WebJan 6, 2015 · Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. ... Joint investigation led by FBI and involved ten other federal, state, local, and tribal law enforcement agencies. December 15, 2024 ... Main Office: 330 Ionia Avenue, N.W. Suite 501 Grand Rapids, MI 49503. Email USAO … WebDec 1, 2015 · Tom Lee, 63, of Grand Rapids, says he tipped off the FBI in 2003 that bin Laden was hiding in a compound in Abbottabad, Pakistan, according to a letter sent in August to FBI Director James Comey ...
FBI to West Michigan: We need you to report hate crimes
WebWOOD Grand Rapids. FBI: Former Michigan House Speaker Rick Johnson took $100K+ in bribes. Andrew Birkle. ... a few months after taking office, and put oversight of the industry inside a state agency. WebOn November 1, 1945, the Bureau’s Grand Rapids Division became a large resident agency when it was consolidated into the Detroit office. The Detroit Division’s top priority at the time was ... daily event study
Western District of Michigan - Courthouse Locations
WebJun 22, 2024 · Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud ... The Federal Deposit Insurance Corporation’s Office of Inspector General and the FBI investigated the case. ### Updated June 22, 2024. Topics. Financial Fraud. … WebGrand Rapids Police Department. Mar 2015 - Present8 years 1 month. Greater Grand Rapids, Michigan Area. Commander of the North Patrol Service Area, which consists of 15 square miles and 57,000 ... WebAug 12, 2024 · Great Lakes Office of Small and Disadvantaged Business Utilization ... 110 Michigan St NW, Grand Rapids, MI 49503-2313. Hours. 7:30 a.m. – 5:30 p.m. weekdays (except federal holidays) Primary tenants. U.S. District Court for the Western District of Michigan. Visitor parking. Street parking and pay lots are available nearby. daily excelsior epaper