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Detroit Man Sentenced to 14 years' Imprisonment on Fentanyl Distribution Charges

DETROIT – A Detroit resident was sentenced yesterday to 14 years in federal prison on charges of possession of fentanyl with the intent to distribute it

Final suspect in Detroit-based multi-million dollar credit card fraud ring sentenced to prison

A scheme based out of Detroit involved using stolen credit card numbers to buy gift cards from Walmart stores across the country to resell in Michigan.

Case Concludes Involving Organized Fraud Ring in Detroit

The last of eight members of an organized fraud ring based in Detroit has been sentenced, concluding a multi-year prosecution that originated with a

Acting Mich. U.S. Attorney: State Contractor Sentenced in $3 Million Unemployment Fraud Scheme

The Acting U.S. Attorney for the Eastern District of Michigan, Saima Mohsin, issued the following news release on Oct. 28, 2021:. A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government.

Jersey City man pleads guilty to bank fraud