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Dearborn resident pleads guilty in investment fraud scheme | Internal Revenue Service

Dearborn resident pleads guilty in investment fraud scheme | Internal Revenue Service
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Deadline Detroit | Ex-Detroit Cop Gets Nearly 7-year Prison Sentence for Extortion

A former Detroit cop was sentenced Tuesday in federal court to six years and eight months in prison for extortion.
Deonne Dotson, 49, was accused of accepting bribes from auto collision shops in exchange for referring stolen and abandoned vehicles recovered in the city to their shops. Authorities say he also created false police reports in exchange for money from the businesses.
Vehicle owners didn t know Dotson was paid by the collision shops when they agreed to have their cars fixed by the businesses.
Five other Detroit cops pleaded guilty and served prison time for similar crimes. All six officers were employed by the department when they committed the crimes. ....

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Accused cocaine kingpin who allegedly planned underwater drug shipments to face trial

Accused cocaine kingpin who allegedly planned underwater drug shipments to face trial
Updated 12:59 PM;
DETROIT – An accused cocaine kingpin who feds believe was planning underwater drone drug shipments in collaboration with a Michigan CEO will face trial in federal court.
A federal grand jury decided this week that the case against former Michigan resident Ylli Didani, 43, can go to trial. Didani is charged with conspiracy to distribute cocaine.
It is alleged that Didani was the leader of an international drug trafficking organization with ties to the United States, Mexico, South America and Europe. The criminal complaint includes details of a scheme to use an underwater drone to smuggle cocaine to Europe, and WDIV Detroit has identified a Michigan CEO who was allegedly helping to manufacture the drone. The complaint also says law enforcement has seized more than $100 million-worth of cocaine from Didani’s organization. ....

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Feds: Former Michigan man led $100M cocaine org. planning to use underwater drone to send drugs to Europe

Feds: Former Michigan man led $100M cocaine org. planning to use underwater drone to send drugs to Europe
Ylli Didani charged with conspiracy to distribute cocaine
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Michigan resident who they say was the leader of a massive, $100 million international
cocaine trafficking organization that planned to use an underwater drone to ship drugs to Europe.
Ylli Didani, 43, has been charged with conspiracy to distribute cocaine, acting United States Attorney Saima S. Mohsin announced.
Authorities from Farmington Hills, Sterling Heights, Troy, Novi, Dearborn Heights and Northfield Township were involved in the investigation of this case, according to federal officials.
Cocaine distribution ....

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Rochester Hills man charged with stealing over $1 million from U.S. Postal Service

Rochester Hills man charged with stealing over $1 million from U.S. Postal Service
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ROCHESTER HILLS Michael Rymar, 59, of Rochester Hills, has been indicted by a federal grand jury for allegedly embezzling government funds from the U.S. Postal Service.
The indictment alleges that over the course of a three-year fraud scheme, Rymar, who owns Horizons Materials & Management LLC, stole over $1.2 million from the Postal Service. His attorney, Anjali Prasad, said the indictment makes no sense and that her client was singled out when postal employees should be brought to justice.
According to the government, Postal Service engineers awarded Rymar’s company with over $5 million in contracts for repairs on Postal Service buildings in Michigan and New York between 2015 and 2018. ....

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