fraud

Grosse Pointe Park Couple Indicted In Body Parts Dealing Scheme“The alleged conduct risked the health of medical students, dental students and baggage handlers.”
Fraud At Liberty Tax Service In Detroit? Justice Department Wants To Shut Down 5 OfficesThe Justice Departments says the returns filed from 2008 to 2013 have cost the U.S. Treasury about $4.5 million.
Mental Health CEO Who Hired Fortuneteller Gets PrisonThe head of a southwestern Michigan mental health agency has learned his future: at least 32 months in prison for using public money to hire a fortuneteller.
Police Need Help Identifying Suspects In Target iPhone Fraud Case [PHOTOS]Police are hoping the public can help identify three suspects who are fraudulently acquiring iPhones from Target stores in the metro Detroit area.
Elderly Woman Loses $14,000 In Con Outside West Bloomfield Kroger [SUSPECT PHOTOS]"The gained her trust. They spent almost an hour with her with different role-players..."
Metro Detroit Doctor Gets 7 Years In Prison For Selling Prescription Drugs To Street DealersA Warren doctor has been sentenced to 84 months in prison for illegally writing prescriptions for oxycodone and other medications.
Judge Rejects Plea Deal For Doctor Who Performed Unnecessary Spinal Surgeries"I have faith that our system will eventually get him..."
Rogue Spine Surgeon Seeks Mercy As He Faces PrisonDr. Aria Sabit pleaded guilty to fraud, acknowledging that he performed unnecessary or improper surgeries that caused serious injury.
Detroit-Area Priest Who Took Money Pleads Guilty To FraudA Catholic priest admitted to a scheme to conceal the theft of more than $500,000,
Westland Man Arrested For Fraud In Sidewalk Repair ScamPolice say Tony Ross ripped off an elderly Westland woman.
Michigan AG: $510,000 In Public Medicaid Funds Spent On Palm ReaderA mid-Michigan man has been charged with felony embezzlement in a case that involved a half-million dollars and a fortune teller.
'It Felt Like Rape' Says Misdiagnosed Patient At Sentencing For Disgraced Cancer DoctorDr. Farid Fata has admitted to ordering excessive treatments to get millions of dollars from insurers.

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