Grosse Pointe Park Couple Indicted In Body Parts Dealing Scheme
"The alleged conduct risked the health of medical students, dental students and baggage handlers."
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"The alleged conduct risked the health of medical students, dental students and baggage handlers."
The Justice Departments says the returns filed from 2008 to 2013 have cost the U.S. Treasury about $4.5 million.
The 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 are hoping the public can help identify three suspects who are fraudulently acquiring iPhones from Target stores in the metro Detroit area.
"The gained her trust. They spent almost an hour with her with different role-players..."
A Warren doctor has been sentenced to 84 months in prison for illegally writing prescriptions for oxycodone and other medications.
"I have faith that our system will eventually get him..."
Dr. Aria Sabit pleaded guilty to fraud, acknowledging that he performed unnecessary or improper surgeries that caused serious injury.
A Catholic priest admitted to a scheme to conceal the theft of more than $500,000,
Police say Tony Ross ripped off an elderly Westland woman.
A mid-Michigan man has been charged with felony embezzlement in a case that involved a half-million dollars and a fortune teller.
Dr. Farid Fata has admitted to ordering excessive treatments to get millions of dollars from insurers.
The government says Farid Fata's work was "tainted by his greed."
The government says a Detroit-area doctor milked Medicare for his rare coin collection.
It's the first time that federal prosecutors have put a number on Dr. Farid Fata's victims, and they're asking for life in prison.
Detroit police are looking for help to identify and locate two people wanted for check fraud.
Dr. Aria Sabit admitted that he cheated insurance companies and caused serious injury to an unspecified number of people.
Prosecutors have used the word "butcher" to describe the medical practice of Dr. Aria Sabit.
Police released a surveillance photo of a man who is suspected of using a "cloned credit card" at a store in Canton.
Years earlier, the government said Jebril ran a radical, anti-American website that encouraged followers to kill non-Muslims.
Eleven people have been charged with running identity theft and credit card fraud schemes in southeastern Michigan.
It set off a blast at the commercial laundry service on Hoover near Stephens that caused $1 million in damages to nearby homes.
A 67-year-old doctor is facing several charges after investigators say he ran a scheme that traded sexual favors for prescription pills at two family health clinics in metro Detroit.
A state inspector who likes to play golf is in the rough.
There's a science to scams, and it may surprise you to know that scammers use many of the same techniques as legitimate sales professionals.
