Category: Michigan

Greenville Roofing Company Owner Pleads Guilty To Tax Evasion

John Frederick Snyder, Owner of Snyder’s Roofing, Willfully Underreported his Income by Over $6 Million for tax years 2009 to 2014           GRAND RAPIDS,...

Sixth Defendant Convicted In Holland-Area Heroin Conspiracy

          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jimmie “Peanut” Butler pled guilty to conspiring to distribute more...

Lansing Woman Gets Jail Time For Lying To Grand Jury

          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced that Tiffany Renee Pryor, formerly of Lansing, Michigan, was convicted of making a...

Sixth Defendant Convicted In Holland-Area Heroin Conspiracy

          GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jimmie “Peanut” Butler pled guilty to conspiring to distribute more...

Medical Assistant Charged With Stealing Patient Information And Defrauding Michigan Unemployment Insurance Agency

A medical assistant was indicted on charges of defrauding the Michigan Unemployment Insurance Agency (UIA) and stealing patients’ Personal Identifying Information...

Former DPD Officer Sentenced to 26 Months in Prison for Extortion

Former Detroit Police Department Officer Charles Wills was sentenced today to twenty-six months’ imprisonment for accepting bribes from an owner of an automobile...

On 500th Day Of Trump Administration, Attorney General Sessions Announces 311 New Assistant United States Attorney Positions

Largest Increase in Decades Allocates Prosecutors to Focus on Violent Crime,Civil Enforcement and Immigration Crimes. West Michigan receives four positions– an...

Berrien County Resident Sentenced To 36 Months In Prison For Federal Tax Evasion

Lori Lynn Pawielski ordered to pay $511,433 to the Internal Revenue Service           GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that...

Detroit Man Pleaded Guilty to Stealing More than $250,000 in SSA Benefits

A Detroit man pleaded guilty yesterday to theft of government funds, U.S. Attorney Matthew Schneider announced. Schneider was joined in the announcement by Resident...

Three Pharmacists, a Doctor and Patient Recruiters Charged in a $9.6 Million Illegal Opioid Distribution Conspiracy

An indictment was unsealed today charging three pharmacists, one doctor and two other individuals with conspiracy to illegally distribute prescription drugs, U.S....