RELATED: Michigan Orthodontist Gets 60 Years for Exploiting Teens
RELATED: Sissel Gets 30 Months for Christian Threat Spree
Related Federal Cases
- Diallo Dotson Pleads Guilty in $22M IRS Tax Fraud Conspiracy · Michigan
- Michigan Duo Hit Idaho with Wire Fraud Scheme · Colorado
- Kentwood Pharmacy CEO Admits to $80M Drug Fraud · Michigan
- Michigan Man Pleads Guilty To San Benito HS Bomb Threats · Michigan
- Mark Wittenmyer and Four Others Hit With 52-Count Fraud Indictment · Michigan
Key Facts
- State: Michigan
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release ↗
🔒 Get the grimiest stories delivered weekly. Subscribe free →
Browse More
MORE FEDERAL CRIME NEWS
US NewsJames Raymond Hanes, Bank Fraud, California 2026
Jun 30, 2026
US NewsMatthew C. Ostrowski, Child Pornography Possession, New York 2020
Aug 26, 2020
US NewsAnthony Duane Bell, Sr. and Anthony Duane Bell, Jr., Medicare Fraud, California 2023
Jun 27, 2023
US NewsSalvador Garcia-Garcia, RICO Violation, Texas 2023
Aug 28, 2025