USAO - Michigan, Eastern

Former Store Owner Sentenced To 42 Months In Federal Prison FLINT - Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay more than $4,400,000 in restitution for conspiring to commit wire fraud, U.S. Attorney Dawn N,,,

Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme DETROIT - A local podiatrist entered a guilty plea today to a two count Information charging unlawfully distribution of controlled substances for his involvement in a sex-for-drugs diversion scheme, announced United States Attorney Dawn N,,,

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme DETROIT - Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme, announced United States Attorney Dawn N. Ison. Joining in the,,,

Pharmacy Owner Sentenced for Role in $9 Million Scheme to Bill Insurance for Medications Not Dispensed DETROIT - A licensed pharmacist from Dearborn Heights was sentenced to 77 months for his role in a scheme to defraud health care insurers by submitting claims for pharmaceuticals that were not,,,

Former Bank Manager Pleads Guilty to Theft of Government Funds and Aggravated Identity Theft BAY CITY - A former branch manager of JPMorgan Chase Bank pleaded guilty today to theft of government funds and aggravated identity theft, Acting U.S. Attorney Saima S. Mohsin announced. Mohsin was joined in,,,

Two Defendants Plead Guilty to Unemployment Fraud Scheme DETROIT - Two defendants pleaded guilty today to charges related to unemployment insurance benefit fraud schemes, announced Acting United States Attorney Saima Mohsin. Joining in the announcement were Special Agent-in-Charge Timothy Waters,,,

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million DETROIT - Two defendants have been charged in criminal complaints for their roles in unemployment insurance benefit fraud schemes, announced Acting United States Attorney Saima Mohsin,,,

Former Treasurer of the Detroit Fire Department Union Pleads Guilty to Stealing Over $200,000 in Union Funds DETROIT - The former Treasurer of the Detroit Fire Department Union (DFFA) has pleaded guilty to embezzling over $200,000 in union funds, announced Acting United States Attorney SaimaMohsin,,,

Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds DETROIT - Timothy Edmunds, the Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, has been charged in a Criminal Complaint with embezzling over $2 million in union funds,,,

Defendants Charged in $4M Unemployment Fraud Case DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-scale, multi-state Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin. Joining in the announcement were,,,