February 6th, 20260DETROIT — A sitting Detroit judge and three other individuals are facing federal criminal charges in connection with the alleged embezzlement of nearly $300,000 from people under legal guardianship, through a fraudulent scheme that operated for several years before she became a judge.
According to federal court filings, Andrea...
December 21st, 20190DEARBORN – 10 residents of Dearborn and Dearborn Heights have been indicted under the Eastern District Court of Michigan for defrauding pharmaceutical companies in an elaborate scheme involving co-pay assistance reimbursement claims.
The indictment alleges that the 10 conspirators worked together to defraud pharmaceutical...
