CFAI
C.F.A.I.
Government Data Intelligence Services

MICHIGAN

Organization ND
Found in 3 federal databases · 89 total records
Department of Justice 87 records
DOJ: Michigan couple arrested, facing multiple charges involving harboring unauthorized aliens, and money laundering 2025-11-18
ROCHESTER, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Moises Orduna-Rios, 36, and Raquel Orduna-Rios, 30, of Plymouth, Michigan, were arrested and charged by criminal complaint with con...
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DOJ: Michigan resident sentenced for cross-country narcotics deal 2025-08-12
McALLEN, Texas – A 61-year-old man has been ordered to federal prison for possession with the intent to distribute 14 kilograms of cocaine, announced U.S. Attorney Nicholas J. Ganjei.Walter Lee Houze ...
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DOJ: Michigan man sentenced to 20 years in prison for traveling to sexually abuse a minor who he removed from home in Washington and took back to Michigan 2025-02-05
Seattle – A 31-year-old South Haven, Michigan, man was sentenced today in U.S. District Court in Seattle to 20-years in prison for traveling with intent to engage in a sexual act with a minor and enti...
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DOJ: Michigan man admits to methamphetamine trafficking in Morgantown 2023-06-20
CLARKSBURG, WEST VIRGINIA – A Warren, Michigan, man has admitted to transporting methamphetamine to the Morgantown area. Myron Manning, 25, pled guilty today to a possession with intent to deliver met...
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DOJ: Michigan man indicted for setting fire to nine commercial trailers in New Mexico 2023-01-05
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tob...
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DOJ: Michigan man admits to role in a drug conspiracy in Harrison County 2022-11-02
CLARKSBURG, WEST VIRGINIA – Drake D. Dodson-Williams, of Southgate, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Dodson-Williams, also known as “KO,” 31...
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DOJ: Michigan woman admits to role in drug distribution operation 2022-10-20
CLARKSBURG, WEST VIRGINIA – Aaliyah Snowden, of Eastpointe, Michigan, has admitted to her role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States Attorn...
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DOJ: Michigan man admits trafficking fentanyl on Rocky Boy’s Indian Reservation 2022-08-23
GREAT FALLS—A Michigan man admitted on Aug. 22 to bringing fentanyl pills to the Rocky Boy’s Indian reservation for distribution, U.S. Attorney Jesse Laslovich said today. Romeiro Mased Williams, aka ...
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DOJ: Michigan man sentenced to more than 12 years for drug and firearms charge 2022-07-28
CLARKSBURG, WEST VIRGINIA – Alante Martel Nelson, of Detroit, Michigan, was sentenced today to 151 months of incarceration for drug and firearms charges, United States Attorney William Ihlenfeld annou...
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DOJ: Michigan man indicted on meth charges 2022-05-18
CLARKSBURG, WEST VIRGINIA – Bacarre H. Curtis, of Eastpointe, Michigan, was indicted today on drug and firearms charges, United States Attorney William Ihlenfeld announced. Curtis, also known as “TJ,”...
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DOJ: Michigan man admits trafficking fentanyl on Rocky Boy’s Indian Reservation 2022-05-12
GREAT FALLS — A Michigan man suspected of working with other Detroit-area individuals to distribute fentanyl on the Rocky Boy’s Indian Reservation admitted to a trafficking crime today, said U.S. Atto...
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DOJ: Michigan man admits to role in firearms conspiracy 2022-05-10
CLARKSBURG, WEST VIRGINIA – Darius D. Robertson, of Warren, Michigan, has admitted to a methamphetamine charge, United States Attorney William Ihlenfeld announced. Robertson, 23, pleaded guilty today ...
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DOJ: Michigan to Morgantown Drug Ring Disrupted by Federal Indictment 2022-02-23
CLARKSBURG, WEST VIRGINIA – Eleven people have been indicted for their roles in a drug trafficking conspiracy that caused large quantities of fentanyl, methamphetamine, and cocaine to flow from Detroi...
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DOJ: Michigan man admits to drug and firearms charge 2022-02-10
CLARKSBURG, WEST VIRGINIA – Alante Martel Nelson, of Detroit, Michigan, has admitted to drug and firearms charges, United States Attorney William Ihlenfeld announced. Nelson, 29, pleaded guilty today ...
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DOJ: Michigan man sentenced for drug charge 2022-02-03
CLARKSBURG, WEST VIRGINIA – Donovan Swift, of Shelby Township, Michigan, was sentenced today to 21 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Swift,...
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DOJ: Michigan man sentenced for methamphetamine charge 2022-02-03
CLARKSBURG, WEST VIRGINIA – Tyreese Marsh, of Detroit, Michigan, was sentenced today to 120 months of incarceration for his role in a methamphetamine distribution operation in Marion County, United St...
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DOJ: Michigan man sentenced to federal prison for producing child pornography 2022-01-05
SAVANNAH, GA: A Michigan man has been sentenced to more than two decades in federal prison after admitting that he produced child pornography while previously residing in Savannah. Bobby Fields, 42, o...
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DOJ: Michigan man sentenced for drug charge 2021-09-30
CLARKSBURG, WEST VIRGINIA – Dejuan Bernard Williams, of Detroit, Michigan, was sentenced today to 60 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announ...
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DOJ: Michigan man admits to drug charge 2021-09-16
CLARKSBURG, WEST VIRGINIA – Donovan Swift, of Shelby Township, Michigan, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Swift, 31, pleaded guilty today to ...
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DOJ: Michigan man sentenced for his role in a drug trafficking operation 2021-09-07
CLARKSBURG, WEST VIRGINIA – Darius Dashawn Wade, of Gross Pointe, Michigan, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, Acting United States Attorn...
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DOJ: Michigan and Tennessee Men Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach 2021-08-17
A Michigan man and Tennessee man were arrested today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the process of asc...
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DOJ: Michigan man sentenced for firearms charge 2021-08-16
CLARKSBURG, WEST VIRGINIA – Khorion Williams, of Highland Park, Michigan, was sentenced today to 46 months of incarceration for a firearms charge, Acting United States Attorney Randolph J. Bernard ann...
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DOJ: Michigan man admits to methamphetamine charge 2021-06-16
ELKINS, WEST VIRGINIA – Tyreese Marsh, of Detroit, Michigan, has admitted to this role in a methamphetamine distribution operation in Marion County, Acting U.S. Attorney Randolph J. Bernard announced....
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DOJ: Michigan man admits to firearms charge 2021-04-07
CLARKSBURG, WEST VIRGINIA – Khorion Williams, of Highland Park, Michigan, has admitted to a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Williams, 22, pled guilty to o...
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DOJ: Michigan man sentenced for meth charge 2021-03-03
CLARKSBURG, WEST VIRGINIA – Christopher Shook, of Detroit, Michigan, was sentenced today to 57 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced. S...
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DOJ: Michigan man admits producing child pornography 2021-02-18
SAVANNAH, GA: A Michigan man has admitted producing child pornography while previously residing in Savannah. Bobby Fields, 40, of Lansing, Mich., pled guilty in U.S. District Court to one count of Pro...
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DOJ: Michigan man charged with possession with intent to distribute more than 1,000 THC vape cartridges 2021-01-21
Cleveland, Ohio – Acting U.S. Attorney Bridget M. Brennan announced today that a federal indictment charging Adrian Joseph-Todd, age 25, of Okemos, Michigan, with one count of possession with intent t...
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DOJ: Michigan and New Jersey Men Admit Participating in $10 Million Multi-State Bank Fraud Conspiracy 2020-11-12
TRENTON, N.J. – A Michigan man today admitted his role in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michiga...
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DOJ: Michigan man charged for traveling to Toledo to engage in sexual conduct with a minor 2020-11-05
U.S. Attorney Justin Herdman announced today that a grand jury sitting in Toledo has returned a one-count indictment charging Chandos Bemus, age 30, of Trenton, Michigan, with traveling with intent to...
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DOJ: Michigan man admits to drug charge 2020-11-02
CLARKSBURG, WEST VIRGINIA – Dejuan Bernard Williams, of Detroit, Michigan, has admitted to a drug charge, U.S. Attorney Bill Powell announced. Williams, 27, pled guilty to one count of “Possession wit...
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DOJ: Michigan man admits to meth charge 2020-10-21
CLARKSBURG, WEST VIRGINIA – Christopher Shook, of Detroit, Michigan, has admitted to a drug charge, U.S. Attorney Bill Powell announced. Shook, age 32, pled guilty to one count of “Possession with Int...
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DOJ: Michigan man sentenced to more than 8 years for heroin distribution 2020-08-13
CLARKSBURG, WEST VIRGINIA – Anthony Foy, of Detroit Michigan, was sentenced today to 100 months of incarceration for selling heroin, U.S. Attorney Bill Powell announced. Foy, also known as “Duke,” age...
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DOJ: Michigan man sentenced for heroin distribution 2020-02-18
CLARKSBURG, WEST VIRGINIA – Gerald Kyler, of Eastpointe, Michigan, was sentenced today to 12 months and one day incarceration for selling heroin, U.S. Attorney Bill Powell announced. Kyler, also known...
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DOJ: Michigan man sentenced to prison, ordered to pay $208,718 restitution in cryptocurrency scam 2020-02-05
MISSOULA—A Michigan man who admitted defrauding two Missoula persons in a cryptocurrency scam was sentenced today to one year and one day in prison followed by three years of supervised release and or...
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DOJ: Michigan man sentenced for role in a drug distribution operation in Monongalia County 2020-01-31
CLARKSBURG, WEST VIRGINIA – Maurice Swift, of Highland Park, Michigan, was sentenced today to 63 months incarceration for his involvement in a heroin, oxycodone, and cocaine distribution operation, U....
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DOJ: Michigan man sentenced for role in cocaine and heroin distribution operation 2020-01-06
CLARKSBURG, WEST VIRGINIA – Jerel Seahorn, of Detroit, Michigan, was sentenced today to 30 months incarceration for drug distribution, U.S. Attorney Bill Powell announced. Seahorn, also known as “L,” ...
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DOJ: Michigan man sentenced to more than 24 years for drug and firearms charges 2019-12-11
CLARKSBURG, WEST VIRGINIA – Terrence D. Marsh, of Detroit, Michigan, was sentenced today to 295 months incarceration for drug distribution and firearms charges, U.S. Attorney Bill Powell announced. Af...
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DOJ: Michigan man sentenced for drug distribution 2019-12-10
CLARKSBURG, WEST VIRGINIA – Delon Phillip Price, of Dearborn, Michigan, was sentenced today to 63 months incarceration for drug distribution, U.S. Attorney Bill Powell announced. Price, also known as ...
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DOJ: Michigan man admits to drug distribution charge 2019-10-02
CLARKSBURG, WEST VIRGINIA – Andrew Thomas, of Detroit, Michigan, has admitted to a drug distribution charge, U.S. Attorney Bill Powell announced. Thomas, also known as “Bud,” age 28, pled guilty to on...
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DOJ: Michigan man sentenced to more than 16 years for drug and firearms charges 2019-09-10
CLARKSBURG, WEST VIRGINIA – Lamar Perdue, of Detroit, Michigan, was sentenced today to 195 months incarceration for drug distribution and firearms charges, United States Attorney Bill Powell announced...
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DOJ: Michigan man admits to heroin distribution 2019-09-09
CLARKSBURG, WEST VIRGINIA – Gerald Kyler, of Eastpointe, Michigan, has admitted to selling heroin, United States Attorney Bill Powell announced. Kyler, also known as “Dave,” age 37, pled guilty to one...
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DOJ: Michigan man admits to heroin distribution 2019-09-03
CLARKSBURG, WEST VIRGINIA – Anthony Foy, of Detroit Michigan, has admitted to selling heroin, United States Attorney Bill Powell announced. Foy, also known as “Duke,” age 41, pled guilty to one count ...
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DOJ: Michigan woman sentenced for role in a drug distribution operation in Monongalia County 2019-08-28
CLARKSBURG, WEST VIRGINIA –Marsawn Daggins, of Southfield, Michigan, was sentenced today to eight months incarceration for her involvement in a heroin, oxycodone, and cocaine distribution operation, U...
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DOJ: Michigan man sentenced to more than 16 years for drug and firearms charges 2019-08-26
CLARKSBURG, WEST VIRGINIA – Nicholas J. Mathis, of Warren, Michigan, was sentenced today to 195 months incarceration for drug distribution and firearms charges, United States Attorney Bill Powell anno...
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DOJ: Michigan man admits to role in cocaine and heroin distribution operation 2019-08-23
CLARKSBURG, WEST VIRGINIA – Jerel Seahorn, of Detroit, Michigan, has admitted to drug distribution, United States Attorney Bill Powell announced. Seahorn, also known as “L,” age 33, pled guilty to one...
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DOJ: Michigan man admits to drug distribution 2019-08-13
CLARKSBURG, WEST VIRGINIA – Delon Phillip Price, of Dearborn, Michigan, has admitted to drug distribution, United States Attorney Bill Powell announced. Price, also known as “Pedro,” age 28, pled guil...
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DOJ: Michigan man guilty of drug and firearms charges 2019-08-09
CLARKSBURG, WEST VIRGINIA – Terrence D. Marsh, of Detroit, Michigan, was found guilty of drug distribution and firearms charges, United States Attorney Bill Powell announced. After a four-day trial, a...
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DOJ: Michigan woman indicted for allegedly embezzling $300,000 from Sylvania electrical company and using it to gamble and pay for electronics, airline tic 2019-08-08
A former Toledo resident was indicted in federal court for allegedly embezzling more than $300,000 from her employer and using it to gamble and pay for electronics, airline tickets and other personal ...
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DOJ: Michigan man sentenced to 10 years for drug distribution 2019-07-30
ELKINS, WEST VIRGINIA – Michael Christopher Morgan, of Detroit, Michigan, was sentenced to 120 months incarceration for his role in a heroin, cocaine, and methamphetamine distribution operation in Ran...
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DOJ: Michigan man and Monongalia County man sentenced for their roles in a drug distribution operation in Monongalia County 2019-07-17
CLARKSBURG, WEST VIRGINIA – Two men were sentenced today for their involvement in a heroin, oxycodone, and cocaine distribution operation, United States Attorney Bill Powell announced. Daron Buford, o...
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DOJ: Michigan man sentenced for role in a drug distribution operation in Monongalia County 2019-07-15
CLARKSBURG, WEST VIRGINIA – Darius Dunbar, of Southfield, Michigan, was sentenced today to six months incarceration for his involvement in a heroin, oxycodone, and cocaine distribution operation, Unit...
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DOJ: Michigan man sentenced for role in a drug distribution operation in Monongalia County 2019-06-17
CLARKSBURG, WEST VIRGINIA – Travon Evans, of Detroit, Michigan, was sentenced today to 70 months incarceration for his involvement in a heroin, oxycodone, and cocaine distribution operation, United St...
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DOJ: Michigan and Monongalia County residents indicted for cocaine and heroin distribution 2019-06-10
CLARKSBURG, WEST VIRGINIA – Six people were indicted by a federal grand sitting in Clarksburg on May 7, 2019 on drug distribution charges, United States Attorney Bill Powell announced. The indictment ...
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DOJ: Michigan man admits to drug and firearms charges 2019-05-14
CLARKSBURG, WEST VIRGINIA – Nicholas J. Mathis, of Warren, Michigan, has admitted to drug distribution and firearms charges, United States Attorney Bill Powell announced. Mathis, age 24, pled guilty t...
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DOJ: Michigan man sentenced for oxycodone distribution 2019-04-01
CLARKSBURG, WEST VIRGINIA – Sean Miller Phillips, Jr., of Eastpointe, Michigan, was sentenced today to 18 months incarceration for oxycodone distribution, United States Attorney Bill Powell announced....
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DOJ: Michigan man admits to drug distribution 2019-04-01
ELKINS, WEST VIRGINIA – Michael Christopher Morgan, of Detroit, Michigan, has admitted to his role in a heroin, cocaine, and methamphetamine distribution operation in Randolph County, United States At...
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DOJ: Michigan man charged with fraudulently obtaining nearly $12 million in VA construction contracts in Cleveland and Michigan by falsely claiming the com 2019-03-28
A Michigan man was charged with fraudulently obtaining nearly $12 million in government construction contracts in Cleveland and Michigan by falsely claiming the company receiving the contracts was own...
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DOJ: Michigan man admits to role in a drug distribution operation in Monongalia County 2019-03-25
CLARKSBURG, WEST VIRGINIA – Darius Dunbar, of Southfield, Michigan, has admitted to his involvement in a heroin, oxycodone, and cocaine distribution operation, United States Attorney Bill Powell annou...
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DOJ: Michigan man admits to role in a drug distribution operation in Monongalia County 2019-03-19
CLARKSBURG, WEST VIRGINIA – Maurice Swift, of Highland Park, Michigan, has admitted to his involvement in a heroin, oxycodone, and cocaine distribution operation, United States Attorney Bill Powell an...
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DOJ: Michigan woman admits to role in a drug distribution operation in Monongalia County 2019-03-12
CLARKSBURG, WEST VIRGINIA –Marsawn Daggins, of Southfield, Michigan, has admitted to her involvement in a heroin, oxycodone, and cocaine distribution operation, United States Attorney Bill Powell anno...
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DOJ: Michigan man admits to role in a drug distribution operation in Monongalia County 2019-03-07
CLARKSBURG, WEST VIRGINIA – Daron Buford, of Detroit, Michigan, has admitted to his involvement in a heroin, oxycodone, and cocaine distribution operation, United States Attorney Bill Powell announced...
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DOJ: Michigan woman indicted for helping man avoid registering as a sex offender 2018-12-14
A Michigan woman was indicted for helping a man avoid registering as a sex offender. Heather Butler, 30, of Romulus, Michigan was indicted on one count of failure to register as a sex offender. Butler...
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DOJ: Michigan man admits to oxycodone distribution 2018-11-19
CLARKSBURG, WEST VIRGINIA – Christopher Lloyd, of Detroit, Michigan, has admitted to an oxycodone distribution charge, United States Attorney Bill Powell announced. Lloyd, also known as “Red,” age 33,...
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DOJ: Michigan man indicted for having 36 counterfeit credit cards, nearly 500 credit card account numbers and a machine for making counterfeit cards 2018-10-12
A Michigan man was indicted after he was found to have 36 counterfeit credit cards, nearly 500 credit card account numbers and a machine for making counterfeit credit cards. Edris Alim Sherrieff, 24, ...
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DOJ: Michigan man indicted for attempting to engage in sex acts with a child 2018-10-11
A Michigan man was indicted for attempting to engage in sex acts with a child. Riley Thomas Griffin, 21, of Monroe, Michigan, was indicted on one count of traveling with intent to engage in sexual con...
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DOJ: Michigan man sentenced for heroin distribution 2018-08-17
CLARKSBURG, WEST VIRGINIA – Danzavious Dolphus, of Harper Woods, Michigan, was sentenced today to 84 months incarceration for a drug distribution conviction, United States Attorney Bill Powell announc...
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DOJ: Michigan and Ohio Residents Sentenced for Conspiracy to Distribute Fentanyl 2018-08-13
The prosecution involved more than 200 grams of the powerful and dangerous opioid ASHLAND, Ky. – Demetre Brown-Lovelace, 27, of Belleville, Mich., and Noelle Tufts, 24, of Ironton, Ohio, were sentence...
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DOJ: Michigan residents sentenced for roles in oxycodone distribution operation 2018-07-23
CLARKSBURG, WEST VIRGINIA – Darmatrice Love and Kenyata Boudreaux, both of Detroit Michigan, have been sentenced for their roles in a drug distribution operation, United States Attorney Bill Powell an...
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DOJ: Michigan residents admit to roles in oxycodone distribution operation 2018-03-23
CLARKSBURG, WEST VIRGINIA – Two Detroit Michigan residents have admitted to their roles in a drug distribution operation, United States Attorney Bill Powell announced. Darmatrice Love, age 32, and Ken...
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DOJ: Michigan man admits to heroin distribution 2018-03-16
CLARKSBURG, WEST VIRGINIA – Danzavious Dolphus, of Harper Woods, Michigan, has admitted to a drug distribution charges, United States Attorney Bill Powell announced. Dolphus, also known as “Dash,” age...
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DOJ: Michigan felon pleads guilty to federal gun crime 2018-01-23
HUNTINGTON, W.Va. – A Michigan man pleaded guilty yesterday to a federal gun charge, announced United States Attorney Mike Stuart. Quadralon Mayberry-Figures, 20, of Wyoming, Michigan, entered his gui...
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DOJ: Michigan man pleads guilty to federal oxymorphone crime 2018-01-11
BECKLEY, W.Va. - A Michigan man pleaded guilty today to a federal drug charge, announced United States Attorney Mike Stuart. Tremaine Dean Pool, Jr., 22, of Romulus, entered his guilty plea to possess...
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DOJ: Michigan man pleads guilty to federal heroin charge 2017-10-24
HUNTINGTON, W.Va. – A Michigan man pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. William Henry Stephens, Jr., 45, of Inkster, pleaded guilty to possession...
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DOJ: Michigan man sentenced for heroin trafficking 2017-10-13
CLARKSBURG, WEST VIRGINIA – Julian Michael-Thomas “Cain” Johnson, of Detroit, Michigan, was sentenced today to 40 months incarceration for heroin distribution, Acting United States Attorney Betsy Stei...
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DOJ: Michigan man admits to heroin trafficking charge 2017-09-11
CLARKSBURG, WEST VIRGINIA – A Detroit, Michigan man pled guilty today to a drug trafficking charge, Acting United States Attorney Betsy Steinfeld Jividen announced. Wali “Black” Murphy, age 25, pled g...
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DOJ: Michigan drug dealer pleads guilty to federal methamphetamine crime 2017-07-28
CHARLESTON, W.Va. – A Michigan man pleaded guilty on Wednesday to a federal drug charge, announced United States Attorney Carol Casto. Willie McCall, 34, entered his guilty plea to distribution of met...
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DOJ: Michigan man convicted of heroin trafficking charge 2017-06-22
CLARKSBURG, WEST VIRGINIA – A Detroit, Michigan man was convicted today in federal court of heroin distribution, Acting United States Attorney Betsy Steinfeld Jividen announced. Julian Michael-Thomas ...
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DOJ: Michigan man indicted on heroin trafficking charges 2017-05-05
CLARKSBURG, WEST VIRGINIA – A Detroit, Michigan man had his initial appearance today following an indictment by a grand jury on May 2, Acting United States Attorney Betsy Steinfeld Jividen, announced....
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DOJ: Michigan man indicted on heroin and cocaine trafficking charges 2017-05-02
CLARKSBURG, WEST VIRGINIA – A Detroit, Michigan man was indicted by a grand jury today on drug trafficking charges, Acting United States Attorney Betsy Steinfeld Jividen, announced. Wali “Black” Murph...
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DOJ: Michigan men indicted for credit card fraud 2016-11-04
Two Michigan men were indicted for credit card fraud for having 94 cards with stolen account numbers and names, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio. Timothy Darnel K...
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DOJ: Michigan man sentenced for heroin distribution 2016-11-04
CLARKSBURG, WEST VIRGINIA – Keith Antonio Cohens, 35, of Detroit, Michigan, was sentenced to 78 months in prison for distributing heroin, United States Attorney William J. Ihlenfeld, II, announced. Co...
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DOJ: Michigan man sentenced for oxycodone distribution 2016-09-30
WHEELING, WEST VIRGINIA – Jeremy Colby Vickerson, 28, of Canton, Michigan, was sentenced to 30 months in prison for distribution of oxycodone, United States Attorney William J. Ihlenfeld, II, announce...
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DOJ: Michigan man sentenced for heroin distribution 2016-08-31
CLARKSBURG, WEST VIRGINIA – Timothy Culver, 26, of Eastpointe, Michigan, was sentenced today to 60 months in prison for distributing heroin, United States Attorney William J. Ihlenfeld, II, announced....
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DOJ: Michigan man pleads guilty to selling prescription painkillers 2016-04-29
CLARKSBURG, WEST VIRGINIA – Jeremy Colby Vickerson, 27, of Canton, Michigan, pled guilty in federal court in Clarksburg today to oxycodone trafficking, United States Attorney William J. Ihlenfeld, II,...
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DOJ: Michigan pair charged with attempting to provide marijuana to federal inmate 2016-02-23
A federal grand jury returned a three-count indictment charging Kauba Simpson, 28, and Makoyia D. Jenkins, both of Dearborn, Michigan, with attempt to provide marijuana to a federal inmate and attempt...
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DOJ: Michigan man and Morgantown resident sentenced for painkiller trafficking 2015-04-28
CLARKSBURG, WEST VIRGINIA – Ranad Jamal Straughter, 27, of Westland, Michigan, and Andrew W. Bolyard, 23, of Morgantown, West Virginia, were sentenced today for their role in an oxycodone trafficking ...
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DOJ: Michigan man sentenced to federal prison for heroin offense 2015-03-23
HUNTINGTON, W.Va. – A Michigan man who sold heroin in the Huntington area, was sentenced today to 46 months in federal prison, announced U.S. Attorney Booth Goodwin. Clarence Edward House II, also kno...
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irs_exempt 1 records
IRS Exempt: MICHIGAN
501(c)(3) Charitable — MICHIGAN, ND
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OSHA 1 records
OSHA Inspection (Follow-Up) - Michigan Incorporated 1996-08-30
OSHA inspection at Michigan Incorporated, SAIPAN, MP. NAICS: 000000. SIC: 2329
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