Tuesday - November 26, 2024
Federal Tipoffs Involving Michigan Newsletter for Sunday October 08, 2023 ( 6 items )  

BLS: Employment Up in 66 Metro Areas Over the Year Ended August 2023
WASHINGTON, Oct. 4 (TNSrep) -- The U.S. Department of Labor's Bureau of Labor Statistics issued the following document from Economics Daily: * * * From August 2022 to August 2023, nonfarm payroll employment increased in 66 metropolitan areas, decreased in 1 area, and was essentially unchanged in 322 areas. * * * Chart: Change in nonfarm employment by metropolitan area, August 2022 to August 2023 * * * The largest over-the-year percentage gains in employment occurred in Midland, Texas (5.3   more

EXIM Chair Reta Jo Lewis in Detroit to Host Exporter Roundtable
DETROIT, Michigan, Oct. 5 -- The Export-Import Bank of the U.S. issued the following news release: * * * Give Fireside Chat at University of Detroit Mercy * * * Export-Import Bank of the United States (EXIM) President and Chair Reta Jo Lewis traveled to Detroit, Michigan this week to join private sector leaders and Michigan companies to host a Game Changer Exporter Roundtable at NewLab Detroit with Public Private Strategies, and representatives from the Michigan Economic Development Corporat  more

EXIM Chair Reta Jo Lewis in Detroit to Host Exporter Roundtable; Give Fireside Chat at University of Detroit Mercy
WASHINGTON, Oct. 4 -- The Export-Import Bank of the United States Office of Inspector General issued the following news release: Detroit, Michigan -- Export-Import Bank of the United States (EXIM) President and Chair Reta Jo Lewis traveled to Detroit, Michigan this week to join private sector leaders and Michigan companies to host a Game Changer Exporter Roundtable at NewLab Detroit with Public Private Strategies, and representatives from the Michigan Economic Development Corporation. During th  more

Justice Dept.: 3 Individuals Convicted in $93M Home Health Fraud and Money Laundering Scheme
WASHINGTON, Oct. 4 -- The U.S. Department of Justice issued the following news release: A federal jury in Miami convicted a Florida man and woman today for their roles in a conspiracy to defraud Medicare by billing over $93 million for home health therapy services that were never rendered. According to court documents and evidence presented at trial, Karel Felipe, 42, of Miami Shores, and Tamara Quicutis, 54, of Hialeah, conspired with others to submit false bills to Medicare for three home he  more

Mich. U.S. Attorney: Inkster Mayor Charged With Bribery
DETROIT, Michigan, Oct. 4 -- The U.S. Attorney for the Eastern District of Michigan, Dawn N. Ison, issued the following news release on Oct. 3, 2023: A federal indictment was issued charging the mayor of the City of Inkster with bribery, United States Attorney Dawn N. Ison announced today. Ison was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation. Patrick Wimberly, 49, of Inkster, is the elected mayor o  more

Michigan Man Sentenced to Prison for Federal Gun Crime
CHARLESTON, West Virginia, Oct. 5 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release: Kelvin Bradley, 49, of Michigan, was sentenced today to three years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm. According to court documents and statements made in court, on December 19, 2020, a law enforcement officer conducted a traffic stop of a vehicle on Washington Street in Char  more