The government says a Detroit-area doctor milked Medicare for his rare coin collection.
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.
Detroit police are looking for help to identify and locate two people wanted for check fraud.
Dr. Aria Sabit admitted that he cheated insurance companies and caused serious injury to an unspecified number of people.
Prosecutors have used the word “butcher” to describe the medical practice of Dr. Aria Sabit.
Police released a surveillance photo of a man who is suspected of using a “cloned credit card” at a store in Canton.
Years earlier, the government said Jebril ran a radical, anti-American website that encouraged followers to kill non-Muslims.
Eleven people have been charged with running identity theft and credit card fraud schemes in southeastern Michigan.
It set off a blast at the commercial laundry service on Hoover near Stephens that caused $1 million in damages to nearby homes.
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.