CBS62logoNEW2013_blue_final_header_White wwj950-sm2011b 971-ticket-35smb 35h_CBSSportsRad_Detroit

fraud

Feds Want $44.5M In Restitution In Bravata Case

Federal prosecutors want a Detroit-area investment manager and his son to pay $44.5 million in restitution for a real-estate scheme that crashed during the recession.

WWJ Newsradio 950–10/26/2013

Timmica Morton (Booking Photo)

WSU Employee Charged With Selling Bogus Auto Insurance Policies

Timmica Morton allegedly made fake auto insurance policies for over 300 drivers before she was caught.

WWJ Newsradio 950–10/04/2013

Dr. Farid Fata

No Bond For Cancer Doctor Charged With Fraud

An Oakland County doctor accused of intentionally misdiagnosing patients and ordering unnecessary treatments will remain in jail until trial.

10/02/2013

Dr. Farid Fata

Judge Nixes Newspaper Ads In Cancer Doc Case

The judge said the legal notices could poison the pool of potential jurors against Dr. Farid Fata.

WWJ Newsradio 950–10/01/2013

Doctor, 3 Others Charged In Alleged Medicaid Fraud Scheme

Dr. Sandra Schiff of West Bloomfield is among those accused of forging patient records and falsifying reports.

WWJ Newsradio 950–09/30/2013

(credit: Marisa Fusinski/CBS Detroit)

Several Charged With Food Stamp Fraud After Raid At Detroit’s Eastern Market

Federal agents say several people are facing fraud charges after a raid at Detroit’s Eastern Market yielded a handful of arrests over illegal use of Michigan’s Bridge Card.

WWJ Newsradio 950–09/21/2013

istockphoto

Conferences Aim To Protect Senior Citizens From Theft, Fraud

Two conferences are coming to metro Detroit next week to help prevent theft and fraud against senior citizens.

WWJ Newsradio 950–09/21/2013

Former Troy Man Sentenced In Investment Scheme

A man accused of bilking investment clients out of more than $1M will spend years in federal prison.

WWJ Newsradio 950–09/19/2013

Dr. Farid Fata

More Charges Filed Against Cancer Specialist Fata

More charges today for a Detroit area doctor accused of giving chemotherapy to patients who didn’t need it.

WWJ Newsradio 950–09/18/2013

Police surround Eastern Market in Detroit as part of an investigation into Bridge Card fraud. (Credit: Vickie Thomas/WWJ Newsradio 950)

Police Surround Detroit’s Eastern Market

Several law enforcement agencies have surrounded Eastern Market in Detroit.

WWJ Newsradio 950–09/17/2013

more

previous