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Eastern District of Michigan

STATEMENT OF ACTING US ATTORNEY SAIMA MOHSIN ON TODAY’S RULING IN THE CASE OF UNITED STATES OF AMERICA v. NARGARWALA, et. al.

September 29, 2021
Statement of acting us attorney saima mohsin on today’s ruling in the case of united states of america v. Nargarwala, et. Al. - photo licensed by shore news network.

“We are very disappointed in the Court’s decision today dismissing the indictment. We take our duty to protect children very seriously.  Congress sought to protect …

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DETROIT CITY COUNCILMAN ANDRE SPIVEY PLEADS GUILTY TO BRIBERY CONSPIRACY

September 28, 2021
Detroit city councilman andre spivey pleads guilty to bribery conspiracy - photo licensed by shore news network.

DETROIT – Detroit City Councilman Andre Spivey, 47, of Detroit, pleaded guilty today to conspiring with a member of his staff to commit bribery by …

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Four Defendants Charged in $2.2M Unemployment Fraud Case

September 16, 2021
Four defendants charged in $2. 2m unemployment fraud case - photo licensed by shore news network.

DETROIT – Four defendants have been charged via criminal complaint for their roles in a large-scale Unemployment Insurance benefit fraud scheme, announced Acting United States …

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Grosse Pointe Park Man Pleads Guilty to Scheme to Defraud and Steal Funds from Religious Charity

September 9, 2021
Grosse pointe park man pleads guilty to scheme to defraud and steal funds from religious charity - photo licensed by shore news network.

A Grosse Pointe Park resident pleaded guilty today to one count of wire fraud in connection with obtaining by fraud, embezzling, and stealing the funds …

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Fourteen Individuals Charged in Multi-State Unemployment Fraud Scheme

August 12, 2021
Fourteen individuals charged in multi-state unemployment fraud scheme - photo licensed by shore news network.

DETROIT – An indictment and criminal complaints unsealed by the United States Attorney’s Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits …

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Michigan Biodiesel Exporter Sentenced to Prison for Tax Fraud

August 9, 2021
Irs,tax check,filing taxes,tax deadline

WASHINGTON – A Bloomfield, Michigan, businessman, who operated a biodiesel fuel company, was sentenced to 30 months in prison today for filing a false income …

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Two Men Plead Guilty to Attempted Murder of Federal Agents

August 9, 2021
Two men plead guilty to attempted murder of federal agents - photo licensed by shore news network.

DETROIT – Two men have pleaded guilty to Attempted Murder of Federal Agents, announced Acting United States Attorney Saima Mohsin. Mohsin was joined in the …

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Former Detroit Police Department Officer Sentenced to 18 Months for Bribery

August 6, 2021
Former detroit police department officer sentenced to 18 months for bribery - photo licensed by shore news network.

DETROIT – Former Detroit Police Department Officer, Michael Mosley, was sentenced today to 18 months in federal prison following his conviction for bribery announced Acting …

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Ascension Michigan to Pay $2.8 Million to Resolve False Claims Act Allegations

August 6, 2021
Ascension michigan to pay $2. 8 million to resolve false claims act allegations - photo licensed by shore news network.

WASHINGTON – Ascension Michigan and related hospitals, Providence Park Hospital, St. John Hospital and Medical Center, St. John Macomb Oakland Hospital and Ascension Crittenton Hospital …

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Acting U.S. Attorney Saima Mohsin To Take Part In National Night Out

August 3, 2021
Acting u. S. Attorney saima mohsin to take part in national night out - photo licensed by shore news network.

Detroit, MI – Acting U.S. Attorney Saima Mohsin will join law enforcement, community leaders and residents on Tuesday, August 3rd at several locations throughout Detroit …

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US Attorney’s Office Settles ADA Dispute Involving Service Animals at Westborn Markets

July 27, 2021
Us attorney’s office settles ada dispute involving service animals at westborn markets - photo licensed by shore news network.

Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Westborn Inc., …

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Three adult Flint gang members sentenced for beating of 15-year-old boy

June 9, 2021
Three adult flint gang members sentenced for beating of 15-year-old boy - photo licensed by shore news network.

FLINT – Doniel “50” Heard, 38 of Canton, Talasha “First Lady Red” Willis 31 of Flint, Kimberly “Boss Lady Red” Perryman, 34 of Mt. Morris, …

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