michigan Michigan Man Pleads Guilty to Illegal Importation of Polar Bear Trophy from Canada By www.justice.gov Published On :: Wed, 24 Aug 2011 09:53:06 EDT Rodger Dale DeVries, 73, a resident of Jenison, Mich., has pleaded guilty to illegally importing a polar bear trophy mount in 2007 from Canada into Michigan in violation of the Marine Mammal Protection Act. Full Article OPA Press Releases
michigan Michigan Man Convicted of Obstructing the Internal Revenue Service in IRS Form 1099-OID Schemes and Gun Crime By www.justice.gov Published On :: Thu, 25 Aug 2011 17:46:17 EDT Karl Herrington of Parma, Mich., was convicted of corruptly endeavoring to obstruct the administration of the Internal Revenue laws, of filing false tax forms with the Internal Revenue Service (IRS) and of being a felon in possession of six different firearms. Full Article OPA Press Releases
michigan Bloomfield, Michigan, Business Owner Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 20 Sep 2011 14:40:41 EDT John Walter Kaber, a resident of Bloomfield, Mich., was sentenced to 37 months in prison for tax evasion. Full Article OPA Press Releases
michigan Justice Department Seeks to Shut Down Michigan Promoters of Alleged Tax Fraud Scheme By www.justice.gov Published On :: Thu, 22 Sep 2011 09:58:54 EDT The United States has asked a federal court in Detroit to bar Damian Jackson and his wife, Holly Jackson, from preparing federal tax returns for others. Full Article OPA Press Releases
michigan Justice Department Settles Disability Discrimination Suit Against Michigan Developer and Architect By www.justice.gov Published On :: Mon, 26 Sep 2011 17:22:32 EDT Under the agreement, which must still be approved by the court, developer, Enclave Development LLC, will make extensive modifications to the complex over the next three years to improve accessibility, and Enclave Development and the other defendants will pay $30,000 to compensate persons who have been harmed by the inaccessible design and construction. Full Article OPA Press Releases
michigan Michigan Tax Defiers Sentenced to Jail for Tax Fraud Scheme By www.justice.gov Published On :: Mon, 19 Dec 2011 17:21:28 EST David A. Cusumano of Plymouth, Mich., and Henry Nino, a resident of Northville, Mich., were sentenced today following their pleas of guilty to tax evasion, the Justice Department and Internal Revenue Service Criminal Investigation (IRS-CI) announced today. Full Article OPA Press Releases
michigan Michigan Man Sentenced to 25 Years in Prison for Participating in International Child Pornography Ring and Producing Child Pornography By www.justice.gov Published On :: Mon, 23 Jan 2012 17:16:51 EST Joshua Boras of Lapeer, Mich., was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
michigan Justice Department Settles Americans with Disabilities Act Lawsuit with Michigan’s Henry Ford Health System By www.justice.gov Published On :: Wed, 1 Feb 2012 18:11:07 EST The Justice Department has reached a settlement with the Henry Ford Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services. Full Article OPA Press Releases
michigan Justice Department Settles with City of Highland Park, Michigan, to Enforce Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Mon, 13 Feb 2012 11:59:37 EST The Justice Department announced today that it has reached a settlement with the city of Highland Park, Mich., to resolve allegations that the city willfully violated the Uniformed Services Employment and Reemployment Rights Act by failing to properly reemploy firefighter and U.S. Army reservist Paul A. Baetz in July 2009 when he returned from military service in Afghanistan in support of Operation Enduring Freedom. Full Article OPA Press Releases
michigan Michigan Man Arrested on Tax Charges By www.justice.gov Published On :: Mon, 2 Apr 2012 13:02:53 EDT Steven Kern of Marine City, Mich., was arrested today following his indictment on March 27, 2012, on eight counts of failing to file his individual tax returns and eight counts of filing false corporate tax returns, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
michigan Attorney General Eric Holder Speaks at the University of Michigan Law School Senior Day Ceremony By www.justice.gov Published On :: Sun, 6 May 2012 14:01:28 EDT "Know this: times of difficulty, of novel questions and new tests, are the most exciting, and consequential, times to be a lawyer. Since our nation's earliest days, the service and contributions of attorneys - and, very often, of young attorneys - have kept the great and unique American experiment in motion," said Attorney General Holder. Full Article Speech
michigan Michigan Man Sentenced to Eight Years in Prison for Tax Fraud Scheme and Gun Crime By www.justice.gov Published On :: Wed, 9 May 2012 12:40:46 EDT Karl Herrington, of Parma, Mich., was sentenced today to 97 months in prison, following convictions at trial for corruptly endeavoring to obstruct the administration of the Internal Revenue laws, filing false tax forms with the Internal Revenue Service (IRS) and being a felon in possession of firearms, the Justice Department, the Treasury Inspector General for Tax Administration (TIGTA), the IRS and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today. Full Article OPA Press Releases
michigan Justice Department Settles with Flint, Michigan, to Make Voting Accessible to People with Disabilities By www.justice.gov Published On :: Mon, 21 May 2012 13:02:45 EDT The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the city of Flint, Mich., to make all the city’s polling places more accessible for individuals with mobility impairments. The case was commenced based on a complaint from the Michigan Protection and Advocacy Service, and was investigated jointly by the Civil Rights Division and the U.S. Attorney’s Office in the Eastern District of Michigan. Full Article OPA Press Releases
michigan Michigan Man Pleads Guilty in Connection with Detroit-Area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 19 Jul 2012 18:23:04 EDT Nabeel Shaikh, 30, of Wixom, Mich., pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Judge Gerald E. Rosen of the Eastern District of Michigan. Full Article OPA Press Releases
michigan Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Michigan By www.justice.gov Published On :: Tue, 31 Jul 2012 12:32:51 EDT The Justice Department announced today that it has filed a lawsuit against the state of Michigan and its chief elections officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Michigan’s Aug. 7, 2012, federal primary election and Sept. 5, 2012, federal special primary election. Full Article OPA Press Releases
michigan Michigan Man Pleads Guilty to Federal Hate Crimes Charge By www.justice.gov Published On :: Wed, 29 Aug 2012 16:01:21 EDT Everett Dwayne Avery, 36, of Detroit, Mich., pleaded guilty in federal court today to a federal hate crime, admitting that he assaulted a victim because he believed the victim was gay, the Justice Department, U.S. Attorney for the Eastern District of Michigan Barbara McQuade and Special Agent in Charge of the FBI Robert D. Foley, III announced today. Full Article OPA Press Releases
michigan Deputy Attorney General James M. Cole Speaks at the Protecting Michigan’s Technology By www.justice.gov Published On :: Tue, 25 Sep 2012 12:10:52 EDT "We at the U.S. Department of Justice, want to do all that we can to protect American businesses against criminals who seek to steal and illegally profit from your creativity and innovation," said Deputy Attorney General Cole. Full Article Speech
michigan Michigan Man Charged with Selling Counterfeit Microsoft Software Worth More Than $1.2 Million By www.justice.gov Published On :: Thu, 8 Nov 2012 20:24:57 EST Bruce Alan Edward, 48, of Atlanta, Mich., was charged in an indictment returned on Oct. 24, 2012, and unsealed on Nov. 1, 2012, by the federal grand jury in Bay City, Mich. Full Article OPA Press Releases
michigan Federal Court Permanently Bars Michigan Lawyer from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Fri, 16 Nov 2012 14:59:32 EST A federal court has permanently barred a Michigan lawyer, Tammy Daniels of Farmington Hills, from promoting an alleged tax fraud scheme, the Justice Department announced today. The civil injunction order, to which Daniels consented without admitting the allegations against her, was signed by Judge Paul D. Borman of the U.S. District Court for the Eastern District of Michigan. In August the court enjoined Daniels’s co-defendants, Damian and Holly Jackson, from preparing federal tax returns for others and promoting the scheme. Full Article OPA Press Releases
michigan Justice Department Reaches Settlement with Community State Bank Regarding Alleged Lending Discrimination in Michigan By www.justice.gov Published On :: Tue, 15 Jan 2013 12:39:14 EST Community State Bank of St. Charles, Mich., will open a loan production office in an African-American neighborhood in Saginaw, Mich., invest $165,000 in majority African-American areas in and around Saginaw and take other steps as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race. Full Article OPA Press Releases
michigan Permanent Injunction Entered Against Michigan-Based Manufacturer of Soy Products By www.justice.gov Published On :: Mon, 28 Jan 2013 14:57:25 EST U.S. District Judge David M. Lawson, of the Eastern District of Michigan, entered a consent decree of permanent injunction against Ann Arbor, Michigan-based Green Hope LLC, dba Rosewood Products, and its president, Phil G. Ye. Full Article OPA Press Releases
michigan Michigan Man Pleads Guilty to Tax Charges By www.justice.gov Published On :: Mon, 28 Jan 2013 15:07:05 EST Steven Kern of Marine City, Mich., pleaded guilty today before U.S. District Court Judge Arthur J. Tarnow in the Eastern District of Michigan to eight counts of filing false corporate tax returns and eight counts of failing to file his individual tax returns. Full Article OPA Press Releases
michigan Michigan Man Found Guilty in Florida of Child Sex Tourism Charges By www.justice.gov Published On :: Thu, 28 Feb 2013 18:09:30 EST A former Michigan resident was found guilty by a federal jury today in Miami of child sex tourism charges. Full Article OPA Press Releases
michigan Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit By www.justice.gov Published On :: Thu, 14 Mar 2013 15:00:21 EDT A federal court has permanently barred Crystal Ireland, of Detroit, who does business as Master Mind Preparation, from preparing federal tax returns that claim the earned income tax credit. Full Article OPA Press Releases
michigan Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts By www.justice.gov Published On :: Mon, 25 Mar 2013 14:54:06 EDT The Department of Justice today filed a motion to dismiss its antitrust lawsuit against Blue Cross Blue Shield of Michigan after the state of Michigan passed a law that prohibits health insurers from using most favored nation clauses in contracts with health care providers. Full Article OPA Press Releases
michigan Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 14 May 2013 16:12:20 EDT A Detroit-area physician pleaded guilty today to making fraudulent referrals for home health care as part of a $1.6 million home health care fraud scheme. Full Article OPA Press Releases
michigan Michigan Man Sentenced for Tax Fraud By www.justice.gov Published On :: Tue, 14 May 2013 17:35:07 EDT Steven Kern, of Marine City, Mich., was sentenced to serve one year and one day in prison by U.S. District Court Judge Arthur J. Tarnow in the Eastern District of Michigan. Full Article OPA Press Releases
michigan Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service By www.justice.gov Published On :: Thu, 16 May 2013 17:33:23 EDT Mosii Mays Blackwell, of Detroit, Mich., pleaded guilty in the Eastern District of Michigan to obstructing the Internal Revenue Service (IRS) and bank fraud, the Justice Department and the IRS announced today. Full Article OPA Press Releases
michigan Michigan Doctor Sentenced for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jun 2013 16:33:14 EDT Lansing-area resident Dr. Paul Kelly was sentenced to 18 months in prison today for his role in a $13.8 million Medicare fraud scheme. Full Article OPA Press Releases
michigan Owner of Michigan Inventory Counting Businesss Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Fri, 7 Jun 2013 16:06:32 EDT David P. Rowley, a resident of Jackson, Michigan, pleaded guilty yesterday before U.S. District Judge Denise Page Hood to filing a false individual income tax return. Full Article OPA Press Releases
michigan Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Fri, 7 Jun 2013 13:13:58 EDT The U.S. District Court for the Eastern District of Michigan has issued an order permanently barring Nataki Davis, (formerly known as Nataki Barnes), a Southfield, Mich., tax preparer, from preparing federal tax returns for others for a period of five years, the Justice Department announced today. Full Article OPA Press Releases
michigan Michigan Woman Arrested for Criminal Contempt By www.justice.gov Published On :: Fri, 7 Jun 2013 16:02:26 EDT Doreen Hendrickson of Commerce Township, Mich., was arrested today following an indictment by a federal grand jury for criminal contempt. Full Article OPA Press Releases
michigan Michigan Physical Therapist Assistant/home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 24 Jul 2013 17:40:46 EDT A greater Detroit-area physical therapist assistant – who was also an owner of a home health agency and a patient recruiter – pleaded guilty today for his role in a $22 million home health care fraud scheme. Full Article OPA Press Releases
michigan Justice Department Settles with Bariatric Clinic in Michigan and Pennsylvania Over HIV Discrimination By www.justice.gov Published On :: Fri, 26 Jul 2013 11:36:50 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Barix Clinics under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
michigan Michigan Man Sentenced to 165 Years for Child Sex Tourism Offenses By www.justice.gov Published On :: Wed, 31 Jul 2013 15:47:01 EDT A former Michigan resident was sentenced today in Miami to 165 years in prison, followed by a lifetime of supervised release, for child sex tourism offenses, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, U.S. Immigration and Customs Enforcement (ICE) Deputy Director Daniel Ragsdale, and Special Agent in Charge Alysa D. Erichs of the ICE Homeland Security Investigation’s (HSI) Miami Office. Full Article OPA Press Releases
michigan Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 6 Aug 2013 14:42:18 EDT Dr. Farid Fata, 48, of Oakland Township, Michigan, was arrested this morning and charged in a criminal complaint for his role in a health care fraud scheme which involved submitting false claims to Medicare for services that were medically unnecessary, including chemotherapy treatments. Full Article OPA Press Releases
michigan Michigan Physical Therapist and Home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 15 Aug 2013 10:54:17 EDT A greater Detroit-area physical therapist who was also an owner of a home health agency pleaded guilty yesterday for his role in a $22 million home health care fraud scheme. Full Article OPA Press Releases
michigan Justice Department Files Sexual Harassment Lawsuit in Michigan Against Owners and Property Manager of Alger Meadow Apartments By www.justice.gov Published On :: Mon, 30 Sep 2013 18:51:58 EDT The Justice Department announced it has filed a lawsuit today in the federal district court for the Western District of Michigan against the owners and manager of Alger Meadow Apartments in Grand Rapids, Mich., alleging that the manager has sexually harassed tenants in violation of the Fair Housing Act. Full Article OPA Press Releases
michigan Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 18 Oct 2013 17:51:08 EDT A federal jury in Detroit today convicted the owner and the program coordinator of two Flint, Mich., adult day care centers for their participation in a $3.2 million Medicare fraud scheme. Full Article OPA Press Releases
michigan Justice Department to Monitor Elections in Michigan, New York and Ohio By www.justice.gov Published On :: Mon, 4 Nov 2013 15:06:17 EST The Justice Department announced today that it will monitor elections on Nov. 5, 2013, in Detroit and Hamtramck, Mich.; Orange County, N.Y.; and Cuyahoga and Lorain Counties, Ohio. Full Article OPA Press Releases
michigan Michigan Companies to Pay $3.8 Million to Resolve Allegations of Falsely Claiming Disadvantaged Business Credits By www.justice.gov Published On :: Thu, 9 Jan 2014 14:51:15 EST Michigan-based Cadillac Asphalt LLC (Cadillac) and Michigan Paving and Materials Co. (MPM), have agreed to pay $3.8 million to resolve allegations that they falsely claimed Disadvantaged Business Enterprise (DBE) credits on a number of federally funded transportation projects. Full Article OPA Press Releases
michigan Justice Department Settles with Rite Aid of Michigan Over Alleged HIV Discrimination By www.justice.gov Published On :: Tue, 4 Feb 2014 18:16:48 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Rite Aid of Michigan to resolve claims that Rite Aid violated the Americans with Disabilities Act. Full Article OPA Press Releases
michigan Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 27 Feb 2014 16:51:00 EST The owner of two Flint, Mich., adult day care centers was sentenced today for his leadership role in a $3.2 million Medicare fraud scheme. Full Article OPA Press Releases
michigan Statement by Attorney General Eric Holder on Federal Recognition of Same-Sex Marriages in Michigan By www.justice.gov Published On :: Fri, 28 Mar 2014 09:28:57 EDT Attorney General Eric Holder issued the following statement today on the status of same-sex marriages performed in the state of Michigan. Full Article OPA Press Releases
michigan Michigan Woman Convicted of Criminal Contempt By www.justice.gov Published On :: Fri, 29 Aug 2014 14:51:53 EDT A federal jury in Detroit convicted a Commerce Township, Michigan, woman of criminal contempt based on violating an injunction that required her to comply with various legal tax obligations, the Justice Department and Internal Revenue Service (IRS) announced today Full Article OPA Press Releases
michigan United States Files Enforcement Action Against Michigan Cheese Company and Owners to Stop Distribution of Adulterated Cheese Products By www.justice.gov Published On :: Thu, 28 Aug 2014 15:05:38 EDT A civil complaint was filed today in federal court in Michigan against S. Serra Cheese Company of Clinton Township, Michigan, and its owners, Stefano and Fina Serra, to prevent the distribution of adulterated cheese, announced Assistant Attorney General Stuart F. Delery of the Justice Department’s Civil Division Full Article OPA Press Releases
michigan Michigan Home Health Agency Owner Pleads Guilty to Participating in $22 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:55:36 EDT A greater Detroit-area owner of three home health agencies pleaded guilty today for his role in a $22 million home health care fraud scheme Full Article OPA Press Releases
michigan Michigan Man Sentenced for Mortgage Fraud Conspiracy Using Straw Home Buyers By www.justice.gov Published On :: Wed, 3 Sep 2014 14:45:28 EDT Peter Allen, of Southfield, Michigan, was sentenced today to serve 21 months in prison to be followed by two years of supervised release for his participation in a conspiracy to commit bank fraud, the Justice Department announced. Full Article OPA Press Releases
michigan U.S. Settlement with Michigan Utility to Reduce Emissions at Its Coal-Fired Power Plants, Fund Projects to Benefit Environment and Communities By www.justice.gov Published On :: Tue, 16 Sep 2014 13:03:59 EDT In a settlement with the United States, Consumers Energy, a subsidiary of CMS Energy Corporation, has agreed to install pollution control technology, continue operating existing pollution controls and comply with emission rates to reduce harmful air pollution from the company’s five coal-fired power plants. Full Article OPA Press Releases
michigan The Political Geography of Ohio, Michigan, and Missouri: Battlegrounds in the Heartland By webfeeds.brookings.edu Published On :: Fri, 10 Oct 2008 12:00:00 -0400 This is the third in a series of reports on the demographic and political dynamics under way in key “battleground” states, deemed to be crucial in deciding the 2008 election. As part of the Metropolitan Policy Program’s Blueprint for American Prosperity, this series will provide an electoral component to the initiative’s analysis of and prescriptions for bolstering the health and vitality of America’s metropolitan areas, the engines of the U.S. economy. This report focuses on three major battleground states in the Midwest—Ohio, Michigan, and Missouri—and finds that: Ohio, Michigan and Missouri all feature eligible voter populations dominated by white working class voters. However, this profile is changing, albeit more slowly than in faster-growing states like Colorado or Arizona, as the white working class declines and white college graduates and minorities, especially Hispanics, increase. The largest effects are in these states’ major metropolitan areas— Cleveland, Columbus, and Cincinnati in Ohio: Detroit in Michigan; and St. Louis and Kansas City in Missouri— especially in their suburbs. In Ohio, these trends could have their strongest impact in the fast-growing and Democratic-trending Columbus metro, where Democrats will seek to tip the entire metro in their favor by expanding their margin in Franklin County and reducing their deficit in the suburbs. The trends could also have big impacts in the Cleveland metro (especially its suburbs), in the Cincinnati metro (especially Hamilton County) and in the mediumsized metros of the Northeast (Akron, Canton, and Youngstown). Overall, the GOP will be looking to maintain their support among the declining white working class, especially among whites with some college, who have been trending Democratic. Also critical to their prospects is whether the growing white college-educated group will continue its movement toward the Democrats. In Michigan, these trends will likely determine whether the fast-growing and populous Detroit suburbs continue shifting toward the Democrats, a development which would tip the Detroit metro (44 percent of the statewide vote) even farther in the direction of the Democrats. The trends will also have a big impact on whether the GOP can continue their hold on the conservative and growing Southwest region of the state that includes the Grand Rapids metro. The GOP will seek to increase its support among white college graduates, who gave the GOP relatively strong support in 2004, but have been trending toward the Democrats long term. In Missouri, these trends will have their strongest impact on the two big metros of Democratic-trending St. Louis (38 percent of the vote)—especially its suburbs— and GOP-trending Kansas City (20 percent of the statewide vote). The Democrats need a large increase in their margins out of these two metros to have a chance of taking the state, while the GOP simply needs to hold the line. The trends will also have a significant impact on the conservative and growing Southwest region, the bulwark of GOP support in the state, where the Republicans will look to generate even higher support levels. The GOP will try to maintain its support from the strongly pro-GOP white college graduate group, which has been increasing its share of voters as it has trended Republican. These large, modestly growing states in the heartland of the United States will play a pivotal roll in November’s election. Though experiencing smaller demographic shifts than many other states, they are each changing in ways that underscore the contested status of their combined 48 Electoral College votes in this year’s presidential contest. Table Of Contents:Executive Summary » Introduction and Data Sources and Definitions » Ohio » Michigan » Missouri » Endnotes » Downloads Download Authors William H. FreyRuy Teixeira Full Article