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Detroit man sentenced for $2 2M unemployment fraud scheme

Chaz Duane Shields was charged in 2021 with 3 others; he was ordered to pay more than $2 million in restitution.

United statesGreat lakesPort huronDaeshawn tamar poseyIrene lindowRobert clelandBrittany levett witherspoonOffice of the inspectorUs postal serviceSmall business administrationFederal bureau of investigationUs department of laborOffice of the inspector generalBureau of investigationUnited states postal serviceService kiosks

Pharmacist sentenced to 7 years in prison for dealing opioids

A Madison Heights pharmacist was sentenced to seven years in federal prison for dealing opioids and laundering money through his pharmacy.Yousef Kosho, 44, was sentenced Thursday by U.S. District Court Judge Robert Cleland after pleading guilty to unlawfully dispensing 25,253 doses of opioids,…

Madison heightsUnited statesWayne countyRobert clelandOmar madisonCharles millerYousef koshoRevenue serviceGreat health pharmacyUs district courtCourt judge robert clelandInternal revenue service

Sentencing delayed for ex-Macomb official Marrocco in corruption case

Sentencing for ex-Macomb Public Works Commissioner Anthony Marrocco was delayed a month in federal court after discussions about presentence reports.

Eric smithRobert clelandAnthony marroccoGasper fioreChuck rizzoSteve fishmanDino bucciChristina halldetroit freeMacomb county public worksPort huronJudge robert clelandMacomb countyFormer macombEx macomb county prosecutor eric smithMacomb townshipSteven cares

Marrocco sentencing to cap long-running corruption crackdown in Macomb

Judge Robert Cleland raised concerns that the sentencing guidelines memo was potentially "so narrow" that it did not "accurately describe the events."

Gasper fioreChuck rizzoDino bucciEric smithRobert clelandAnthony marroccoRobert snellSteven fishmanDetroit us attorney officeMacomb coRobert snellthe detroitMacomb countyPort huron thursdayJudge robert clelandSteve caresMacomb township

Feds push for prison sentence for ex-Macomb public works boss Marrocco

Anthony Marrocco was the most powerful target in an FBI corruption investigation in Macomb County that has led to convictions of at least 23 people.

Eric smithRobert clelandRobert snellAnthony marroccoCandice millerSteve fishmanDino bucciMacomb county public works departmentJudge robert clelandMetro detroitMacomb countyProsecutor ericSteven caresMacomb county public worksNorthern hookDetroit city councilman andr

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