Category: Michigan – Eastern District

U.S. Attorney’s Office and FBI Hold Virtual Meeting with AAPI Community Leaders to Confront Rising Discrimination Against Asian Americans | USAO-EDMI

Detroit –  The U.S. Attorney’s office and the FBI met with Asian American and Pacific Islander (AAPI) community leaders to address the rising violence against Asian Americans. Today, Acting United…

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Grosse Pointe Park Man Arrested in Scheme to Steal Funds from Religious Charity | USAO-EDMI

A Grosse Pointe Park resident was arrested today in connection with a federal criminal complaint charging him with obtaining by fraud, embezzling, and unlawfully converting to his own use the…

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Canton Man Pleads Guilty To Sexual Exploitation of Children | USAO-EDMI

A Canton man pleaded guilty today to one count of sexual exploitation of children, announced Acting United States Attorney Saima Mohsin. Mohsin was joined in the announcement by Wayne County…

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Harper Woods Man Using Prosthetic Facemasks Pleads Guilty To Wire and Identity Fraud | USAO-EDMI

A Harper Woods man, who wore prosthetic facemasks to hide his identity, pleaded guilty today to wire fraud and identity fraud in a scheme to defraud and obtain money from…

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Federal Contractor Indicted for Stealing Over $1.2 Million from the U.S. Postal Service | USAO-EDMI

A federal grand jury indicted a construction contractor for stealing over $1.2 million from the United States Postal Service through a more than three-year scheme to defraud through false invoices,…

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Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing | USAO-EDMI

DETROIT – An Oakland County Cardiologist, Dinesh M. Shah, M.D. and his practice, Michigan Physicians Group, P.C. (MPG) have paid the United States $2 million to resolve allegations that they…

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Birmingham Business Pleads Guilty to Wire Fraud | USAO-EDMI

A Troy based commercial real estate broker and investor pleaded guilty today with devising and executing a scheme to obtain money by means of false material promises and representations from…

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Pharmacist and Pharmacy Technician Charged in a $1.2 Million Illegal Opioid Distribution Conspiracy | USAO-EDMI

An indictment was unsealed charging a pharmacist and a pharmacy technician with conspiracy to illegally distribute prescription drugs, announced Acting U.S. Attorney Saima Mohsin. Mohsin was joined in the announcement…

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U.S. Attorney’s Office Reminds Public of CDC Eviction Moratorium Order | USAO-EDMI

DETROIT – As part of the federal response to the COVID-19 outbreak, the U.S. Attorney’s Office for the Eastern District of Michigan is reminding landlords of their obligations and tenants…

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