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Mich. U.S. Attorney Dawn N. Ison Announces First of Its Kind Civil Action in District to Combat International Fraud Ring
May 29, 2024
DETROIT, Michigan, May 29 -- The office of the U.S. Attorney for the Eastern District of Michigan issued the following news release:

United States Attorney Dawn N. Ison announced today that a Jackson resident has agreed to a court order preventing her from participating in behavior that facilitates a suspected international fraud ring. This civil action is the first of its kind in the Eastern District of Michigan and is part of a broader trend in recent years by the Department of Ju . . .

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