conspiracy

istockphoto

3 Convicted Of $29M Medicare Fraud In Detroit

A federal jury in Detroit has convicted the operator of an adult day care center and two home health care company owners in a $29 million Medicare fraud conspiracy.

WWJ Newsradio 950–10/04/2014

(credit: istock)

Former Detroit Teacher Sentenced In Fake Billing Scheme

The mother and daughter team set up a sham company and ran orders through it for books and supplies that the Detroit schools never received.

WWJ Newsradio 950–05/10/2014

Former Detroit Library Chief Admin Pleads Guilty To Bribery, Conspiracy Charges

Forty-seven-year-old Timothy Cromer faces up to 15 years in prison when he’s sentenced.

WWJ Newsradio 950–04/15/2014

Detroit Mom, Son Get Prison For $1 Million Tax Scam

Tax fraud turned out to be a family affair for a Detroit mother and her son.

WWJ Newsradio 950–04/05/2014

istockphoto

Father, Daughter Caught With Suitcase Full Of Cash At Metro Airport

The father and daughter duo flew into Detroit Metro Airport from Amman, Jordan.

WWJ Newsradio 950–08/28/2013

Ex-Detroit Public Schools Accountant, Teacher Convicted In Fraud Scheme

A former Detroit Public Schools accountant and her daughter, a DPS teacher, have been convicted of fraud and money laundering.

WWJ Newsradio 950–08/06/2013

(credit: istock)

Happy’s Pizza Founder Will Fight Tax Charges

The founder of a Detroit-area pizza chain is promising a vigorous defense to federal charges of conspiracy and tax crimes.

WWJ Newsradio 950–07/17/2013

Charges Filed In Phony Detroit Union Scheme

Federal authorities say a Teamsters official took cash while conspiring to make it appear that workers at a fruit-and-vegetable wholesaler belonged to the union.

WWJ Newsradio 950–06/15/2013

Second Ex-Highland Park Cop Pleads In Drug Trafficking Scheme

A former Highland Park police officer has pleaded guilty to extortion and protecting a shipment of cocaine.

WWJ Newsradio 950–05/03/2013

Cop Pleads Guilty In Extortion Conspiracy To Protect Cocaine Shipment

One of four Highland Park police officers charged in an armed drug trafficking conspiracy has issued a plea in the case.

WWJ Newsradio 950–03/22/2013

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