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Michigan

This tag is associated with 16 posts

PRESS RELEASE: Michigan Man, Matthew Andrew Carter, Sentenced to 165 Years for Child Sex Tourism Offenses

U.S. Department of Justice July 31, 2013 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Michigan Man Sentenced to 165 Years for Child Sex Tourism Offenses WASHINGTON—A former Michigan resident was sentenced today in Miami to 165 years in prison, followed by a lifetime of supervised release, for child sex tourism offenses, announced Acting Assistant … Continue reading

PRESS RELEASE: Federal Court Permanently Bars Michigan Woman, Crystal Ireland from Preparing Tax Returns Claiming the Earned Income Tax Credit

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 14, 2013 Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit Tax Preparer Allegedly Prepared Returns Claiming Bogus Dependents and with Fabricated Business Income to Falsely Maximize Earned Income Credits A federal court has permanently barred … Continue reading

PRESS RELEASE: Investment Club Manager of Cash Flow Financial LLC (CFF), Alan James Watson Sentenced in Virginia to 12 Years in Prison for $40 Million Fraud

U.S. Department of Justice May 23, 2012 Office of Public Affairs (202) 514-2007/ (202) 514-1888 Investment Club Manager Sentenced in Virginia to 12 Years in Prison for $40 Million Fraud WASHINGTON—Alan James Watson, 47, of Clinton Township, Michigan, was sentenced today to 12 years in prison for fraudulently soliciting and accepting $40 million from more … Continue reading

PRESS RELEASE: Former Navy Seaman, James Driver Convicted in Child Pornography Case

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, May 21, 2012 Former Navy Seaman Convicted in Child Pornography Case WASHINGTON – Former U.S. Navy Seaman James Driver, 24, of Midland, Mich., was convicted today by a federal jury in the Eastern District of Michigan on one count of possession of child pornography, … Continue reading

PRESS RELEASE: Justice Department Settles with Flint, Michigan, to Make Voting Accessible to People with Disabilities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, May 21, 2012 Justice Department Settles with Flint, Michigan, to Make Voting Accessible to People with Disabilities The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the city of Flint, Mich., to make all the city’s polling places … Continue reading

PRESS RELEASE: Co-Owner, Fatima Hassan of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 17, 2012 Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme The co-owner of a Detroit-area physical therapy company was sentenced today to 48 months in prison for her leading role in a more than $1.9 million Medicare … Continue reading

PRESS RELEASE: Former Middle School Teacher, Gregory Francis Austin Charged with Production and Receipt of Child Pornography

U.S. Attorney’s Office May 14, 2012 Eastern District of Michigan (313) 226-9100 Former Middle School Teacher Charged with Production and Receipt of Child Pornography Gregory Francis Austin, 32, of Chesterfield Township, was arrested and charged today with production, receipt, and possession of child pornography, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was … Continue reading

PRESS RELEASE: Detroit-Area Physician, Jonathan Agbebiyi Convicted in $6.7 Million Medicare Fraud Scheme

U.S. Attorney’s Office May 11, 2012 Eastern District of Michigan (313) 226-9100 Detroit-Area Physician Convicted in $6.7 Million Medicare Fraud Scheme A federal jury sitting in Detroit, Michigan convicted a Detroit-area physician for his role in a $6.7 million Medicare Fraud scheme, the Department of Justice, the FBI, and the Department of Health and Human … Continue reading

PRESS RELEASE: Twenty-Two Detroit-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown

U.S. Attorney’s Office May 02, 2012 Eastern District of Michigan (313) 226-9100 Twenty-Two Detroit-Area Residents Charged in Nationwide Medicare Fraud Strike Force Takedown Total of 107 Defendants Charged in Seven Cities for Approximately $452 Million in False Billing DETROIT—Twenty-two Detroit-area residents were charged today for their roles in psychotherapy, home health care, and infusion therapy … Continue reading

PRESS RELEASE: Detroit-Area Patient Recruiter, Daron Elder Pleads Guilty to Medicare Fraud

U.S. Department of Justice April 18, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud WASHINGTON—A Detroit-area patient recruiter pleaded guilty today for his participation in a Medicare fraud scheme, announced the Department of Justice, the FBI, and the Department of Health and Human Services (HHS). Daron … Continue reading

PRESS RELEASE: Detroit-Area Patient Recruiter, Daron Elder Pleads Guilty to Medicare Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 18, 2012 Detroit-Area Patient Recruiter Pleads Guilty to Medicare Fraud WASHINGTON – A Detroit-area patient recruiter pleaded guilty today for his participation in a Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). … Continue reading

PRESS RELEASE: Indiana Man, Richard Leon Finkbiner Charged with Coercing a Minor to Produce Child Pornography

U.S. Attorney’s Office April 13, 2012 Eastern District of Michigan (313) 226-9100 Indiana Man Charged with Coercing a Minor to Produce Child Pornography DETROIT—Richard Leon Finkbiner, 39, of Brazil, Indiana, was charged today in a criminal complaint filed in the Eastern District of Michigan with inducing and coercing a minor to produce child pornography that … Continue reading

PRESS RELEASE: G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 3, 2012 G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars Company Also Agrees to Pay $2.75 Million Criminal Fine WASHINGTON – Toyota City, Japan-based G.S. Electech Inc. has agreed to plead guilty and to pay … Continue reading

PRESS RELEASE: Michigan Man, Steven Kern Arrested on Tax Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 2, 2012 Michigan Man Arrested on Tax Charges Steven Kern of Marine City, Mich., was arrested today following his indictment on March 27, 2012, on eight counts of failing to file his individual tax returns and eight counts of filing false corporate tax … Continue reading

PRESS RELEASE: Detroit Medical Clinic Owner, Juan Villa Pleads Guilty to Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 29, 2012 Detroit Medical Clinic Owner Pleads Guilty to Medicare Fraud Scheme WASHINGTON – The owner of a Detroit medical clinic pleaded guilty today for his participation in a Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of … Continue reading

PRESS RELEASE: David Stone and Joshua Stone, Members of the Hutaree Militia Plead Guilty to Weapons Charges

U.S. Attorney’s Office March 29, 2012 Eastern District of Michigan (313) 226-9100 Members of the Hutaree Militia Plead Guilty to Weapons Charges David Stone, Sr., 47, and his son Joshua Stone, 23, members of the Hutaree Militia, pleaded guilty this morning in federal court to weapons charges, United States Attorney Barbara McQuade announced. Ms. McQuade … Continue reading

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