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Macomb County contractor fined $4.7M for using contaminated soil as backfill

The disciplinary action was disclosed in a debarment report handed down earlier this week by the Detroit Office of Inspector General. ....

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Metamora man ordered to pay $1.2 million in restitution to City of Detroit

Metamora man ordered to pay $1.2 million in restitution to City of Detroit
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2 men charged for criminal enterprises, defrauding federal TARP Program and city of Detroit

David Jeremy Gillespie, 39, of Detroit, and David Holman, 48, of Metamora, were each charged with multiple felonies for allegedly conducting separate criminal enterprises to defraud the federal Troubled Asset Relief Program (TARP) of funds available to contractors conducting demolitions for areas hit the hardest by the financial crisis, which included the cities of Detroit and Flint. ....

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Michigan men accused of stealing from federal demolition program

Two Michigan men are facing charges after authorities say they used schemes to steal funds that were allocated for demolition work in Detroit and Flint. ....

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Detroit, Flint contractors charged with defrauding federal demolition program

Attorneys for David Gillespie; David Holman, who state prosecutors charged in separate schemes, said their clients are fighting the allegations. ....

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