USAO - Michigan, Eastern

Federal Contractor Indicted for Stealing Over $1.2 Million from the U.S. Postal Service 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, Acting United,,,

Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing 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,,,

Pharmacist and Pharmacy Technician Charged in a $1.2 Million Illegal Opioid Distribution Conspiracy 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,,,

FCA US LLC PLEADS GUILTY TO MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS DETROIT – FCA US LLC (FCA, a/k/a Fiat Chrysler Automobiles), one of the big three American automobile manufacturers, pleaded guilty to conspiring to violate the Labor Management Relations Act, also known as the Taft-Hartley Act, by,,,

FCA US LLC CHARGED FOR MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS DETROIT – FCA US LLC (FCA, a/k/a Fiat Chrysler Automobiles), one of the big three American automobile manufacturers, has been charged with and has agreed to plead guilty to conspiring to violate the Labor Management Relations Act, also,,,

Three Defendants Charged in Two New Unemployment Fraud Cases; Combined Losses Exceed a Half Million Dollars Three defendants have been charged via criminal complaints for their roles in two separate Unemployment Insurance benefit fraud schemes, announced United States Attorney Matthew Schneider,,,

Former UAW Official Who Cooperated Against Two UAW Presidents Sentenced to 12 Months in Prison and Directed to Pay $342,000 in Restitution Edward “Nick” Robinson, the former President of the United Auto Workers Midwest CAP and the former Director of the UAW Labor and Employment Training Corporation,,,

The United States Reaches a Settlement with the United Auto Workers Union to Reform the Union and End Corruption and Fraud DETROIT – United States Attorney Matthew Schneider announced that an agreement has been reached with the United Auto Workers Union (UAW) to resolve the office’s findings of,,,

Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme A Macomb Township resident pleaded guilty today to a scheme to fraudulently obtain approximately $931,000 from the Paycheck Protection Program, United States Attorney Matthew Schneider announced today. Joining Schneider in the,,,

Former UAW Vice President Sentenced to 30 Months for Taking $250,000 in Bribes and Kickbacks Joseph Ashton, former Vice President of the UAW’s General Motors Department, was sentenced today to 30 months in federal prison for conspiring with other UAW officials to engage in honest services fraud by,,,