The judge believes there’s a serious risk that Dr. Aria Sabit will flee the country if granted bond.
Robert Davis has been sentenced to 18 months in prison for stealing about $200,000 from a poor school district.
Substandard quality, prices far below retail and goods being sold at suspicious websites or at locations not ordinarily associated with a particular brand should set off red flags to the consumer.
Many consumers approach the shopping season without a budget or spending plan, which can wreak havoc on your personal finances.
Call centers from Florida and New York offered to sell homes in Detroit, lying about the home’s values and selling prices.
Fifty-nine-year-old Rajesh Doshi of Bloomfield Hills pleaded guilty for his role in what federal authorities say is a $19 million health care fraud scheme.
The fraud were linked to a bond offering for the failed movie studio project.
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.
The suspect, described by Canton police only as a black female, was caught on surveillance footage in two incidents.
The government says Fata used a Hotmail account to execute his alleged crimes, including inquiring about a $3 million castle in Lebanon, his native country.