilty to Structuring $97,940 in Bribe Payments to Avoid Reporting Requirements |
| July 25, 2008 | U.S. v Taaid | Conviction | FUGITIVE MIDLAND DOCTOR
CHARGED FOR FAILING TO REPORT TO PRISON |
| July 24, 2008 | U.S. v Howard | Indictment | DETROIT WOMAN GUILTY OF MAIL FRAUD FOR “SELLING LIES” AND FALSE DOCUMENTS |
| July 11, 2008 | U.S. v Guthrie et al | Investigation | FURTHER DEVELOPMENTS IN SBA LOAN FRAUD INVESTIGATION |
| July 10, 2008 | U.S. v Head | Guilty Plea | INTERNET CHILD PROSTITUTION DEFENDANT PLEADS GUILTY |
| July 9, 2008 | U.S. v Solomon | Guilty Plea | MT. CLEMENS MAN SENTENCED TO 15 YEARS FOR CHILD PORNOGRAPHY |
| July 8, 2008 | U.S. v Joseph | Guilty Plea | FORMER FEDERAL EMPLOYEE PLEADS GUILTY TO FRAUD |
| July 8, 2008 | U.S. v Walk | Sentenced | DETROIT RESIDENT GOES TO JAIL FOR HELPING OTHERS DEFRAUD THE IRS |
| July 7, 2008 | U.S. v Ingram et al | Sentenced | DETROIT CRACK DEALER SENTENCED TO 17 YEARS IMPRISONMENT Co-Defendant To Serve 10 Years In Federal Prison |
| July 7, 2008 | U.S. v HSKM | Guilty Plea | Corporation Pleaded Guilty to PCB-Related Offense |
| June 30, 2008 | U.S. v Daman | Guilty Plea | LAWYER PLEADS GUILTY TO ARRANGING FRAUDULENT MARRIAGE |
| June 27, 2008 | U.S. v Dhanayakage | Guilty Plea | Illegal Alien from Sri Lanka Residing in Battle Creek, Michigan, Pleads Guilty |
| June 27, 2008 | U.S. v Yono | Conviction | ROYAL OAK MAN CONVICTED OF BANK FRAUD Defendant Used Altered Social Security Checks To Steal More Than $57,000 |
| June 27, 2008 | U.S. v Wing | Guilty Plea | FORMER UNITED STEELWORKERS OF AMERICA, AFL-CIO LOCAL 1077 OFFICER PLEADS GUILTY TO THEFT |
| June 24, 2008 | U.S. v Arabov | Sentened | NEW YORK JEWELER SENTENCED TO 30 MONTHS FOR FALSIFYING RECORDS AND MAKING FALSE STATEMENTS |
| June 19, 2008 | U.S. v Coles et al | Indictment | GRAND JURY RETURNS INDICTMENT AGAINST SIX PEOPLE IN GUN SMUGGLING CASE |
| June 19, 2008 | U.S. v Malane et al | Indictment | UNITED STATES ATTORNEY ANNOUNCES CRACKDOWN ON MORTGAGE FRAUD . |
| June 12, 2008 | U.S. v Sinko et al | Indictment | Two Mt. Pleasant Area Rresidents Indicted by a Federal Grand Jury in Bay City on Charges of Conspiracy to Defraud the United States Postal Service |
| June 10, 2008 | U.S. v Sapp | Sentenced | DETROIT MAN SENTENCED TO 4 YEARS’ IMPRISONMENT FOR 2003 FIREARMS THEFT FROM BROWN BEAR SPORTING GOODS |
| June 10, 2008 | U.S. v Slewa et al | Guilty Verdict | THREE PERSONS FOUND GUILTY OF MARIJUANA DISTRIBUTION |
| June 10, 2008 | U.S. v Tufnell | Sentenced | GRAND BLANC MAN SENTENCED TO TEN YEARS FOR ATTEMPTED COERCION AND ENTICEMENT OF “13-YEAR-OLD” ON THE INTERNET |
| June 6, 2008 | U.S. v Collins | Indictment | Belleville Man Arraigned on Tax Charges and Passing Fictitious United States Obligations. |
| May 22, 2008 | U.S. v National City Mortgage, Inc. | Settlement | $4.6 Million Settlement with National City Mortgage, Inc. Involving Federally Insured Mortgages |
| May 22, 2008 | U.S. v Edwards | Sentenced | MINNESOTA MAN SENTENCED TO 150 MONTHS FOR TRAVELING FOR SEX WITH A MINOR AND DISTRIBUTING CHILD PORNOGRAPHY |
| May 21, 2008 | U.S. v Thadani | Indictment | TWO MEN FROM TEXAS INDICTED FOR ARRANGING MURDER-FOR-HIRE OF TROY COUPLE |
| May 16, 2008 | U.S. v Conway | Guilty Verdict | FINAL TWO DEFENDANTS SENTENCED IN MAJOR MORTGAGE FRAUD CONSPIRACY ON FEDERAL NARCOTICS CHARGES |
| May 16, 2008 | U.S. v Mortada et al | Sentenced | SAGINAW MAN CONVICTED ON FEDERAL NARCOTICS CHARGES |
| May 15, 2008 | U.S. v Vallecorsa | Guilty Plea | FORMER PRESIDENT OF AMERICAN INTERNATIONAL, INC. PLEADS GUILTY TO EMBEZZLING APPROXIMATELY $745,000 IN PENSION FUNDS |
| May 13, 2008 | U.S. v Wardlaw | Guilty Plea | DEFENDANT SENTENCED TO 15 YEARS IN PRISON ON DRUG CONSPIRACY CHARGES |
| May 13, 2008 | U.S. v Jones | Sentenced | DRUG RING LEADER MILTON “BUTCH” JONES SENTENCED ON FEDERAL DRUG VIOLATION |
| May 2, 2008 | U.S. v Crooks | Guilty Plea | SOUTHFIELD MAN PLEADS GUILTY TO ARSON FIRE AT CHEETAH’S STRIP CLUB |
| May 2, 2008 | U.S. v Daniels | Sentenced | JACKSON MICHIGAN MAN CONVICTED OF DRUG CONSPIRACY |
| May 2, 2008 | U.S. v Laich | Guilty Plea | NOVI MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
| May 1, 2008 | U.S. v Engelhardt | Sentenced | FORMER POSTAL EMPLOYEE SENTENCED FOR MAKING FALSE STATEMENTS TO OBTAIN FEDERAL EMPLOYEE COMPENSATION BENEFITS AND MAIL FRAUD |
| Apr 30, 2008 | U.S. v Chamblis | Indictment | DETROIT MAN ARRAIGNED ON TAX EVASION CHARGES |
| Apr 29, 2008 | U.S. v Ottoman | Indictment | DEXTER TOWNSHIP TRUSTEE PLEADS GUILTY TO IMPERSONATION OF A FEDERAL OFFICIAL AND WIRE FRAUD |
| Apr 25, 2008 | U.S. v Payton et al | Sentenced | THREE DETROIT FAMILY MEMBERS SENTENCED IN DRUG CONSPIRACY CASE |
| Apr 22, 2008 | U.S. v Bahura | Sentenced | Detroit Party Store Owner’s Taxes Scheme Unwittingly Aids Major Drug Dealers . |
| Apr 22, 2008 | U.S. v Johnson | Sentenced | DETROIT MAN SENTENCED TO LIFE WITHOUT PAROLEFOR MURDER AND BANK ROBBERY |
| Apr 21, 2008 | U.S. v Lee | Indictment | Detroit Tax Fugitive Arrested and Detained |
| Apr 17, 2008 | U.S. v Bostic | Indictment | U.S. COAST GUARD OFFICIAL CHARGED WITH BRIBERY AND EXTORTION |
| Apr 15, 2008 | U.S. v White | Sentenced | DOCTOR SENTENCED ON CHARGES OF UNLAWFULLY DISTRIBUTING A CONTROLLED SUBSTANCE |
| Apr 15, 2008 | U.S. v Harrison | Guilty Plea | FORMER PONTIAC POLICE OFFICER PLEADS GUILTY TO THEFT |
| Apr 15, 2008 | U.S. v Benegas | Sentenced | FEDERAL PRISONER SENTENCED ON CHARGES OF MAIMING FELLOW INMATE WITH SCALDING WATER |
| Apr 14, 2008 | U.S. v Hunt | Guilty Plea | DETROIT MAN SENTENCED FOR THEFT OF VETERAN’S IDENTITY FOR CASH AND MEDICAL BENEFITS |
| Apr 14, 2008 | U.S. v Qasem | Sentenced | FLORIDA RESIDENT SENTENCED ON CHARGES OF ILLEGALLY TRANSFERRING FUNDS THROUGH DEARBORN TRAVEL AGENCY TO YEMEN. |
| Apr 14, 2008 | U.S. v Bolton | Sentenced | DETROIT MAN SENTENCED TO 15 YEARS FOR ASSAULT ON POSTAL CARRIER "Career Offender Used Box-Cutter To Steal Purse With $25" |
| Apr 10, 2008 | U.S. v Zelek | Guilty Plea | WOODHAVEN MAN PLEADS GUILTY TO DISTRIBUTING CHILD PORNOGRAPHY Forensic Examination Reveals Over 50,000 Images |
| Apr 10, 2008 | U.S. v Salameh | Guilty Plea | DEARBORN MAN PLEADS GUILTY TO FOOD STAMP FRAUD |
| Apr 10, 2008 | U.S. v Erangey | Conviction | A Resident of Redondo Beach, California Sentenced to 12 months And 1 day Imprisonment For Wire Fraud |
| Apr 9, 2008 | U.S. v Jones | Sentenced | DETROIT GRANDMOTHER SENTENCED FOR PREPARING FALSE TAX RETURNS |
| Apr 9, 2008 | U.S. v Abraham | Sentenced | BLOOMFIELD HILLS MAN SENTENCED ON CHARGES OF TAX EVASION AND ADVANCE FEE SCHEMES ON NON-EXISTENT HIGH DOLLAR LOANS |
| Apr 8, 2008 | U.S. v Allen et al | Guilty Plea | TWO DETROIT POLICE OFFICERS PLEAD GUILTY TO EXTORTION |
| Apr 8, 2008 | U.S. v Mackinnon | Sentenced | FORMER OGEMAW COUNTY PROSECUTING ATTORNEY SENTENCED TO FIVE YEARS FOR ILLEGAL POSSESSION OF MACHINE GUNS AND SILENCERS |
| Apr 2, 2008 | U.S. v Solomon | Guilty Plea | MT. CLEMENS MAN PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES "Recidivist To Be Sentenced From 15 to 40 Years Imprisonment" |
| Apr 1, 2008 | U.S. v Hawkins | Indictment | Detroit Businessman and Restaurateur Indicted For Failure to Pay Over Employment (Payroll) Taxes. |
| Apr 1, 2008 | U.S. v Steele | Sentenced | Detroit Man Sentenced for Filing A False and Fraudulent Federal Income Tax Return. |
| Apr 1, 2008 | U.S. v Diekman | Indictment | Clinton Township Man Arrested on Tax Evasion Charges. |
| Apr 1, 2008 | U.S. v McKenzie | Guilty Plea | Detroit Crack Dealer Pleads Guilty "Career Offender To Be Sentenced From 10 Years To Life in Federal Prison" |
| Mar 31, 2008 | U.S. v Flenory | Sentenced | FATHER SENTENCED FOR LAUNDERING MONEY FOR DRUG DEALING SONS. |
| Mar 27, 2008 | U.S. v Stefanski | Sentenced | Prior Convicted Sex-Offender Sentenced To 35 Years For Child Pornography Manufacture. |
| Mar 27, 2008 | U.S. v Taaid | Sentenced | Midland Doctors Sentenced to 20 Months In Prison For Health Care Fraud. |
| Mar 27, 2008 | U.S. v Masour | Sentenced | Illegal Alien From Lebanon Found Guilty in Marriage Attempt To Procure Permanent Residency. |
| Mar 27, 2008 | U.S. v Bonderenka | Guilty Verdict | Ypsilanti Felon Convicted of Possessing Stolen Firearms. |
| Mar 26, 2008 | U.S. v Quesada et al | Guilty Plea | LEADER OF “DETROIT THUG LORDZ” AND CONFEDERATE PLEAD GUILTY "Drug Dealer And Co-Defendant To Be Sentenced From 15 Years To Life" |
| Mar 25, 2008 | U.S v Dhanayakage | Indicted | Battle Creek Resident Charged with Immigration Fraud. |
| Mar 20, 2008 | U.S. v Nolan | Sentenced | FORMER INFORMATION TECHNOLOGY EMPLOYEE OF PENTASTAR AVIATION SENTENCED FOR COMPUTER INTRUSION AND DESTROYING PAYROLL AND PERSONNEL RECORDS. |
| Mar 20, 2008 | U.S. v Daniels et al | Indicted | FIVE CHARGED WITH INTERSTATE SEX TRAFFICKING OF MINORS " Defendants Alleged To Have Used craigslist, Other Websites To Advertise Child Prostitutes". |
| Mar 20, 2008 | U. S. v Stevens et al | Indicted | Five Individuals Charged with Stealing Guns From Gun Dealer. |
| Mar 20, 2008 | U. S. v Aaron | Guilty Verdict | Ortonville Man Convicted of Signing False Internal Revenue Service Forms on Casino Winnings. |
| Mar 17, 2008 | U. S. v Eberle et al |
Indicted | Two Washenaw County Sheriff's Deputies and A Sergeant Charged with Civil Rights Violations. |
| Mar 12, 2008 | U. S. v Tomlan et al |
Indicted | FOUR POLICE OFFICERS INDICTED IN CONNECTION WITH HIGHWAYMEN MOTORCYCLE CLUB INVESTIGATION |
| Mar 11, 2008 | U. S. v Felder |
Sentenced | Detroit Man Goes to Jail for Defrauding the Internal Revenue Service. |
| Mar 10, 2008 | U. S. v Johnson |
Sentenced | Former President of the National Treasury Employees Union, Chapter 78, Sentenced for Embezzling Union Assets. |
Mar 10, 2008 | U. S. v Hassan |
Sentenced | SBA Loan Fraud Investigation Continues with Several Convictions and Sentences. |
| Mar 7, 2008 | U. S. v Runnestrand |
Indictment | FORMER TEACHER’S AID INDICTED ON CHILD EXPLOITATION CHARGES. |
Mar 7, 2008 | U. S. v Theunick |
Sentenced | FORMER COUNTY PROSECUTING ATTORNEY SENTENCED TO 63 MONTHS FOR ILLEGAL POSSESSION OF MACHINE GUNS AND SILENCERS |
| Mar 5, 2008 | U. S. v Flaherty |
Sentenced | LOS ANGELES FIREFIGHTER SENTENCED TO 12 ½ YEARS FOR FLYING TO DETROIT TO HAVE SEX WITH A FIVE YEAR OLD CHILD. |
Mar 4, 2008 | U. S. v Mite |
Sentenced | FORMER FUGITIVE COCAINE DISTRIBUTOR SENTENCED TO 30 YEARS. |
| Mar 3, 2008 | U. S. v Ingram |
Guilty Plea | DETROIT CRACK DEALER PLEADS GUILTY Career Offender Facing from 10 Years to Life Imprisonment. |
Mar 3, 2008 | U. S. v Woods |
Sentenced | BAY CITY MAN SENTENCED FOR POSSESSION CHILD PORNOGRAPHY |
| Mar 3, 2008 | U. S. v Salem |
Sentenced | Chicago Man Sentenced To 11 Years, 9 Months In“Crystal Meth” Conspiracy. |
Feb 28, 2008 | U. S. v Tague |
Sentenced | Former School Official Imprisoned For Defrauding School District. |
| Feb 28, 2008 | U. S. v Ross |
Indictment | Bureau of Prisons Employee Indicted For Accepting Bribes In Exchange For Bringing Contraband Into Prison |
Feb 28, 2008 | U. S. v Nunu |
Sentenced | Dearborn Heights CPA Goes to Jail for Filing False Tax Returns |
| Feb 26, 2008 | U. S. v Aouar | Sentenced | Wife of Lashish Owner and Sister of Former CIA/FBI Employee Sentenced on Naturalization Fraud Charges. |
Feb 25, 2008 | U. S. v Rudolph |
Sentenced | Macomb County Man Sentenced to 30 Years For Child Pornography Manufacture And Distribution. |
| Feb 21, 2008 | U. S. v Saucedo | Guilty Plea | Defendant Pleads Guilty to Attempted Coercion and Enticement of Children on the Internet. |
Feb 14, 2008 | U. S. v Aljibory | Sentenced | Detroit Thug Lordz” Member Sentenced To 2 1/2 Years In Federal Prison.
Iraqi Native To Be Deported Following Term Of Imprisonment |
| Feb 12, 2008 | U. S. v Wolf | Guilty Plea | Birmingham Steel Trader Pleads Guilty to Tax Evasion. | Feb 12, 2008 | U. S. v Ardis | Guilty Plea | Ferndale Resident Pleads Guilty to Unemployment insurance Fraud. |
| Feb 12, 2008 | U. S. v Koehler | Sentenced | Convicted Sex Offender Sentenced for Child Pornography. | Feb 12, 2008 | U. S. v Zakharia | Sentenced | Miami Surgeon Sentenced in Detroit Federal Court. |
| Feb 11, 2008 | New 2008 Hires | Murphy Appoints New Assistant United States Attorneys. | Feb 11, 2008 | U. S. Hatija | Guilty Plea | Albanian Citizen Pleads Guilty to Engineering Importation of 14,000 Ecstacy Pills. |
| Feb 11, 2008 | U. S. v Unis | Sentenced | Dearborn Man Pleads Guilty to Filing False Tax Return | Feb 7, 2008 | U. S. v Khalil | Sentenced | Dearborn Heights Tax Accountant Sentenced to Five Years in Prison in $21 Million Mortgage Fraud. |
| Feb 6, 2008 | U. S. v Nichols | Guilty Plea | Former Secretary-Treasurer of Communications Workers of America (CWA) Local 4050 Sentenced for Embezzling Union Assets. |
| Feb 6, 2008 | U. S. v Collins | Sentencing | Birmingham Woman Sentenced In Hoax Threat. |
| Feb 6, 2008 | U. S. v Arce | Guilty Plea | Highland Insurance Agent Pleads Guilty to Failing to File Tax Returns. | Feb 4, 2008 | U. S. v Wetmore | Sentencing | Belleville Man Sentenced to 18 Years for Receipt of Child Pornography and being a Fellow in Possession of Firearms. |
| Feb 4, 2008 | U. S. v Moreno | Sentencing | "Detroit Thug Lordz" Member Sentenced to 12 years in Federal Prison. Younger Brother Sentenced to 32 Month in Custody. |
| Jan 31, 2008 | U.S. v Sparks | Conviction | Holly Man Convicted of Dealing Prescription Drugs "Court to Determine At Sentencing Defendant's Role in Death of 25-Year-Old Navy Sailor. | Jan 30, 2008 | U. S. v Shiekh | Sentencing | Hamtramck Businessman Sentenced on Money Laundering Charge. |
| Jan 28, 2008 | U. S. v Anderson | Indictment | Detroit Return Preparer Arraigned on Charges of Preparing False Returns. | Jan 23, 2008 | U. S. v Buelow | Sentencing | Rochester Hills Man Sentenced to 12 Years for Child Porn and Child Exploitation. |
| Jan 22, 2008 | U. S. v Knouna | Sentencing | Detroit Party Store Owner Gets Prison Time for Structuring Cash Transactions. | Jan 18, 2008 | U. S. v Stillman | Guilty Plea | West Bloomfield Man Resident Pleads guilty to Structuring Cash Transaction to Avoid Reporting Requirements to IRS. |
| Jan 17, 2008 | U. S. v West | Sentencing | Florida Resident Sentenced for Transporting Drugs. | Jan 17, 2008 | U. S. v Joseph | Indictment | Bloomfield Hills Resident Indicted on Million dollar Pozi Scheme. |
| Jan 18, 2008 | U. S. Regent Court Apartments | Lawsuit | Operation Home Sweet Home Results in Discrimination Lawsuit Against Roseville, Michigan apartment Owner and Manager. | Jan 15, 2008 | U. S. v Mohi | Sentenced | Ohio Man Sentenced on Immigration Fraud Charge, |
| Jan 14, 2008 | U. S. v Young et al | Sentencing | Five Gang Members Sentenced for Joy Road Crack Cocaine Conspiracy. | Jan 11, 2008 | U. S. v Safiedine | Guilty Verdict | Dearborn Gas Station owner Fond Guilty of Filing False Tax Returns. |
| Jan 10, 2008 | U. S. v Szilvagyi | Indictment | Woman Indicted For Fraudulently Obtaining U.S. Citizenship. |
| Jan 9, 2008 | U. S. v Putross | Sentenced | Sterling Heights Man Sentenced for Passing Counterfeit Money Orders. |
| Jan 9, 2008 | U. S. v Jones et al | Indictment | Grand Jury Return 14-Count Indictment Against Five Defendants. Six Armed Bank Robberies Netting $472,387 Among Charges. |
| Jan 3, 2008 | U. S. v Hachem | Guilty Plea | Southgate man Sentenced to 9 Years for Plot to Steal 50 Kilograms of Cocaine. |
| Jan 3, 2008 | U. S. v Ralsky | Indictment | Alan Ralsky, Ten Others, Indicted In International Illegal Spamming And Stock Fraud Scheme. |