Dana Nessel Attorney General at Michigan
State Court

Attorney General Nessel reissues business identity theft alert during National Small Business Week

Michigan Attorney General Dana Nessel has reissued an alert warning small businesses about rising threats of business identity theft during National Small Business Week. The guidance outlines common schemes targeting companies’ identities along with practical steps for prevention and recovery. Recent concerns include attempts at unauthorized access via state filing portals.

Timothy VerHey, U.S. Attorney for the Western District of Michigan
Federal Court

Hastings man indicted for alleged theft of over $100,000 in federal funds

Jerome F. Gorgon, Jr., U.S. Attorney’s Office for the Eastern District of Michigan
Federal Court

Michigan man sentenced to 20 years for attempting to support ISIS and possessing a destructive device

Justice Megan K. Cavanagh
State Court

Michigan Supreme Court announces behavioral health workshops for justice-involved individuals

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Theodore Levin Federal Building
Federal Court

Former employee alleges Serene Gardens of Rochester Hills failed to pay proper overtime wages

A former hourly worker has filed a collective action complaint against Serene Gardens of Rochester Hills, claiming unpaid overtime compensation.

Dana Nessel Attorney General at Michigan
State Court

Attorney General charges Fay Beydoun with 16 felonies related to state grant funding

Attorney General Dana Nessel has charged Fay Beydoun with multiple felonies related to alleged misuse of a $20 million state legislative grant intended for business development. Authorities accuse Beydoun of diverting funds from Global Link International toward personal expenses instead.
Dana Nessel Attorney General at Michigan
State Court

Attorney General Nessel reissues business identity theft alert during National Small Business Week

Michigan Attorney General Dana Nessel has reissued an alert warning small businesses about rising threats of business identity theft during National Small Business Week. The guidance outlines common schemes targeting companies’ identities along with practical steps for prevention and recovery. Recent concerns include attempts at unauthorized access via state filing portals.

Timothy VerHey, U.S. Attorney for the Western District of Michigan
Federal Court

Hastings man indicted for alleged theft of over $100,000 in federal funds

A Hastings man has been indicted for allegedly stealing more than $100,000 in federal funds over several years through fraudulent collection practices involving Social Security benefits and food assistance programs. Authorities say if convicted he could face up to twenty years in prison.
Jerome F. Gorgon, Jr., U.S. Attorney’s Office for the Eastern District of Michigan
Federal Court

Michigan man sentenced to 20 years for attempting to support ISIS and possessing a destructive device

A Michigan man has been sentenced to twenty years in federal prison after being convicted on charges related to supporting ISIS and possessing illegal explosives components. Authorities say he repeatedly tried joining terrorist groups abroad but ultimately focused his efforts inside the United States.
Justice Megan K. Cavanagh
State Court

Michigan Supreme Court announces behavioral health workshops for justice-involved individuals

The Michigan Supreme Court will hold three statewide workshops focusing on connecting people with behavioral health needs involved in the criminal justice system to appropriate treatment. Chief Justice Megan K. Cavanagh highlighted how collaboration between sectors can improve outcomes for affected individuals.