Judge Keeps Detroit-Area Doctor Locked Up On Fraud Charges
The judge believes there's a serious risk that Dr. Aria Sabit will flee the country if granted bond.
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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.
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.
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.
An attorney filed suits in Oakland County Circuit court on behalf of 11 patients given unnecessary chemo by Dr. Farid Fata.
The government says the 51-year-old man attempted to influence a juror on behalf of the defendants in a $7 million fraud trial.
The former director of an Ionia funeral home is heading to jail for up to four years after stealing hundreds of thousands of dollars.
Police are searching for a suspect in connection with a series of fraudulent car sales to people answering ads primarily on Craigslist.
Michael Grundy will spend seven-and-a-half years in federal prison
A civil complaint says the former Detroit Public Schools administrator inputted false pre-test scores, created fake individualized learning plans and forged signatures from parents.
Attorneys for Dr. Farid Fata say publicity about the case has poisoned the jury pool.
A U.S. Bureau of Prisons spokesman said Diane Hathaway became eligible for home confinement Thursday.
The mother and daughter team set up a sham company and ran orders through it for books and supplies that the Detroit schools never received.
Dr. David Borlas said he spent six or seven hours on the phone, sorting it all out.
A Troy priest and his parish administrator were charged Wednesday with fraud and conspiracy in a scheme to steal nearly $700,000 from their church.
The government filed a lawsuit in Detroit federal court Monday to seize the Rev. Edward Belczak's condo in Wellington, Florida.
Larry Fields admits that he and others took bar code stickers off items and placed them on goods that typically cost much more.
