GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that Adrian Romero Antunez (35), a Mexican national in the United States on a tourist visa, pled guilty to conspiracy to distribute five (5) kilograms or more of cocaine. Romero Antunez was the final defendant to […]
Pleads
Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds | USAO-EDMI
DETROIT, MI – Timothy Edmunds, the former Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, pleaded guilty today to embezzling $2.2 million in union funds and to money laundering, announced U.S. Attorney Dawn N. Ison. Joining in the announcement are Irene Lindow, Special Agent in Charge of […]
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme | USAO-EDMI
DETROIT – Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme, announced United States Attorney Dawn N. Ison. Joining in the announcement were Irene Lindow, Special Agent-in-Charge, Chicago Region, U.S. Department of Labor Office of Inspector […]