Eastern District of Michigan
Press releases recorded for this federal judicial district.
Saginaw Drug Dealer Sentenced to Federal PrisonRead the Press Release
BAY CITY — Keino Hughes, 42, of Saginaw was sentenced on August 14, 2025, to 151 months in federal prison for his possession with intent to distribute cocaine, 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 Office of the Bureau of Alcohol, Tobacco, and Firearms (ATF).
U.S. District Court Judge Thomas L. Ludington imposed sentence on Hughes following his guilty plea for possession with the intent to distribute cocaine.
According to court documents, in July of 2024, the Bay Area Narcotics Enforcement Team (BAYANET), including ATF Special Agents, executed a search warrant at Hughes’s residence in Saginaw. Inside the home, they recovered amounts of cocaine and cocaine base, two firearms, two digital scales, and over $17,000 in cash.
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.
Four Men – Including Two Doctors – Charged in a $7 Million Illegal Opioid Distribution ConspiracyRead the Press Release
DETROIT - An indictment was unsealed today charging two doctors, the owner and operator of a medical clinic, and a patient recruiter with conspiring to illegally distribute prescription drugs, U.S. Attorney Jerome F. Gorgon, Jr., announced today.
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 M. Pinto, U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Chicago Regional Office.
Charged in the indictment are:
Dr. Shakeeb Chinoy, 55, of Bloomfield Hills;
Dr. Sunil Manjila-Varghese, 53, of Ann Arbor;
Rommel Harvey, 43, of Detroit; and
Gregory Sparks, 42, of Detroit.
The indictment alleges that from November 2023 through June 2025, Dr. Chinoy conspired with Dr. Manjila, Harvey, Sparks, and others to issue thousands of opioid prescriptions for supposed “patients” who did not have a legitimate medical need for the drugs. The defendants’ conspiracy resulted in the illegal distribution of Oxycodone, Oxycodone-Acetaminophen (Percocet), Hydrocodone-Acetaminophen (Norco), Oxymorphone, and Promethazine with Codeine, which are among the most addictive and abused opioids that also have a high street value. The indictment further alleges that, Dr. Chinoy and Dr. Manjila issued prescriptions for more than 400,000 dosage units of Schedule II opioids with a conservative street value of more than $7 million. Medicare and Medicaid programs were also fraudulently billed for over $1 million in medically unnecessary prescription drug medications and maintenance medications during this conspiracy.
“Doctors take an oath to do no harm and to care for others. These doctors and professionals broke that oath to fill their pockets and used their respected positions of trust to push addictive opiods. They are drug dealers in white coats,” Gorgon said.
"Today's indictment of four individuals for their alleged roles in conspiracy to illegally distribute prescription drugs reflects the FBI's unyielding efforts to investigate and disrupt those who violate federal law," said Reuben Coleman, Acting Special Agent in Charge of the FBI in Michigan. "Exploiting the well-being of our community and the healthcare system for personal gain will not be tolerated. The alleged actions betray public trust and divert critical resources. I also want to thank the members from our FBI Detroit Field Office and federal partners at the U.S. Department of Health and Human Services – Office of Inspector General for their continued work to uncover and dismantle these illegal schemes."
“Physicians who exploit their position of trust by overprescribing dangerous opioids for profit place lives at risk,” said Special Agent in Charge Mario M. Pinto of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Working together with our law enforcement partners, our agency will not hesitate to investigate and bring to justice those who choose greed over legitimate patient care.”
This case is being prosecuted by Assistant United States Attorneys Andrew J. Lievense and Darrin Crawford. 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 U.S. Department of Health and Human Services Office of Inspector General.
An indictment is only a charge and is not evidence of guilt. Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Former Inkster Mayor Sentenced to 2 Years Imprisonment for Demanding $100,000 in BribesRead the Press Release
DETROIT – The former mayor of the City of Inkster was sentenced to 24 months in prison by United States District Judge Linda V. Parker, United States Attorney Jerome F. Gorgon, Jr. announced today. Patrick Wimberly, 51, of Inkster, pleaded guilty last September to demanding $100,000 in bribe payments.
Gorgon was joined in the announcement by Reuben Coleman, Acting Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation.
Wimberly served as the mayor of the City of Inkster, Michigan, from 2019 through 2023. In the spring of 2022, Wimberly demanded $100,000 in cash payments to facilitate the sale of property owned by the City (referred to as “Parcel 1”) to an outside party (referred to as “Person A”). Over several months, Person A provided Wimberly with monthly cash bribes to secure the purchase of this property. The monthly payments started at $5,000 but the parties agreed to eventually increase that amount. Person A did not move to increase the bribe payments immediately, leading Wimberly to complain that he was due “10 a month.” As requested, Person A then increased the monthly payments to $10,000. In total, Person A provided $50,000 in cash to Wimberly for the purpose of winning the bid for Parcel 1. The Federal Bureau of Investigation intervened before the property could be transferred to Person A.
“We know that an honest leader gives stability to his city and one who is greedy for bribes tears it down. Mr. Wimberly dishonored his office so that he could line his pockets. And we will not let crooked politicians undermine our local government,” said US Attorney Gorgon.
"The sentencing of Patrick Wimberly, the former Mayor of the City of Inkster, sends a clear and powerful message that no one is above the law,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. "Public Corruption erodes the very foundation of our democracy, and the FBI in Michigan remains steadfast in protecting our community from those who abuse positions of trust. I would like to thank the dedicated members from our FBI Detroit Area Corruption Task Force for their thorough investigative work, along with the U.S. Attorney’s Office for the Eastern District of Michigan for their successful prosecution of this case. The FBI will continue to investigate any allegations of criminal misconduct to ensure that justice is served, and the public’s trust is preserved.”
The investigation of this case was conducted by the Federal Bureau of Investigation’s Detroit Area Corruption Task Force. The case is being prosecuted by Assistant U.S. Attorney Eaton P. Brown
Former Maritime Training School Owner Pleads Guilty to Defrauding the Coast GuardRead the Press Release
DETROIT – A St. Clair County man pleaded guilty today to a felony charge related to falsifying records connected to a course he administered to students seeking to become credentialed merchant mariners, announced United States Attorney Jerome F. Gorgon Jr.
Gorgon was joined in the announcement by Captain Richard Armstrong, Commander, U.S. Coast Guard Sector Detroit, and Special Agent in Charge Josh Packer, Coast Guard Investigative Service, Central Field Office, Detroit.
Mel Stackpoole, 62, entered his guilty plea this afternoon, before United States District Judge Terrence G. Berg, to one count of knowingly altering and falsifying records and documents with the intent to impede the proper administration of a matter within the jurisdiction of the United States Coast Guard.
According to court records, Stackpoole was the owner and lead instructor of Great Lakes Charter Training, a marine training school that offered Coast Guard approved training courses for the issuance of merchant mariner credentials (MMC). In August of 2020, Stackpoole provided the students enrolled his Master 100 Ton Captain’s Course with less than 50 hours of classroom instruction, rather than the required 80 hours. He also instructed the students to provide false information regarding their prior sea service, medical history, and recreational drug use on their MMC applications to the Coast Guard. Further, Stackpoole improperly provided the students with the answers to certain examination questions; changed students’ incorrect test answers into correct answers; and inflated the students’ test scores in order to reflect passing, rather than failing, grades. Stackpoole ultimately issued course completion certificates to the students, falsely signifying their successful completion of the course to the Coast Guard.
“Mel Stackpoole has endangered the safety of everyone who uses the waterways of our Great Lakes by deliberately circumnavigating the Coast Guard’s training and certification protocols and facilitating the issuance of credentials to unskilled and unqualified mariners.” U.S. Attorney Gorgon said.
“Integrity is the cornerstone of our maritime profession. When that trust is broken, it jeopardizes individual careers and the safety and security of our waterways. The U.S. Coast Guard stands firm in ensuring that those who choose to deceive or falsify their merchant mariner credential, or those who subvert the credentialing process, will be held accountable” said Captain Richard Armstrong, Commander, U.S. Coast Guard Sector Detroit.
“As the leading maritime investigative agency, CGIS plays a vital role in investigating complex fraudulent schemes perpetrated against the U.S. Coast Guard and the public. This plea represents our investigative commitment to the maritime community in ensuring CGIS pursues those that would seek to take advantage of programs designed to enhance maritime safety,” said Special Agent in Charge Packer.
The sentencing hearing is set for December 18, 2025, at 2pm, at which Stackpoole faces a statutory maximum penalty of 20 years of imprisonment and a $250,000 fine.
This case was investigated by the U.S. Coast Guard and the Coast Guard Investigative Service. The case is being prosecuted by Assistant United States Attorney Timothy J. Wyse and Special Assistant United States Attorney Corinne M. Lambert
Beverly Hills Man Charged with over $3 Million in Paycheck Protection Program and Economic Injury Disaster Loans Fraud SchemeRead the Press Release
DETROIT – A federal indictment was unsealed today charging Jabari Kadar Long with defrauding the U.S. Small Business Administration (SBA) by submitting fraudulent loan applications to the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) during the coronavirus pandemic, announced Jerome F. Gorgon, Jr.
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.
Long, 45, is charged with one count of conspiracy to commit wire fraud, one count of wire fraud affecting a financial institution, and one count of money laundering arising out of his participation in the scheme. The indictment alleges that, during the coronavirus pandemic, Long worked with co-conspirators to illegally obtain money through PPP and EIDL applications for businesses that were ineligible for such loans. Specifically, the indictment alleges that Long himself applied for and received $2,187,000 for a business called “Priceless Preservations Construction.” In his PPP loan application, Long claimed that Priceless Preservations had 50 employees and an average monthly payroll of $875,000. The indictment alleges that in truth, Priceless Preservations Construction had few, if any, employees and little to no payroll expenses. In total, Long fraudulently received over $3 million from these programs.
An indictment 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.
The case is being prosecuted by Assistant United States Attorney Sara D. Woodward. The matter is being investigated by Homeland Security Investigations and the Internal Revenue Service.Ypsilanti Man Charged with Interfering with Border Patrol Agents Engaged in Official DutiesRead the Press Release
DETROIT – An Ypsilanti, Michigan man was charged in a criminal complaint for impeding, intimidating, or interfering with Border Patrol agents who were engaged in their official duties, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division and Chief Patrol Agent John R. Morris, U.S. Border Patrol.
Charged was Jacob Nathaniel Len, 30.
According to the affidavit, on July 7, 2025, four uniformed U.S. Border Patrol agents, in two marked Border Patrol service vehicles were transporting fifteen illegal aliens detained on immigration violations to a correctional facility in Michigan. While the agents were traveling on Interstate 96, Len drove his BMW sedan toward one of the marked Border Patrol vehicles and flipped off the agents with his middle finger. Immediately after clearing the front bumper of the lead Border Patrol transport van, Len abruptly cut in front of the transport van, without signaling, and rapidly slowed down, forcing the driver of the transport van to quickly break to avoid a collision. The driver of the trailing Border Patrol vehicle was forced to quickly brake to avoid smashing into the transport van. Len repeated his sudden braking maneuver twice before exiting the freeway.
United States Attorney Gorgon stated: “The alleged actions of this man are shameful. While zipping around in his BMW, this defendant cavalierly endangered the hardworking agents who put their lives on the line every day protecting our country, the illegal aliens they were tasked with safely transporting, and other drivers going about their lives.”
"Interfering with a federal agent performing their official duties is a serious criminal offense and will not be tolerated,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. "The alleged actions by Jacob Len were not only reckless, but endangered lives and compromised public safety. I would like to thank the dedicated members of our FBI Ann Arbor Resident Agency for their thorough work with this investigation.”
“The actions described in this case not only jeopardized the safety of our agents and the aliens in their custody but also posed a serious risk to other motorists,” said Chief Patrol Agent John R. Morris, U.S. Border Patrol, Detroit Sector. “Our agents are committed to carrying out their duties with professionalism and dedication, and we will not tolerate behavior that endangers their lives or the lives of others. We appreciate the partnership of the FBI and the U.S. Attorney’s Office in holding individuals accountable for such reckless and dangerous actions.”
Len appeared in federal court in Detroit this afternoon and was released on bond. His next court appearance will be August 25 for a preliminary examination.
The public is reminded that a Federal Criminal Complaint contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty by a court of law. The U.S. government has the burden of proving guilt beyond a reasonable doubt.
This case is being investigated by special agents from the FBI.
Serial Armed Robber and Rapist Sentenced for “Nightmarish” CrimesRead the Press Release
DETROIT – Today, Deandre Martece Williams was sentenced to 327 months in prison on charges of felon in possession of a firearm and kidnapping, in connection with a series of armed robberies, non-fatal shootings, and rapes he committed in 2023, United States Attorney Jerome F. Gorgon Jr. announced. In sentencing Williams, United States District Judge Mark A. Goldsmith stated that Williams’s “utter disregard for human dignity is breathtaking in the worst sense of the word” and referred to his conduct as “nightmarish.” During a three month stretch in 2023, Williams victimized fifteen people in eight separate incidents, seriously injuring four people, and raping three at gunpoint.
Gorgon was joined in the announcement by James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Detroit Field Division, Chief Todd Bettison, Detroit Police Department (DPD), and Kym Worthy, Wayne County Prosecutor.
During the investigation, DPD collected fired cartridge casings from the scene of multiple shootings. With the help of the ATF and the National Integrated Ballistic Information Network (NIBIN), they identified a pattern of targeting sex workers and their customers. The ATF and DPD methodically pieced together other evidence from the crime scenes and identified Williams as a suspect. On October 20, 2023, ATF agents executed a federal search warrant at Williams’s house, arrested him, and found the gun used in the robberies.
Williams frequently found his victims in parked cars along neighborhood streets. Williams commonly approached on foot, placed his handgun through an open window or door, and robbed his victims. After the robberies, Williams shot at several of the victims as they tried to flee. Several of the victims were injured by gunfire. Williams raped two of his victims during the robberies.
Through their investigation of the robberies, the ATF and DPD uncovered evidence linking Williams to a rape and adult kidnapping. Williams and that victim had agreed to meet over a dating app. When Williams arrived at the victim’s hotel room, he pulled out a handgun and held the victim at gunpoint for several hours while repeatedly raping the victim.
Williams’s arrest for the robberies also led to DNA evidence linking him to an unsolved Criminal Sexual Conduct from 2012. Williams pleaded guilty to two counts of Criminal Sexual Conduct in the Third Circuit Court in Detroit for those offenses and was sentenced in March to 10 years 6 months up to 20 years prison in the Wayne County Third Circuit Court.
“We should all hate robbery and cruelty. And this sinister man did plenty of both. For years, he was prowling around our streets. But through ingenuity and hard work, the ATF and DPD made our city safer,” said U.S. Attorney Gorgon.
“Deandre Williams is a ruthless predator who used firearms to dominate, violate, and destroy lives,” said ATF Special Agent in Charge James Deir. “He didn’t just break the law — he shattered families, preyed on the vulnerable, instilled fear, and left a trail of mayhem wherever he went. ATF’s unique firearm expertise will continue to be the bedrock of gun violence reduction efforts in Detroit. This expertise enables ATF and our law enforcement partners to identify AND target the most prolific shooters across the Detroit metropolitan community for federal prosecution. Mr. Williams is a poster child for what this partnership does: removing violent thugs from the community. Williams will now need to pack a suitcase because he will be behind bars. Exactly, where he deserves to be.”
“The investigation of Deandre Williams yielded an unexpected dividend. WCPO was able to successfully prosecute Williams on a 2012 sexual assault case as a direct result of evidence collected in his federal cases. We are pleased that all of his victims will see him receive the justice he deserves,” said Wayne County Prosecutor Kym Worthy.
This case was investigated by the Bureau of Alcohol Tobacco, Firearms and Explosives in conjunction with the Detroit Police Department. The case is being prosecuted by the United States Attorney’s Office for the Eastern District of Michigan.
CEO and Medical Director Charged in $500M COVID-19 Test Billing FraudRead the Press Release
DETROIT – Two individuals were charged for their involvement in a $500 million, nationwide scheme that involved billing Medicare, Medicaid, TRICARE, and other health insurance programs for COVID-19 testing services that were never rendered, United States Attorney Jerome F. Gorgon Jr. announced today.
Cemhan “Jimmy” Biricik (age 46) of Boca Raton Florida, and Dr. Martin Perlin (age 74) of Fairfield, Connecticut were charged with conspiracy to commit health care fraud and more than 50 substantive counts of health care fraud. Biricik was the sole member and Chief Executive Officer of Fast Lab Technologies, LLC (Fast Lab). Dr. Perlin was Fast Lab’s Medical Director and provider responsible for ordering the majority of the tests. Both defendants were arrested this morning.
According to the Indictment, during the Covid-19 pandemic, New York-based Fast Lab operated a website offering “free” covid tests. When individuals went to the website to order tests, they were asked to provide their insurance information. Fast Lab then used this insurance information to fraudulently bill Medicare, Medicaid, TRICARE and numerous private insurances for both antigen (“rapid”) and PCR (“laboratory) tests, across multiple dates for each beneficiary. Specifically, Fast Lab’s claims represented that (1) the antigen tests had been observed by medical professionals, (2) saliva samples were collected by medical professionals, and (3) PCR testing was performed on those samples. In reality, the vast majority of antigen tests—if taken at all—were taken at home and not observed by medical professionals; saliva samples were never collected nor returned to Fast Lab; and PCR testing was never performed. Dr. Perlin was the ordering physician for these tests, despite not having a treating relationship with the beneficiaries. Further, Fast Lab would regularly submit insurance claims before the test kits were even delivered to the beneficiaries. In total, Biricik billed or caused to be billed more than $500 million in claims and was paid more than $50 million.
Gorgon was joined in the announcement by Special Agent in Charge Mario Pinto, U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), Chicago Regional Office; Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division; Special Agent in Charge Derek M. Holt of the U.S. Office of Personnel Management Office of the Inspector General; Acting Assistant Secretary of Labor for the Employee Benefits Security Administration Janet Dhillon (DOL-EBSA); Detroit Division; Acting Special Agent in Charge Christopher Silvestro, Defense Criminal Investigative Service (DCIS); Special Agent in Charge Karen Wingerd, Detroit Field Office, Internal Revenue Service - Criminal Investigation (IRS-CI); Special Agent in Charge Megan Howell, Great Lakes Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG); Acting Inspector in Charge Sean McStravick, U.S. Postal Inspection Service (USPIS); Owen Cypher, U.S. Marshal for the Eastern District of Michigan and Michigan Attorney General Dana Nessel, Medicaid Fraud Control Unit (MFCU).
The public is reminded that an Indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
This case is being investigated by Special Agents from HHS-OIG, FBI, OPM-OIG, DOL-EBSA, DCIS, MFCU, IRS-CI, DOL-OIG, USPIS, and the U.S. Marshal’s Service. It is being prosecuted by Assistant U.S. Attorneys Regina R. McCullough and Ryan A. Particka. Assistant United States Attorney Ryan T. Nees of the United States Attorney’s Office for the Southern District of New York also provided assistance.
Former and Present Owners of Standish Surveying Company Plead Guilty in Scheme to Defraud the United States Department of Transportation, Corporation to Enter Compliance Agreement and Pay $1.1 million in Connection with the SchemeRead the Press Release
BAY CITY – Anthony Thelen, current co-owner and executive of Surveying Solutions Inc. (SSI), a surveying firm based in Standish, Michigan, and Adam Ball, a former owner and executive of SSI, have pleaded guilty today to defrauding the United States Department of Transportation (USDOT) through the Michigan Department of Transportation (MDOT), United States Attorney Jerome F. Gorgon Jr. announced. United States Attorney Gorgon also announced that SSI has agreed to enter a non-prosecution agreement with the United States, enabling the corporation to avoid criminal prosecution in exchange for enhanced internal controls, corporate reporting requirements, and a criminal monetary penalty.
Gorgon is joined in this announcement by Cheyvoryea Gibson, 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.
Adam Ball, 48, of Saginaw, Michigan and Anthony Thelen, 47, of Pewamo, Michigan, pleaded guilty to one count of Conspiracy to Defraud the United States. On July 28, 2025, their co-defendants Jeffrey Bartlett, Brian Bartlett, and Andrew Semenchuk pleaded guilty. According to facts made public at the plea hearings, from approximately February 2011 through July 2019, Adam Ball and Anthony Thelen, along with their co-defendants, owned and operated SSI, a surveying company that was directly or indirectly 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 and reimbursement for work performed on those contracts, Ball, Thelen, and their co-defendants engaged in fraudulent overbilling resulting in MDOT making millions of dollars of overpayments to SSI, a large portion of which Ball, Thelen and their co-defendants distributed among themselves. The fraudulent overbilling included reporting false and non-existent employee and information technology costs, reporting improper and inflated equipment and real property lease costs, and concealing the true ownership of and control over the SSI entities to justify the overbillings.
Under the terms of the non-prosecution agreement SSI has entered with the United States Attorney’s Office, SSI has agreed to, among other things, enter into an enhanced compliance program, to report to the government regarding remediation and implementation of their enhanced compliance program, and to pay $1.1 million in a monetary penalty. If SSI satisfies the terms of the agreement, the company will not be charged criminally.
The United States Attorney’s Office reached this agreement with SSI based on numerous factors, among those the fact that SSI cooperated with federal agencies investigating the case and that SSI has implemented extensive remedial measures, including reorganizing under new management, and establishing a compliance program to detect and prevent similar fraud in the future.
This investigation was conducted 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. Reyolds, T. Patrick Martin, William Vailliencourt, and K. Craig Welkener.
npa_ssi_-_executed_7-30-2025.pdfFormer and Present Owners of Standish Surveying Company Plead Guilty in Scheme to Defraud the United States Department of TransportationRead the Press Release
BAY CITY – Jeffrey Bartlett and Brian Bartlett, current owners and executives of Surveying Solutions Inc. (SSI), a surveying firm based in Standish, Michigan, and Andrew Semenchuk, a former owner and executive of SSI, have pleaded guilty today to defrauding the United States Department of Transportation (USDOT) through the Michigan Department of Transportation (MDOT), United States Attorney Jerome F. Gorgon Jr. announced.
Gorgon is joined in this announcement by Cheyvoryea Gibson, 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.
Jeffrey Bartlett, 52, of Standish, Michigan, Andrew Semenchuk, 53, of Rives Junction, Michigan, and Brian Bartlett, 50, of Bentley, Michigan pleaded guilty to one count of Conspiracy to Defraud the United States. According to facts made public at the plea hearings, from approximately February 2011 through July 2019, the Bartletts, Semenchuk, and two others owned and operated SSI, a surveying company that was directly or indirectly 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 and reimbursement for work performed on those contracts, the Bartletts, Semenchuk, and two others engaged in fraudulent overbilling resulting in MDOT making millions of dollars of overpayments to SSI, a large portion of which the Bartletts, Semenchuk, and two others distributed among themselves. This fraudulent overbilling included reporting false and non-existent employee and information technology costs, reporting improper and inflated equipment and real property lease costs, and concealing the true ownership of and control over the SSI entities to justify the overbillings.
“Today’s guilty plea highlights a calculated attempt to exploit the competitive contracting process for personal enrichment,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Detroit Field Office. “Fraud of this nature erodes public trust, undermines the integrity of government programs, and unfairly disadvantages honest businesses. I want to commend the dedicated agents of our Bay City Resident Agency for their thorough and meticulous investigative efforts. The FBI in Michigan remains steadfast in our commitment to work alongside our law enforcement partners to uncover complex financial crimes and ensure those responsible are held fully accountable under the law.”
“Contracting with the United States government demands fairness and integrity,” said Anthony Licari, Special Agent in Charge of the Department of Transportation Office of Inspector General, Midwestern Region. “Our agents will continue to collaborate closely with law enforcement and prosecutorial partners to identify and dismantle fraud schemes that undermine public trust and compromise DOT-funded programs in Michigan and across the nation.”
This investigation was conducted 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. Reyolds, T. Patrick Martin, William Vailliencourt, and K. Craig Welkener.
Registered Sex Offender Convicted of Sex Trafficking Minors and an AdultRead the Press Release
DETROIT – After a seven-day trial, a federal jury convicted Kevin Lavon Giles of sex trafficking two minors and one adult, United States Attorney Jerome F. Gorgon, Jr. announced.
Gorgon was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation.
Giles, 59, of Detroit, was convicted of four counts—two counts of sex trafficking children through force, fraud, or coercion, one count of sex trafficking an adult through force, fraud, or coercion, and one count of committing a felony against a minor after having been required to register as a sex offender. Giles was required to register as a sex offender based on his 1986 conviction for Criminal Sexual Conduct. United States District Court Judge Terrence Berg presided over the trial. Giles faces a mandatory minimum sentence of 25 years in prison and up to life.
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 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.
“If you question whether evil exists, you have your answer,” said U.S. Attorney Gorgon. “We are called to protect women and children. This man abused and exploited them to fill his pockets.”
"The conviction of Kevin Giles, a registered sex offender, reinforces our unwavering commitment to protecting our citizens, especially the most vulnerable from those who seek to exploit them,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “I would like to extend my deepest appreciation to our Southeast Michigan Trafficking and Exploitation Crimes (SEMTEC) Task Force for their thorough investigative work. Investigating Human Trafficking is a top priority to the Bureau. We will continue to focus our efforts to save lives of those who are victimized by bad actors and bring those accountable to justice.”
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.
Customs and Border Protection Agent Charged with Attempted Transfer of Obscene Material of a MinorRead the Press Release
DETROIT – Today, FBI agents arrested a Customs and Border Protection (CBP) agent after he solicited sex from, and sent obscene material to, an undercover officer posing as a 13-year-old girl on the internet, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.
Arrested was Harry Marvelle Peless, III, 51, of Newport, Michigan. Peless, who is employed as a Border Patrol Agent in Michigan, began communicating with the undercover officer in September 2024 using an online messaging application.
According to the criminal complaint, during their near daily online conversations, Peless sent obscene material and multiple requests for the undercover officer to run away with Peless and have sex. Evidence recovered during the investigation showed that Peless had logged into the chat account he used to communicate with the undercover officer while he was at work.
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 the Federal Bureau of Investigation, U.S. Customs and Border Protection - Office of Professional Responsibility and Department of Homeland Security - Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Eaton Brown.
Two Men Sentenced to a Combined 14 Years in Prison for Robbing Mail Carriers in Metro DetroitRead the Press Release
DETROIT – Two men were sentenced today for armed robberies that targeted U.S. Postal Service (USPS) mail carriers, United States Attorney Jerome F. Gorgon, Jr. announced.
Gorgon was joined in the announcement by Sean McStravick, Acting Inspector in Charge of the Postal Inspection Service’s Detroit Division.
Sentenced were Michael Lamar Smith-Ellis, 31 of Detroit and Terrance Tucker, 33, of Phoenix, Arizona. United States District Judge Nancy G. Edmund sentenced Smith-Ellis and Tucker each to 7 years in federal prison.
According to court records, in September and October 2023, Smith-Ellis and Tucker robbed mail carriers, at gun point, in Taylor and Northville, Michigan and demanded their “arow keys” or USPS master keys that can be used to access postal mailboxes to steal mail for the suspects’ gains. Law enforcement arrested Smith-Ellis and Tucker, within minutes after the armed robbery of the mail carrier in Northville. A search of the vehicle driven by the defendants revealed firearms, gear, several credit cards in other people’s name along with a USPS key ring and an “arrow key”.
“We all know the commitment of postal carriers to deliver the mail no matter the conditions. And we are committed to protecting them as they do their job,” said U.S. Attorney Gorgon said. “These violent criminals deserve a serious sentence.”
“The safety of postal employees is a top priority for the U.S. Postal Inspection Service, the federal law enforcement arm of the U.S. Postal Service,” said Sean McStravick, Acting Inspector in Charge of the Postal Inspection Service’s Detroit Division. “Let this sentence serve as a warning to those who attempt or conspire to harm postal employees for personal gain: we will find you and we will ensure you are prosecuted to the fullest extent of the law. We would also like to thank our local law enforcement partners for their invaluable assistance in this investigation.”
USPIS investigated this case with assistance provided by Taylor, Northville, and Livonia police departments. Assistant U.S. Attorney Nhan Ho prosecuted the case on behalf of the United States.
Home Health Care Provider to Pay $334,807 to Settle False Claims Act AllegationsRead the Press Release
DETROIT - United States Attorney Jerome F. Gorgon Jr. announced today that M&Y Care, LLC (M&Y Care) agreed to pay a total of $334,807.20 to the United States and the State of Michigan to resolve allegations that it violated the False Claims Act.
M&Y Care provides a variety of home health care services to Michigan patients, including personal care. Its principal place of business is in West Bloomfield, Michigan. The settlement announced today resolves allegations that M&Y Care caused the Medicare and Medicaid Programs to be billed for services provided by staff who lacked the requisite qualifications during the period of January 1, 2015, through December 31, 2023. Specifically, the United States contends that M&Y Care improperly billed the Medicare and Medicaid Programs using Current Procedural Terminology (CPT) code G0156 for services provided by individuals who were insufficiently trained. When properly used, this CPT code pertains to the services of a home health aide under a home health plan of care. The United States alleges that Defendant should have billed for non-skilled care, instead of billing and being paid for services under CPT code G0156. The non-skilled care rate was about 74% lower than the reimbursement rates for CPT code G0156.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act, in the case captioned United States and the State of Michigan ex rel. DeCarlo v. M&Y Care, LLC, et al., Case No. 19-11032 (E.D. Mich.). Under the False Claims Act, a private party can file an action on behalf of the United States and receive a portion of any recovery.
The resolution obtained in this matter was the result of a coordinated effort among the United States Attorney’s Office for the Eastern District of Michigan, the U.S. Department of Health and Human Services - Office of the Inspector General, and the Michigan Attorney General’s Health Care Fraud Division. The matter was handled by Assistant United States Attorney John Postulka from the U.S. Attorney’s Office for the Eastern District of Michigan.
The investigation and resolution of this matter illustrate 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.
Ypsilanti Man Pleads Guilty in Online Refund SchemeRead the Press Release
DETROIT – Mubasher Riaz, of Ypsilanti, Michigan, pleaded guilty to conspiracy to commit wire fraud. Riaz was engaged in an online refund scheme from July 2017 through his arrest in November 2023, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.
According to court records, defendants Mubasher Riaz and his brother, Muzzammil Riaz, were charged with conspiracy to commit wire fraud earlier this year. Muzzammil Riaz pled guilty to his lesser role in the scheme on June 4, 2025. As part of their pleas, both defendants admitted to purchasing 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. Agents found evidence of fraud in plain view in the 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. The total loss incurred by online vendors was over $400,000.
While the defendants used numerous accounts, some of the more common accounts used to make the online purchases and fraudulent refunds include the following:
- [email protected]
- [email protected]
- [email protected]
- [email protected]
- [email protected]
- [email protected]
Law enforcement believes many possible victims of the scheme exist. Potential victims are encouraged to contact the Federal Bureau of Investigation at www.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.
Detroit Man Pleads Guilty to Concealing His Cryptocurrency Donations to ISISRead the Press Release
DETROIT – Jibreel Pratt, 26, of Detroit, Michigan, pleaded guilty today 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 Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan.
According to the plea agreement, 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.
“Jibreel Pratt has many talents. And he swore a binding oath to use them to help ISIS—a genocidal anti-American terrorist organization,” said U.S. Attorney Gorgon. “Pratt meticulously plotted to support ISIS and covertly sent them money to further their evil works. We will find the terrorists operating in our shadows and bring them to justice.”
"Today’s guilty plea by Jibreel Pratt underscores the serious threat posed by individuals who attempt to support foreign terrorist organizations known for violence and human rights abuses,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “The FBI remains unwavering in its commitment to protecting the American people from those who seek to carry out or orchestrate acts of terrorism. This outcome reflects the strength of our partnerships with law enforcement and intelligence agencies, as well as the dedication of our Joint Terrorism Task Force. The FBI in Michigan will continue working relentlessly to disrupt any plot that threatens the security of our nation.”
Sentencing is scheduled for November 13, 2025. A conviction for concealing the financing of terrorism carries a maximum penalty of 10 years in prison, a $250,000 fine, or both. The parties agreed that a 9-year sentence is an appropriate resolution of the matter.
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.
Four Michigan Businesses Pay $1.9 Million to Settle Allegations That They Unlawfully Obtained Paycheck Protection Program LoansRead the Press Release
DETROIT – United States Attorney Jerome F. Gorgon, Jr. announced today that the United States has reached civil agreements with four Michigan companies to collectively pay $1,933,448 to settle allegations that the businesses violated the False Claims Act (FCA) by making false statements to obtain Paycheck Protection Program (PPP) loans from the U.S. Small Business Administration (SBA) for which the businesses were 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 exclusions for borrowers with certain types of criminal histories, particularly those related to financial felonies, such as tax evasion. In their loan applications, borrowers were required to certify that they were eligible for the PPP and that the information they provided was accurate.
Your Fantasy Warehouse, Inc., Ugly Christmas Sweater, Inc., and Costume Agent, Inc. collectively obtained four PPP loans and loan forgiveness totaling $504,482.00. The United States contended that these businesses falsely certified to the SBA that they were eligible for the loans because their owner, Firas Hajjar, failed to disclose that he had, within the preceding five years, pleaded guilty to felony tax evasion. https://www.justice.gov/archives/opa/pr/michigan-business-owner-pleads-guilty-tax-evasion-0
Separately, Delta Staffing LLC obtained two PPP loans and loan forgiveness totaling $462,241.92. The United States contended that these businesses falsely certified to the SBA that they were eligible for the PPP loans because their owner, Bradley McKouen, failed to disclosue that he had, within the preceding five years, been placed on supervised release as a result of his prior conviction for felony tax evasion. https://www.justice.gov/usao-edmi/pr/clarkston-man-sentenced-tax-evasion
“When you steal from the American taxpayer, we are going to make sure that you are the one who pays the price,” said U.S. Attorney Jerome F. Gorgon, Jr. for the Eastern District of Michigan.
The civil settlements 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. Forsyth v. Firas Hajjar, et al., No. 2:22-cv-11432. The whistleblower will receive 15% of the total 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.
Saginaw Fentanyl Dealer Sentenced to Federal Prison for Conspiracy to Possess with Intent to Distribute FentanylRead the Press Release
BAY CITY — Patrick Chamberlain, 25, of Saginaw was sentenced last week to 10 years in federal prison for conspiracy to possess with intent to distribute fentanyl, U.S. Attorney Jerome F. Gorgon Jr. announced.
Gorgon was joined in the announcement by Andrew Lawton, Acting Special Agent in Charge of the Detroit Field Office of the Drug Enforcement Administration.
U.S. District Court Judge Thomas L. Ludington imposed sentence on Chamberlain following his guilty plea for conspiracy to possess with the intent to distribute fentanyl.
According to court documents, in December of 2022, the DEA and United States Postal Inspection Service (USPIS) intercepted a package containing nearly three kilograms of fentanyl pills destined for the home of a Chamberlain relative. This was just one of multiple similar packages Chamberlain arranged to have shipped to him over the course of 2022. As part of their investigation, authorities uncovered that Chamberlain conspired with others to ship fentanyl pills to Michigan. After the packages containing the pills arrived, Chamberlain retrieved the packages and distributed the pills throughout the Bay City area.
“Fentanyl is a plague on the American people,” said U.S. Attorney Gorgon. “We will do all that we can to fight this deadly drug and save precious lives.”
Acting Special Agent Lawton said, “The sentencing of Mr. Chamberlain sends a clear message: those who traffic fentanyl and other deadly drugs will be held accountable. This case reflects the dedication of our agents and partners in disrupting the networks responsible for fueling this public health crisis. DEA remains committed to protecting Michigan communities from the devastating impact of fentanyl and ensuring that justice is served.”
This investigation was conducted by the DEA alongside USPIS with additional assistance provided by the Michigan State Police Bay Area Narcotics Enforcement Team and Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney William Orr.
National Health Care Fraud Enforcement Action Results in 324 Defendants Charged and over $14.6 Billion in Intended Fraud Loss ChargedRead the Press Release
DETROIT - Today, United States Attorney Jerome F. Gorgon, Jr. announced criminal charges and civil resolutions in three cases in connection with alleged schemes to unlawfully distribute controlled substances and defraud federal health care programs, including Medicare and Medicaid. The charges were filed in federal court and are part of the Department of Justice’s 2025 National Health Care Fraud Enforcement Action. The criminal charges stem from the sale of controlled substance prescriptions in exchange for cash. The civil cases resolve alleged violations of the False Claims Act by several health care providers.
“Today’s record-setting Health Care Fraud Takedown sends a crystal-clear message to criminal actors, both foreign and domestic, intent on preying upon our most vulnerable citizens and stealing from hardworking American taxpayers: we will find you; we will prosecute you, and we will hold you accountable to the fullest extent of the law,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”
All the cases are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles, and other assets in connection with the takedown.
The criminal defendants charged in the Eastern District of Michigan were involved in a conspiracy to unlawfully distribute over 1.9 million commonly diverted controlled substance prescriptions for Oxycodone, Percocet, and Norco. The civil resolutions target $6 million in fraud on Medicare and Medicaid, returning much of those funds to the impacted federal programs.
The Eastern District of Michigan, in particular, worked with the Department’s Criminal Division, Civil Frauds, and the following law enforcement organizations to investigate, prosecute, and resolve the cases included as part of the Department’s 2025 National Health Care Fraud Enforcement Action: the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and FBI.
In addition, the Fraud Section’s Midwest Strike Force charged four defendants in the Eastern District of Michigan. In particular, law enforcement and prosecutors in the Eastern District of Michigan were involved in Operation Gold Rush, which targeted the attempt by foreign actors to steal more than $10 billion from the Medicare program. Click on the following link for more information about the charged cases: https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit/2025-national-hcf-case-summaries
United States Attorney Gorgon said, “We are proud to partner with the Fraud Section Healthcare Fraud Strike Force to protect patients and preserve the integrity of our healthcare system. This collaboration strengthens our ability to identify and stop fraudulent activity so that resources are used to support care for Americans—not exploitation. Healthcare fraud will not be tolerated.”
The U.S. Attorney’s Office charged and resolved the following matters:
Usman Ahmad, R.Ph. 66 of Lake, Orion, Michigan; Durand Bynum, 46 of Canton, Michigan; Ebony Daniels, 33 of Eastpointe, Michigan; and Allen Satawhite, 37 of Detroit, were charged in a superseding indictment with conspiracy to possess with intent to distribute and to distribute controlled substances in connection with their roles in an unlawful scheme to distribute Schedule II controlled substances Oxycodone, Oxycodone-Acetaminophen (Percocet); and Hydrocodone-Acetaminophen (Norco). As alleged in the indictment, the owner of P & A Aftercare, located in Southfield, Michigan, hired several doctors to issue controlled substance prescriptions for a cadre of “fake” patients, without medical necessity and outside the scope of professional medical practice, in exchange for cash payments. The “fake” patients were recruited by Bynum, Daniels, Satawhite and others. Ahmad owned and operated Detroit Hoover Pharmacy, in Detroit, Michigan. He used the pharmacy to engage in a scheme and pattern of illegal conduct involving the unlawful distribution of prescription drug-controlled substances issued by the doctors at P & A Aftercare. Specifically, Ahmad distributed prescription drugs from the pharmacy illegally, outside the course of usual professional pharmacy practice and for no legitimate medical purpose. The case is being prosecuted by Assistant United States Attorneys for the Eastern District of Michigan Regina R. McCullough and Philip A. Ross.
"The indictment of four individuals for their alleged roles in conspiracy to illegally distribute prescription drugs reflects the FBI's unyielding efforts to investigate and disrupt those who violate federal law," said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. "Exploiting the well-being of our community and the healthcare system for personal gain will not be tolerated. The alleged actions betray public trust and divert critical resources. I also want to thank the members from our FBI Detroit Field Office and federal partners at the U.S. Department of Health and Human Services – Office of Inspector General for their continued work to uncover and dismantle these illegal schemes."
“The illegal prescribing and distribution of controlled substances—particularly opioids—by health care professionals puts the health and safety of our communities at serious risk,” said Special Agent in Charge Mario M. Pinto of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate closely with our law enforcement partners to investigate and prosecute these egregious allegations.”
Villa Financial Services LLC, Villa Olympia Investment LLC, and six southeast Michigan Villa nursing homes – The Ambassador, Father Murray, Imperial, Regency, St. Joseph’s and Westland – have agreed to pay the United States and the State of Michigan a total of $4,500,000, to resolve a civil qui tam lawsuit alleging that they violated the False Claims Act by systematically failing to provide services to nursing home residents and/or providing materially and grossly substandard services to nursing home residents. Among other things, the United States alleged that the facilities failed to have a sufficient number of appropriately trained staff possessing satisfactory skill levels to adequately care for the residents. The United States also alleged that the facilities failed to take adequate measures to prevent, control, and provide care related to infections. In addition, the United States alleged that the facilities failed to take adequate measures to prevent and follow appropriate protocols related to resident falls. In connection with the settlement, Villa Financial Services LLC, Villa Olympia Investment LLC, and the six nursing homes will enter into a five-year quality-of-care Corporate Integrity Agreement (CIA) with HHS-OIG. Under the CIA, the settling companies are required to retain an independent quality monitor to review the companies’ delivery of care and evaluate their ability to prevent, detect, and respond to patient care problems. The case is being jointly prosecuted by Assistant U.S. Attorney Leslie Wizner of the U.S. Attorney’s Office for the Eastern District of Michigan and Trial Attorney Kelly McAuliffe of the U.S. Department of Justice’s Commercial Litigation Branch - Fraud Section, in coordination with the Michigan Department of Attorney General’s Health Care Fraud Division.
Wahid Makki, 62, and his spouse, Zainab (aka Zeinab) Makki, 62, of Dearborn Heights, together with the two pharmacies they operated, Kirtland Corp. aka New Millennium Drugs and Western Wayne Pharmacy, LLC, have agreed to pay the United States and the State of Michigan $1,500,000 to resolve a civil qui tam lawsuit alleging that they violated the False Claims Act by submitting false claims to the Medicare and Medicaid Programs for prescription drugs that New Millenium Drugs and Western Wayne Pharmacy billed to the Programs, but never dispensed. In addition, Wahid Makki has agreed to his exclusion from the Medicare, Medicaid, and all other federal health care programs for 10 years. The case is being prosecuted by Assistant U.S. Attorney Leslie Wizner of the U.S. Attorney’s Office for the Eastern District of Michigan, in coordination with the Michigan Department of Attorney General’s Health Care Fraud Division.
The investigation, prosecution and resolution of these matters illustrates the government’s emphasis on combating health care fraud. 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).
A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The claims resolved by the civil settlements are allegations only; there has been no determination of liability.
Three Canadian Citizens Charged with Smuggling 36 Firearms into CanadaRead the Press Release
DETROIT – Akeem Richards-Crawford, 31, Dwayne Harrison, 34, and Jannai Stewart, 35, citizens of Canada, were charged today in an indictment with conspiracy to smuggle and the smuggling of firearms and firearm magazines from the United States to Canada, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Assistant Attorney General for National Security John A. Eisenberg, Acting Special Agent in Charge Jared Murphey, Immigration and Customs Enforcement, Homeland Security Investigations Detroit, Director of Field Operations Marty C. Raybon, U.S. Customs and Border Protection, Chief Patrol Agent John R. Morris, U.S. Border Patrol, Special Agent in Charge James Deir, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Aaron Tambrini, Special Agent in Charge of Office of Export Enforcement’s Chicago Field Office, U.S. Department of Commerce.
According to the indictment, Richards-Crawford and Harrison traveled from Canada to the United States in October 2023. Richards-Crawford and/or Harrison then rented a vehicle and a hotel room in the Detroit-Metropolitan area, traveled to Houston, Texas and Cincinnati, Ohio to obtain firearms, and then returned to the Eastern District of Michigan to execute their smuggling scheme. Then, early in the morning on October 26, 2023, Richards-Crawford and Harrison drove to the Algonac, Michigan area with a backpack containing 36 firearms. Harrison then boarded a jet ski on the St. Clair river and traveled to Canada with the firearms. When Harrison arrived in Canada, he approached an unmarked police vehicle believing it was there to pick him up. After realizing his mistake, Harrison dropped the backpack and fled on foot. Canadian law enforcement officers located the backpack and recovered 36 firearms, each individually wrapped in tube socks. Officers also encountered Stewart—Harrison’s actual pickup driver—nearby after Harrison texted him: “Come get me” and “Cops came.”
Based on the charges in the indictment, each defendant faces up to 10 years in prison for each smuggling count, and up to 5 years in prison on the conspiracy count, if convicted.
The public is reminded that an Indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
The case is being investigated by Homeland Security Investigations (HSI), U.S. Border Patrol, U.S. Customs and Border Protection, Department of Commerce, Bureau of Industry and Security, the Bureau of Alcohol, Tobacco, Firearms and Explosives and Canada’s Ontario Provincial Police, and is being prosecuted by Assistant U.S. Attorneys Douglas Salzenstein and Erin Ramamurthy, along with Chantelle Dial, Trial Attorney, Counterintelligence and Export Control Section, United States Department of Justice.
Saginaw Man Sentenced for Unlawful Imprisonment, Strangulation, Suffocation, Interstate Domestic Violence, and Witness Tampering Committed on the Isabella ReservationRead the Press Release
BAY CITY – A Saginaw, Michigan man was sentenced today to 30 years in prison for unlawful imprisonment, strangulation of an intimate or dating partner, suffocation of an intimate or dating partner, interstate domestic violence, and six counts of witness tampering, announced U.S. Attorney Jerome F. Gorgon Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.
Michael Lee Johnson, 45, was sentenced by United States District Judge Linda Parker in Detroit. Johnson was convicted by a jury on November 1, 2024.
The evidence presented at trial established that the victim, Johnson’s girlfriend, broke up with him prior to returning home from work. Rather than leave the home as he was ordered to do by his parole agent, Johnson stayed at the residence and moments before the victim arrived home Johnson sent a Facebook message which said “I wanna do something evil.” When the victim arrived home, Johnson approached her from behind, grabbed her and repeatedly threw her into a wall. Johnson then strangled and suffocated the victim to the point she had trouble breathing. Later, Johnson assaulted the victim again, this time in front of her children. Johnson also held the victim against her will in a bedroom the evening before the assaults. In an effort to conceal his crimes, Johnson witness tampered in various ways. These incidents occurred on the Isabella Reservation in Mt. Pleasant, Michigan. The victim is an Indian.
The case was investigated by the Saginaw Chippewa Police Department and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Roy Kranz and former Assistant United States Attorney Timothy Turkelson.
Leader of Jackson Gang Sentenced to over 17 Years in Federal Prison for Conspiracy to Traffic Unique Form of FentanylRead the Press Release
DETROIT – A Houston, Texas resident and leader of the violent Jackson street gang the “Thorough Bread Family,” Tamarious “Poogi” Faulkner, was sentenced to 210 months in prison for conspiracy to distribute over 400 grams of fentanyl, 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 Explosives, Detroit Field Division, Colonel James F. Grady, II, Michigan State Police, Director Elmer J. Hitt, Jackson Police and Fire Services, and Sheriff Gary Schuette, Jackson County Sheriff’s Department.
Tamarious Faulkner, 28, of Houston, Texas, was the leader of the Thorough Bread Family (TBF), a violent street gang that primarily operates in Jackson, Michigan. Faulkner and his co-conspirators distributed large amounts of fentanyl in Jackson. According to court documents, the fentanyl sold by the gang had a unique texture and coloring. Unlike most fentanyl, typically sold in powder form, TBF’s fentanyl was sold in a rock-like crystalline form, and was often colored yellow, purple, or green, rather than the usual white.
As this new type of fentanyl pushed by Tamarious Faulkner and the TBF gang appeared on the streets, Jackson Police witnessed a spike in overdoses and violence. The mother of one of those fatal overdose victims, who described her daughter as “a beautiful soul,” wrote, “Under his leadership, this gang has taken lives, destroyed families, and devastated an entire community.”
After the arrest and prosecution of many TBF members, including Tamarious Faulkner, Jackson Chief of Police Christopher A. Simpson noted that the Jackson community, “almost immediately rebounded . . . violent crime was cut in half . . . overdoses decreased, as well as the associated crimes with it.”
Six other co-conspirators have already been sentenced as follows:
- Demond Johns, age 27 of Jackson: 128 months’ prison
- Dominque Faulkner, age 33 of Jackson: 126 months’ prison
- Zaire Faulkner, age 26 of Jackson: 10 years’ prison
- Demarquan Smith, age 23 of Jackson: 10 years’ prison
- Tommy Owens, age 33 of Jackson: 87 months’ prison
- Mario Murguia, age 24 of Jackson: 5 years’ prison
“Gangs bring drugs and death to our communities. We are grateful that we can work alongside our federal, state, and local partners in the fight against this scourge,” U.S. Attorney Gorgon said.
“With Today’s sentencing, Jackson, Michigan, is a safer place to live,” said James Deir, Special Agent in Charge, ATF Detroit Field Division. “Dominique Faulkner and the Thorough Bred gang chose guns, drugs, and violence—and now they are all where they belong: FEDERAL PRISON. Their reign of fear and terror in our community is over. There is no place in the great state of Michigan for cowards who choose greed and gun violence to profit from armed drug dealing. The people of Jackson deserve better; certainly, not thugs who think they’re above the law.”
This case was investigated by the Bureau of Alcohol Tobacco, Firearms and Explosives with the Michigan State Police, Jackson Police Department, and the Jackson County Sheriff's Office. The case is being prosecuted by Assistant U.S. Attorneys Andrew R. Picek, Matthew Roth, and Craig Welkener.
Armed Robber Caught by Joint Law Enforcement Effort After Escaping CustodyRead the Press Release
DETROIT — Markiese King, 31, of Detroit, Michigan was charged this week, with a six-count indictment alleging three counts of Interference with Commerce by Robbery, two counts of Use and Carry of a Firearm in Relation to a Crime of Violence, and one count of Prisoner Escape, United States Attorney Jerome F. Gorgon Jr. announced today.
According to the indictment, King is alleged to have robbed a Dollar General store in the city of Detroit on May 20, 2025. After entering the store, King allegedly brandished a firearm and demanded money from the store’s employees.
The indictment also alleges that on May 23, 2025, King robbed an Advance Auto Parts in the city of Warren, Michigan. King threatened the store’s employees and demanded money.
Between the second and third robberies, King allegedly left the Cherry Health Residential Reentry Center, where he was in custody for a prior conviction, without permission. After escaping, on May 28, 2025, King allegedly robbed an AutoZone in Highland Park, Michigan again brandishing a pistol at employees.
The Detroit Police Department, Warren Police Department, Highland Park Police Department, and the Federal Bureau of Investigation’s Macomb County Gang and Violent Crime Task Force, and Detroit Violent Crime Task Force, as well as the U.S. Marshal’s Service worked together to identify and locate King leading to his swift arrest on May 30, 2025. King has been in custody since that arrest.
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 is being prosecuted by Assistant United States Attorney Micah Wallace.
Former State Employee Sentenced for Taking Bribes to Approve Fraudulent Claims for Unemployment Insurance BenefitsRead the Press Release
DETROIT – A Detroit resident was sentenced today for her role in a scheme to steal unemployment assistance funds, announced United States Attorney Jerome F. Gorgon Jr. Danielle Moore, 41, was sentenced to 41 months in prison after having pleaded guilty to conspiring to engage in wire fraud.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Field Division; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; and Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.
Moore was sentenced by United States District Judge Susan K. DeClercq.
Moore was employed by the State of Michigan (SOM), Michigan Works Agency (MWA) and was assigned to work as a claims examiner for the Michigan Unemployment Insurance Agency (MUIA) during the onset of the COVID-19 pandemic in the spring of 2020. She admitted to taking bribes to process fraudulent claims. As a result of Moore’s crimes, the State of Michigan paid out approximately $1,507,057.08 in fraudulent unemployment claims that should have been disbursed to unemployed Americans during a historic time of need.
Moore was also ordered to pay $1,507,057.08 in restitution.
United States Attorney Gorgon stated: “We remain committed to prosecuting those who choose to profit through the theft of government funds earmarked for those members of our community who are truly in need.”
“Ms. Moore, as a former state employee, betrayed the public’s trust by taking advantage of her position and conspiring to steal funds meant to support unemployed workers during a national crisis,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Her actions were not only criminal but also a direct insult to the countless families and businesses struggling to survive the economic fallout of the pandemic. The FBI, along with our law enforcement partners, will continue to investigate and hold accountable anyone who chooses to defraud essential relief programs and exploit moments of national vulnerability for personal gain.”
“Former State of Michigan employee Danielle Moore engaged in an unemployment insurance fraud scheme by facilitating the approval of at least 40 fraudulent claims for incarcerated individuals. Moore abused her position by accessing sensitive employment information and state data systems for her own personal financial gain. We will continue to work with our law enforcement partners to investigate those who seek to exploit this critical benefit program, particularly when an insider threat is involved,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.
“UIA holds its employees to lofty ethical standards. When a staff member breaks that trust for personal gain, it is particularly disappointing,” said Jason Palmer, Director of the Michigan UIA. “Danielle Moore used her insider status to help steal money meant for fellow Michiganders who relied on their jobless benefits to survive. She failed her colleagues and failed the taxpayers of Michigan and is now being held accountable for her selfish acts.”
The case was prosecuted by Assistant United States Attorney Timothy J. Wyse. The investigation was conducted jointly by the Department of Labor, Office of Inspector General, Federal Bureau of Investigation’s Detroit Area Public Corruption Task Force, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity.
Ypsilanti Man Sentenced to over 15 Years in Federal Prison on Child Exploitation ChargesRead the Press Release
DETROIT – Mubasher Riaz, 41, of Ypsilanti, Michigan, was sentenced today to 188 months in prison after having pleaded guilty to charges of coercion and enticement of a minor, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.
According to court records, in July 2023, local police in Maumee, Ohio, learned that Riaz was messaging a 13-year-old girl, Minor Victim 1 (MV-1) on Snapchat. Communications between Riaz and MV-1 showed that Riaz had requested and received nude images of the minor and that he attempted to gather information about her home with the intent to meet with her to engage in sexual activity. FBI agents reviewed Riaz’s Snapchat communications and found that Riaz messaged numerous other individuals on Snapchat who identified themselves as minors, some as young as 11 years old. For example, Riaz communicated with Minor Victim 2 (MV-2), who was 13 years old when Riaz contacted her. Riaz drove to MV-2’s foster home and engaged in sexual activity with her in his parked car. Riaz offered MV-1 and MV-2 tobacco and other items in exchange for sex acts. As part of his sentence, Riaz will be required to pay $150,000 in restitution to his minor victims.
“This defendant preyed in the most disgusting ways on vulnerable girls as young as 11 years old. Those are the actions of an evil man. And we will do everything in our power to prosecute fiends who prowl around pursuing our children,” U.S. Attorney Gorgon said.
“The sentencing of Mubasher Riaz sends a powerful and unequivocal message: those who exploit children will be investigated aggressively and held fully accountable under federal law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Detroit Field Office. “I commend the exceptional efforts of our Ann Arbor Resident Agency and the U.S. Attorney’s Office for the Eastern District of Michigan. Their unwavering dedication to justice was instrumental in securing this conviction. The FBI in Michigan is resolute in its mission to protect children and ensure that anyone who seeks to harm them will face justice.”
This case was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney Zachary Zurek.
Alien from Wuhan, China, Charged with Making False Statements and Smuggling Biological Materials into the U.S. for Her Work at a University of Michigan LaboratoryRead the Press Release
DETROIT – Chengxuan HAN, a citizen of the People’s Republic of China (PRC), was arrested and charged in a criminal complaint with smuggling goods into the United States and false statements, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division, Acting Director of Field Operations John Nowak, U.S. Customs and Border Protection and Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Detroit field office.
According to the complaint, Han is a citizen of the PRC who is currently pursuing a Ph.D. from the College of Life Science and Technology in the Huazhong University of Science and Technology (HUST) in Wuhan, PRC. In 2024 and 2025, Han sent four packages to the United States from the PRC containing concealed biological material. These packages were addressed to individuals associated with a laboratory at the University of Michigan. On June 8, 2025, Han arrived at the Detroit Metropolitan Airport on a J1 visa. Customs and Border Protection officers conducted an inspection of Han, during which Han made false statements about the packages and the biological materials she had previously shipped to the United States. CBP officers also found that the content of Han’s electronic device had been deleted three days prior to her arrival in the United States. At the conclusion of the border inspection, Han was interviewed by agents from the Federal Bureau of Investigation and ICE HSI. During this interview, Han admitted to sending the packages, admitted that the packages contained biological material related to round worms, and admitted to making false statements to the CBP officers during her inspection.
A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.
United States Attorney Gorgon stated: “The alleged smuggling of biological materials by this alien from a science and technology university in Wuhan, China—to be used at a University of Michigan laboratory—is part of an alarming pattern that threatens our security. The American taxpayer should not be underwriting a PRC-based smuggling operation at one of our crucial public institutions.”
“The FBI has zero tolerance for those who violate federal law and remains unwavering in our mission to protect the American people,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “The alleged smuggling of biological materials by Chengxuan Han is a direct threat to public safety and national security, and it severely compromises the integrity of our nation’s research institutions. I applaud the relentless efforts of the FBI Detroit Counterintelligence Task Force, working in close coordination with U.S. Customs and Border Protection’s Office of Field Operations and ICE Homeland Security Investigations Detroit. The FBI in Michigan will aggressively pursue anyone who seeks to harm our country and will deploy every available resource to defend the United States and protect our communities.”
“The guidelines for importing biological materials into the U.S. for research purposes are stringent, but clear, and actions like this undermine the legitimate work of other visiting scholars,” said CBP Acting Director of Field Operations John Nowak. “We will not tolerate the smuggling of regulated biological materials through our ports of entry, and this interdiction is another recent example of our commitment—along with that of our law enforcement partners—to preventing potentially dangerous goods from harming the American people.”
“ICE HSI is proud to work with our partners at the FBI and CBP to keep Americans and Michiganders safe from biological threats,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “This case should serve as a reminder that multiple law enforcement agencies are working around the clock to provide for our shared national security from malicious foreign actors.”
The FBI, CBP and ICE HSI are investigating this case.
Monroe Michigan Man Arrested for Calling-In Hoax Bomb Threat for a Flight at Detroit Metro AirportRead the Press Release
DETROIT - A Monroe, Michigan, resident was arrested on a criminal complaint for calling Spirit Airlines and reporting a fake bomb threat for a flight departing from Detroit Metropolitan Airport yesterday, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.
Charged was John Charles Robinson, 23.
According to the affidavit, on June 5, 2025, at approximately 6:25 am, an individual later identified as Robinson, used a cellphone to call into Spirit Airlines and conveyed false information about a bomb threat to Flight 2145 departing from Detroit Metro bound for Los Angeles. During the call, Robinson stated in part, “I was calling about 2145… because I have information about that flight,” and “there’s gonna be someone who’s gonna try to blow up the airport,” and “there’s gonna be someone that’s gonna try to blow up that flight, 2145.” After giving a description of an individual, he then stated: “they’re going to be carrying a bomb through the TSA,” and “they’re still threatening to do it, they’re still attempted to do it, they said it’s not going to be able to be detected. Please don’t let that flight board.” The flight was immediately canceled, and the flight’s passengers and crew were deplaned. Bomb sniffing dogs and FBI agents were deployed to sweep the airplane. No bomb or explosives were found.
Agents soon learned that Robinson was booked on Flight 2145 but missed the flight and was told at the gate that he needed to rebook. FBI agents subsequently arrested Robinson when he returned to the airport to depart on another flight bound for Los Angeles.
U.S. Attorney Gorgon said, “No American wants to hear the words ‘bomb’ and ‘airplane’ in the same sentence. Making this kind of threat undermines our collective sense of security and wastes valuable law enforcement resources.”
“Anyone who threatens to bomb an aircraft and endanger public safety will be swiftly investigated and brought to justice,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “The alleged bomb threat prompted a coordinated response by our FBI Detroit Joint Terrorism Task Force, in partnership with the Wayne County Airport Authority Police Department and the U.S. Federal Air Marshal Service, leading to the arrest of John Robinson as he attempted to board another flight at Detroit Metropolitan Airport. We remain committed to protecting the public and confronting those who seek to spread fear in our communities.”
Robinson appeared in federal court in Detroit this afternoon and was released on bond. His next court appearance will be June 27 for a preliminary examination.
The charges in a complaint are merely allegations. A defendant remains innocent unless and until proven guilty in a court of law.
This case is being investigated by special agents from the FBI.
Assistant U.S. Attorneys Hank Moon and Douglas Salzenstein are prosecuting the case.
Sterling Heights Man Pleads Guilty to Aggravated Assaults on Federal Officers While Resisting ArrestRead the Press Release
DETROIT – Carl Emerson Travis, 52, of Sterling Heights, Michigan, pleaded guilty today to aggravated assaults on federal officers, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan.
According to court documents, on March 29, 2024, members of the U.S. Marshals Fugitive Apprehension Team tried to arrest Travis, who was wanted in multiple jurisdictions. Travis resisted and attempted to escape with a moving car, endangering the surrounding officers. At the end of the struggle, Travis sped his car in reverse, dragging two officers and nearly running over another with his car. The officers sustained injuries during the assault. Travis only stopped resisting when his car slammed into a parked vehicle, pushing it through the wall of an occupied hotel room.
Sentencing is scheduled for October 15, 2025. A conviction for assault on a federal officer carries a maximum penalty of 20 years in prison, a $250,000 fine, or both.
The Federal Bureau of Investigation investigated the case with assistance from Michigan State Police. Assistant U.S. Attorneys Nhan Ho and Eaton Brown are prosecuting the case on behalf of the United States.
Federal Jury Convicts Michigan Man on Charges of Attempting to Provide Material Support to ISIS and Possessing a Destructive DeviceRead the Press Release
Note: A previous version of this press release included an error regarding the nature and number of the charged incidents. The release has been updated to reflect the correct information.
A Michigan man was convicted yesterday by a jury on charges of attempting to provide material support to the Islamic State of Iraq and al-Sham, commonly known as ISIS, a designated foreign terrorist organization, and for being a felon in possession of a destructive device.
Aws Mohammed Naser, 37, formerly of Westland, Michigan, was convicted following a five-week trial. The jury unanimously found that Naser attempted to provide material support to ISIS, in the form of personnel (including himself) and services, knowing that ISIS was a designated terrorist organization, and that ISIS engages in terrorism. In addition, Naser was found guilty of being a felon in possession of a destructive device. The jury deliberated approximately six hours before returning their verdict.
“The trial proved that this defendant spent years trying to support ISIS – first by attempting to join its ranks overseas, then by turning to explosives and extremist networks on American soil,” said Sue J. Bai, head of the Justice Department’s National Security Division. “His relentless pursuit of terrorism posed a clear threat to our national security and his conviction makes clear that the Justice Department will hold accountable those who seek to advance the violent aims of foreign terrorist organizations.”
“Defendant Aws Mohammed Naser is a bombmaker and self-avowed ‘son of the Islamic State’ — a vicious foreign terrorist organization hell-bent on murdering Americans and destroying our way of life,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “Naser tried to travel and fight for ISIS overseas but was turned away. So, Naser turned his fight inward on America, gathered drones, and built a bomb in his basement. But our office is dedicated to finding and applying the full force of the law against any terrorist, like Naser, plotting to harm Americans.”
“Naser sought to join a terrorist organization and attempted to travel to Syria, multiple times, to join ISIS’s violent attacks against the U.S,” said Assistant Director Don M. Holstead of the FBI’s Counterterrorism Division. “Through the FBI’s work with our Joint Terrorism Task Force and our commitment to safeguarding our nation, Naser will face justice for his support of ISIS.”
Evidence presented during the trial showed that Naser became radicalized and frequently posted extreme Salafi-Jihadist ideological content on his YouTube channel. Naser developed a close relationship with Russell Dennison, an aspiring Salafi-Jihadist preacher, and the two jointly traveled to Iraq in early 2012.
In August 2012, Naser returned to Michigan while Dennison traveled to Syria and joined the foreign terrorist organization Al Nusrah Front, an Islamic State of Iraq-affiliate group that was a precursor to ISIS. Once back in the United States, Naser began preparations to join Dennison, and the two continued to communicate and discussed the terror group’s urgent need for money to acquire firearms. Dennison is believed to have been killed in 2019 while with ISIS in Syria. Naser attempted to leave the United States for Syria on two occasions. First, in November 2012, but he was not permitted to board the plan at Detroit Metropolitan Airport. Undeterred, Naser purchased another one-way plane ticket departing from Chicago O’Hare Airport bound for Beirut, Lebanon, in January 2013. Hours before his scheduled flight to Lebanon, Naser robbed a gas station. After the robbery, Naser took a bus to Chicago and attempted to board his flight to Lebanon with $2,000 in his possession but was again denied boarding and returned to Michigan. Naser was subsequently charged and convicted of armed robbery and served a three-year prison sentence.
After being released from prison and unable to travel to join ISIS, Naser focused his attention on how to support ISIS in the United States. Naser surreptitiously created social media accounts and joined invitation-only ISIS supporters’ chatrooms, groups, and private rooms where he obtained and viewed official ISIS media reports, publications, and other jihadi propaganda. He solicited and obtained information on explosives and experimented with manufacturing explosives and operating drones. In October 2017, FBI searched Naser’s home and vehicle and recovered a readily assembleable destructive device.
Naser faces up to 20 years in prison for attempting to provide material support to a designated terrorist organization and up to 15 years in prison for possessing a destructive device. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI’s Joint Terrorism Task Force investigated the case.
U.S. Attorney Jerome F. Gorgon Jr., Assistant U.S. Attorneys Saima Mohsin and Hank Moon for the Eastern District of Michigan and Trial Attorney Dmitriy Slavin of the National Security Division’s Counterterrorism Section prosecuted the case.
Canadian on Homeland Security’s Most Wanted List Convicted and Sentenced to 20 Years in Federal Prison for Drug Trafficking ChargesRead the Press Release
DETROIT – A man who led an eight-year drug trafficking conspiracy, which smuggled and distributed hundreds of thousands of pills with methamphetamine, ecstasy, and BZP into the United States was sentenced to 20 years in federal prison, United States Attorney Jerome F. Gorgon Jr. announced today.
Gorgon Jr. was joined in the announcement by Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Detroit field office.
“In order to be a nation, we must have secure borders. Americans need to be protected from transnational criminals dumping their dangerous drugs into our communities,” said U.S. Attorney Jerome F. Gorgon Jr.
“This sentencing brings Sychantha’s cross border criminal enterprise to a fitting end,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “The collective effort by the case agents, the prosecutors and our international partners is astounding, and I commend them all for a job well done. ICE HSI will continue to collaborate with our partners to disrupt and dismantle international drug trafficking operations that seek to poison our communities.”
Following a six-day trial held in Detroit before Chief United States District Judge Sean F. Cox, Khaophone Sychantha, age 43, was convicted of one count of conspiring to possess with intent to distribute methamphetamine, ecstasy, and BZP, one count of possession of methamphetamine, ecstasy, and BZP with intent to distribute, and one count of possession of ecstasy and BZP with intent to distribute.
Evidence at trial showed that Sychantha led an organization that directed several couriers to transport hundreds of thousands of pills and tens of thousands of dollars in drug proceeds across the United States-Canada border over an eight-year span. His couriers—many of whom were caught and convicted themselves—traveled to multiple states to deliver the pills. David Sok, Sychantha’s right-hand man, was also extradited from Canada and pleaded guilty earlier in the proceedings.
Prior to Sychantha’s extradition to the United States, HSI Detroit added Sychantha to the Homeland Security Investigations Ten Most Wanted List.
Sentencing was held before Chief United States Judge Sean F. Cox. At sentencing, the Court highlighted Sychantha’s seven Canadian convictions, his leadership role in the conspiracy, and the amount of pills smuggled into the United States under his command.
Sychantha was sentenced to serve 240 months’ imprisonment and must serve a 5-year term of supervised release following his term of incarceration. Because Sychantha is not a United States citizen, he will be deported back to Canada after serving his sentence.
The case was investigated by Homeland Security Investigations (HSI), Detroit Division. The case is being prosecuted by Assistant United States Attorneys Jason Dorval Norwood and T. Patrick Martin.
Federal Jury Convicts Michigan Man on Charges of Attempting to Provide Material Support to ISIS and Possessing a Destructive DeviceRead the Press Release
DETROIT — A Michigan man was convicted today by a jury on two charges of attempting to provide material support to the Islamic State of Iraq and al-Sham, commonly known as ISIS, a designated foreign terrorist organization, and for being a felon in possession of a destructive device, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.
Aws Mohammed Naser, 37, formerly of Westland, Michigan, was convicted following a five-week trial. The jury unanimously found that Naser attempted to provide material support to ISIS, in the form of personnel (including himself) and services, knowing that ISIS was a designated terrorist organization, and that ISIS engages in terrorism. In addition, Naser was found guilty of being a felon in possession of a destructive device. The jury deliberated approximately six hours before returning their verdict.
U.S. Attorney Gorgon stated, “Defendant Aws Mohammed Naser is a bombmaker and self-avowed ‘son of the Islamic State’—a vicious foreign terrorist organization hell-bent on murdering Americans and destroying our way of life. Naser tried to travel and fight for ISIS overseas but was turned away. So, Naser turned his fight inward on America, gathered drones, and built a bomb in his basement. But our office is dedicated to finding and applying the full force of the law against any terrorist, like Naser, plotting to harm Americans.”
“The conviction of Aws Mohammed Naser highlights the FBI’s strong commitment to protecting the United States from those who wish to harm our citizens,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “Anyone who associates with a terrorist organization or supports violent extremism will be identified, disrupted, and prosecuted. I would like to extend my deepest appreciation to the FBI Detroit Joint Terrorism Task Force, its partner agencies, and the U.S. Attorney’s Office for the Eastern District of Michigan for their diligent investigative efforts and successful prosecution. We will continue to safeguard our community and protect our nation from those who pose a threat.
Evidence presented during the trial showed that Naser became radicalized and frequently posted extreme Salafi-Jihadist ideological content on his YouTube channel. Naser developed a close relationship with Russell Dennison, an aspiring Salafi-Jihadist preacher, and the two jointly traveled to Iraq in early 2012.
In August 2012, Naser returned to Michigan while Dennison traveled to Syria and joined the foreign terrorist organization Al Nusrah Front, an Islamic State of Iraq-affiliate group that was a precursor to ISIS. Once back in the United States, Naser began preparations to join Dennison, and the two continued to communicate and discussed the terror group’s urgent need for money to acquire firearms. Dennison is believed to have been killed in 2019 while with ISIS in Syria. Naser attempted to leave the United States for Syria on two occasions. First, in November 2012, but he was not permitted to board the plan at Detroit Metropolitan Airport. Undeterred, Naser purchased another one-way plane ticket departing from Chicago O’Hare Airport bound for Beirut, Lebanon, in January 2013. Hours before his scheduled flight to Lebanon, Naser robbed a gas station. After the robbery, Naser took a bus to Chicago and attempted to board his flight to Lebanon with $2,000 in his possession but was again denied boarding and returned to Michigan. Naser was subsequently charged and convicted of armed robbery and served a three-year prison sentence.
After being released from prison and unable to travel to join ISIS, Naser focused his attention on how to support ISIS in the United States. Naser surreptitiously created social media accounts and joined invitation-only ISIS supporters’ chatrooms, groups, and private rooms where he obtained and viewed official ISIS media reports, publications, and other jihadi propaganda. He solicited and obtained information on explosives and experimented with manufacturing explosives and operating drones. In October 2017, FBI searched Naser’s home and vehicle and recovered a readily assembleable destructive device.
Naser faces up to 20 years in prison for attempting to provide material support to a designated terrorist organization and up to 15 years in prison for possessing a destructive device. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This FBI’s Joint Terrorism Task Force investigated the case. First Assistant U.S. Attorney Saima Mohsin, U.S. Attorney Jerome F. Gorgon Jr., Assistant U.S Attorney Hank Moon for the Eastern District of Michigan, and Trial Attorney Dmitriy Slavin of the National Security Division’s Counterterrorism Section prosecuted the case.
Chinese Nationals Charged with Conspiracy and Smuggling a Dangerous Biological Pathogen into the U.S. for their Work at a University of Michigan LaboratoryRead the Press Release
DETROIT – Yunqing Jian, 33, and Zunyong Liu, 34, citizens of the People’s Republic of China, were charged in a criminal complaint with conspiracy, smuggling goods into the United States, false statements, and visa fraud, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, 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 connection with allegations related to Jian’s and Liu’s smuggling into America a fungus called Fusarium graminearum, which scientific literature classifies as a potential agroterrorism weapon. This noxious fungus 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 the complaint, Jian received Chinese government funding for her work on this pathogen in China. The complaint also alleges that Jian’s electronics contain information describing her membership in and loyalty to the Chinese Communist Party. It is further alleged that 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.
United States Attorney Gorgon stated: “The alleged actions of these Chinese nationals—including a loyal member of the Chinese Communist Party—are of the gravest national security concerns. These two aliens have been charged with smuggling a fungus that has been described as a ‘potential agroterrorism weapon’ into the heartland of America, where they apparently intended to use a University of Michigan laboratory to further their scheme.”
“The federal charges announced today against Yunqing Jian and Zunyong Liu, both residents of the People’s Republic of China, signify a crucial advancement in our efforts to safeguard our communities and uphold national security,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “These individuals exploited their access to laboratory facilities at a local university to engage in the smuggling of biological pathogens, an act that posed an imminent threat to public safety. Thanks to the exceptional investigative efforts of the FBI Detroit Counterintelligence Task Force, in close cooperation with U.S. Customs and Border Protection’s Office of Field Operations these dangerous activities have been effectively halted. The FBI remains resolutely committed to collaborating with our law enforcement partners to protect the residents of Michigan and defend the United States against such grave threats.”
U.S. Custom and Border Protection, Director of Field Operations Marty C. Raybon stated, “Today’s criminal charges levied upon Yunqing Jian and Zunyong Liu are indicative of CBP’s critical role in protecting the American people from biological threats that could devastate our agricultural economy and cause harm to humans; especially when it involves a researcher from a major university attempting to clandestinely bring potentially harmful biological materials into the United States. This was a complex investigation involving CBP offices from across the country, alongside our federal partners. I’m grateful for their tireless efforts, ensuring our borders remain secure from all types of threats while safeguarding America’s national security interests.”
Jian will be appearing this afternoon in federal court in Detroit for her initial appearance on the complaint.
A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.
The FBI and CBP are investigating this case.
Chinese National at the University of Michigan Charged with Illegally Voting in the 2024 ElectionRead the Press Release
DETROIT – A criminal complaint was filed charging Haoxiang Gao, a citizen and national of the People’s Republic of China (PRC), with false claims to register or vote and voting by aliens, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Field Division.
According to the complaint, Gao was a college student attending the University of Michigan who illegally registered to vote in the days before the 2024 presidential election, apparently using his University of Michigan student ID, and then cast a ballot in the election at a polling location located at the University of Michigan Museum of Art, in Ann Arbor, Michigan. The complaint further alleges that Gao made false statements regarding his citizenship on his voter registration application and his early voting application. After being charged with state offenses, the state court granted Gao a $5,000 personal bond with conditions, including that he does not leave the State of Michigan and that he surrenders his passport for the pendency of the case. Gao did surrender his passport but on January 19, 2025—the day before the new administration took office in Washington—Gao jumped bond and fled the country on a flight bound for Shanghai, China. Customs and Border Protection records show that Gao passed through Detroit Metropolitan Airport security using a PRC passport in his name but bearing a number different from the number on the passport that he surrendered to University of Michigan police.
Relatedly, on Friday, May 30, 2025, a complaint was unsealed charging Gao with the federal offense of flight to avoid prosecution based on the allegations that he jumped bond and fled the country to avoid his state offenses.
United States Attorney Gorgon stated, “Illegal voting is a serious crime that cast doubt on our elections and serves to disenfranchise United States citizens by diluting their power at the ballot box. But illegal voting by a foreign national who is from a country controlled by a communist party dictatorship – with no modern history or tradition of democratic government – is beyond the pale. I hope that today’s charges send a message to foreign nationals – including those who are students at our universities – that we will not tolerate illegal voting.”
“The federal charges filed against Haoxiang Gao, a Chinese national, serve as a clear and unequivocal reminder that the FBI will investigate anyone who attempts to unlawfully interfere with the electoral process in the United States,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “The FBI treats all allegations of voter fraud with the utmost seriousness, and we are committed to holding accountable those who violate our election laws. This case reflects the strength of our partnership with the U.S. Attorney’s Office for the Eastern District of Michigan, whose prosecutorial leadership has been critical. I also want to commend the dedicated efforts of the FBI’s Ann Arbor Resident Agency, in close collaboration with the University of Michigan Division of Public Safety & Security, for their outstanding investigative work.”
A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.
The FBI is investigating this case.
Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP LoanRead the Press Release
DETROIT – On May 29, 2025, a federal jury convicted Dr. Reginald Eburuche of Southfield of bank fraud, United States Attorney Jerome F. Gorgon Jr. announced.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.
Dr. Eburuche was found guilty of fraudulently obtaining a Paycheck Protection Program (PPP) loan in July 2020, in the midst of the Covid-19 pandemic, for his start-up business Renovis Healthcare. According to evidence presented at trial, after being unsuccessful in obtaining a line of credit for this new business venture in 2019, Eburuche looked to the PPP program as a source of potential seed-funding—$1.7M at 1% interest. In order to get that money though, he grossly inflated the number of employees and the average monthly payroll for his fledgling company. In support of his application, he also created and uploaded fraudulent tax documents, meant to make it appear as though his stated headcount and salary expenditures were legitimate. A large portion of the funds were frozen and seized in advance of trial.
“When a licensed professional choses fraud over integrity, the harm runs deeper than dollars,” said U.S. Attorney Gorgon. “Dr. Eburuche stole money meant to keep workers afloat during a time of crisis. This Office will continue to pursue those who exploited these programs for personal gain.”
“Dr. Reginald Eburuche’s conviction for Bank Fraud represents not only an abuse of taxpayer dollars but a betrayal of public trust during a time of national hardship,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “I commend the dedicated efforts of our Oakland County Resident Agency members and the U.S. Attorney’s Office for the Eastern District of Michigan, whose contributions were vital in concluding this case. We remain fully committed to collaborating with our community and law enforcement allies to identify, investigate, and bring to justice those who exploit government relief programs for personal financial gain.”
This case was prosecuted by Assistant United States Attorney Carl Gilmer-Hill and was investigated by special agents from the Federal Bureau of Investigation. The United States Attorney’s Office also thanks the Small Business Administration and the Treasury Inspector General for Tax Administration for their support.
Hassan Chokr Pleads Guilty to Illegally Possessing Firearms after Antisemitic Tirade Against Parents and Preschoolers at Local SynagogueRead the Press Release
DETROIT – Hassan Chokr, a convicted felon and resident of Dearborn, Michigan, pleaded guilty today to being a felon in possession of a firearm after possessing multiple firearms inside a gun store, United States Attorney Jerome F. Gorgon Jr. announced. Joining in the announcement was Cheyvoryea Gibson, Special Agent in Charge of the Detroit Division of the Federal Bureau of Investigation. Chokr aggressively targeted Jewish parents and their preschool children at a local synagogue in Bloomfield Hills, Michigan. After unleashing a menacing antisemitic tirade against them, he lied and attempted to buy to several firearms at a Dearborn gun store.
In December 2022, Chokr, 37, drove through the parking lot of a Jewish synagogue as parents walked their preschoolers into the building, yelling profanities and attacking their support for Israel. 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 it and pulled 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: “The federal government must do everything in its power to stem the rising tide of antisemitism. Chokr’s attempt to purchase several deadly firearms in an apparent attempt to follow through on his menacing threats against parents and preschoolers as they walked into a place of worship represents every American’s worst nightmare. And we will not allow anyone to terrorize our Jewish neighbors. We are committed to protecting every American and their right to live and worship free of fear.”
Chokr will be sentenced by United States District Court Judge Jonathan J.C. Grey on September 24, 2025. He faces a maximum sentence of up to 15 years’ imprisonment.
This case was investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Frances Carlson.
Four Individuals Charged in $63 Million Mail Theft Conspiracy, Including Two Postal EmployeesRead the Press Release
DETROIT – Four individuals were charged in an Information for their involvement in a $63 million scheme that involved stealing checks from the mail and selling them online, 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 Charles Miller, Detroit Field Office, Internal Revenue Service - Criminal Investigation; Special Agent in Charge Kelly Moening, Treasury Inspector General for Tax Administration; and Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.
Jaiswan Williams, 31, of Rochester Hills, Dequan Foreman, 30, of Eastpointe, Vanessa Hargrove, 39, of Detroit, and Crystal Jenkins, 31, of Detroit, were charged with conspiracy to aid and abet bank and wire fraud. 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.
If convicted of conspiracy, the defendants face up to 30 years in prison. Williams also faces charges for money laundering for activities dating back to October 2022, and for millions of dollars of fraudulent pandemic unemployment insurance benefit claims submitted between August and December 2020.
U.S. Attorney Gorgon stated, “When public employees break the public trust, they enrich themselves at the expense of the American taxpayer and undermine the institution itself. We will find and prosecute those who exploit their position for personal gain. We are committed to disrupting these shadowy schemes.”
“This investigation represents the hard work and dedication by USPS OIG special agents, working with the U.S. Attorney’s Office and other federal agencies, to bring charges on this significant mail theft investigation,” said Tammy Hull, Inspector General U.S. Postal Service. “The OIG, along with our law enforcement partners, remains committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”
“The charges against these four individuals underscore the U.S. Postal Inspection Service’s commitment to securing the nation’s mail system from those who seek to exploit it for personal and financial gain,” said Sean McStravick, Acting Inspector in Charge of the Postal Inspection Service’s Detroit Division. “Postal Inspectors utilize every tool at their disposal, including crucial partnerships, to uncover, investigate, and prosecute these schemes to the fullest extent of the law. Thank you to the U.S. Attorney’s Office and our investigative partners for working tirelessly with us to bring charges in such an impactful mail theft investigation and maintain the integrity and respectability of the U.S. Postal Service.”
The stealing of checks is not a victimless crime. The stolen checks belonged to citizens, to help them make payments for vital services or help through a tough time,” said Special Agent in Charge Charles Miller, Detroit Field Office, IRS-CI. “The violations alleged in these charges carry extra weight as some of these individuals were trusted as public servants. We are committed, along with our law enforcement partners, to using our unique expertise to track intricate financial systems, find criminals, and hold them accountable for the crimes committed.”
“The Treasury Inspector General for Tax Administration (TIGTA) aggressively investigates individuals who attempt to exploit U.S Treasury refund checks meant for hard working taxpayers for their own private gain,” said TIGTA Special Agent in Charge Kelly Moening. “TIGTA's mission is to protect the integrity of our nation's tax administration system. We are committed to working with our law enforcement partners to ensure that those who violate federal laws are prosecuted to the fullest extent possible.”
“An important part of the mission of the U.S. Department of Labor, Office of Inspector General is to assist our law enforcement partners when investigative matters affect the integrity of Department of Labor programs or operations. We are committed to working closely with our law enforcement partners to investigate these types of matters, particularly when they adversely affect American workers,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.
The public is reminded that an Information is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
This multi-agency investigation was lead 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. Attorneys Ryan A. Particka and Darrin Crawford.
New York Man Pleads Guilty to Making Hate Crime Threat against Michigan Attorney GeneralRead the Press Release
DETROIT – A New York man pleaded guilty today to a federal crime for threatening Michigan Attorney General Dana Nessel, announced United States Attorney Jerome F. Gorgon Jr. and Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation.
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, Kevin Delgado, 40, of Bayside, New York, posted a threatening reply to AG Nessel’s post. Delgado then pleaded guilty to one count of transmitting threats in interstate commerce. Delgado admitted that he threatened her because of her religion and her perceived sexual orientation.
“The federal government is dedicated to protecting all Americans against threats of violence. Everyone person has equal dignity, and our office will tirelessly work to protect them. And public officials must be free to exercise their office without fear,” U.S. Attorney Gorgon said.
"Threatening public officials is both illegal and unacceptable. The hateful comments made by Mr. Delgado online were especially outrageous," said Cheyvoryea Gibson, the Special Agent in Charge of the FBI in Michigan. "The FBI will continue to work with our law enforcement partners to identify and hold accountable those who make these dangerous and harmful threats against officials dedicated to serving and protecting our communities."
Delgado will be sentenced by United States District Court Judge Nancy G. Edmunds on September 22, 2025. He faces a maximum sentence of up to 5 years’ imprisonment.
This case was investigated by the FBI. The case is being prosecuted by Assistant U.S. Attorney Frances Lee Carlson.
Clinton Township Sex Offender Sentenced to 40 YearsRead the Press Release
DETROIT — Stephen Lewis Gentry, 35, of Clinton Township, Michigan, was sentenced to 40 years in federal prison for creating images and videos depicting the sexual exploitation of children, announced U.S. Attorney Jerome F. Gorgon Jr.
Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson of the Federal Bureau of Investigation.
In addition to the 40-year sentence, United States District Court Judge Terrence G. Berg sentenced Gentry to a lifetime of supervised release upon his release from prison.
Gentry’s recent crimes came to light after the FBI learned that he was distributing images of child sexually abusive material that he created over a clandestine network. When the FBI searched Gentry’s house, they found evidence that Gentry had produced child sexually abusive material depicting numerous minor victims.
Gentry pleaded guilty on February 12, 2025, to sexual exploitation of children. At the time he was charged in this case, Gentry was already a registered sex offender, having three prior convictions relating to the sexual abuse or exploitation of children.
This investigation was conducted by the FBI. The case was prosecuted by Assistant United States Attorneys Sarah Alsaden, Tara Hindelang, and Christopher Rawsthorne.
Albanian National Convicted of Running Vast International Drug ConspiracyRead the Press Release
DETROIT – After a trial that took parts of twelve weeks in federal court, a federal jury convicted Ylli Didani, 43, an Albanian national, of conspiracy to distribute cocaine, conspiracy to distribute cocaine on board a vessel subject to the jurisdiction of the United States, and conspiracy to launder monetary instruments, United States Attorney Jerome F. Gorgon Jr. announced today.
Gorgon was joined in the announcement by Acting Special Agent in Charge Andrew Lawton, Drug Enforcement Administration, Detroit Division; Marty Raybon, Director of Fields Operation, U.S. Customs and Border Protection; Special Agent in Charge Charles Miller, Internal Revenue Service-Criminal Investigations and Chief John Piggott, Farmington Hills Police Department.
Evidence at trial proved Didani was a leader of an international drug trafficking organization with ties to the United States, South America, and Europe. Didani and other unindicted co-conspirators planned and financed the distribution of cocaine from several locations including the Eastern District of Michigan. Didani arranged the distribution of enormous shipments of cocaine from South America to Europe, where the cocaine was seized by law enforcement. As a result of this investigation, in 2019 and 2020, law enforcement seized over 3400 kilograms of cocaine Didani’s organization loaded onto five different freighters that were bound for international ports. The seized cocaine has a street value of over $100,000,000.00.
The evidence at trial proved Didani and other members of his organization planned the design of an underwater drone that would be utilized to transport large quantities of cocaine to Europe. The drone, which was going to be equipped with an underwater modem and GPS antenna, would transport the cocaine while attached to the bottom of a commercial containership. The drone would then be remotely released from the containership off the shore of Europe. The drone and cocaine would then be picked up by a fishing boat controlled by Didani’s organization.
Didani faces up to life in prison as a result of today’s convictions.
The case was investigated by the DEA (High Intensity Drug Trafficking Area (HIDTA) Group 6 consisting of both DEA Special Agents and Task Force Officers from Farmington Hills PD, Sterling Heights PD, Troy PD, Novi PD, Dearborn Heights PD, and Northfield Township PD, IRS-CI, and US Customs and Border Protection.
Michigan Man Arrested and Charged with Attempting to Attack Military Base on Behalf of ISISRead the Press Release
A Melvindale man – and former member of the Michigan Army National Guard – was arrested today after he attempted to carry out a plan to conduct a mass-shooting at a U.S. military base in Warren, Michigan, on behalf of the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization.
Ammar Abdulmajid-Mohamed Said, 19, is charged in a criminal complaint with attempting to provide material support to a foreign terrorist organization and distributing information related to a destructive device.
“This defendant is charged with planning a deadly attack on a U.S. military base here at home for ISIS,” said Sue J. Bai, head of the Justice Department’s National Security Division. “Thanks to the tireless efforts of law enforcement, we foiled the attack before lives were lost. We will not hesitate to bring the full force of the Department to find and prosecute those who seek to harm our men and women in the military and to protect all Americans.”
“ISIS is a brutal terrorist organization which seeks to kill Americans. Helping ISIS or any other terrorist organization prepare or carry out acts of violence is not only a reprehensible crime – it is a threat to our entire nation and way of life,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “Our office will not tolerate such crimes or threats, and we will use the full weight of the law against anyone who engages in terrorism.”
“The defendant allegedly tried to carry out an attack on a military facility in support of ISIS, which was disrupted thanks to the good work of the FBI and our partners,” said Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division. “The FBI is steadfast in our commitment to detect and stop terrorist plans aimed at the American homeland or at U.S. interests overseas.”
“The arrest of this former soldier is a sobering reminder of the importance of our counterintelligence efforts to identify and disrupt those who would seek to harm our nation,” said Brig. Gen. Rhett R. Cox, the commanding general of Army Counterintelligence Command. “I commend the tireless work of our special agents and FBI partners who worked together to investigate and apprehend this individual. We will continue to collaborate with our partners to prevent similar incidents in the future. We urge all soldiers to remain vigilant and report any suspicious activity to their chain of command, as the safety and security of our Army and our nation depends on our collective efforts to prevent insider threats.”
According to the complaint, Said informed two undercover law enforcement officers of a plan he had devised and formulated to conduct a mass-shooting at the U.S. Army’s Tank-Automotive & Armaments Command (TACOM) facility at the Detroit Arsenal in Warren, Michigan. In April 2025, the two undercover officers indicated they intended to carry out Said’s plan at the direction of ISIS. In response, Said provided material assistance to the attack plan, including providing armor-piercing ammunition and magazines for the attack, flying his drone over TACOM to conduct operational reconnaissance, training the undercover employees on firearms and the construction of Molotov cocktails for use during the attack, and planning numerous details of the attack including how to enter TACOM and which building to target.
On May 13 – the scheduled day of the attack – Said was arrested after he traveled to an area near TACOM and launched his drone in support of the attack plan. He will make his initial court appearance today in the Eastern District of Michigan. The U.S. Attorney’s Office will be asking the court to hold Said in pretrial detention because of his danger to the community and the risk that he will flee.
Based on the charges in the complaint, Said faces a maximum penalty of 20 years in prison for each count if convicted.
The FBI’s Joint Terrorism Task Force is investigating the case.
Assistant U.S. Attorney Douglas Salzenstein for the Eastern District of Michigan and Trial Attorneys John Cella and Charles Kovats of the National Security Division’s Counterterrorism Section are prosecuting the case.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Melvindale Man Arrested and Charged with Attempting to Attack a Military Base on Behalf of ISISRead the Press Release
DETROIT - A Melvindale man – and former member of the Michigan Army National Guard – was arrested after he attempted to carry out a plan to conduct a mass-shooting at a U.S. military base in Warren, Michigan, on behalf of the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization. He is charged in a criminal complaint with attempting to provide material support to a foreign terrorist organization and distributing information related to a destructive device, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Sue J. Bai, Chief of the Justice Department’s National Security Division, Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation and Brig. Gen. Rhett R. Cox, Commanding General of Army Counterintelligence Command.
Charged was Ammar Abdulmajid-Mohamed Said, 19.
According to the complaint, Said informed two undercover law enforcement officers of a plan he had devised and formulated to conduct a mass-shooting at the U.S. Army’s Tank-Automotive & Armaments Command (“TACOM”) facility at the Detroit Arsenal in Warren, Michigan. In April, 2025, the two undercover officers indicated they intended to carry out Said’s plan at the direction of ISIS. In response, Said provided material assistance to the attack plan, including providing armor-piercing ammunition and magazines for the attack, flying his drone over TACOM to conduct operational reconnaissance, training the undercover employees on firearms and the construction of Molotov cocktails for use during the attack, and planning numerous details of the attack including how to enter TACOM and which building to target.
Yesterday – which was the scheduled day of the attack -- Said was arrested after he traveled to an area near TACOM and launched his drone in support of the attack plan. He will make his initial appearance in U.S. District Court this afternoon. The U.S. Attorney’s Office will be asking the Court to hold Said in pretrial detention because of his danger to the community and the risk that he will flee.
“ISIS is a brutal terrorist organization which seeks to kill Americans. Helping ISIS or any other terrorist organization prepare or carry out acts of violence is not only a reprehensible crime – it is a threat to our entire nation and way of life. Our office will not tolerate such crimes or threats, and we will use the full weight of the law against anyone who engages in terrorism,” said U.S. Attorney Gorgon.
“This defendant is charged with planning a deadly attack on a U.S. military base here at home for ISIS,” said Sue J. Bai, head of the Justice Department’s National Security Division. “Thanks to the tireless efforts of law enforcement, we foiled the attack before lives were lost. We will not hesitate to bring the full force of the Department to find and prosecute those who seek to harm our men and women in the military and to protect all Americans.”
“The FBI in Michigan is unwavering in our mission to safeguard the American people, particularly our brave service members who risk their lives to defend this nation,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “In strong partnership with the U.S. Army Counterintelligence Command, the FBI’s Joint Terrorism Task Force will relentlessly identify, disrupt, and bring to justice anyone who attempts to carry out violent attacks against the United States and its territories.”
"The arrest of this former Soldier is a sobering reminder of the importance of our counterintelligence efforts to identify and disrupt those who would seek to harm our nation," said Brig. Gen. Rhett R. Cox, the commanding general of Army Counterintelligence Command. "I commend the tireless work of our special agents and FBI partners who worked together to investigate and apprehend this individual. We will continue to collaborate with our partners to prevent similar incidents in the future. We urge all Soldiers to remain vigilant and report any suspicious activity to their chain of command, as the safety and security of our Army and our nation depends on our collective efforts to prevent insider threats."
Based on the charges in the complaint, Said faces up to 20 years in prison for each count if convicted.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI’s Joint Terrorism Task Force and is being prosecuted by Assistant U.S. Attorney Douglas Salzenstein, and John Cella and Charles Kovats, Trial Attorneys, Counterterrorism Section, United States Department of Justice.
Former State Employee Pleads Guilty to Unemployment Insurance Fraud SchemeRead the Press Release
DETROIT - A Southfield woman pleaded guilty to stealing over $250,000 as part of an extensive unemployment fraud and identity theft conspiracy while working for the State of Michigan Unemployment Insurance Agency, announced United States Attorney Jerome F. Gorgon Jr.
Joining in the announcement were Joseph 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; Cheyvoryea Gibson, 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
Timeka Johnson, 43, pleaded guilty before United States District 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.
As a result of the conspiracy, over $250,000 in fraudulent unemployment assistance payments were made by the State of Michigan.
Sentencing is set for August 19, 2025 before Judge Murphy. Johnson faces a mandatory two-year sentence of imprisonment for having engaged in aggravated identity theft. She also faces up to 20 years in prison for having conspired to engage in wire fraud.
“Timeka Johnson abused her position of trust to steal from hard-working American taxpayers. In doing so, she also made it more difficult for legitimate claimants to receive unemployment insurance assistance to which they are entitled. My office is committed to aggressively prosecuting government employees who use their positions to illicitly enrich themselves rather than serve the public,” stated U.S. Attorney Gorgon.
“Former Michigan Unemployment Insurance Agency employee Timeka Johnson engaged in an unemployment insurance (UI) fraud scheme by facilitating the approval of UI claims filed in the names of identity theft victims who were not entitled to such benefits. Johnson abused her position by misusing her access to sensitive employment information and state data systems for her own personal financial gain. We will continue to work with our law enforcement partners to investigate those who seek to exploit this critical benefit program, particularly when an insider threat is involved,” said Megan Howell, Acting Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.
"The guilty plea of Timeka Johnson, a former employee of the State of Michigan's Unemployment Insurance Agency, represents a serious betrayal of public trust," said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. "By abusing her position, she exploited a critical safety net relied upon by countless residents of Michigan. Let this serve as a warning: those who attempt to defraud public assistance programs will face a determined and coordinated response from law enforcement. I want to thank the FBI Detroit Area Public Corruption Task Force, our partners at the Department of Homeland Security Office of Inspector General, the Department of Labor Office of Inspector General, and the State of Michigan Unemployment Insurance Agency. The FBI is committed to protecting public resources and holding accountable those who undermine them."
“It is unacceptable when the person stealing taxpayer money is someone within UIA who is entrusted to faithfully safeguard taxpayer money meant for those who find themselves out of a job,” said Jason Palmer, Director of the Michigan Unemployment Insurance Agency. “UIA will aggressively pursue every fraudster, including insiders, who saw an opportunity to steal for their own financial gain. We work closely with our legal partners to make sure every fraudster faces the consequences of their shameful schemes.”
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 Man Sentenced to 15 Years in Prison for Sexual Exploitation of ChildrenRead the Press Release
DETROIT – A Farmington, Michigan man was sentenced this week to 15 years in prison for sexually exploiting multiple children, United States Attorney Jerome F. Gorgon Jr. announced today.
Gorgon was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation.
Evan Mercer, 31, of Farmington, Michigan, was sentenced by United States District Judge Terrence G. Berg. Mercer pleaded guilty to sexual exploitation of children after he chatted with multiple minors online and recorded images of them nude and in sexually explicit positions. The youngest victim appears to have been just seven years old. Mercer contacted her in September 2023 and recorded a video of her exposing herself to a web camera. He solicited nude images from at least two other minors. Mercer’s crimes came to light after a witness came forward to law enforcement after discovering the videos Mercer had produced. Authorities located and Mercer’s electronic devices, finding the evidence of his crimes.
“This defendant solicited multiple children online and exploited their youth, naivete, and vulnerability to create sexual exploitative images of his victims. We are thankful to the brave witness who came forward to alert authorities of his crimes, and to the law enforcement who collected that evidence and ensured this offender was brought to justice,” U.S. Attorney Gorgon said.
"Evan Mercer's sentencing underscores the FBI's steadfast commitment to seeking justice for victims of child exploitation and to protecting our most vulnerable population," said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. "Mr. Mercer's inexcusable actions against minors, as well as any other offenders, will not be tolerated. I commend the dedicated efforts of our Oakland County Resident Agency members, and our law enforcement partners at the Ferndale Police Department. I also want to thank the U.S. Attorney's Office for the Eastern District of Michigan, whose contributions were vital in concluding this case. We remain fully committed to collaborating with our community and law enforcement allies to identify, investigate, and bring to justice those who pose a threat to our children."
“This case was investigated by special agents of the FBI Oakland County Resident Agency and was prosecuted by Assistant United States Attorneys Diane Princ, Nhan Ho, and Tara Hindelang.
St. Clair Shores Man Convicted of Importing, Possessing, and Transferring Machineguns, and Failing to Keep Proper Records as a Federal Firearms LicenseeRead the Press Release
DETROIT – A St. Clair Shores man was convicted by a federal jury this week on charges of illegally importing, possessing, and transferring machineguns, as well as failing to keep proper records as a Federal Firearms Licensee (FFL), United States Attorney Jerome F. Gorgon, Jr., announced today.
Gorgon was joined in the announcement by ATF Detroit Special Agent in Charge James Deir.
Chase Farmer, 26, was convicted following a week-long jury trial before United States District Judge Gershwin Drain.
Evidence presented at trial established that in 2020, Chase Farmer applied for and received a license to deal in firearms. His business was called Shall Not Be Infringed LLC. Farmer did not have a license to import firearms, including machineguns. Yet from 2020 to 2021, he made four orders on a now-defunct Russian website called Silencer Sales for machinegun conversion devices, including Glock switches and drop in auto sears. Farmer paid for the devices in Rubles and used an alias to avoid detection by law enforcement. Although Farmer purchased and received approximately 30 machinegun conversion devices from Silencer Sales, when the ATF searched Farmer’s home and business in 2022, he only had two drop in auto sears in his possession. Farmer was unable to account for the 28 missing machinegun conversion devices. After deliberating for approximately an hour, the jury returned a verdict of guilty on all counts.
U.S. Attorney Gorgon stated, “Machinegun conversion devices gravely endanger our community by turning semi-automatic weapons into fully automatic machineguns. Chase Farmer sought out the ability to deal and manufacture firearms, but he flagrantly ignored his responsibility to follow the law. Farmer is responsible for putting 28 machinegun conversion devices on the street and potentially in the hands of criminals.”
“This wasn’t negligence – it was pure greed at its core,” said ATF Detroit Field Division Special Agent in Charge James Deir. “Chase Farmer abused the trust the government placed in him as a federal firearms licensee to nefariously acquire and distribute illegal conversion devices, using fake identities and foreign currency to avoid detection by law enforcement. This is what illegal firearms trafficking looks like: An individual putting personal greed before our community’s safety. This case is representative of ATF’s core mission to protect the public. Mr. Farmer’s actions were a clear and present danger to our overall safety by knowingly putting 28 machine gun conversion devices on our streets.”
Farmer will be sentenced by Judge Drain in the summer of 2025. He faces a maximum sentence of up to 10 years’ incarceration.
This case was investigated by the ATF and was prosecuted by Assistant U.S. Attorneys Diane Princ and Sarah Alsaden.
Nurse Admits Tampering with Vials of FentanylRead the Press Release
DETROIT – A Grosse Pointe Park registered nurse, Travis Eskridge, pleaded guilty to 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, 53, of Grosse Pointe Park, Michigan, worked as a registered nurse in the emergency room at Ascension St. John Hospital. 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 over several months. 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, “Licensed medical professionals are supposed to be healers. Most are. When instead of healing they create a serious risk of harm to patients, the community must and will be protected. This Office will prosecute such cases to the fullest extent of the law.”
“Patients rely on receiving the proper FDA-approved medications from those entrusted with their medical care,” said Special Agent in Charge Ronne Malham, Food and Drug Administration, Office of Criminal Investigations, Chicago Field Office. “We must hold medical personnel accountable when they take advantage of their unique position and tamper with medications their patients need.”
Travis Eskridge pled guilty before United States District Judge Susan K. DeClercq. His bond was continued under conditions that included not seeking employment as a nurse. Eskridge is scheduled to be sentenced on September 11, 2025.
The maximum penalties provided by statute for this offense include up to 10 years of imprisonment, a maximum fine of $250,000, and supervised release of up to 5 years. The actual sentence imposed upon any conviction would be decided by the Court, after consideration of the United States Sentencing Guidelines.
The case is investigated by special agents of the Food and Drug Administration.
Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including 5 in the Eastern District of MichiganRead the Press Release
DETROIT – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.
“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”
“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”
“We are called to protect the most vulnerable members of our community, our children,” said U.S. Attorney Jerome F. Gorgon Jr. “Our office will bring the full force of the law against those who exploit innocent children. We are firmly committed to working alongside our federal, state, and local partners to identify, investigate, and prosecute anyone who seeks to hurt our children.”
"Operation Restore Justice demonstrates the strength of our law enforcement partnerships," said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. "Members of the FBI Detroit Field Office's Violent Crimes Against Children Task Force, along with the Macomb County FBI Gang and Violent Crime Task Force, greatly appreciate the coordinated efforts and support from our law enforcement partners, including ICE HSI, U.S. Border Patrol, CBP Air and Marine Operations, Macomb County Sheriff's Office, Shelby Township Police Department, Royal Oak Police Department, Belleville Police Department, Westland Police Department, and Centerline Police Department. This operation led to multiple arrests across eastern Michigan, underscoring our commitment to protecting and strengthening community safety."
Those charged in the Eastern District of Michigan were:
Adarius Carr, 36, of Belleville. Carr is charged in a criminal complaint with distribution, receipt, and possession of child pornography. The complaint alleges that Carr communicated with a convicted sex offender over an Internet-messaging service. The two discussed their sexual interest in children and exchanged images and videos of child pornography.
Aroul Kaliamurthy, 53, of Westland, Michigan. Kaliamurthy was charged in a criminal complaint with transportation, possession, and access with intent to view child pornography. It is alleged that Kaliamurthy traveled to North Carolina where he took hidden camera videos of a naked prepubescent child. Kaliamurthy is alleged to have possessed these electronic devices as well as images of child pornography on his cell phone and personal computers and brought them back to the Eastern District of Michigan.
Scott Rocky, 57, of Centerline. Rocky was charged in a criminal complaint with receipt, distribution, and possession of child pornography. The complaint alleges that Rocky shared approximately 4141 files believed to be child pornography with other internet users over peer-to-peer software.
Amor Pedro Martinez, 26, of Ecorse. Martinez was charged in a criminal complaint with receipt, distribution, and possession of child pornography. According to the criminal complaint, Martinez is alleged to have engaged in sexually explicit conversations on a messaging application with other individuals and received child pornography on this application from another user.
Whitney Williams, 38. Williams was charged in a criminal complaint with sex trafficking of a minor. According to the criminal complaint, Williams is alleged to have advertised, rented hotel rooms and transported a minor victim to engage in commercial sex acts.
Others arrested around the country 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. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.
In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.
This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.
The Justice Department is committed to 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 www.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.
Other online resources:
Violent Crimes Against Children
How we can help you: Parents and caregivers protecting your kids
An indictment/complaint is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Jerome F. Gorgon, Jr. Appointed Interim U.S. Attorney for the Eastern District of MichiganRead the Press Release
DETROIT – United States Attorney General Pam Bondi has appointed Assistant United States Attorney Jerome F. Gorgon Jr. to serve as Interim U.S. Attorney for the Eastern District of Michigan. Today, he was formally sworn in by Chief United States District Court Judge Sean F. Cox.
As U. S. Attorney, Gorgon will serve as the chief federal law enforcement officer representing the United States in all federal criminal and civil litigation in the Eastern District of Michigan, which serves 6.5 million people. He leads a staff of approximately 190 prosecutors, civil litigators, and support personnel.
Gorgon has been a federal prosecutor in Detroit for 15 years, prosecuting terrorism, violent crime, sex trafficking, carjacking, and immigration cases. He was born in southwest Detroit, is a graduate of Southwestern High School, and continues to call Detroit home. After graduating from the University of Michigan, he returned to teach elementary science in the Detroit Public Schools. After Gorgon graduated from the University of Michigan Law School, he clerked for the Honorable Anna Diggs Taylor, U.S. District Court for the Eastern District of Michigan, and the Honorable Damon J. Keith, U.S. Court of Appeals for the Sixth Circuit. After becoming a partner at Honigman LLP, he returned to public service at the U.S. Attorney’s Office in Detroit.
Tribar Technologies, Inc. Sentenced for Violation of the Clean Water ActRead the Press Release
DETROIT – Tribar Technologies, Inc., a Southeast Michigan manufacturer, was sentenced today to pay a $200,000 criminal fine, pay $20,000 in restitution, serve five years of probation, and implement an environmental management system and compliance plan within the first six months of probation. Tribar pleaded guilty to violating the Clean Water Act when it discharged insufficiently treated wastewater, a misdemeanor, Acting United States Attorney Julie A. Beck announced.
According to court documents, Tribar is a manufacturer of decorative trim assemblies and components serving the automotive and commercial vehicle markets in Southeast Michigan. The Tribar facility where the events in this case occurred – Plant 5 – is a chrome plating facility in Wixom, Michigan, that uses an electroplating process to apply chrome finishing to plastic automotive parts. The summer of 2022, Tribar held an Industrial Pretreatment Program Permit, authorizing discharges of treated wastewater from Plant 5 into the Wixom sanitary sewer system. Tribar’s permit included a notification requirement for batch discharges and prohibited Tribar from bypassing its own treatment system.
On July 23, 2022, Tribar Plant 5 accumulated approximately 15,000 gallons of untreated wastewater with high concentrations of hexavalent chromium. Tribar employees attempted to treat this wastewater, but by July 29, 2022, it still contained high levels of hexavalent chromium that required treatment before it could be released into Tribar’s wastewater treatment system. On the evening of July 29, 2022, a Tribar employee discharged a batch of approximately 10,000 gallons of insufficiently treated wastewater from a holding tank into Plant 5’s wastewater treatment system. The discharge activated approximately 460 alarm bells all of which were disabled, allowing the wastewater to be discharged into the Wixom sanitary sewer system. Tribar did not report this illegal discharge until August 1, 2022.
“Tribar’s failure to adequately train and supervise its employees jeopardized the safety and quality of local water resources. This sentence recognizes the importance of strict adherence to regulatory standards and best practices intended to protect human health and the environment. Together with our partners we will continue to protect environmental resources in the Eastern District of Michigan,” said Acting United States Attorney Julie A. Beck.
“Tribar illegally discharged industrial wastewater, posing a risk to downstream waterways,” said Special Agent in Charge Allison Landsman of EPA’s Criminal Investigation Division. “The successful and cooperative effort by EPA, federal and state partners resulted in today’s sentencing, holding Tribar responsible for violating federal environmental law.”
The investigation of this case was conducted by the Environmental Protection Agency’s Criminal Investigation Division, the Department of Justice Environmental Crimes Section, the Michigan Department of Natural Resources, the Federal Bureau of Investigation, and the U.S. Coast Guard Investigative Service.
Former President of Ypsilanti Steelworkers Union Sentenced for Stealing $58,000 in Union FundsRead the Press Release
DETROIT – Dilanjan Miller was sentenced today to six months in federal prison after pleading guilty to bank fraud, Acting United States Attorney Julie A. Beck announced.
Joining Beck in the announcement is Thomas Murray, District Director of the Detroit-Milwaukee District Office of the Department of Labor-Office of Labor-Management Standards.
Miller, age 38, was sentenced after pleading guilty before the Honorable Laurie Michelson to bank fraud. In addition to his term of imprisonment, Judge Michelson ordered Miller to pay restitution to the union.
According to the facts alleged in the information and further developed at the plea hearing, USW Local 2513 represented machine operators, inspectors, stock chasers, and rackers at Marsh Plating in Ypsilanti. Miller was elected President of Local 2513 in April 2018. Miller also assumed all financial duties of Local 2513 as acting Financial Secretary and Treasurer. While President, Acting Financial Secretary, and Acting Treasurer of the union, Miller embezzled approximately $47,347 of union funds in the custody and control of the Bank of Ann Arbor by issuing approximately 38 unauthorized checks to himself and forging the signature of the second signatory on 20 of those checks; issuing approximately 4 unauthorized checks made payable to a family member; and making approximately 2 unauthorized cash withdrawals from the union’s bank account.
Miller also used the union’s Bank of Ann Arbor debit card as his own personal debit card. He made at least 184 unauthorized personal purchases, totaling approximately $11,259. His purchases with the union’s debit card included flights, hotel rooms, rental cars, and retail purchases. For example, Miller used the debit card to pay for five flights to Florida, Las Vegas, and Atlanta and for rental cars in Florida and Atlanta. Miller also used the debit card at a jewelry store and several footwear shops.
Acting U.S. Attorney Beck commended the work of the Department of Labor in conducting this criminal investigation of a corrupt union officer and said, “Union officials are expected to serve with integrity. This prosecution demonstrates that we will not tolerate union officers who abuse their authority and line their own pockets at the expense of the union’s membership. We will continue to work with our law enforcement partners to root out corruption and fraud involving unions.”
“Dilanjan Miller betrayed the trust of his fellow union members and failed in his fiduciary duties when he stole over $58,000 from Steelworkers Local 2513 for his personal benefit through multiple embezzlement schemes,” said U.S. Department of Labor’s Office of Labor-Management Standards District Director Thomas Murray. “Today's sentencing leaves no question as to the department’s commitment to seek justice when anyone puts personal financial gain ahead of the best interests of their fellow union members.”
The investigation of this case was conducted by the Department of Labor Office of Labor-Management Standards. It was prosecuted by Assistant U.S. Attorney Sarah Resnick Cohen.
Southfield Doctor Convicted of Illegally Prescribing more than 200,000 Opioid pillsRead the Press Release
DETROIT – On April 25, 2025, a federal jury convicted Dr. Charise Valentine, 69, of Southfield, of conspiracy to unlawfully distribute prescription opioids, including Oxycodone and Oxymorphone, and 10 counts of illegal distribution of Oxycodone and Oxymorphone, Acting United States Attorney Julie A. Beck announced.
Beck was joined in the announcement by Special Agent in Charge Cheyvorea Gibson, 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.
Dr. Valentine was convicted for her role as one of two primary doctors at Orthopedic Medical Building who issued illegal opioid prescriptions. From November 2016 to July 2018, Dr. 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. The “patients” were typically brought to the clinic by “patient recruiters/marketers.” Orthopedic Medical Building, a sham clinic that operated out of a warehouse in Oak Park, Michigan, accepted only cash, and charged patients $200-500 per prescription, but did not charge anything if the patient didn’t receive an opioid prescription. The prices were not based on the 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 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, clinic employee Kristina Brown, and Joyce Robinson, previously pleaded guilty.
“Addressing the sources of the opioid epidemic – which include addictive opioid prescription pills as well as street drugs – remains a top priority of this office,” stated Acting U.S. Attorney Beck. “We continue to focus on doctors who, rather than helping to address the terrible impact the opioid epidemic, use the cover of a “medical office” to write illegal prescriptions for the opioids that fuel the crisis.”
"The conviction of Dr. Valentine, who abused her position of trust by prescribing opioids in exchange for cash, underscores the FBI's strong commitment to holding medical professionals accountable under federal law," said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. "Physicians and other healthcare providers are entrusted with the well-being of our communities and are expected to maintain the highest ethical standards. Those who violate that trust for personal financial gain can expect to be investigated and brought to justice by the FBI's Detroit Field Office. I also want to thank our partners at the U.S. Department of Health and Human Services – Office of Inspector General for their collaboration and support throughout this case."
“Physicians who prescribe powerful opioids and other controlled substances, without regard for medical necessity, endanger the health and safety of the very patients they have sworn an oath to protect,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “Working in conjunction with our law enforcement partners, our agency is committed to identifying and investigating those medical providers who place profits over patient safety.”
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.