Top Stories

03.11.13

Former Detroit Mayor Kwame Kilpatrick, His Father Bernard Kilpatrick, and City Contractor Bobby Ferguson Convicted on Racketeering, Extortion, Bribery, Fraud, and Tax Charges

02.27.13

Maryland Resident Sentenced to 14 Years in Prison for $8 Million Ponzi Scheme

02.22.13

Illegal Marketer of Medicare Information Admits Role in Detroit-Area Home Health Care Fraud Scheme

02.07.13

Serial Bank Robber Sentenced to 45 Years in Federal Prison

02.01.13

Pharmacist/Pharmacy Owner Sentenced to 17 Years for Health Care Fraud, Drug Offenses

01.17.13

Seven Arrested, Charged in $22 Million Detroit-Area Home Health Care Fraud Scheme

01.08.13

Detroit Doctor Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme

12.18.12

Physical Therapy Assistant Pleads Guilty in Connection with Detroit Medicare Fraud Scheme

11.19.12

Detroit-Area Nurse Sentenced to 30 Months in Prison for Role in $13.8 Million Home Health Care Fraud Scheme

11.16.12

Former River Rouge School Official Convicted of Bribery

11.06.12

Detroit-Area Physician Sentenced to 60 Months for Health Care Fraud

10.26.12

Detroit-Area Physician, Home Health Agency Owner, and Patient Recruiter Convicted in $14.5 Million Medicare Fraud Scheme

10.17.12

Clinic Owners Plead Guilty in Detroit-Area Infusion Therapy Scheme

10.12.12

Lac Vieux Desert Member Sentenced in Child Sexual Assault

10.02.12

Taylor Man Sentenced to 84 Months for Drug Conspiracy and Firearms Offense

09.20.12

Detroit-Area Doctor Charged for Role in Alleged $40 Million Medicare Fraud Scheme

09.13.12

Four Individuals Charged in Detroit for Alleged Roles in Medicare Fraud Scheme

08.28.12

Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in U.S. Cars

08.16.12

Yazaki Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars

08.02.12

Detroit-Area Adult Day Care Center Owner Pleads Guilty to $10 Million Psychotherapy Fraud Scheme