Eastern District of Michigan

DETROIT – Four individuals who were charged in an Information last year for their involvement in a $63 million scheme that involved stealing checks from the mail and selling them online have all since pleaded guilty, United States Attorney Jerome F. Gorgon Jr. announced today.

Gorgon was joined in the announcement by U.S. Postal Service Inspector General Tammy Hull; Acting Inspector in Charge Sean McStravick, U.S. Postal Inspection Service, Detroit Division; Special Agent in Charge Karen Wingerd, Detroit Field Office, Internal Revenue Service - Criminal Investigation; Special Agent in Andrew McKay, Treasury Inspector General for Tax Administration, Mid-Atlantic Field Division; and Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

Jaiswan Williams, 32, of Rochester Hills, Daquan Foreman, 32, of Eastpointe, Vanessa Hargrove, 40, of Detroit, and Crystal Jenkins, 32, of Detroit, all pleaded guilty to conspiracy to aid and abet bank and wire fraud. Williams also pleaded guilty to money laundering, and accepted responsibility for $1.5M of fraudulent pandemic unemployment insurance benefit claims submitted between May 2020 and September 2021.

Hargrove and Jenkins were United States Postal Service employees who diverted and ultimately stole checks and other negotiable instruments from the mail, including a high volume of tax refund checks issued by the U.S. Treasury. Williams and Foreman were the administrators of the online marketplaces used to sell the checks.

According to the Information, postal employees Hargrove and Jenkins would provide the stolen checks to Williams and Foreman in exchange for payments. Williams and Foreman would take those checks and market them for sale via Telegram Messenger, a cloud-based, cross-platform instant messaging application.  Prices varied based on the face-value of the checks.  One of the Telegram channels, named “Whole Foods Slipsss,” was used to advertise high-dollar checks, while another channel, named “Uber Eats Slips,” was used to advertise lower-dollar checks.  “Slips” is a term commonly used in these schemes to refer to stolen checks. Transactions were completed off-platform using a variety of electronic payment systems.  Purchasers of these checks would then attempt to fraudulently cash them using a variety of methods.

All four defendants face up to 30 years in prison for the conspiracy. Williams also faces up to 20 years on the money laundering charge.

Sentencing hearings will be held later this year, in front of U.S District Judge Judith E. Levy, as follows:

D-1 Jaiswan Williams: April 14, 2026

D-2 Daquan Foreman: March 3, 2026

D-3 Vanessa Hargrove: March 3, 2026

D-4 Crystal Jenkins: May 27, 2026

This multi-agency investigation was led by the U.S. Postal Service Office of the Inspector General (USPS-OIG), with the assistance of the U.S. Postal Inspection Service (USPIS); the Internal Revenue Service-Criminal Investigations (IRS-CI); the Treasury Inspector General for Tax Administration (TIGTA); and the Department of Labor Office of the Inspector General (DOL-OIG), and is being prosecuted by Assistant U.S. Attorney Ryan A. Particka.   

FLINT — Vincent “Vito” Galicia, 37, of Flint was sentenced yesterday to 228 months in federal prison for drug trafficking, possessing a short-barrel rifle, and being a felon in possession of a firearm, U.S. Attorney Jerome F. Gorgon Jr. announced.

Gorgon was joined in the announcement by James Deir, Special Agent in Charge of the Detroit Field Division of the Bureau of Alcohol, Tobacco, and Firearms (ATF).

U.S. District Court Judge Shalina D. Kumar imposed sentence on Galicia following his guilty pleas to numerous charges including possession with the intent to distribute 500 grams or more of methamphetamine, possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking crime, felon in possession of a firearm, and possession of a short-barrel rifle. Judge Kumar also sentenced Galicia to XX years of federal supervised release following his release from incarceration.

According to court documents, in January of 2019, Flint Police executed a search warrant at Galicia’s home where they seized two nine-millimeter pistols, one of which was stolen and equipped with a 50-round drum magazine; nearly a kilogram of methamphetamine; 85 grams of cocaine; and 289 grams of suspected methamphetamine. The police also seized over $8,000 in cash and various drug trafficking paraphernalia.

Galicia was initially charged in the State of Michigan 67th District Court. In March of 2021, while on bond, Galicia, who was armed with an illegal short-barrel semi-automatic rifle, broke into the home of a Flint woman with whom he had a romantic relationship. While inside the home, Galicia assaulted the woman and then shot her in the neck with the short-barrel rifle. Galicia transported the woman to McLaren Hospital after which he fled on foot leaving behind the woman and his vehicle. Galicia gunshot to the neck paralyzed the woman.

Officers from the Flint Police Department and the Michigan State Police responded to the woman’s home where they found Galicia’s short-barrel rifle, which had an obliterated serial number. Special agents from the ATF joined the investigation, and Galicia was subsequently charged in federal court with numerous charges related to both the 2019 and 2021 incidents.

“This armed drug dealer broke into a woman’s home where he shot and paralyzed her. And perhaps most disturbing, he was somehow on bond at the time—even though he had been caught with guns, almost a kilo of meth, and cocaine. This case is an exemplar of the federal/state partnership that prosecutes the most dangerous armed criminals in our community,” U.S. Attorney Gorgon said.

“Vincent Galicia is a violent, heavily armed drug trafficker whose greed led him down a destructive path. He chose a life devoted to peddling poison in our community while armed with an illegal firearm. Rather than self-reflect on his misdeeds after his arrest, he chose to arm himself once again with an illegal firearm while waiting for a resolution on his state case.  Then, Galicia chose to engage in a far worse crime - domestic violence. Galicia shot his girlfriend in the neck and permanently paralyzed her. Galicia’s consistent disregard for the well-being of our community members is repulsive” said ATF Detroit Field Division Special Agent in Charge James Deir. “Let this be a cautionary tale to all the would-be illegally armed domestic abusers/drug dealers in our community; when you arm yourself with illegal firearms, abuse women, and/or traffic drugs in our communities, you should pack your bags for prison. This sentence should send a clear warning across Michigan—ATF and our partners will find you, prosecute you, remove you from our streets,  and send you to a galaxy far, far away called the Federal Bureau of Prisons.”

This investigation was conducted by special agents of the ATF, in conjunction with the Flint Police Department and the Michigan State Police. The case was prosecuted by Assistant United States Attorney Anthony Vance.

DETROIT – Joshua Stilman, 37, pleaded guilty today to one count of cyberstalking, United States Attorney Jerome F. Gorgon announced today.

Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Federal Bureau of Investigation-Detroit.

From at least February 2025 through March 2025, Stilman created artificial intelligence (AI)-generated nude and sexually graphic images of Victim-1 using publicly available images of her. In private social media messages with Victim-1, Stilman frequently asked Victim-1 about her sexual preferences and made sexual threats of his own. Eventually, Stilman told Victim-1 that he would release the AI-generated images of Victim-1 to her nearly 100,000 social media followers if she did not continue to respond to his messages.

Sentencing is scheduled for May 21, 2026. Cyberstalking has a maximum term of imprisonment of five years.

"Joshua Stilman's guilty plea makes clear that cyber stalking - especially when amplified through the weaponization of artificial intelligence - is a dangerous offense, not a harmless online act,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. "Hiding behind a keyboard to intimidate and harass another person is an act of cowardice, and today's outcome demonstrates that such behavior will be met with full accountability. I commend the extraordinary courage of the victim, whose willingness to come forward and persistence in pursuing justice made this result possible."

This case was investigated by the Oakland County Resident Agency of the FBI and is being prosecuted by Assistant United States Attorney Zachary Zurek. 

DETROIT – Today the United States Attorney’s Office for the Eastern District of Michigan observes National Human Trafficking Prevention Month and joins the Departments of Justice (DOJ) and Homeland Security (DHS) in reaffirming the administration’s commitment to combating all forms of human trafficking and protecting victims and survivors. Human Trafficking Prevention Month presents an opportunity for DHS and DOJ, through Homeland Security Task Forces (HSTF) to intensify operational efforts, raise public awareness, and strengthen partnerships across federal, state, and local agencies to disrupt trafficking networks, protect vulnerable individuals, and ensure traffickers are brought to justice.

“This Department of Justice is working tirelessly alongside our partners to dismantle human trafficking networks, help survivors, and protect vulnerable populations from being exploited,” said Attorney General Pamela Bondi. “Under this administration we have seen an increase in human trafficking prosecutions, and during Human Trafficking Prevention Month we reaffirm our commitment to prosecuting traffickers and encourage Americans to report instances of human trafficking in their communities.”

“Through the Homeland Security Task Force, President Trump is taking the fight directly to human trafficking networks and disrupting their modern-day slave trade while seizing their assets and arresting their kingpins and foot soldiers. The American people should not have to live in fear of cartels, gang bangers, and foreign terrorists preying upon the most vulnerable among us,” the United States Secretary of Homeland Security Kristi Noem said in a statement. “The Homeland Security Task Force is the largest coordinated campaign against transnational criminal organizations in U.S. history, and I’m proud to co-lead it with Attorney General Bondi.”

“During Human Trafficking Prevention Month, the FBI reiterates our work with local, state, and federal law enforcement agencies and national victim-based advocacy groups in joint task forces to protect our communities across the country,” said FBI Director Kash Patel. “The horrifying reach of human trafficking spreads far and wide. Homeland Security Task Forces are fighting back to disrupt these perilous networks and put a stop to that reach. The FBI will continue our investigations and bring justice to those exploited by human traffickers.

“Federal law enforcement at the DOJ and DHS are freedom fighters. They are abolitionists fighting the modern-day slave traders who profit from human misery. We are proud to fight alongside them,” said U.S. Attorney Jerome F. Gorgon Jr.

In January 2025, President Donald J. Trump signed Executive Order 14159, Protecting the American People Against Invasion. Section 6 of this order directed the Attorney General and the Secretary of Homeland Security to jointly establish HSTFs in every state nationwide. The HSTF objective is to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations (TCOs) throughout the United States; dismantle cross-border human smuggling and trafficking networks; end the scourge of human smuggling and trafficking, with a particular focus on such offenses involving children; and ensure the use of all available law enforcement tools to faithfully execute the immigration laws of the United States.

Since January 20, 2025, the United States Attorney Office for the Eastern District of Michigan has had the following actions:

•  Kevin Giles, 59, of Detroit, was convicted of sex trafficking two minors and one adult.  Giles exploited his female victims by requiring them to perform commercial sex acts in return for shelter for them and their children. Two of Giles’s victims were under 18 at the time he trafficked them. Giles posted advertisements for commercial sex for all his victims, arranged their commercial sex dates, and collected the proceeds of the sex acts. Witnesses testified that Giles used hidden cameras to monitor the sex acts of all his victims and to direct the sex acts of the adult victim.  He faces a sentence of 25 years in prison and up to life.
• An indictment was returned against Lucas Pelletier, 21, of Bay City.  He is accused of using social media to connect with a victim under 18, who he then engaged in hands on sexual offenses with that he also recorded.  It’s alleged that Pelletier posted an advertisement for commercial sex acts with this victim, collected proceeds for setting up the meetings and during the conversations where he was facilitating those meetings, he distributed child pornography of the victim.  Trial is set for March.
• An indictment was returned against Varsalles Phillips from Detroit.  Phillips is accused of sex trafficking two minor victims and unlawfully possessing a firearm as a convicted felon. It is alleged that he advertised the minors for commercial sex, arranged their sex dates, took a portion of the proceeds. He is also accused of unlawfully possessing two firearms in his home – one of the places where he arranged commercial sex dates for the victims. Trial is set for March.   
• An indictment was returned against Devan Cook from Detroit. Cook is accused of sex trafficking a minor victim and producing child pornography. Trial is set for February.
• An indictment was returned against Jahbez James and Nikodia Davis, both from Texas, for transporting a minor to engage in prostitution, and Davis was additionally charged with sex trafficking a minor. James and Davis are accused of transporting a victim across multiple states, including Michigan, for her to engage in commercial sex work. Their case remains pending.
• Whitney Williams from Detroit, pleaded guilty to transporting an individual to engage in prostitution. He is due to be sentenced in February.

In January 2026, DHS and DOJ are surging resources to fight and raise awareness about human trafficking, including:

• Identifying ongoing investigations and prioritizing featured operations across 45 federal locations and 10 state locations with an emphasis on border states.
• Coordinating with FBI Human Trafficking Squads and multi-agency Human Trafficking Task Forces to conduct victim recovery.
• Partnering with AMTRAK and FAMS to increase law enforcement resources and distribute posters with QR codes for reporting human trafficking in all station bathrooms and trains.
• Running advertisements related to $250 million recovery from Backpage to distribute to victims and additional victim restitution efforts by DOL-OIG.
• Organizing Human Trafficking seminars and outreach events with DHS Center for Countering Human Trafficking at high schools and colleges to highlight the role of HSTFs in addressing human trafficking.

On August 25, 2025, HSTF officially launched its effort to protect the Homeland with a September Surge encompassing 400 operations nationwide. In just 43 days, HSTF nationwide operations resulted in 3,266 arrests and seizures including:

• 1,041 Sinaloa members,
• 856 Cártel Jalisco Nueva Generación (“CJNG”) members,
• 641 MS-13 members,
• 456 Tren de Aragua members,
• 1,067 weapons
• More than $3,250,000 in currency
• Approximately 91 metric tons of narcotics

Since January 20, 2025, the Department of Justice has:

• Secured substantial sentences and landmark convictions against sex traffickers and labor traffickers who used violence, addictive drugs, and psychological coercion to exploit victims in Alabama, Connecticut, Delaware, Florida, Hawaii, Indiana, Kansas, Massachusetts, Ohio, New Jersey, New York, North Carolina, Texas, and beyond.
• Seized $15 billion from a wire fraud and money laundering conspiracy originating from a Cambodian forced labor scam center.
• Secured high-impact sex trafficking indictments in New York against an enterprise associated with the notorious Tren de Aragua Transnational Criminal Organization and in California against traffickers affiliated with local street gangs.
• Pursued extraditions of fugitive traffickers to permanently disrupt and dismantle transnational labor trafficking and sex trafficking enterprises
• Secured sizable restitution orders, including several over a million dollars, to aid victims in their recovery from the unspeakable losses they endured.
• Launched a Remission Portal for survivors of sex trafficking that was facilitated through Backpage or CityXGuide to seek compensation.
• Conducted nationwide crackdowns this month and during Operation Justice for All in August 2025.
• Streamlined and strengthened Joint Task Force Alpha efforts to combat combined human trafficking, human smuggling, and transnational organized crime threats by integrating the Department’s National Human Trafficking Coordinator and human trafficking prosecution experts into the Criminal Division’s Human Rights and Special Prosecutions Section; and
• Announced new grant funding opportunities to support victim services for the year ahead.

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DETROIT – A Beverly Hills man pleaded guilty today to an extensive pandemic fraud scheme,

United States Attorney Jerome F. Gorgon Jr announced.

Jabari Long, 45, entered a guilty plea before Judge Brandy McMillion to wire fraud affecting a financial institution.

Gorgon was joined in the announcement by Jared Murphey, Acting Special Agent in Charge of Homeland Security Investigations-Detroit and Karen Wingerd, Special Agent in Charge of the Internal Revenue Service-Criminal Investigations Detroit Field Office.

According to court records, Long submitted fraudulent loan applications to the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for businesses that did not exist. Specifically, Long received $2,187,000 in federal loans for Priceless Preservations Construction, a company that Long claimed had 50 employees and an average monthly payroll of $875,000. In truth, Priceless Preservations Construction had few, if any, employees and little to no payroll expenses.  

Long will be sentenced by Judge McMillion on July 28, 2026. He faces a maximum sentence of 30 years imprisonment.

The case was investigated by HSI and IRS and is being prosecuted by Assistant United States Attorney Sara D. Woodward. 

DETROIT – Peter Paulus, 51, of Port Huron, Michigan, pleaded guilty today to one count of wire fraud, announced United States Attorney Jerome F. Gorgon.

Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation.

According to court documents, between November 2020 and August 2023, Paulus worked as a sales manager at Countertops Direct in Harrison Township, Michigan. During this time, Paulus devised a scheme to divert customer credit card payments from Countertops Direct to bank accounts that he controlled. To cover up the scheme, he falsified transaction display information and receipts, making it appear that the money that he appropriated was in fact remitted to Countertops Direct. Paulus embezzled approximately $900,000 from his employer.

"Peter Paulus’s guilty plea reaffirms that financial crimes carried out through deception come with consequences,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “Our team from the FBI Macomb County Resident Agency continues to do outstanding work, alongside the U.S. Attorney’s Office for the Eastern District of Michigan, with the goal of protecting public trust and ensuring financial crimes are thoroughly investigated and prosecuted.”

Sentencing is scheduled for May 19, 2026. A conviction for wire fraud carries a maximum penalty of 20 years in prison, a $250,000 fine, or both.

This case was investigated by the Federal Bureau of Investigation. This case is being prosecuted by Assistant United States Attorneys Alyse Wu and Philip A. Ross.

DETROIT - A Macomb County resident was sentenced yesterday for her role in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Jerome F. Gorgon Jr.

Joining in the announcement were Special Agent in Charge Jennifer Runyan, Federal Bureau of Investigation and Acting Special Agent in Charge Jared Murphey, Homeland Security Investigations Detroit.

Rita Shaba, 40, was sentenced to 27 months in federal prison after having pleaded guilty to conspiring to commit wire fraud and bank fraud.

According to court records, Shaba and her co-conspirators caused fraudulent PPP applications to be submitted for several business entities. Those applications misrepresented payroll information for the business entities and falsely certified that PPP loan funds would be used for permissible business-related purposes. The defendants also caused fictitious payroll, health insurance, bank, and tax records to be submitted in connection with the PPP loan applications.

The defendants received over $3 million in fraudulent PPP loan funds. To date, law enforcement has seized and recovered over $2.1 million of those funds.

The Paycheck Protection Program was created by Congress to provide assistance to businesses harmed by the economic dislocations caused by the Covid-19 pandemic.  

Shaba was sentenced by Judge Jonathan J.C. Grey. Her co-defendants, Samer Kammo and Christina Anasi, still await sentencing.

As part of her sentence, Shaba was also ordered to pay $3,294,798.50 in restitution.

According to court records, when Shaba learned of the government’s investigation, she messaged a co-conspirator and stated that she thought she was ““going on a long vacation” and “leaving for a few years.”

“Rita Shaba told countless lies in this case. But this is true: when you get caught committing major fraud in our district, we will aggressively prosecute you and seek substantial prison time,” stated U.S. Attorney Gorgon. 

"When federal relief programs are fraudulently abused, accountability must follow,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “Rita Shaba diverted pandemic relief funds intended to support workers and small businesses, exploiting a national emergency for personal gain. The sentence imposed demonstrates that fraudulent abuse will not be tolerated. This result would not be possible without the hardworking investigative efforts of our team from the FBI Macomb County Resident Agency, HSI, and our partners at the U.S. Attorney’s Office for the Eastern District of Michigan whose diligence ensured this scheme was uncovered and brought to justice.”

“Homeland Security Investigations is committed to protecting the integrity of federal relief programs and holding accountable those who exploit them for personal gain,” said Acting Special Agent in Charge Jared Murphey of HSI Detroit. “This sentence demonstrates that individuals who defraud programs intended to help businesses and workers in times of crisis will face serious consequences.”

This case was investigated by the Federal Bureau of Investigation and the United States Department of Homeland Security, Homeland Security Investigations. The Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity has also provided valuable assistance.

The case is being prosecuted by Assistant United States Attorney Andrew J. Yahkind. Related forfeiture and restitution matters are being handled by Assistant United States Attorney Jessica Nathan.

DETROIT – A Detroit man was sentenced yesterday to 102 months in federal prison following his convictions for carjacking and brandishing a firearm during and in relation to a crime of violence.

United States Attorney Jerome F. Gorgon, Jr. announced the sentencing today and was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation.

According to court records, Brandon Sims, 35, of Detroit, Michigan, committed the carjacking on October 18, 2023, in Detroit, Michigan. Sims carjacked a man who was assisting a young woman move out of Mr. Sims’s residence. Sims entered the male victim’s SUV and brandished a firearm. The victim pushed the gun away, causing it to discharge. The male victim ran from the vehicle and Sims drove off with the young woman. Several hours later, FBI Special Agents and members of the Detroit Police Department's Commercial Auto Theft Section located Sims and the young woman in Pontiac, Michigan, and took Sims into custody. The carjacked vehicle was found the following day.

“Carjackers pounce on ordinary folks—by putting a gun their face—when they are a sitting duck in their car. We will prosecute the criminals who commit these terrible and violent crimes,” stated U.S. Attorney Gorgon.

“The sentencing of Brandon Sims, a convicted felon, reflects the serious consequences facing those who commit reckless crimes of violence and place innocent lives at risk,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “Sims chose to use violence by producing a firearm and carjacking an innocent citizen in Detroit. I am proud of the dedicated members from FBI Detroit, working alongside our partners at the Detroit Police Department, whose diligent efforts help keep our community safe. I also commend the U.S. Attorney’s Office for the Eastern District of Michigan for their relentless and successful prosecution, ensuring Sims is held fully accountable under federal law.”

The case was investigated by special agents of the FBI, the Detroit Police Department, and handled by Assistant United States Attorneys Jeanine Brunson and Craig Wininger.

DETROIT - Jose Gargenis Vasquez-Rosa, a citizen of the Dominican Republic who was illegally residing in the United States pleaded guilty today to illegally voting in the 2020 election, and to lying in an application for a United States passport, United States Attorney Jerome F. Gorgon Jr. announced.

Gorgon was joined in the announcement by Matthew Kupac, Resident Agent in Charge of the Diplomatic Security Service Detroit Resident Office.

Vasquez-Rosa pleaded guilty to three counts: (1) False statement in a United States passport application, (2) false statement of United States citizenship with the intent to obtain a federal benefit and (3) illegal voting by aliens.

In 2002, Vasquez-Rosa applied for a visa to come to the United States as the spouse of a United States citizen, but his application was denied because the relationship was found to be fraudulent. Then, in 2016, Vasquez-Rosa, who was illegally living in Michigan, assumed the identity of a Puerto Rican man. Using this fraudulent identity, Vasquez-Rosa applied for a Michigan driver’s license and at the same time was registered to vote. Utilizing this fraudulent identity, Vasquez-Rosa then voted in-person in the 2018 election, and voted again by absentee ballot in the 2020 election. Also in 2020, Vasquez-Rosa attempted to illegally obtain a United States passport by submitting a passport application using the same fraudulent identity. However, the fraudulent application was detected by the Department of State and no passport was issued.

United States Attorney Gorgon stated, “American citizens paid for the right to vote with their blood. This illegal alien lied to get into our country and stole that right. And we won’t let criminals undermine our elections.”

"The Diplomatic Security Service is committed to making sure that those who commit identity theft face consequences for their criminal actions,” said DSS Resident Agent in Charge Matthew Kupec. "DSS works closely with the U.S. Attorney’s Office and our law enforcement partners to investigate passport, visa fraud, and other transnational crimes. Deterring, detecting, and investigating U.S. passport and visa fraud is essential to protecting the integrity of U.S. borders and preventing illegal immigration.

Vasquez-Rosa faces a maximum sentence of ten years imprisonment.

The case is being prosecuted by Assistant United States Attorneys Susan Fairchild and Timothy P. McDonald. The investigation is being conducted by the Diplomatic Security Service Detroit Resident Office.

DETROIT – A Detroit resident pleaded guilty yesterday related to an extensive unemployment insurance fraud and identity theft scheme, announced United States Attorney Jerome F. Gorgon Jr.

Nicholas Overton, 32, pleaded guilty today before Judge Denise Page Hood to one count each of wire fraud and aggravated identity theft.

Joining in the announcement was Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General.

According to court records the defendant submitted or caused the submission of approximately 90 fraudulent unemployment insurance claims across 20 states and territories (primarily Michigan, California, New York, and Arizona) and received over $500,000 in fraudulent unemployment assistance payments.

According to court records the defendant submitted these claims using the personal identifying information (PII) of multiple individuals who were unaware that their identities had been compromised and who had not authorized the defendant to file claims on their behalf.

U.S. Attorney Gorgon stated, “Identity theft is not a victimless crime.  It is a deliberate exploitation of real people for personal gain.  With these pleas the defendant is being held accountable, and this Office will continue to pursue those who use fraud and stolen identities to take advantage of others and undermine trust in public programs.”

“Nicholas Overton devised and executed a scheme that defrauded 20 state workforce agencies by filing for unemployment insurance in the names of identity theft victims who were not entitled to such benefits. This conviction affirms the Office of Inspector General’s commitment to work with our law enforcement partners to investigate and bring to justice those who exploit U.S. Department of Labor programs,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

Overton will be sentenced by Judge Hood on May 7, 2026. He faces a maximum sentence of up to 20 years’ imprisonment on the wire fraud count and a mandatory, consecutive sentence of 2 years’ imprisonment on the aggravated identity theft count.

This case was investigated by special agents of the Department of Labor Office of the Inspector General (DOL-OIG) and is being prosecuted by Assistant U.S. Attorneys Ryan A. Particka and Jason D. Norwood.

DETROIT – A Syrian man pleaded guilty today to a felony charge stemming from his theft of thousands of dollars of Social Security Supplemental Security Income (SSI) benefits, announced United States Attorney Jerome F. Gorgon Jr.

Gorgon was joined in the announcement by Special Agent in Charge Stephanie Rodriguez, Social Security Administration Office of Inspector General.

Samer Succar, a naturalized United States citizen who resides in his native country of Syria, entered a guilty plea this morning, before United States District Judge Gershwin A. Drain, to one count of Theft of Government Funds.

According to court records, the monies were paid out by the Social Security Administration (SSA) to Succar in his capacity as Representative Payee for his mother’s SSI benefits.  Under the provisions of the Social Security Act, Succar was required to notify the SSA of any changes that may affect his mother’s eligibility for SSI, including whether she left the United States for a full calendar month or 30 consecutive days.  Instead, for more than twenty years, Succar knowingly and intentionally concealed from and made false statements to the SSA about his mother’s foreign travel and residency, in order to obtain her SSI benefits. Specifically, Succar provided that he and his mother resided together at homes located in Michigan, when in fact, neither he nor his mother had resided in the United States since at least September 2022 and September 2003, respectively.   

“This thief lied about himself and his mother so that he could live in Syria on the back of the hardworking American taxpayer. Americans fund Social Security for our benefit. And Americans are sick and tired of people like this ripping off our country,” U.S. Attorney Gorgon said.

“By hiding his mother’s relocation outside the United States, Samer Succar knowingly continued to collect SSI benefits he was not entitled to receive,” said Special Agent in Charge Stephanie Rodriguez, SSA OIG, Chicago Field Division. “This was a calculated deception, and those who abuse programs designed to support vulnerable individuals will be held accountable.”

Succar entered into a plea agreement, as a part of which he agreed to pay restitution to the Social Security Administration in the amount of $190,825.00.  A sentencing hearing has been set for April 22, 2026, at 11 am. 

This case was investigated by special agents of the Social Security Administration Office of the Inspector General.  It is being prosecuted by Special Assistant United States Attorney Corinne M. Lambert. 

DETROIT – The Department of Justice announced the results of Operation Relentless Justice, a coordinated enforcement effort to identify, track, and arrest child sex predators. The nationwide crackdown resulted in over 205 child victims being located and the arrests of over 293 child sexual abuse offenders. The coordinated effort was executed over the course of two weeks by all 56 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and U.S. Attorneys’ offices around the country.

“We will not allow evil criminals who prey on children to evade justice,” said Attorney General Pamela Bondi. “Our federal agents have worked tirelessly alongside our state and local partners to track down these vile predators, and now our prosecutors will ensure they receive severe punishments to match their horrific crimes."

“Operation Relentless Justice shows no child will be forgotten and that all predators targeting the most vulnerable amongst us will be held accountable,” said FBI Director Kash Patel. “This year, the FBI has led multiple nationwide surges across the U.S. to find and arrest hundreds of child predators. We will not stop until every child can live a life free of exploitation. We will utilize the strength of all our field offices and our federal, state, and local partners to protect communities across the nation from such horrific crimes.”

“There is a special place in Hell waiting for the predators who hurt our children,” said U.S. Attorney Jerome Gorgon. “In the meantime, we will work with our compatriots to stop these evil criminals.”

“FBI Detroit will relentlessly pursue anyone who seeks to exploit our children, regardless of their profession or status in society,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “As part of the FBI’s national initiative, Operation Relentless Justice, FBI Detroit’s Southeast Michigan Trafficking and Exploitation Crimes (SEMTEC) Task Force investigated and arrested individuals who allegedly produced, distributed or were in possession of child pornography. FBI Detroit will not tolerate the exploitation of children in any form, and I want to thank the U.S. Attorney’s Office for the Eastern District of Michigan for its strong partnership. We will never stop protecting our children and will do everything we can under federal law to hold offenders accountable.”

The following cases were charged in the Eastern District of Michigan:

FBI executed search warrants at the Detroit home of Jeremy Tacon, a psychologist, and Joshua Ronnebaum, an attorney. The FBI seized numerous media storage devices from the residence containing child pornography and which contained discussions between the men expressing their sexual interest in children. The arrest of Tacon and Ronnebaum led the FBI to Lincoln Erickson, a doctor, who also had child pornography on his phone. On December 16, Tacon and Ronnebaum were charged in a nine-count indictment with receipt, distribution, and possession of child pornography. On December 17, Erickson was charged with receipt of child pornography. The three men have been detained pending trial.

On December 16, 2025, FBI agents arrested Kevin Howard, 28 of Westland, after receiving information that he was using the Kik application to distribute child sexually abusive material of infant and toddler aged children to other users.  Howard has been charged with distribution of child pornography and is currently in custody awaiting a detention hearing.

Those arrested are alleged to have committed various crimes, including the production, distribution, and possession of child sexual abuse material; online enticement and transportation of minors; and child sex trafficking. Some of the alleged offenders include an airman out of Dallas, TX, who was arrested with his wife for producing child sex abuse material (CSAM), as well as a Police Officer from Raleigh, NC, who distributed CSAM to an undercover officer while discussing his interest in engaging in sexual contact with children. In another case involving enticement of a minor, the Miami Field Office arrested a Guatemalan national who was previously deported in 2011, and had previous arrests for battery, disorderly conduct, resisting arrest, and carrying a concealed weapon.

As sextortion cases continue to rise, this operation highlights arrests of individuals who target vulnerable children online including the five leaders of Greggy’s Cult, as well as a Virginia man who persuaded a 14-year-old to produce CSAM.  The victim attempted suicide after he allegedly told her to kill herself.

This effort follows two other successful operations, including Operation Restore Justice in May, which resulted in the rescue of 115 children and the arrests of 205 child sex abuse offenders, including 5 from the Eastern District of Michigan, and Operation Enduring Justice in August, which resulted in the rescue of 133 children and the arrests of 234 offenders, including 5 from the Eastern District of Michigan.

The FBI's Victim Services Division (VSD) assisted victims during this operation and provided services, to include forensic interviews, referrals for medical and mental health resources, and coordination with partners. VSD's mission is to inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience.

These operations underscore the Department’s unwavering commitment to protecting children and combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. attorneys’ offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI's tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

DETROIT – An elementary school teacher has been indicted by a federal grand jury on charges of sexual exploitation of children and distribution and possession of child pornography, announced Jerome F. Gorgon, Jr., United States Attorney of the Eastern District of Michigan.   

Gorgon was joined in the announcement by acting Special Agent in Charge Matthew Stentz, Homeland Security Investigations, Detroit Division (HSI).

Charged was Martin Daryl Waskowski, 38, of Royal Oak.

According to court records, on December 3, 2025, Waskowski was traveling from Canada back to the United States when he was stopped by Customs and Border Protection inspections at a border crossing in Vermont. Waskowski’s digital devices, including a cell phone and a laptop, were reviewed by HSI agents and found to contain suspected child pornography. A subsequent search warrant was executed at Waskowski’s home in Royal Oak, Michigan where numerous electronic items were seized by law enforcement which contained numerous files of child pornography, including very young children being sexually assaulted by adults. Further investigation revealed that Waskowski had allegedly attempted to produce child pornography by video-recording via spy camera a minor victim in a restroom.

Waskowski is also facing federal charges for child exploitation offenses in Vermont.  He is currently in custody awaiting a detention hearing set for December 22 in federal court in Detroit.

“These alleged crimes are disgusting,” said U.S. Attorney Jerome Gorgon. “It is a parent’s worst nightmare to have a predator teaching our children. I am thankful for the men and women who find and prosecute these evil people.”

“HSI will continue to prioritize the safety and security of children in our communities especially when offenders occupy positions of public trust,” said HSI Detroit acting Special Agent in Charge Matthew Stentz. “This investigation was only made possible through cooperation and collaboration with agents from HSI Burlington and officers from Customs and Border Protection. We encourage anyone with additional information on this case to please to contact investigators at the tipline below.”

If you have any information that may be relevant to this investigation, please contact

HSI-Waskowski-Investigation@hsi.dhs.gov

The Homeland Security Investigations Detroit and Burlington offices investigated this case with significant assistance from U.S. Customs and Border Protection.

An indictment is only a charge and is not evidence of guilt.  The defendant is presumed innocent.  The burden is on the government to prove guilt beyond a reasonable doubt.   

DETROIT — Ceratizit USA LLC (Ceratizit), a Charlotte, North Carolina-based distributor of tungsten carbide products, has agreed to pay $54.4 million to resolve allegations that it violated the False Claims Act by knowingly and improperly failing to pay duties owed on tungsten carbide products imported from the People’s Republic of China (China). Tungsten carbide is a hard, wear-resistant material used in the manufacturing of cutting tools and other components.

“Import duties are a powerful tool for protecting American industry,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This settlement once again demonstrates that the Department of Justice will zealously pursue those who seek an unfair advantage in U.S. markets by evading customs duties.”

“We need customs duties to protect our industries and to raise money,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “We will use the law to support our companies and to make cheaters pay.”

“Attempts at duty evasion have always existed, regardless of the tariff environment,” said Commissioner Rodney S. Scott of U.S. Customs and Border Protection (CBP). “These schemes are vast and complex, but CBP professionals are well-trained and positioned to detect, deter, and disrupt tariff evasion schemes to ensure that duties are paid.”

To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the classification of the goods, whether the goods are subject to duties, and the amount of duties owed. CBP collects applicable duties, including Section 301 tariffs imposed by the Office of the U.S. Trade Representative. Section 301 tariffs protect U.S. industry by imposing trade sanctions on foreign countries that violate U.S. trade agreements or engage in other unreasonable acts that burden U.S. commerce. During the relevant time period, Chinese-manufactured tungsten carbide products were subject to Section 301 tariffs.

The settlement resolves allegations that, from August 2020 through March 2024, Ceratizit knowingly misrepresented the country of origin on Chinese-manufactured tungsten carbide products. More specifically, the United States alleged that Ceratizit knew these products had been manufactured in China and transshipped to Taiwan before being shipped to the United States. Ceratizit allegedly misrepresented to CBP that the products originated in Taiwan rather than China to avoid paying applicable Section 301 tariffs. The settlement also resolved allegations that from June 2015 through March 2024, Ceratizit knowingly misclassified tungsten carbide products using the incorrect Harmonized Tariff Schedule code to further reduce the duties owed to CBP. Finally, the settlement resolves allegations that certain of the merchandise imported by Ceratizit was not marked with the country of origin, and the company failed to pay marking duties owed to CBP before distributing the unmarked products to consumers within the United States.

The settlement with Ceratizit resolves a civil lawsuit filed by Mark Stover under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and to share in a portion of the government’s recovery. The lawsuit was filed in the Eastern District of Michigan and is captioned United States ex rel. Stover v. Ceratizit USA, et al. No. 2:22-cv-12291 (E.D. Mich.). As part of today’s resolution, Mr. Stover will receive approximately $9,750,000 of the settlement proceeds.

On Aug. 29, 2025, the Department of Justice launched a cross-agency Trade Fraud Task Force to enhance efforts to combat and prevent trade fraud that deprives the government of vital revenue, threatens critical domestic industries, undermines consumer confidence, and weakens national security. The Task Force augments existing coordination mechanisms within the Department of Justice, leveraging expertise from both the Civil and Criminal Divisions, as well as the Department of Homeland Security, to aggressively pursue enforcement actions against any parties who seek to evade tariffs and other duties, as well as smugglers who seek to import prohibited goods into the American economy. The Justice Department encourages whistleblowers to utilize the qui tam provisions of the False Claims Act to alert the government to credible allegations of fraud.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Michigan, with assistance from CBP’s Office of the Associate Chief Counsel.

The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Jonny Zajac for the Eastern District of Michigan.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

###

Ceratizit USA LLC (Ceratizit), a Charlotte, North Carolina-based distributor of tungsten carbide products, has agreed to pay $54.4 million to resolve allegations that it violated the False Claims Act by knowingly and improperly failing to pay duties owed on tungsten carbide products imported from the People’s Republic of China (China). Tungsten carbide is a hard, wear-resistant material used in the manufacturing of cutting tools and other components.

“Import duties are a powerful tool for protecting American industry,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This settlement once again demonstrates that the Department of Justice will zealously pursue those who seek an unfair advantage in U.S. markets by evading customs duties.”

“We need customs duties to protect our industries and to raise money,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “We will use the law to support our companies and to make cheaters pay.”

“Attempts at duty evasion have always existed, regardless of the tariff environment,” said Commissioner Rodney S. Scott of U.S. Customs and Border Protection (CBP). “These schemes are vast and complex, but CBP professionals are well-trained and positioned to detect, deter, and disrupt tariff evasion schemes to ensure that duties are paid.”

To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the classification of the goods, whether the goods are subject to duties, and the amount of duties owed. CBP collects applicable duties, including Section 301 tariffs imposed by the Office of the U.S. Trade Representative. Section 301 tariffs protect U.S. industry by imposing trade sanctions on foreign countries that violate U.S. trade agreements or engage in other unreasonable acts that burden U.S. commerce. During the relevant time period, Chinese-manufactured tungsten carbide products were subject to Section 301 tariffs.

The settlement resolves allegations that, from August 2020 through March 2024, Ceratizit knowingly misrepresented the country of origin on Chinese-manufactured tungsten carbide products. More specifically, the United States alleged that Ceratizit knew these products had been manufactured in China and transshipped to Taiwan before being shipped to the United States. Ceratizit allegedly misrepresented to CBP that the products originated in Taiwan rather than China to avoid paying applicable Section 301 tariffs. The settlement also resolved allegations that from June 2015 through March 2024, Ceratizit knowingly misclassified tungsten carbide products using the incorrect Harmonized Tariff Schedule code to further reduce the duties owed to CBP. Finally, the settlement resolves allegations that certain of the merchandise imported by Ceratizit was not marked with the country of origin, and the company failed to pay marking duties owed to CBP before distributing the unmarked products to consumers within the United States.

The settlement with Ceratizit resolves a civil lawsuit filed by Mark Stover under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and to share in a portion of the government’s recovery. The lawsuit was filed in the Eastern District of Michigan and is captioned United States ex rel. Stover v. Ceratizit USA, et al. No. 2:22-cv-12291 (E.D. Mich.). As part of today’s resolution, Mr. Stover will receive approximately $9,750,000 of the settlement proceeds.

On Aug. 29, 2025, the Department of Justice launched a cross-agency Trade Fraud Task Force to enhance efforts to combat and prevent trade fraud that deprives the government of vital revenue, threatens critical domestic industries, undermines consumer confidence, and weakens national security. The Task Force augments existing coordination mechanisms within the Department of Justice, leveraging expertise from both the Civil and Criminal Divisions, as well as the Department of Homeland Security, to aggressively pursue enforcement actions against any parties who seek to evade tariffs and other duties, as well as smugglers who seek to import prohibited goods into the American economy. The Justice Department encourages whistleblowers to utilize the qui tam provisions of the False Claims Act to alert the government to credible allegations of fraud.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Michigan, with assistance from CBP’s Office of the Associate Chief Counsel.

The matter was handled by Trial Attorney James Nealon and Assistant U.S. Attorney Jonny Zajac for the Eastern District of Michigan.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

DETROIT - The United States Attorney’s Office for the Eastern District of Michigan announced today a coordinated action with international partners and the Michigan State Police to disrupt and take down the online infrastructure used to operate E-Note, a cryptocurrency exchange that allegedly facilitated money laundering by transnational cyber-criminal organizations, including those targeting U.S. healthcare and critical infrastructure. Since 2017, the FBI identified more than $70,000,000 of illicit proceeds of ransomware attacks and account takeovers transferred via E-Note payment service and money mule network, including laundered funds stolen or extorted from U.S. victims.

In conjunction with the operation, the U.S. Attorney’s Office also announced the unsealing of an indictment in the Eastern District of Michigan against Mykhalio Petrovich Chudnovets, 39, a Russian national, which charges him with one count of money laundering conspiracy.

According to court documents, Chudnovets began offering money laundering services to cyber criminals in 2010. Until this seizure by law enforcement, Chudnovets offered money laundering services via the E-Note payment processing service, which he controlled and operated. Chudnovets worked with financially motivated cyber criminals to transfer criminal proceeds across international borders and to convert those proceeds from cryptocurrency into various cash currencies.

As part of the coordinated actions, U.S. and international law enforcement seized servers hosting Chudnovets’ operations, mobile applications, and the websites “e-note.com,” “e-note.ws,” and “jabb.mn.” U.S. law enforcement separately obtained earlier copies of Chudnovets’ servers, including customer databases and transaction records.

Chudnovets is charged with one count of conspiracy to launder monetary instruments which carries a maximum penalty of 20 years in prison.

United States Attorney Jerome F. Gorgon, Jr. and Special Agent in Charge Jennifer Runyan, Federal Bureau of Investigation, Detroit Division, made the announcement.

The FBI Detroit Cyber Task Force is investigating the case.

Assistant U.S. Attorney Timothy Wyse is prosecuting this case.

The Justice Department also recognizes the critical cooperation of the German Federal Criminal Police Office, the Finnish National Bureau of Investigation, and Michigan State Police Michigan Cyber Command Center (MC3).

Any individual who believes he/she is a victim whose funds were laundered through Chudnovets should reach out to law enforcement via email address e-note-information@fbi.gov.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

On October 21, a Michigan pharmacist was sentenced to 80 months in prison for defrauding health care benefit programs by billing for prescription medications that he never dispensed.

According to court documents, Isaiah Okoh, 55, of Sterling Heights, billed health care benefit programs for prescription medications that he did not actually dispense to patients at three pharmacies in Michigan. From 2019 through 2022, Okoh and his co-conspirator sent false claims to health care benefit programs for prescription drugs that were not ordered by a doctor and were not dispensed to the patient. Okoh and his co-conspirator used forged prescriptions from doctors to hide their scheme, when in fact the patient had never seen the listed doctor and the medication had never actually been prescribed. Okoh and his co-conspirator caused over $6 million of loss to Medicare, Medicaid and Blue Cross Blue Shield of Michigan.   

In April 2025, Okoh pleaded guilty to one count of conspiracy to commit health care fraud. At sentencing, Okoh was ordered to pay $3,889,760 in restitution and $3,230,147 in forfeiture, including his interest in approximately $1.2 million of fraudulent proceeds seized by law enforcement in this matter. 

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; Special Agent in Charge Jennifer Runyan of the FBI Detroit Field Office; and Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services, Office of Inspector General (HHS-OIG) made the announcement.

FBI and HHS-OIG investigated the case.

Trial Attorneys Jeffrey A. Crapko and Ahmad Huda of the Criminal Division’s Fraud Section prosecuted the case. The forfeiture proceedings are being handled by Assistant U.S. Attorney Kenton Craig Welkener Jr. for the Eastern District of Michigan.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

DETROIT – A convicted sex offender, Kevin Lavon Giles, was sentenced to 17 years’ imprisonment for sex trafficking two minors and one adult by the Honorable Terrence G. Berg. Giles was convicted after a seven-day trial in July 2025, United States Attorney Jerome F. Gorgon, Jr. announced.

Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation.

Giles, 59, of Detroit, was convicted of two counts of sex trafficking children and through force, fraud, or coercion, and one count of sex trafficking an adult through force, fraud, or coercion.

The testimony at trial proved Giles exploited his female victims by requiring them to perform commercial sex acts in return for shelter for them and their children. Two of Giles’s victims were under 18 at the time he trafficked them. Giles posted advertisements for commercial sex for all of his victims, arranged their commercial sex dates, and collected the proceeds of the sex acts. Witnesses testified that Giles used hidden cameras to monitor the sex acts of all of his victims and to direct the sex acts of the adult victim.

“The defendant is wicked and loathsome. He forced women and girls to sell their bodies while he watched,” U.S. Attorney Gorgon said. “The court sentenced him. But the full measure of justice is waiting for him.”

“Coercing and trafficking women and children is an evil crime that must be stopped,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “FBI Detroit remains committed to protecting vulnerable people in our society and stopping anyone who seeks to exploit them. I want to recognize the dedicated members from the Southeast Michigan Trafficking and Exploitation Crimes (SEMTEC) Task Force for their outstanding investigative work throughout this case, as well as the U.S. Attorney’s Office for the Eastern District of Michigan for their successful prosecution in securing this lengthy sentence.”

The FBI’s Southeast Michigan Trafficking and Exploitation Crimes Task Force investigated this. Assistant U.S. Attorneys Diane Princ and Ranya Elzein prosecuted the case on behalf of the United States.

DETROIT – United States Attorney Jerome F. Gorgon, Jr. announced today that LaFontaine Management, Inc., which is affiliated with the network of auto dealerships and other related entities in Michigan known as the LaFontaine Automotive Group, has agreed to pay $1,500,000 to settle allegations that it violated the False Claims Act by making false statements to the U.S. Small Business Administration (SBA) to obtain a Paycheck Protection Program (PPP) loan for which LaFontaine Management was ineligible.

Congress created the PPP in March 2020 to provide emergency financial assistance to American businesses suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible small businesses could receive forgivable loans guaranteed by the SBA. Regulations imposed various eligibility requirements for the PPP, including limitations on the number of employees and restrictions for certain types of businesses operating as franchises, such as auto dealerships. When applying for PPP loans, borrowers were required to certify the truthfulness and accuracy of all information provided in their loan applications.

In April 2020, LaFontaine Management obtained a first draw PPP loan for $1,000,000. The United States alleged that LaFontaine Management falsely certified it was eligible for its first draw loan and loan forgiveness, even though, together with its affiliates, it had more than 500 employees and was not operating as a franchise with a franchise identifier code from SBA, in violation of the PPP rules.

“Even though the PPP Program has ended, our mandate to investigate and redress the harm from fraudulent and improper PPP loans continues,” said U.S. Attorney Jerome F. Gorgon, Jr. for the Eastern District of Michigan. “We will continue to vigorously pursue allegations against companies and individuals who obtained COVID-19 relief funds that they didn’t deserve.”

“Investigations like this one reflect collaboration of the Small Business Administration, including SBA’s Office of General Counsel, and the U.S. Attorney’s Office, as well as the work of private individuals who uncover fraudulent conduct to recover funds obtained through fraud,” said SBA General Counsel Wendell Davis.

This civil settlement resolved a sealed lawsuit originally filed under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The qui tam lawsuit has been unsealed and is captioned U.S. ex rel. Patricia Lesko and Bram Lesko v. Lafontaine Management, Inc., Case No. 2:23-cv-13130. The whistleblowers will receive a combined 15% of the settlement amount.

This matter was handled by Assistant U.S. Attorney Anthony Gentner from the United States Attorney’s Office for the Eastern District of Michigan, with assistance from the SBA’s Office of General Counsel.

Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form

The claims resolved by the settlement are allegations only; there has been no determination of liability.

DETROIT – Terrance Markyce Davis, 33, of Detroit, Michigan, was indicted by a federal grand jury for carjacking, assaulting and attempting to murder ATF Special Agents, and weapons offenses, United States Attorney Jerome F. Gorgon Jr. announced today.

Gorgon was joined in the announcement by James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosive, Detroit Field Division, Chief Todd Bettison, Detroit Police Department, and Colonel James F. Grady II, Director, Michigan State Police.

According to court documents, between November 5, 2025, and November 13, 2025, Davis fired shots into several houses and cars in Detroit, seriously injuring one person. On November 14, 2025, ATF Special Agents obtained an arrest warrant, charging Davis in connection with felon in possession of ammunition for one of those shootings. When agents attempted to arrest Davis, he fled in his vehicle. While fleeing from agents, Davis carjacked a person and exchanged gunfire with ATF agents. Michigan State Police Troopers eventually disabled the stolen vehicle that Davis was driving, and Davis fled on foot, armed with a handgun. Davis was shot by Detroit Police Officers and taken into custody. Preliminary ballistics testing shows that the firearm Davis had in his hands while he ran from police was the same firearm used to shoot at ATF Agents, and the same firearm used in the shootings between November 5 and November 13.

“This man is an agent of chaos,” said U.S. Attorney Gorgon. “He tore through our city streets, raising hell. We are thankful for the brave men who put a stop to the defendant’s rampage.”  

“Terrance DAVIS is a poster child for the work being done by ATF across the state of Michigan.  He is a predator armed with an illegal firearm that ATF and its partners identified through NIBIN, said ATF Detroit Field Division Special Agent in Charge James Deir. “Carjacking, assaulting, and attempting to murder ATF federal agents strike at the very heart of our community and its public safety. When individuals are alleged to commit violence at this level, we will respond decisively with sound policing techniques and strategies using every lawful tool to bring these urban terrorists to the federal justice system.”       

An indictment is only a formal charging document and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosive, Detroit, Police Department, and the Michigan State Police. The case is being prosecuted by Assistant U.S. Attorneys Andrew R. Picek and John Turrettini.

DETROIT - A former employee of the State of Michigan Unemployment Insurance Agency and her former romantic partner were sentenced today for their roles in an unemployment insurance fraud conspiracy, announced United States Attorney Jerome F. Gorgon Jr.

Timeka Johnson, 44, was sentenced to 42 months in prison after having pleaded guilty to engaging in aggravated identity theft and conspiring to engage in wire fraud. Johnson’s co-conspirator Ray Anthony Eddington, 45, was sentenced to 36 months after having pleaded guilty to conspiring to engage in wire fraud.

Joining in the announcement were Joseph V. Cuffari, Inspector General, Department of Homeland Security—Office of Inspector General; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; Jennifer Runyan, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation; and Jason Palmer, Director of the State of Michigan Unemployment Insurance Agency.

The defendants were sentenced by United States District Court Chief Judge Stephen J. Murphy, III.

Johnson was an employee for the State of Michigan Unemployment Insurance Agency (MUIA). Her duties included reviewing, processing, and verifying the legitimacy of unemployment insurance claims.

According to court records, Johnson used her insider access to fraudulently process claims in the names of third parties. As part of the scheme, Johnson personally:

• accessed third-party unemployment insurance assistance claim information without authorization;
• dismissed and improperly closed fraud prevention triggers and information requests relating to third-party unemployment insurance assistance;
• uploaded false and fraudulent documentation to support illegitimate unemployment insurance assistance claims, including false and fraudulent personal identifying information in the names of third parties;
• falsely and fraudulently certified the entitlement of third-party claims as being eligible to receive unemployment insurance assistance funds;
• caused at least one other Michigan Unemployment Insurance Agency employee to fraudulently access and alter third-party unemployment insurance assistance claim information for Johnson’s benefit in exchange for financial compensation from Johnson;
• caused unauthorized debit cards to be issued in the names of third-party unemployment insurance assistance claimants;
• caused improper payments to be issued in connection with unemployment insurance assistance claims; and
• conducted unauthorized cash withdrawals of unemployment insurance assistance issued in the name of a third party.

According to court records, many of the third-party unemployment benefits that Johnson fraudulently caused to be issued were withdrawn from local ATMs by Eddington, her former romantic partner.

As a result of the conspiracy, over $250,000 in fraudulent unemployment assistance payments were made by the State of Michigan.

As part of their sentences, the defendants were ordered to pay $250,001 in restitution.

“It is one thing to steal if you are hungry and can’t find a job. But it is despicable to abuse your position of trust so that you can steal from a program needed to help the unemployed,” stated U.S. Attorney Gorgon.

“DHS Inspector General Joseph V. Cuffari, Ph.D., said, “Government employees are entrusted to protect the integrity of these crucial aid programs.  Those who betray that trust will be held accountable.  The Office of Inspector General remains committed to aggressively investigating anyone who abuse their position, betray the public trust, and conspire with others to defraud government programs intended for a vulnerable population.  We appreciate the continued partnership between DHS OIG and our law enforcement partners in bringing these individuals to justice”.

“Today’s sentencings of Ray Eddington and Timeka Johnson demonstrate the Office of Inspector General’s commitment to investigate bad actors who defraud the unemployment insurance program for financial gain, particularly those like Timeka Johnson who abused her position of trust as a Unemployment Insurance Examiner.  We will continue to work with our law enforcement partners to bring to justice those who seek to exploit these critical U.S. Department of Labor programs, especially when it involves serious insider threats,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

“As a State of Michigan Unemployment Insurance Agency Investigator, Timeka Johnson had insider access and the authority to help people—instead, she abused that trust by teaming up with Ray Eddington and others to commit identity theft and fraud. Their actions harmed the very communities that rely on these unemployment resources the most,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “This sentencing should serve as a reminder to anyone who defrauds Michigan’s assistance programs: FBI Detroit will never stop working to hold those accountable who abuse them. I want to recognize my team from the FBI Detroit Area Corruption Task Force, alongside our partners at the Department of Homeland Security Office of Inspector General, the Department of Labor Office of Inspector General, the State of Michigan Unemployment Insurance Agency, and the U.S. Attorney’s Office for the Eastern District of Michigan for their thorough work and successful prosecution in securing this sentence.”

“Timeka Johnson’s actions prove once again that crime doesn’t pay. UIA aggressively goes after anyone who thinks they can get away with stealing taxpayer money,” said Jason Palmer, UIA Director. “I’m proud of the success our dedicated, professional agents have had in helping to bring bad actors to justice, especially those who worked for the agency."

The case is being prosecuted by Assistant United States Attorney Andrew J. Yahkind. The investigation is being conducted jointly by the Department of Homeland Security—Office of Inspector General, Department of Labor—Office of Inspector General, the Federal Bureau of Investigation, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity

DETROIT — The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental properties located in and around Westland, Michigan, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act.

The lawsuit, filed in the U.S. District Court for the Eastern District of Michigan, alleges that William Asper sexually harassed female tenants beginning in 2018, and continuing to the present day. According to the complaint, Asper has offered housing-related benefits in exchange for sexual contact, made unwelcome sexual comments and advances to female tenants, subjected female tenants to unwelcome touching and groping, and taken adverse housing-related actions against female tenants who refused his sexual advances. The lawsuit also names as defendants the William Aaron Asper Living Trust and REPSA Enterprises LLC, both entities that owned rental properties during Asper’s management and sexual harassment of female tenants.

“Women should not live in fear when they pay their rent or seek repairs,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will continue to vigorously enforce the Fair Housing Act’s prohibition on this conduct.”

“A man who preys on vulnerable women in need of a home deserves the greatest condemnation,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “We will do our best to protect women against gross exploitation.”

“It is unacceptable for landlords to threaten or commit sexual harassment or abuse against tenants,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD-OIG). “Every person deserves to feel safe in their home. HUD OIG will continue to work with the US Attorney’s Office to hold housing providers accountable for this type of horrible conduct.”

The lawsuit, which is the result of a joint investigative effort of the Justice Department with the Department of Housing and Urban Development (HUD)’s Office of Inspector General, seeks monetary damages to compensate persons harmed by the alleged harassment, civil penalties to vindicate the public interest, and a court order barring future discrimination.

If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. This settlement is part of the Justice Department’s Sexual Harassment in Housing Initiative. The initiative, which the Department launched in October 2017, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 52 lawsuits alleging sexual harassment in housing and recovered nearly $16.2 million for victims of such harassment.

The Justice Department announced today that it has filed a lawsuit against William Aaron Asper, the owner and manager of rental properties located in and around Westland, Michigan, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act.

The lawsuit, filed in the U.S. District Court for the Eastern District of Michigan, alleges that William Asper sexually harassed female tenants beginning in 2018 and continuing to the present day. According to the complaint, Asper has offered housing-related benefits in exchange for sexual contact, made unwelcome sexual comments and advances to female tenants, subjected female tenants to unwelcome touching and groping, and taken adverse housing-related actions against female tenants who refused his sexual advances. The lawsuit also names as defendants the William Aaron Asper Living Trust and REPSA Enterprises LLC, both entities that owned rental properties during Asper’s management and sexual harassment of female tenants.

“Women should not live in fear when they pay their rent or seek repairs,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will continue to vigorously enforce the Fair Housing Act’s prohibition on this conduct.”

“A man who preys on vulnerable women in need of a home deserves the greatest condemnation,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “We will do our best to protect women against gross exploitation.”

“It is unacceptable for landlords to threaten or commit sexual harassment or abuse against tenants,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development, Office of Inspector General (HUD-OIG). “Every person deserves to feel safe in their home. HUD-OIG will continue to work with the U.S. Attorney’s Office to hold housing providers accountable for this type of horrible conduct.”

The lawsuit, which is the result of a joint investigative effort of the Justice Department with HUD’s Office of Inspector General, seeks monetary damages to compensate persons harmed by the alleged harassment, civil penalties to vindicate the public interest, and a court order barring future discrimination.

If you are a victim of sexual harassment by a landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. This settlement is part of the Justice Department’s Sexual Harassment in Housing Initiative. The initiative, which the Department launched in October 2017, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 52 lawsuits alleging sexual harassment in housing and recovered nearly $16.2 million for victims of such harassment.

DETROIT – United States Attorney Jerome F. Gorgon Jr. announced today that Harman International Industries, Inc. (Harman), a leading audio electronics company for automakers, consumers, and enterprises worldwide, and whose portfolio of brands includes Harman Kardon®, JBL®, and Mark Levinson®, has agreed to pay $11,809,628 to settle allegations that it violated the False Claims Act and other statutes by evading antidumping and countervailing duties on goods made of extruded aluminum from the People’s Republic of China (PRC).

To enter goods into the United States, an importer must declare, among other things, whether the goods are subject to duties and the amount of duties owed. The Department of Commerce assesses, and U.S. Customs and Border Protection collects, antidumping and countervailing duties (AD/CVD) to level the playing field for American companies. Antidumping duties protect against foreign companies “dumping” products on U.S. markets at prices below cost, while countervailing duties offset foreign government subsidies. During the relevant time period, heat sinks containing extruded aluminum, which are common thermal controlling devices in the electronics industry, were subject to significant antidumping and countervailing duties.

The settlement resolves allegations that, from June 1, 2011 through March 31, 2023, Harman knowingly imported heat sinks that contained extruded aluminum from the PRC without paying the required AD/CVD. The United States further contended that when confronted with its failure to pay required AD/CVD for the heat sinks, Harman concealed and decided not to disclose its knowing avoidance of AD/CVD to the United States.

“For more than a decade, Harman knowingly evaded duties designed to prevent unfair foreign subsidies and trade practices,” said United States Attorney Gorgon. “But we will use the law to protect our American companies against cheaters. And when we catch them, they will pay for it.”

"CBP played a critical role in assisting with DOJ’s investigation concerning Harman’s failure to pay antidumping and countervailing duties on imported electronic components, resulting in a settlement of $11.8 million to resolve its civil liability under the False Claims Act and the customs laws,” said Acting Executive Assistant Commissioner Susan S. Thomas, of CBP’s Office of Trade. “This case underscores CBP’s commitment to enforcing the customs and trade laws and ensuring the protection of revenue to promote U.S. economic security.”

“We commend the sustained effort and diligence of DOJ and CBP in maintaining the integrity of AD/CVD orders,” said Christopher Abbott, performing the duties and functions of the Assistant Secretary of Enforcement and Compliance at the Department of Commerce. “Their work ensures that American industries and workers receive the relief they are entitled to under the law.”

“This settlement reflects the strong partnership between the Department of Commerce OIG, our law enforcement partners, and the Department of Justice to ensure the integrity of U.S. trade laws and hold companies accountable when they circumvent duties designed to protect American industries,” said Acting Special Agent in Charge Laura Barsczewsk of the U.S. Department of Commerce Office of Inspector General. “We will continue to work together to uphold integrity in public service.”

The allegations resolved by this settlement arose from a whistleblower lawsuit filed under the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The qui tam lawsuit is captioned United States ex rel. Jesrel Mitre v. Harman International Industries, Inc., Case No. 2:20-cv-12487. The whistleblower will receive $2,302,877.46 of the settlement proceeds.

The resolution obtained in this matter was the result of a coordinated effort between the U.S. Department of Justice, U.S. Customs and Border Protection, and the U.S. Department of Commerce. This matter was handled by Assistant U.S. Attorney Anthony Gentner from the United States Attorney’s Office for the Eastern District of Michigan.

The pursuit of this matter illustrates the government’s emphasis on combating fraud, waste, and abuse. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential customs fraud can be reported to CBP at www.help.cbp.gov/s/tip

The claims resolved by the settlement are allegations only; there has been no determination of liability

DETROIT – A Grosse Pointe Park registered nurse, Travis Eskridge, was sentenced to two years in federal prison for tampering with a consumer product, specifically the Schedule II controlled substance fentanyl.  The announcement was made by United States Attorney Jerome F. Gorgon Jr.

Gorgon was joined in the announcement by Special Agent in Charge Ronne Malham, FDA Office of Criminal Investigations Chicago Field Office.

Travis Eskridge, 54, of Grosse Pointe Park, Michigan, worked as a registered nurse in the emergency room at Ascension St. John Hospital until August of 2022.  In his guilty plea Eskridge admitted that he tampered with vials containing fentanyl, a powerful narcotic pain reliever, which he knew were intended to be administered to patients in the hospital’s emergency room.  Eskridge removed fentanyl from the vials, replaced fentanyl with another liquid, and returned the tampered vials to the locked drug storage system. Eskridge did this with reckless disregard for the dangerous risk to patients that resulted from such tampering.  The defendant also admitted that he stole fentanyl vials as part of a pattern of thefts for his personal drug use from May of 2022 until August of 2022.  Nurse Eskridge was immediately removed from his position at Ascension St. John Hospital in August of 2022 when the hospital discovered the tampering and thefts.     

United States Attorney Gorgon stated, “When nurse Eskridge placed tampered vials back into the hospital’s medical supply, he exposed patients in desperate need of pain relief to continued suffering.  This is a reprehensible crime.  No medical professional should torture a patient.  I credit the hospital and the FDA investigators for their work in exposing this crime.”

“Emergency room patients trust they will be administered the pain relief drugs that the doctor ordered,” said Special Agent in Ronne Malham, FDA Office of Criminal Investigations, Chicago Field Office. “We will continue to pursue and bring to justice healthcare professionals who violate their position of trust and jeopardize patients’ health and well-being by tampering with their pain medications.”

Travis Eskridge was sentenced by United States District Judge Susan K. DeClercq.

The case was investigated by special agents of the Food and Drug Administration.

BAY CITY – Five Michigan men, all former executives of Standish-based Surveying Solutions Inc., or (SSI), were sentenced this week to federal prison for their roles in a scheme to defraud the United States Department of Transportation(USDOT) through the Michigan Department of Transportation (MDOT), United States Attorney Jerome F. Gorgon Jr. announced. 

Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Federal Bureau of Investigation – Michigan Division, and Anthony Licari, Special Agent in Charge United States Department of Transportation – Midwestern Region.

On November 18, 2025, United States District Court Judge Thomas L. Ludington sentenced Andrew Semenchuk, 53, of Rives Junction, and Jeffrey Bartlett, 53, of Standish, to 15 months in federal prison following their guilty pleas to conspiracy to defraud the United States. Both will be required to serve two years of federal supervised release following their release from incarceration.

On November 20, 2025, Judge Ludington sentenced Adam Ball, 48, of Saginaw and Brian Bartlett, 48, of Standish to one year and one day in federal prison following their guilty pleas to conspiracy to defraud the United States. Both will be required to serve 2 years of federal supervised release following their release from incarceration. Also on November 20, 2025, Judge Ludington sentenced Anthony Thelen, 48, of Pewamo to 6 months in federal prison following his guilty plea to conspiracy to defraud the United States. Thelen will be required to serve one year of federal supervised release following his release from incarceration.

The five defendants will pay a total of $4,571,800 in full restitution to the Michigan Department of Transportation. The court also ordered them to pay forfeitures in the total amount of $4,073,200.

According to court records, from approximately February 2011 through July 2019, Andrew Semenchuk, Jeffrey Bartlett, Adam Ball, Brian Bartlett, and Anthony Thelen, owned and operated SSI, a surveying company that was awarded millions of dollars in highway construction contracts by MDOT. Those contracts were funded almost entirely by federal funds through USDOT. In the course of seeking and participating in MDOT contracts, the defendants engaged in fraudulent overbilling scheme resulting in MDOT making millions of dollars of overpayments to SSI, a large portion of which the defendants distributed among themselves. The fraudulent overbilling included reporting false and non-existent employee and information technology costs, claiming improper and inflated equipment and real property lease costs, and concealing the true ownership of and control over the SSI entities to justify the fraudulent overbillings.

"FBI Detroit will rigorously safeguard the integrity of government programs and hold accountable those who betray the public’s trust by exploiting the competitive contracting process for personal financial gain,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “These kinds of manipulative schemes defraud not only government programs but Michiganders’ tax dollars as well and place honest, rule-abiding Michigan businesses at an unfair disadvantage. My team at the FBI Bay City Resident Agency, along with our federal law enforcement partners, conducted a meticulous and thorough investigation to uncover this complex financial crime and ultimately ensured justice was served. I am grateful for the partnership and successful prosecutorial work of the U.S. Attorney’s Office for the Eastern District of Michigan in securing this sentencing.”

“For nearly a decade, the defendants carried out a scheme that compromised the integrity of transportation projects in Michigan and betrayed the taxpayers who funded them,” said Anthony Licari, Special Agent-in-Charge of the U.S. Department of Transportation Office of Inspector General, Midwestern Region. “The sentences imposed send an unmistakable message that we will not waver in our commitment to working with our law enforcement and prosecutorial partners to expose corruption and ensure that those who break the law are brought to justice.”

This case was investigated by the Federal Bureau of Investigation and the United States Department of Transportation, Office of Inspector General. The case is being prosecuted by Assistant United States Attorneys Karen L. Reynolds, William Vailliencourt, and K. Craig Welkener.

DETROIT – Mubasher Riaz, of Ypsilanti, Michigan, was sentenced last week by the Honorable Matthew F. Leitman to 50 months in prison for conspiracy to commit wire fraud, announced United States Attorney Jerome F. Gorgon Jr.

Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation (FBI).

Earlier this year, Defendants Mubasher Riaz and his brother, Muzzammil Riaz, were charged with conspiracy to commit wire fraud. The brothers purchased online goods using fraudulent identities, virtual private networks, different electronic devices, and other means intended to avoid fraud detection by online vendors. The defendants purchased goods from hundreds of vendors, including cell phones, tablets, electronic doorbells, and clothing. After receiving the purchased goods, defendants submitted refund claims, falsely claiming the purchased goods were defective. Despite submitting a refund, the defendants did not return the purchased goods. Instead, the defendants shipped back an empty box, a counterfeit item, or alternative item such as a book that matched the expected shipment weight of the return. Mubasher Riaz would then resell the unlawfully obtained goods for profit.

FBI agents uncovered the scheme while executing a search warrant at the home of Mubasher Riaz in November 2023. At the time, Mubasher was under investigation for sexual exploitation of children. In connection with that case, Mubasher Riaz was sentenced to 188 months in prison earlier this year by the Honorable Sean F. Cox. A portion of Riaz’s fraud proceeds are being used to pay restitution to the minor victims in that case.

Agents found evidence of fraud in plain view in the Riaz home, including over 40 cell phones and 30 tablets that were individually labeled with the personal identifying information of different identities used for the fraud scheme. Riaz moved proceeds he acquired from his fraud scheme into cryptocurrency, which FBI agents ultimately recovered and liquidated. As part of Riaz’s sentence, he forfeited $400,000.00 of the liquidated fraud proceeds and forfeited 91 electronic devices as proceeds traceable to his fraud scheme. Riaz will also be ordered to repay his victims. A restitution hearing has been scheduled for February 4, 2026.

The FBI believes many possible victims of the scheme exist. Potential victims are encouraged to contact the Federal Bureau of Investigation at fbi.gov/mubasherriazvictims (Please note that the link to the website is case sensitive).

This case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Zachary Zurek, with Assistant United States Attorney Kelly Fasbinder handling forfeiture matters.

DETROIT – Dr. Naveed Aslam, 52, of West Bloomfield, was sentenced to 18 months in prison for his role in a multi-million-dollar scheme to illegally sell and divert expensive prescription cancer drugs, United States Attorney Jerome F. Gorgon, Jr. announced.

Joining in the announcement were Special Agent in Charge Mario M. Pinto, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Special Agent in Charge Jennifer Runyan, Federal Bureau of Investigation (FBI), Acting Special Agent in Charge Matthew Stentz, Homeland Security Investigations (HSI), and Special Agent in Charge Ronne Malham, U.S. Food and Drug Administration (FDA).

Aslam was sentenced by U.S. District Judge Brandy R. McMillion after having pled guilty. Judge McMillion also ordered Aslam to forfeit more than $2.6 million, his ill-gotten profit from his crimes.

According to court records, the scheme spanned from 2019-2023. Aslam, a licensed oncologist, worked with others to buy and sell expensive cancer drugs for profit. His co-conspirators identified customers who were interested in buying prescription cancer drugs but could not obtain those drugs. So, they worked with Aslam. They requested certain expensive cancer drugs from Dr. Aslam and Dr. Aslam used his access to those drugs through his medical practice, Somerset Hematology and Oncology, P.C., to order and purchase the cancer drugs from his supplier. Aslam then sold the cancer drugs to and through his co-conspirators’ company to the eventual customer.

Dr. Aslam only had the right to use these drugs in his medical practice, and he was barred by law from selling, or diverting, the prescription cancer drugs outside of the FDA’s supply chain that ensures the safety and efficacy of the drugs. These cancer drugs, which were meant to treat conditions like metastatic cervical, breast, bladder, and urinary tract cancers, are highly toxic and require special handling. Fortunately, there is no evidence of patient harm, but Aslam’s scheme put patients at risk.

During this scheme, Dr. Aslam acquired and sold more than $17 million in prescription cancer drugs and personally profited more than $2.6 million.

“Dr. Aslam’s actions represent a serious breach of trust and a dangerous exploitation of the health care system for financial gain,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Chicago Region. “By diverting cancer drugs intended for vulnerable patients, he not only violated the law but also put lives at risk. HHS-OIG will continue to work with our law enforcement partners to investigate and hold accountable those who compromise patient safety and the integrity of our federal health care programs.”

“The reckless and deliberate actions by Dr. Naveed Aslam not only enabled unlawful profit but created a risk of cancer medication going to individuals not intended to receive it,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “The sentencing reflects the serious consequences that follow when those entrusted with patient care violate the obligations of their profession. By working alongside our law enforcement partners and the U.S. Attorney’s Office for the Eastern District of Michigan, this scheme was disrupted and further reinforces the FBI’s commitment to protecting the American People.”

“A scheme like this not only undermines the integrity of our healthcare system and the professionals who work tirelessly to keep us healthy but also jeopardizes the safety of vulnerable patients who depend on these life-saving medications,” said HSI Detroit Acting Special Agent in Charge Matthew Stentz. “HSI, alongside our law enforcement partners, remains committed to holding accountable those who exploit their positions of trust for personal gain at the expense of public health and safety.”

“Diverting prescription drugs, especially cancer medications, from the legitimate and secure U.S. supply chain to supply the illegal and unregulated black market undermines the very safeguards designed to protect patients,” said Ronne Malham, Agent in Charge, FDA Office of Criminal Investigations Chicago Field Office. “FDA will continue to pursue and bring to justice medical professionals who jeopardize the safety of patients for profit.”

The case was prosecuted by Assistant United States Attorney Andrew J. Lievense. Assistant United States Attorney Jessica A. Nathan of the Money Laundering & Asset Recovery Unit handled related forfeiture matters. The investigation was conducted jointly by the FBI, HHS-OIG, HSI, and the FDA.

DETROIT – Jibreel Pratt, 26, of Detroit, Michigan, was sentenced today to 9 years in federal prison after having pleaded guilty to two counts of concealing cryptocurrency donations he intended to make to the Islamic State of Iraq and Al-Sham (ISIS), a designated foreign terrorist organization, announced United States Attorney Jerome F. Gorgon, Jr.

Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the FBI in Michigan.

According to court records, in February 2023, Pratt initiated a conversation with a Confidential Human Source (CHS) who Pratt believed was an ISIS member who could facilitate overseas travel to join ISIS. Over the next several months, Pratt communicated his desire to travel overseas to join ISIS and recorded a video pledging allegiance to ISIS’s leader. Pratt also provided ideas, information, documents and handwritten notes on a variety of subjects, including how ISIS could use drones and remote-controlled cars to deliver explosives, how ISIS could organize intelligence operations, and how ISIS could improve its air defense systems. And, in March and May 2023, Pratt sent cryptocurrency (Bitcoin) to the CHS, intending that the money would be used to help pay for the travel of other individuals who were purportedly traveling to join ISIS and/or to help fund an individual who Pratt believed would commit an act of violence in support of ISIS. Pratt concealed the nature and source of his Bitcoin transfers by using a privacy focused VPN and an app that encrypted private keys and transaction data.

“Over these last years, our office has worked shoulder-to-shoulder with the FBI to protect Americans from hardened ISIS supporters in our midst. Mr. Pratt is the latest traitor who—in his own words—operated ‘in the shadows.’ And we will continue to stand guard because he may not be the last,” said U.S. Attorney Gorgon.  

“Today’s sentencing of Jibreel Pratt is a testament to the hard work of FBI Detroit’s Joint Terrorism Task Force in keeping Michigan safe from homegrown violent extremists,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “It should send a strong message to anyone seeking to support foreign terrorist organizations, via financial means or otherwise, that the FBI will not stand idly by and allow this activity to occur within the United States. FBI Detroit remains committed to protecting the American people and will work relentlessly to disrupt any plot that threatens the security of our nation.”

The Federal Bureau of Investigation investigated the case. Assistant United States Attorney Douglas Salzenstein and Jennifer Burke, Trial Attorney, National Security Division, U.S. Department of Justice are prosecuting the case on behalf of the United States. 

DETROIT – Yunqing Jian, 33, a citizen of the People’s Republic of China, pleaded guilty today to charges of smuggling a biological pathogen into the United States and then lying to FBI agents about it, and was sentenced to time-served, announced United States Attorney Jerome F. Gorgon, Jr.

Gorgon was joined in the announcement by Special Agent in Charge Jennifer Runyan, Federal Bureau of Investigation, Detroit Division and Marty C. Raybon, Director of Field Operations, U.S. Customs and Border Protection.

The FBI arrested Jian in June in connection with allegations related to Jian’s and her co-defendant, Zunyong Liu’s, smuggling into America a fungus called Fusarium graminearum, which causes “head blight,” a disease of wheat, barley, maize, and rice, and is responsible for billions of dollars in economic losses worldwide each year. Fusarium graminearum’s toxins cause vomiting, liver damage, and reproductive defects in humans and livestock.

According to court records, Jian received Chinese government funding for her work on this pathogen in China. Jian’s electronics contain information describing her membership in and loyalty to the Chinese Communist Party. Jian’s boyfriend, Liu, works at a Chinese university where he conducts research on the same pathogen and that he first lied but then admitted to smuggling Fusarium graminearum into America—through the Detroit Metropolitan Airport—so that he could conduct research on it at the laboratory at the University of Michigan where his girlfriend, Jian, worked.

“We must stop Chinese Nationals who are smuggling potentially catastrophic biomaterials. We cannot allow these smugglers to work in the shadows at the University of Michigan. This felony conviction and sentence are a small but important measure against secret biological threats from China. We remain thankful for the work of our elite federal partners—ICE, HSI, FBI, and CBP,” said U.S. Attorney Gorgon.

"Today’s guilty plea underscores the critical role CBP plays in protecting the United States from biological threats that could endanger public health and harm our agricultural economy,” said CBP Director of Field Operations Marty C. Raybon. “This case highlights the dangers posed by individuals attempting to smuggle potentially hazardous materials into the country, even under the guise of academic research. The successful resolution of this complex investigation, involving CBP offices nationwide and our federal partners, demonstrates our unwavering commitment to securing America’s borders and safeguarding national security. I commend the dedication and expertise of all those involved in bringing this case to justice."

“Smuggling biological pathogens into the United States from China is a threat to the citizens of Michigan and America as a whole,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “FBI Detroit works around the clock to disrupt any threats to national security no matter when and from where they come. This outcome would not be possible without the exceptional efforts of the FBI Detroit Counterintelligence Task Force, the U.S. Customs and Border Protection’s Office of Field Operations and HSI.”

The FBI and CBP investigated this case.

DETROIT, Mich – Three research scholars from the People’s Republic of China (PRC) were charged today in a criminal complaint with conspiracy to smuggle biological materials into the United States and for making false statements to U.S. Customs and Border Protection Officers, announced United States Attorney Jerome F. Gorgon, Jr. These are the latest charges in a long string of cases stemming from University of Michigan (UM) international research activities.

“Allegedly attempting to smuggle biological materials under the guise of ‘research’ is a serious crime that threatens America’s national and agricultural security,” said Attorney General Pamela Bondi. “We will remain vigilant to threats like these from foreign nationals who would take advantage of America’s generosity to advance a malicious agenda.”

“Three Chinese nationals are charged with smuggling dangerous biological materials into the country and made false statements to law enforcement,” said Secretary of Homeland Security Kristi Noem. “Thanks to our brave DHS law enforcement and the FBI, they no longer pose a national security threat. Under President Trump’s leadership, we are ensuring foreign criminals cannot abuse our visa programs to harm the American people."

“At some point, pattern becomes practice. And, apparently, these three men are part of a long and alarming pattern of criminal activities committed by Chinese Nationals under the cover of the University of Michigan. This is a threat to our collective security. We are thankful for the vigilance of our elite federal partners—ICE HSI, FBI, and CBP—as a counterweight against this threat,” said United States Attorney Gorgon.

Charged were Xu Bai, 28, Fengfan Zhang, 27 and Zhiyong Zhang, 30. Bai and F. Zhang were charged with conspiracy to smuggle biological materials into the United States and Z. Zhang was charged with making false statements to federal agents.  All three men were research scholars holding J-1 visas who were conducting research at the UM laboratory of Xianzhong Xu, commonly referred to as the Shawn Xu laboratory.

According to the criminal complaint, in 2024 and 2025, Bai and F. Zhang were the recipients of multiple shipments containing concealed biological materials related to round worms which had been sent from the PRC to the United States by Chengxuan Han, a citizen of the PRC. Han was pursuing a Ph.D. from the College of Life Science and Technology in the Huazhong University of Science and Technology (HUST) in Wuhan, PRC and in June 2025, traveled to the United States to work in the laboratory at UM.  Han recently pleaded no contest to three counts of smuggling and one count of false statements, was sentenced and then removed from the United States.

After Han’s arrest and removal from the United States, UM initiated an internal investigation into the Shawn Xu laboratory. All three defendants refused to attend a mandatory meeting or participate in the investigation and so were terminated. This termination made them eligible for removal by the Department of Homeland Security.

The defendants purchased airline tickets to depart the United States from Detroit Metropolitan Airport (DTW) to the PRC on October 20, 2025. On October 10, 2025, federal agents attempted to locate the defendants at their home and elsewhere but were unsuccessful. That same day, the defendants rebooked their flights for October 15, 2025. They also booked flights to the PRC departing from John F. Kennedy International Airport for 2:00 a.m. on October 16, 2025. The defendants did not cancel or show for their DTW flight on October 15, 2025. Defendants instead traveled to New York and attempted to board the early morning JFK flight to the PRC on October 16. During an inspection by CBP, Z. Zhang made false statements about Han. Bai and F. Zhang told CBP officers they had received packages from Han including after her arrest or removal from the United States.

"This case underscores the vital importance of safeguarding the American people and addressing vulnerabilities within foreign student and exchange visitor programs," stated acting ICE Director Todd M. Lyons. "Educational institutions must enhance their admissions procedures to prevent exploitation, which can pose risks to national security, as demonstrated in this instance. I commend the ICE HSI agents and officers who work tirelessly to protect our nation and uphold the rule of law every day."

"These charges show the FBI and our partners will aggressively investigate and hold accountable those who violate our laws, and that academic research cannot excuse illegal activity," said FBI Director Kash Patel. "The Chinese nationals charged today allegedly were involved in smuggling biological materials into the U.S. on several occasions. The FBI and our partners are committed to defending the homeland and stopping any illegal smuggling into our country."

"ICE HSI remains steadfast in its mission to protect the homeland from malicious foreign actors," said ICE HSI Detroit acting Special Agent in Charge Matthew Stentz. "These cases impact both the safety of Michigan communities and our national security. Our agents, in collaboration with law enforcement partners, are dedicated to preventing our communities and educational institutions from being exploited against the American people."

"The actions taken by the FBI and law enforcement partners reflect our firm commitment to protecting the American people, defending the homeland and prioritizing national security,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “The FBI will not tolerate any attempt to exploit our nation’s institutions, whether higher learning or otherwise, for unlawful purposes. We will continue to work with our partners at ICE HSI and CBP to ensure the safety and strength of Michigan and our nation.”

"This case exemplifies the critical role of collaboration among our federal partners in defending our national security interests,” said CBP Director of Field Operations Marty C. Raybon. “Foreign actors continue to seek ways to exploit vulnerabilities, including within our nation's higher education system to advance their agendas. I commend the tireless efforts of our officers and federal partners in identifying and neutralizing these threats to ensure the safety and security of our great nation.”

ICE HSI, the FBI, and CBP investigated this case with significant assistance from ICE Enforcement and Removal Operations Detroit.

A criminal complaint is merely a formal charge and is not evidence of guilt.  Every defendant is presumed innocent unless and until proven guilty.  It is the burden of the government to prove guilt beyond a reasonable doubt.

Three research scholars from the People’s Republic of China (PRC) were charged today in a criminal complaint with conspiracy to smuggle biological materials into the United States and for making false statements to U.S. Customs and Border Protection Officers, announced United States Attorney Jerome F. Gorgon, Jr. These are the latest charges in a long string of cases stemming from University of Michigan (UM) international research activities.

“Allegedly attempting to smuggle biological materials under the guise of ‘research’ is a serious crime that threatens America’s national and agricultural security,” said Attorney General Pamela Bondi. “We will remain vigilant to threats like these from foreign nationals who would take advantage of America’s generosity to advance a malicious agenda.”

“At some point, pattern becomes practice. And, apparently, these three men are part of a long and alarming pattern of criminal activities committed by Chinese Nationals under the cover of the University of Michigan. This is a threat to our collective security. We are thankful for the vigilance of our elite federal partners—ICE HSI, FBI, and CBP—as a counterweight against this threat,” said United States Attorney Gorgon.

Charged were Xu Bai, 28, Fengfan Zhang, 27 and Zhiyong Zhang, 30.  Bai and F. Zhang were charged with conspiracy to smuggle biological materials into the United States and Z. Zhang was charged with making false statements to federal agents.  All three men were research scholars holding J-1 visas who were conducting research at the UM laboratory of Xianzhong Xu, commonly referred to as the Shawn Xu laboratory.

According to the criminal complaint, in 2024 and 2025, Bai and F. Zhang were the recipients of multiple shipments containing concealed biological materials related to round worms which had been sent from the PRC to the United States by Chengxuan Han, a citizen of the PRC. Han was pursuing a Ph.D. from the College of Life Science and Technology in the Huazhong University of Science and Technology (HUST) in Wuhan, PRC and in June 2025, traveled to the United States to work in the laboratory at UM.  Han recently pleaded no contest to three counts of smuggling and one count of false statements, was sentenced and then removed from the United States.

After Han’s arrest and removal from the United States, UM initiated an internal investigation into the Shawn Xu laboratory. All three defendants refused to attend a mandatory meeting or participate in the investigation and so were terminated. This termination made them eligible for removal by the Department of Homeland Security.

The defendants purchased airline tickets to depart the United States from Detroit Metropolitan Airport (DTW) to the PRC on October 20, 2025. On October 10, 2025, federal agents attempted to locate the defendants at their home and elsewhere but were unsuccessful. That same day, the defendants rebooked their flights for October 15, 2025. They also booked flights to the PRC departing from John F. Kennedy International Airport for 2:00 a.m. on October 16, 2025. The defendants did not cancel or show for their DTW flight on October 15, 2025. Defendants instead traveled to New York and attempted to board the early morning JFK flight to the PRC on October 16. During an inspection by CBP, Z. Zhang made false statements about Han. Bai and F. Zhang told CBP officers they had received packages from Han including after her arrest or removal from the United States.

“This case underscores the vital importance of safeguarding the American people and addressing vulnerabilities within foreign student and exchange visitor programs,” said acting ICE Director Todd M. Lyons. “Educational institutions must enhance their admissions procedures to prevent exploitation, which can pose risks to national security, as demonstrated in this instance. I commend the ICE HSI agents and officers who work tirelessly to protect our nation and uphold the rule of law every day.”

“These charges show the FBI and our partners will aggressively investigate and hold accountable those who violate our laws, and that academic research cannot excuse illegal activity,” said FBI Director Kash Patel. “The Chinese nationals charged today allegedly were involved in smuggling biological materials into the U.S. on several occasions. The FBI and our partners are committed to defending the homeland and stopping any illegal smuggling into our country.”

“ICE HSI remains steadfast in its mission to protect the homeland from malicious foreign actors,” said ICE HSI Detroit acting Special Agent in Charge Matthew Stentz. “These cases impact both the safety of Michigan communities and our national security. Our agents, in collaboration with law enforcement partners, are dedicated to preventing our communities and educational institutions from being exploited against the American people.”

“The actions taken by the FBI and law enforcement partners reflect our firm commitment to protecting the American people, defending the homeland and prioritizing national security,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “The FBI will not tolerate any attempt to exploit our nation’s institutions, whether higher learning or otherwise, for unlawful purposes. We will continue to work with our partners at ICE HSI and CBP to ensure the safety and strength of Michigan and our nation.”

“This case exemplifies the critical role of collaboration among our federal partners in defending our national security interests,” said CBP Director of Field Operations Marty C. Raybon. “Foreign actors continue to seek ways to exploit vulnerabilities, including within our nation's higher education system to advance their agendas. I commend the tireless efforts of our officers and federal partners in identifying and neutralizing these threats to ensure the safety and security of our great nation.”

ICE HSI, the FBI, and CBP investigated this case with significant assistance from ICE Enforcement and Removal Operations Detroit.

A criminal complaint is merely a formal charge and is not evidence of guilt.  Every defendant is presumed innocent unless and until proven guilty in a court of law.   

DETROIT, Mich. – Today, the FBI arrested a third defendant, Ayob Nasser, 19, of Dearborn, Michigan, in connection with the alleged ISIS terrorism case from earlier this week against other two Dearborn men, Mohmed Ali and Majed Mahmoud. All three were charged in the amended complaint with conspiring to provide material support to ISIS—a radical Islamic terror group that has repeatedly killed Americans. All three are also charged with having firearms that would be used to commit an act of terrorism on behalf of ISIS. The amended complaint adds to the already chilling allegations of their radical Islamic terror plot involving AR-style rifles, shotguns, handguns, and other tools for a tactical assault.

“We will not stop. We will follow the tentacles where they lead. We will continue to stand guard with the FBI against terrorism,” said U.S. Attorney Jerome F. Gorgon, Jr.

"FBI Detroit and its Joint Terrorism Task Force will continue to investigate, arrest, and disrupt all attempts or plots to do harm to our residents or to anyone within the United States,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “Nothing will stop us from working with our law enforcement partners, including the U.S. Attorney’s Office for the Eastern District of Michigan, to accomplish our mission of defending the homeland and upholding the constitution.”

The investigation is ongoing.

A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.  A copy of the amended complaint can be found on our website at https://www.justice.gov/usao-edmi under News or click here

Last Friday, the FBI arrested multiple suspects and took them into custody. They have now been charged for having firearms that would be used in a conspiracy to provide material support to ISIS—a vicious foreign terrorist organization hell-bent on murdering Americans. The complaint sets forth grievous allegations of a radical Islamic terror plot involving AR-style rifles, shotguns, handguns, and other tools for a tactical assault. 

“This newly unsealed complaint reveals a major ISIS-linked terror plot with multiple subjects arrested in the Eastern District of Michigan targeting the United States,” said Attorney General Pamela Bondi. “According to the complaint, subjects had multiple AR-15 rifles, tactical gear, and a detailed plan to carry out an attack on American soil. Thanks to the extraordinary diligence of our U.S. Attorney Jerome Gorgon Jr., the FBI and state and local law enforcement officers, this plot was stopped before innocent lives were lost.”

“With today’s unsealed criminal complaint, the American people can see the results of months of tireless investigative work where the FBI acted quickly and likely saved many lives,” said FBI Director Kash Patel. “We’ll continue to follow the facts, uphold the law, and deliver justice for the American people.” 

“We are thankful for the exceptional work of the FBI in keeping the Homeland safe and for the helping hand of state and local law enforcement,” said U.S. Attorney Jerome F. Gorgon, Jr.

“FBI Detroit and its Joint Terrorism Task Force are relentless in ensuring the safety of the citizens of Michigan and beyond. Defending the homeland will always be one of our top priorities, and we will utilize every available federal resource to disrupt and dismantle any individuals or groups who threaten national security,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “I would like to express my sincere appreciation to our partners at the U.S. Attorney’s Office for the Eastern District of Michigan for their dedicated support.”

The investigation is ongoing.

A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
 

DETROIT, Mich. – Last Friday, the FBI arrested multiple suspects and took them into custody. They have now been charged for having firearms that would be used in a conspiracy to provide material support to ISIS—a vicious foreign terrorist organization hell-bent on murdering Americans. The complaint sets forth grievous allegations of a radical Islamic terror plot involving AR-style rifles, shotguns, handguns, and other tools for a tactical assault.

“This newly unsealed complaint reveals a major ISIS-linked terror plot with multiple subjects arrested in the Eastern District of Michigan targeting the United States,” said Attorney General Pamela Bondi. “According to the complaint, subjects had multiple AR-15 rifles, tactical gear, and a detailed plan to carry out an attack on American soil. Thanks to the extraordinary diligence of our U.S. Attorney Jerome Gorgon Jr., the FBI and state and local law enforcement officers, this plot was stopped before innocent lives were lost.”

“With today’s unsealed criminal complaint, the American people can see the results of months of tireless investigative work where the FBI acted quickly and likely saved many lives," said FBI Director Kash Patel. "We’ll continue to follow the facts, uphold the law, and deliver justice for the American people."

“We are thankful for the exceptional work of the FBI in keeping the Homeland safe and for the helping hand of state and local law enforcement,” said U.S. Attorney Jerome F. Gorgon, Jr.

"FBI Detroit and its Joint Terrorism Task Force are relentless in ensuring the safety of the citizens of Michigan and beyond. Defending the homeland will always be one of our top priorities, and we will utilize every available federal resource to disrupt and dismantle any individuals or groups who threaten national security," said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. "I would like to express my sincere appreciation to our partners at the U.S. Attorney’s Office for the Eastern District of Michigan for their dedicated support.”

The investigation is ongoing.

A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

DETROIT – Dorian Trevor Sykes, 42, of Detroit, Michigan, pleaded guilty today to four counts of bank and credit union robbery and an attempted bank robbery, announced United States Attorney Jerome F. Gorgon.

Gorgon was joined in the announcement by Reuben C. Coleman, Acting Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation.

According to court documents, between March 6 and 12, 2025, Sykes robbed two credit unions and one bank of over $20,000 and attempted to rob one bank. In the last two incidents, Sykes used a high-end luxury car – rented at over $1,000 per day – which he also used to lead police on a high-speed chase.

Sentencing is scheduled for March 17, 2026. A conviction for bank and credit union robbery or attempted bank robbery carries a maximum penalty of 20 years in prison, a $250,000 fine, or both.

This case was investigated by the FBI Macomb County Gang and Violent Crime Task Force, with assistance from Sterling Heights Police Department, Livonia Police Department, Redford Township Police Department, and Lathrup Village Police Department. This case was prosecuted by the Violent and Major Crimes Unit of the United States Attorney’s Office for the Eastern District of Michigan. 

DETROIT – Isaac Sissel, 26, a man who intentionally bounces from place to place committing crimes and skipping town afterwards to avoid the consequences, was sentenced today to thirty months for threatening to kill conservative Christians with an AR-15 assault rifle, announced United States Attorney Jerome F. Gorgon Jr.

Gorgon was joined in the announcement by Reuben C. Coleman, Acting Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation (FBI).

According to court documents, in September 2024, Sissel created Reddit accounts with names like “ShootUpTrumpRally” and “PlanningToKillTrump.” And then, on November 2, Sissel sent an anonymous tip to the FBI claiming that he would “carry out an attack against conservative christan filth in the event trump wins the election,” and said that he had a “stolen ar15.” Sissel sent his threat two days before President Trump’s campaign rally in Michigan, three days before the 2024 Presidential election, and four months after President Trump was shot at a campaign rally with an AR-style weapon. As a convicted felon, Sissel is prohibited from possessing firearms, however there was no evidence that Sissel actually possessed a weapon, including an AR-15.

In April 2025, Sissel pleaded guilty to one count of transmitting threats in interstate commerce. The government also charged Sissel with a Hate Crimes Motivation enhancement, meaning that he selected his victims because of their actual or perceived religion. The Court agreed and applied the enhancement to Sissel’s sentence.

“We live in evil times,” U.S. Attorney Gorgon said. “Even in America, Christians are routinely targeted for death by violent extremists like this man. The First Amendment is a safeguard of religious liberty and free speech—and so it does not protect true threats that undermine religious liberty.” 

"The sentencing of Issac Sissel reflects the FBI’s zero tolerance for individuals who threaten Americans, including leadership at the highest levels of government,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “I would like to thank the dedicated members of the FBI Detroit Joint Terrorism Task Force, alongside the FBI Ann Arbor Resident Agency, who worked tirelessly throughout this investigation. This effort would not be possible without the crucial assistance of the United States Secret Service, University of Michigan Police Department, and the Livingston County Sheriff’s Office in apprehending Mr. Sissel and supporting this investigation. I send my sincerest appreciation to the U.S. Attorney’s Office for the Eastern District of Michigan for their successful prosecution. The FBI will remain committed to protecting our communities across America and investigate those who seek to instill fear and violence.”

This case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorneys Hank Moon and Micah Wallace.

DETROIT - Two defendants have been charged via criminal complaints for their roles in separate frauds related to Federal Student Aid, announced United States Attorney Jerome Gorgon.

Gorgon was joined in the announcement by Special Agent in Charge John Woolley, U.S. Department of Education Office of Inspector General (DOE-OIG), and Special Agent in Charge Megan Howell, Great Lakes Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG).

The first complaint charges Brandon Robinson, 41, of Detroit with wire fraud related to false Federal Student Aid (FSA) claims submitted in the names of other individuals. Robinson was arrested earlier today and appeared in federal court this afternoon on the charges.

According to the complaint, Robinson is responsible for leading a years-long scheme to obtain fraudulent Federal Student Aid benefits involving so-called “straw students” who were enrolled for the primary purpose of receiving FSA. Specifically, the complaint alleges that between January 2015 and February 2024, Robinson submitted fraudulent FSA claims for more than 1200 individuals, involving over 100 schools in 24 states. As a result of the scheme, it is alleged that Robinson fraudulently caused more than $16M in FSA benefits to be awarded, with more than $10M disbursed. Additionally, the complaint alleges that Robinson also filed over 100 fraudulent unemployment insurance claims between April 2020 and March 2023, causing the disbursement of over $1M in UI benefits.

The second complaint charges Michelle Hill, 48, of Detroit with wire fraud, in connection with a separate FSA scheme. Hill was arrested yesterday morning and made an initial appearance in federal court yesterday afternoon.

According to the complaint, between July 2015 and July 2025, Hill devised and executed a scheme to obtain fraudulent FSA benefits involving more than 80 individuals, predominantly enrolled at Wayne County Community College. The complaint alleges that many of these individuals were enrolled in the same or similar degree programs and were taking the same or similar online courses.  It is also alleged that Hill herself often completed the coursework on the students’ behalf, to make it appear that the students were progressing toward degrees and prolonging their eligibility for FSA benefits. As a result of the scheme, it is alleged that Hill fraudulently caused more than $3M in FSA benefits to be awarded, with more than $2.5M disbursed.

A complaint is only a charge and is not evidence of guilt.  Trial cannot be held on felony charges in a complaint.  When the investigations are completed, determinations will be made whether to seek felony indictments.

The cases are being prosecuted by Assistant United States Attorneys John K. Neal and Ryan A. Particka.  The Robinson investigation is being conducted jointly by agents from the Department of Education Office of the Inspector General and the Department of Labor Office of the Inspector General, with assistance from the FBI Detroit – Macomb County Resident Agency.  The Hill investigation is being conducted by agents from Department of Education Office of the Inspector General. 

DETROIT – Former Inkster Mayor Patrick Wimberly’s executive assistant pleaded guilty today to lying to federal agents during their investigation into Wimberly’s bribery scheme, United States Attorney Jerome F. Gorgon, Jr. announced. Gorgon was joined in the announcement by Reuben Coleman, Acting Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation.

Saif Alsenad, 33, of Dearborn Heights, Michigan, served as Mayor Wimberly’s executive assistant from May 2021, through June 2023. According to the information, in October 2024, Alsenad lied to FBI agents and told them he was not aware that Wimberly had corruptly solicited, demanded, and agreed to accept $100,000 with the intent to assist an investor in acquiring a vacant 13-acre parcel owned by the city of Inkster. At the time he made the statements, Alsenad knew they were false because he knew Wimberly had agreed to accept cash bribes in exchange for Wimberly’s assistance in obtaining the parcel of land for the developer. Alsenad was charged with making a false statement or representation to a department or agency of the United States, a violation of 18 U.S.C. § 1001(a)(2). This charge carries a maximum sentence of 5 years’ imprisonment and a fine of $250,000.

In September 2024, Wimberly pleaded guilty to agreeing to accept $100,000 in cash bribes. He was sentenced to 24 months’ imprisonment.

“When law enforcement officers are investigating a crime, lying to them to help shield the offender is never the right decision. This is especially true when those involved are government officials who have a duty to serve the public’s interest, not their own,” said Gorgon.

"Today’s guilty plea by Saif Alsenad demonstrates the FBI’s steadfast commitment to investigate those who undermine the public’s trust, regardless of their position or influence,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “Working for an elected official does not exempt anyone from accountability when engaging in public corruption. I want to thank the members of the FBI Detroit Area Corruption Task Force for their outstanding investigative work throughout this investigation.”

The investigation of this case was conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Eaton P. Brown.

DETROIT –Dr. Charise Valentine, 69, of Southfield, was sentenced today to six years in prison based on her conviction following a jury trial on charges of conspiracy to unlawfully distribute prescription opioids, including Oxycodone and Oxymorphone, and 10 counts of illegal distribution of Oxycodone and Oxymorphone, United States Attorney Jerome F. Gorgon, Jr. announced.

Gorgon was joined in the announcement by Acting Special Agent in Charge Reuben Coleman, Federal Bureau of Investigation, Detroit Division, and Special Agent in Charge Mario Pinto of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Chicago Regional Office.

Valentine was sentenced by U.S. District Judge Terrence G. Berg, who presided over the trial. The charges on which she was convicted and sentenced stemmed from her role as one of two doctors at Orthopedic Medical Building who issued illegal opioid prescriptions. From November 2016 to July 2018, Valentine issued more than 3,000 prescriptions for more than 200,000 pills to supposed “patients” who did not have a legitimate medical need for the drugs. Her co-defendant, Dr. Michele Ritter, also illegally issued thousands of opioid prescriptions.

Most “patients” were brought to the clinic by “patient recruiters/marketers.” Orthopedic Medical Building, a sham clinic that operated out of a warehouse in Oak Park, Michigan, was a cash-only “clinic,” and charged patients $200-500 per prescription, but did not charge anything if the patient didn’t receive an opioid prescription. As is common in illegal cash-only clinics, the prices were not based on the supposed service provided, but instead based on the quantity, type, and dosage of prescription opioids that the “patient” received, usually Oxycodone 30mg or Oxymorphone 40mg, two of the most addictive prescription opioids. These prescription drugs are also among the most highly diverted prescription opioids due to their high street value. The clinic also charged cash for the creation of fraudulent medical records for the supposed “patients.”

Dr. Valentine was paid about 50% of the clinic’s proceeds – more than $500,000 in cash over about 19 months – and she was paid only if she wrote an opioid prescription to a patient, not based on any supposed “medical care.” She received an envelope of thousands in cash each day she worked.

The other defendants charged in the case, including clinic operator Iris Winchester, Dr. Michele Ritter, and recruiter Joyce Robinson previously pleaded guilty and were sentenced to prison.

“Doctors take an oath to heal, not poison. As a doctor, this defendant knew better than anyone the devastating harm that opioid addiction causes to people. There is no place in our community for corrupt doctors,” said Gorgon.

“Dr. Valentine’s sentencing sends a clear message that the FBI will not tolerate any medical professional who stands to gain personally from abusing their position and endangering the public by illegally prescribing opioids,” said Reuben Coleman, Acting Special Agent in Charge of the FBI in Michigan. “We are grateful for our strong partnership with the U.S. Department of Health and Human Services – Office of Inspector General throughout the entire investigation, and we remain in lockstep with our partners on pursuing these fraudulent medical schemes to save countless lives.”

“As today’s sentencing demonstrates, physicians who endanger patients and engage in the unlawful distribution of prescription opioids will be held accountable,” said Special Agent in Charge Mario M. Pinto of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG).  “Our agency will continue to work in concert with our law enforcement partners to protect patients and the integrity of our federal health care programs.”

This case was prosecuted by Assistant United States Attorneys Andrew J. Lievense and Wayne F. Pratt. The Eastern District of Michigan is one of the twelve districts included in the Opioid Fraud Abuse and Detection Unit, a Department of Justice initiative that uses data to target and prosecute individuals that are contributing to the nation’s opioid crisis.

The case was investigated by special agents and task force officers of the Federal Bureau of Investigation and the Department of Health and Human Services-Office of the Inspector General.

DETROIT – Hassan Chokr, 38, of Dearborn, Michigan, was sentenced today to 34 months for illegally possessing multiple firearms inside a gun store after leaving a local synagogue where he went on an aggressive, antisemitic tirade, United States Attorney Jerome F. Gorgon Jr. announced.    

Joining in the announcement was Reuben Coleman, Acting Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation.

According to court documents, in December 2022, Chokr drove through the parking lot of a local synagogue in Bloomfield Hills as Jewish parents walked their preschoolers into the building. Chokr yelled antisemitic profanities, attacked their support for Israel, and threatened that they would “pay.” After being asked to leave, Chokr drove to a gun store in Dearborn. While there, he possessed a Landor Arms, 12-gauge semi-automatic shotgun; a Del-ton, 5.56mm rifle; and a Glock, 9mm semi-automatic pistol. He held each firearm, and at times pointed and aimed it with his finger on the trigger. After deciding to purchase the three firearms, Chokr lied about his eligibility to possess firearms by indicating that he had never been convicted of a felony offense when in fact, he had been convicted of a felony several years prior. While awaiting the results of the background check, Chokr indicated that he would “even the score” and use the guns for “God’s wrath.” He ultimately was denied the purchase of the firearms after the background check.

United States Attorney Gorgon stated: “Chokr’s sickening antisemitic threats and his apparent attempt to make good on them with guns are part of an alarming pattern of violence against believers. And we will do everything in our power to fight against this hatred and to protect the American family and their right to worship God without fear.”

“The sentencing of Hassan Chokr reaffirms that reckless actions endangering children and their parents outside of a daycare, have no place in our society,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “The FBI in Michigan has zero tolerance for threats to our citizens and remains firmly committed to protecting the communities we call home. I would like to thank the dedicated members from the FBI Oakland County Resident Agency, Dearborn Police Department, Bloomfield Township Police Department, and the U.S. Attorney’s Office for the Eastern District of Michigan for their tireless work and partnership in bringing this case to justice.”

This case was investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Frances Carlson.

BAY CITY – Michael Bacigalupo, the former executive director of two nonprofit entities and a public figure pleaded guilty today to defrauding the non-profits of over $750,000, United States Attorney Jerome F. Gorgon Jr. announced.

Gorgon is joined in this announcement by Reuben C. Coleman, Acting Special Agent in Charge of the Federal Bureau of Investigation, Michigan Division, and Caleb Rowell, Public Safety Director, Bay City Department of Public Safety.

Michael Bacigalupo, 63, of Essexville, Michigan, pleaded guilty to one count of Wire Fraud.

According to facts made public at the plea hearing, from approximately June 2020 through November 2023, Bacigalupo was the Executive Director of both the nonprofit Bay City State Theatre and the nonprofit Bay City Historical Society, as well as the former Director of the Bay City Downtown Development Authority. He used his leadership positions to fraudulently obtain and divert over $750,000 of nonprofit funding intended for mission essential requirements to instead pay for renovations to a public bandshell in Bay City. As a result of Bacigalupo’s fraudulent conduct, the Bay City State Theatre defaulted on a private loan Bacigalupo had secured using the theatre itself, requiring the State Theater to declare bankruptcy. Similarly, Bacigalupo’s misappropriation of the Bay City Historical Society’s funds prevented it from completing substantial renovations to its building and museum. To replenish the diverted funds, Bacigalupo sought and secured a $900,000 federal grant under fraudulent pretenses. His fraudulent conduct, however, was uncovered before the federal monies were disbursed. To perpetrate the fraud, Bacigalupo made numerous false statements to the affected organizations, and substantiated his lies with fictitious board minutes, third-party invoices, and Quickbook entries.

“Working or volunteering for a non-profit entity is a wonderful way to help strengthen our communities. But non-profits are not a personal piggy bank whose donated funds can be used for personal pet projects. Doing so is not only selfish and wrong, but also a crime that carries significant consequences,” said United States Attorney Jerome F. Gorgon Jr.

“The defendant’s fraud scheme deprived well-meaning nonprofit organizations of the funds necessary to carry out their critical missions and forced one entity into bankruptcy," said Acting Special Agent in Charge Reuben C. Coleman of the FBI in Michigan. "The FBI is poised to investigate fraud cases with financial intricacies like those documented in this case. We commend the Bay City Department of Public Safety, in particular, for taking strong action against those who seek to defraud nonprofit entities seeking to enrich our communities."

“I am thankful for the diligent work of Detective Ben Meyer and the agents from the FBI.  They conducted a lengthy and very thorough investigation which will allow the community to move forward and justice to be served.  I would also like to thank the United States Attorney’s Office of the Eastern District of Michigan for their ability to resolve this case in a fair manner for all parties involved,” said Caleb Rowell, Public Safety Director, Bay City Department of Public Safety.

This investigation was conducted by the Bay City Department of Public Safety and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorneys T. Patrick Martin and William Orr. 

DETROIT – Kevin Delgado, 40, of Bayside, New York was sentenced today to a year and a day in federal prison for threatening Michigan Attorney General Dana Nessel, announced United States Attorney Jerome F. Gorgon Jr.

Gorgon was joined in the announcement by Reuben C. Coleman, Acting Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation (FBI).

According to court documents, on October 21, 2023, AG Nessel posted to her X account a photograph of herself and her friend who had been murdered that day. Along with the photograph, AG Nessel described her friend’s faith and contributions to the community and expressed grief and shock about the murder. The next day, Delgado posted a threatening reply to AG Nessel’s post.

In May 2025, Delgado pleaded guilty to one count of transmitting threats in interstate commerce. Delgado also admitted that he intentionally selected AG Nessel as the object of his threat because of the actual or perceived sexual orientation and religion of the Attorney General.

“We must protect Americans so that they can speak without the fear of violence. And public figures do not give up these protections when they choose to serve us,” U.S. Attorney Gorgon said.

“The sentencing of Kevin Delgado sends a strong message that public officials elected to serve the people cannot be hindered by threats and must be able to do their jobs free from intimidation,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “I want to thank the members of the FBI Detroit Public Corruption and Civil Rights Squad and the U.S. Attorney’s Office for the Eastern District of Michigan for their dedication and successful work in bringing this case to closure. I’d also like to thank the FBI New York Field Office for their assistance with this investigation. The FBI in Michigan will continue to work with our law enforcement partners to identify, and hold accountable, those who issue dangerous threats against officials dedicated to protecting and serving our communities.”

This case was investigated by the FBI. The case is being prosecuted by Assistant U.S. Attorney Frances Lee Carlson.

FLINT – A Grand Blanc, Michigan man was arraigned today on an indictment charging him with illegally purchasing firearms for others, announced United States Attorney Jerome F. Gorgon Jr.  Several of the firearms were later recovered from felons and some were recovered at crime scenes.

Joining in the announcement was James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) – Detroit Field Division.

Charged was Kobe Y. Patterson, 24.      

According to the indictment, Patterson purchased several firearms from local firearms dealers on behalf of others. When purchasing the firearms, Patterson lied claiming he was the actual purchaser of the firearms when in fact he knew he was purchasing the firearms for others.  Patterson was also charged with illegally possessing a machinegun.

When a gun buyer lies to a firearms dealer to purchase a gun for someone else this is called a “straw purchase.” Most often straw purchases occur because either the actual buyer cannot pass the required background check, or the actual buyer wants to avoid having their name associated with the purchase. Straw purchasing is a serious threat to public safety because it undermines background check laws and contributes to the illegal gun market.

“Patterson’s straw purchases are dangerous because they undermine our ability to keep firearms away from criminals and other prohibited persons,” said U.S. Attorney Gorgon. “If you straw purchase a gun, we will prosecute you.”

“Patterson is a gun violence enabler!  He represents the worst in our community by trafficking firearms to people unable to legally obtain and possess them,” said ATF Detroit Special Agent in Charge James Deir.  “The message is clear: If personal greed takes you to a place where you illegally traffic firearms, your next destination on your greed journey is federal prison.”

This case was investigated by special agents of the Bureau of Alcohol, Tobacco, Firearms & Explosives, with assistance from the Grand Blanc Township Police Department and the Flint Township Police Department.

The case is being prosecuted by Assistant United States Attorney Anthony Vance.

An indictment is only a charge and is not evidence of guilt.  The defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

BAY CITY — Tony McGillen, 45, of Bay City was sentenced today to 152 months in federal prison for robbing the Sunrise Family Credit Union in Essexville, U.S. Attorney Jerome F. Gorgon, Jr. announced.

Gorgon Jr. was joined in the announcement by Reuben C. Coleman, Acting Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation (FBI).

U.S. District Court Judge Thomas L. Ludington imposed sentence on McGillen following his guilty plea to bank robbery and brandishing a firearm in furtherance of a crime of violence.

According to court documents, on April 9, 2024, McGillen robbed the Sunrise Family Credit Union at gunpoint. McGillen threatened multiple tellers and got away with $7,901 in cash. Thanks to tips from the community, the FBI in Bay City identified McGillen and arrested him just over two weeks later.

"The sentencing of Tony McGillen, who was convicted of bank robbery and brandishing a firearm, demonstrates that tough consequences follow such crimes, including multiple years in federal prison,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “Thanks to the hardworking members of the FBI Bay City Resident Agency, in partnership with the Hampton Township Police Department, the Michigan State Police and the successful prosecution of the U.S. Attorney’s Office for the Eastern District of Michigan, Mr. McGillen will be off the streets. I also want to extend my gratitude to the members of the community, including local businesses, whose cooperation was instrumental in bringing justice to those affected by this offender.” 

This investigation was conducted by Bay City Resident Agency of the FBI. The case was prosecuted by Assistant United States Attorney William Orr.

DETROIT – Thomas Encil Blake, age 28, of Brownstown, Michigan, was sentenced today to 228 months in prison by Judge Laurie J. Michelson for production of child pornography and receipt of child pornography, United States Attorney Jerome F. Gorgon announced today. Blake received 60 months in prison for receipt of child pornography, which will be served concurrent to his 228-month sentence for producing child pornography with a six-year-old.

Gorgon was joined in the announcement by Matthew Stentz, Acting Special Agent in Charge of Homeland Security Investigations-Detroit.

Local law enforcement became aware of Blake in 2023 after the father of a 13-year-old girl found nude images of an adult man on his daughter’s phone. Local law enforcement reported the incident to Homeland Security Investigations (HSI), who identified Blake as living in Southeast Michigan. In February 2024, HSI executed a search warrant at Blake’s residence and discovered numerous devices containing over 8,000 images and over 6,000 videos of child pornography, including files depicting infants, toddlers, and bestiality. When interviewed by HSI, Blake admitted to downloading and sharing child pornography via social messaging applications.

Blake frequently babysat for individuals close to him, including children who were between approximately 5 and 6 years old. HSI later found videos and images on Blake’s iPhone that depicted Blake committing sex acts over and on top of the children while they slept.

“This wicked man produced the vilest materials. He committed appalling crimes against little children that were entrusted to his care. And then he was ensnared by the work of his hands. We are thankful for the justice that was delivered through this court,” U.S. Attorney Gorgon said.

“We will hold sexual predators accountable for the torment they inflict on innocent children,” said ICE HSI Detroit acting Special Agent in Charge Matthew Stentz. “Our HSI special agents will continue to investigate crimes of exploitation in collaboration with our law enforcement partners. We are working everyday toward justice for the victims and survivors of these crimes wherever they may be.”

This case was investigated by Homeland Security Investigations and was prosecuted by Assistant United States Attorneys Zachary Zurek and Ann Nee.  Restitution matters are being handled by Jessica Nathan.

DETROIT - United States Attorney Jerome F. Gorgon Jr. announced today that Irene Oluwatoyin Oshiyoye has agreed to pay $250,000 to resolve allegations that she violated the False Claims Act by defrauding the Medicare and Medicaid programs.

The United States contended that Irene Oshiyoye, together with her late husband, Dr. Adekunle Oshiyoye, formerly operated Advance Visiting Physicians, P.C. (“Advance Visiting Physicians”), which provided home health care services to patients in Southeast Michigan from its offices in Farmington Hills.  The civil settlement resolves allegations that from January 1, 2018, through December 31, 2021, Irene Oshiyoye submitted, or caused the submission of, false claims by Advance Visiting Physicians to Medicare and Medicaid for home health visits performed by unlicensed and unsupervised foreign doctors, in violation of Medicare and Medicaid rules.

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act.  Under the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of the settlement or judgment. The qui tam case is captioned United States and the State of Michigan ex rel. Telusnor v. Advance Visiting Physicians, P.C., et al., Case No. 2:20-cv-12602 (E.D. Mich.).  The settlement amount and payment structure were based on Irene Oshiyoye’s ability to pay.

The resolution obtained in this matter was the result of a coordinated effort among the FBI, U.S. Department of Health and Human Services - Office of the Inspector General, the United States Attorney’s Office for the Eastern District of Michigan, and the Michigan Attorney General Health Care Fraud Division.  Assistant United States Attorney Anthony Gentner from the U.S. Attorney’s Office for the Eastern District of Michigan handled this matter for the United States.   

The investigation and resolution of this matter illustrates the government’s emphasis on combating health care fraud.  One of the most powerful tools in this effort is the False Claims Act.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the U.S. Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

The claims resolved by the settlement are allegations only; there has been no determination of liability.

DETROIT – Today, a criminal complaint was unsealed charging Shahzad Hameedi, a.k.a. Sheraz Hameed, 46, with attempted kidnapping of a minor child, announced United States Attorney Jerome F. Gorgon, Jr. Hameedi is a naturalized United States citizen from Pakistan who resides in Wayne County, Michigan.

Gorgon was joined in the announcement by Acting Special Agent in Charge Matthew Stentz, Homeland Security Investigations, Detroit.

According to the criminal complaint, Hameedi began dating a single mother in Windsor, Canada under the alternate name Sheraz Hameed. After she restricted his access to her minor child, Hameedi embarked on an operation to kidnap the child in June 2025. During the investigation, agents recovered a laminated ransom note, and evidence showed that Hameedi had researched tranquilizers and assembled items such as a stun gun, a toddler life vest, zip ties, duct tape, rubber gloves, and strong cold medication with a funnel. Evidence also showed that Hameedi then surreptitiously crossed the border to Canada and entered the child’s home at night, where he tried to strangle the mother before being chased away. Two days later, Hameedi returned to the home and assaulted the child.

“The defendant’s alleged plan to kidnap a young child by sneaking across the border and entering Canada, breaking into a mother’s home at night, strangling her and then assaulting her innocent, young child two days later is diabolical. No parent or child should ever be subjected to this wickedness. We will bring the full force of the law against violent predators.” U.S. Attorney Gorgon said.

“HSI is committed to working with our Canadian partners to hold criminals accountable and safeguard innocent children on both sides of the Northern border,” said ICE HSI Detroit acting Special Agent in Charge Matthew Stentz. “I’m proud of the HSI agents, the Windsor Police Service and the prosecutors who worked tirelessly to bring charges in this case.”

A criminal complaint is merely a formal charge and is not evidence of guilt.  Every defendant is presumed innocent unless and until proven guilty.  It is the burden of the government to prove guilt beyond a reasonable doubt.

This case is being investigated by Homeland Security Investigations and the Windsor Police Service. The case is being prosecuted by Assistant U.S. Attorneys Ann Nee, Matthew Roth, and Eaton Brown.

DETROIT – A Farmington Hills man has been charged in a criminal complaint with possession and production of child pornography, coercion and enticement of a minor, and the interstate transmission of extortionate threats and threatening communications, announced United States Attorney Jerome F. Gorgon Jr.

Gorgon was joined in the announcement by Reuben Coleman, Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI).

Justin Miller (23) was charged in a federal criminal complaint which detailed his participation in online groups as a Nihilistic Violent Extremist (NVE). NVEs are individuals who engage in criminal conduct in furtherance of political, social, or religious goals that derive from the hatred of society and a desire to bring about its collapse by encouraging social instability. As detailed in the criminal complaint, Miller was an administrator of an online group which facilitated and encouraged self-harming. Miller is accused of encouraging victims to inflict “cutsigns”—the process of cutting his screenname into their flesh. Miller also allegedly groomed and coerced underage girls to produce and send him sexually explicit videos and images.

“The alleged crimes are sick and twisted. Nihilistic violent extremists shamefully terrorize vulnerable victims in our communities to create chaos and instability,” U.S. Attorney Gorgon said. “We will do everything in our power to root out and prosecute this perverse behavior.”

"The federal charges announced today against Justin Miller reaffirm the FBI’s unrelenting commitment to protecting children from exploitation,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. "Safeguarding our children from violence, coercion and exploitation is a top priority for the FBI. I extend my gratitude to the dedicated members assigned to this investigation, who will continue to work closely with the U.S. Attorney’s Office for the Eastern District of Michigan, as this case moves forward.”

This case is being investigated by agents from the FBI and is being prosecuted by Assistant U.S. Attorney Erin Ramamurthy. 

A criminal complaint is merely a formal charge and is not evidence of guilt.  Every defendant is presumed innocent unless and until proven guilty.  It is the burden of the government to prove guilt beyond a reasonable doubt.

BAY CITY — Devante Thomas, 32, of Saginaw was sentenced today to 180 months in federal prison for his possession of methamphetamine with the intent to distribute it, U.S. Attorney Jerome F. Gorgon, Jr. announced.

Gorgon Jr. was joined in the announcement by James Deir, Special Agent in Charge of the Detroit Field Office of the Bureau of Alcohol, Tobacco, and Firearms (ATF).

U.S. District Court Judge Thomas L. Ludington imposed sentence on Thomas following his guilty plea for possessing with the intent to distribute methamphetamine.

According to court documents, in January of 2025, the Michigan State Police stopped Thomas’s car on I-75 in Birch Run and found over four kilograms of methamphetamine. The Bay Area Narcotics Enforcement Team and ATF special agents then executed a search warrant at Thomas’s residence. Inside, they recovered 579 more grams of methamphetamine, 27 grams of fentanyl, 108 grams of cocaine, and four firearms.

This investigation was conducted by the Bureau of Alcohol, Tobacco, and Firearms, in conjunction with the Michigan State Police Bay Area Narcotics Enforcement Team. The case was prosecuted by Assistant United States Attorney William Orr.