Detroit One Collaboration Leads to 33 Arrests and Indictments in Southwest Detroit has been created.
The Detroit One collaboration of local, state and federal law enforcement has led to the arrests and indictments of 33 defendants in southwest Detroit, United States Attorney Barbara L. McQuade announced.
French Citizen Sentenced for Obstructing a Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in Guinea
Frederic Cilins, a 51-year old French citizen, was sentenced in the Southern District of New York to 24 months in prison for obstructing a federal criminal investigation into alleged bribes to obtain mining concessions in the Republic of Guinea.
U.S. Local Attorney Pleads Guilty to Multiple Federal Fraud Charges
St. Charles County attorney Jeffrey Witt pled guilty to three (3) federal felony charges: falsifying documents to obtain a bank loan secured by a St. Louis County home which did not actually belong to him, using an associate to impersonate the true...
Chief Executive Officer of International Stock Transfer Pleads Guilty in $3 Million Securities Fraud Scheme
Cecil Franklin Speight, also known as Frank Speight, pleaded guilty to conspiracy to commit mail fraud and securities fraud for engaging in a conspiracy to steal over three million dollars from investors.
Former Chief Executive Officer of Lufthansa Subsidiary BizJet Pleads Guilty to Foreign Bribery Charges
The former president and chief executive officer of BizJet International Sales and Support Inc., a U.S.-based subsidiary of Lufthansa Technik AG with headquarters in Tulsa, Oklahoma, that provides aircraft maintenance, repair and overhaul services,...
Former Serra Nissan Sales Manager Pleads Guilty to Fraud Conspiracy
A former sales manager at Serra Nissan in Birmingham pleaded guilty in federal court to charges related to a scheme at the car dealership to falsify auto loan documents, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Richard D...
Clermont Woman Convicted of Tax Fraud and Aggravated Identity Theft
United States Attorney A. Lee Bentley, III announces that a federal jury found Tanya Fox (38, Clermont) guilty of one count of conspiracy to defraud the government with respect to claims, five counts of wire fraud, 10 counts of theft of government...
Owner and Administrator of Miami Home Health Companies Pleads Guilty for Role in $74 Million Health Care Fraud Scheme
A Miami resident who owned a home health care company and was the administrator of another home health care company pleaded guilty for her participation in a $74 million Medicare fraud scheme.
