fraud

coins

Feds Say West Bloomfield Doctor Charged With Fraud Has Fortune In Rare Coins

The government says a Detroit-area doctor milked Medicare for his rare coin collection.

WWJ Newsradio 950–06/18/2015

Dr. Farid Fata

Feds Say Metro Detroit Cancer Doctor’s Victims Top 550; Call Him ‘Most Egregious Fraudster’ In U.S. History

It’s the first time that federal prosecutors have put a number on Dr. Farid Fata’s victims, and they’re asking for life in prison.

WWJ Newsradio 950–06/01/2015

(credit: Detroit police)

Couple Caught On Video Using Fraudulent Checks At Mall At Partridge Creek

Detroit police are looking for help to identify and locate two people wanted for check fraud.

WWJ Newsradio 950–05/29/2015

(credit: istock)

Doctor Accused Of Fraud In Spinal Surgeries Pleads Guilty

Dr. Aria Sabit admitted that he cheated insurance companies and caused serious injury to an unspecified number of people.

CBS Detroit–05/22/2015

(credit: istock)

Guilty Plea Set Next Week In Case Of Bad Spinal Surgeries

Prosecutors have used the word “butcher” to describe the medical practice of Dr. Aria Sabit.

WWJ Newsradio 950–05/16/2015

credit: Canton Police Department

Canton Police Seek Tips To Identify Man Wanted For Credit Card Fraud

Police released a surveillance photo of a man who is suspected of using a “cloned credit card” at a store in Canton.

WWJ Newsradio 950–04/07/2015

(credit: istock)

Judge To Muslim Cleric: Answer Questions About Finances

Years earlier, the government said Jebril ran a radical, anti-American website that encouraged followers to kill non-Muslims.

WWJ Newsradio 950–03/24/2015

(credit: istock)

Blue Cross Blue Shield Worker, 10 Others Charged In Identity Theft Scheme

Eleven people have been charged with running identity theft and credit card fraud schemes in southeastern Michigan.

WWJ Newsradio 950–03/14/2015

(credit: istock)

Man Admits Guilt, Must Pay Restitution In 2011 Arson-For-Profit Plot

It set off a blast at the commercial laundry service on Hoover near Stephens that caused $1 million in damages to nearby homes.

02/10/2015

(credit: istock)

Metro Detroit Doctor Charged With Felony Sex Offenses, Drug Delivery, Fraud

A 67-year-old doctor is facing several charges after investigators say he ran a scheme that traded sexual favors for prescription pills at two family health clinics in metro Detroit.

WWJ Newsradio 950–02/05/2015

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