June 21st, 20241Five sisters are facing decades in federal prison for an elaborate mail fraud scheme that netted them more than $1 million over about two years.
Federal prosecutors say the sisters would make fraudulent returns by pretending to return an item through the mail to get a refund, then returning the item at an actual store to then get a...
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...
