Department Of Justice Eastern District Of Michigan
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Chinese nationals charged with smuggling dangerous pathogen into U.S
Yunqing Jian, 33, and Zunyong Liu, 34, both citizens of China, have been charged with conspiracy, smuggling goods into the United States, false statements, and visa fraud.
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Department Of Justice Makes $850 Million Available To Help Public Safety Agencies Address Covid-19 Pandemic - Over $24,000,000 Available to Michigan
The Department of Justice today announced that it is making $850 million available to help public safety agencies respond to the challenges posed by the outbreak of COVID-19.
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U.S. Attorney urges the public to report suspected COVID-19 fraud Assistant U.S. Attorney John Neal Appointed as Coronavirus Fraud Coordinator
U.S. Attorney Matthew Schneider today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address disaster@leo.gov.
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Detroit Man Convicted Of Sex Trafficking Charges
A Detroit resident was convicted by a federal jury today on charges of sex trafficking using force and coercion, distribution of controlled substances, and maintaining a drug premises, announced United States Matthew Schneider.
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Metro Detroit Psychologist Sentenced to 51 Months for Health Care Fraud and Money Laundering
A psychologist with multiple clinic locations throughout Metro Detroit, will spend 51 months in prison for the commission of health care fraud and money laundering offenses, U.S. Attorney Matthew Schneider announced today.