Department of Justice Eastern District of Michigan
Department Of Justice Eastern District Of Michigan
201 W Fort Street, Detroit, MI 48226
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December 10, 2025
A Detroit man, Kevin Lavon Giles, has been sentenced to 17 years in federal prison for sex trafficking two minors and one adult.
Read more →Detroit man indicted for carjacking and attempted murder of federal agents
December 10, 2025
Terrance Markyce Davis, a 33-year-old Detroit resident, has been indicted by a federal grand jury on charges including carjacking, assaulting and attempting to murder special agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives...
Read more →LaFontaine Management settles $1.5 million claim over alleged false PPP loan statements
December 10, 2025
LaFontaine Management, Inc., a company connected to the LaFontaine Automotive Group in Michigan, has agreed to pay $1.5 million to settle allegations that it violated the False Claims Act by making false statements to the U.S. Small Business...
Read more →Former state worker sentenced over $250K unemployment insurance fraud scheme
December 4, 2025
A former employee of the Michigan Unemployment Insurance Agency (MUIA) and her former partner were sentenced in Detroit for their involvement in an unemployment insurance fraud scheme.
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Justice Department sues Michigan landlord over alleged sexual harassment of tenants
December 2, 2025
The Justice Department has filed a lawsuit against William Aaron Asper, a landlord and property manager in Westland, Michigan, alleging sexual harassment and retaliation against female tenants.
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Harman International agrees to $11.8 million settlement over alleged customs duty evasion
November 26, 2025
Harman International Industries, Inc., a major audio electronics manufacturer known for brands such as Harman Kardon, JBL, and Mark Levinson, has agreed to pay $11.8 million to resolve allegations that it evaded U.S. customs duties on certain...
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Nurse sentenced to two years for tampering with fentanyl at Detroit hospital
November 25, 2025
A registered nurse from Grosse Pointe Park, Michigan, has been sentenced to two years in federal prison for tampering with vials of fentanyl while working at Ascension St. John Hospital’s emergency room.
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Five former SSI executives sentenced for fraud involving state transportation contracts
November 20, 2025
Five former executives of Surveying Solutions Inc. (SSI), a surveying company based in Standish, Michigan, have been sentenced to federal prison for their involvement in a scheme to defraud the United States Department of Transportation (USDOT)...
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Ypsilanti man sentenced to prison for online refund fraud involving hundreds of vendors
November 17, 2025
Mubasher Riaz, a resident of Ypsilanti, Michigan, has been sentenced to 50 months in prison for his role in a conspiracy to commit wire fraud.
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Oncologist sentenced for role in multi-million-dollar illegal sale of cancer drugs
November 17, 2025
Dr. Naveed Aslam, a 52-year-old oncologist from West Bloomfield, has been sentenced to 18 months in prison for his involvement in a scheme to illegally sell and divert prescription cancer drugs valued at millions of dollars.
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