fraud

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Telemarketing Scam Offered To Sell Some Homes In Detroit For No More Than $500

Call centers from Florida and New York offered to sell homes in Detroit, lying about the home’s values and selling prices.

WWJ Newsradio 950–11/24/2014

(credit: istock)

Bloomfield Hills Doctor Pleads Guilty To Fraud

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.

CBS Detroit–11/14/2014

(credit: istock)

SEC Settles Fraud Charges Against Allen Park

The fraud were linked to a bond offering for the failed movie studio project.

WWJ Newsradio 950–11/08/2014

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: Canton Police Department)

Tips Sought To ID Woman Wanted For Multiple Cases Of Credit Card Fraud

The suspect, described by Canton police only as a black female, was caught on surveillance footage in two incidents.

WWJ Newsradio 950–09/30/2014

Dr. Farid Fata

Cancer Doc Wants Feds To Keep Hands Off Email

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.

WWJ Newsradio 950–09/16/2014

(credit: istock)

Avid Sailor Sent To Prison For $2.8 Million Fraud

A former Detroit-area lawyer has been sentenced to more than five years in federal prison for illegally obtaining nearly $2.8 million that belonged to his firm or clients.

WWJ Newsradio 950–09/06/2014

SSA Inspector General Patrick O'Carroll (credit: Beth Fisher/WWJ)

Michigan Human Services Partners With SSA To Spurn Disability Fraud

The Social Security Administration announced a partnership with the Michigan Department of Human Services in a cooperative effort to crack down on disability fraud in Michigan.

WWJ Newsradio 950–08/15/2014

Dr. Farid Fata

Cancer Doctor Who Misdiagnosed Patients Hit With Multiple Civil Lawsuits

An attorney filed suits in Oakland County Circuit court on behalf of 11 patients given unnecessary chemo by Dr. Farid Fata.

WWJ Newsradio 950–08/06/2014

(credit: istock)

Rochester Hills Man Gets Nearly 3 Years For Jury Tampering

The government says the 51-year-old man attempted to influence a juror on behalf of the defendants in a $7 million fraud trial.

WWJ Newsradio 950–07/26/2014

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