November 18th, 20220LIVONIA – A Dearborn man who owned and operated a pharmacy is facing federal charges in connection with the illegal distribution of misbranded drugs.
Zaman Alshafey, 35, was charged with 20 felonies, including wire fraud, money laundering and illegally dispensing prescription cough syrup worth millions of dollars in an indictment...
March 23rd, 20220DEARBORN HEIGHTS — A Dearborn Heights man has been charged in connection with a scheme to buy a condominium in the Middle East.
The complaint claims that Wahid Mohamed Makki, 59, used more than $1 million in federal pandemic relief funding to buy a condominium in the Middle East. He is charged with wire fraud and money...
January 24th, 20190DETROIT — A grand jury from the U.S. Eastern District Court indicted three men for an alleged international, cash-delivery scheme in Metro Detroit that funneled $88 million to recipients in China, Yemen and other countries.
Two of the men, Fahd Samaha, 45, and Maged Alsabahi, 29, ran the alleged scheme from 2013 through 2015,...
November 25th, 20170DETROIT— According to Crain’s Detroit, an attorney claimed that victims of a Detroit doctor, who placed hundreds of patients through unnecessary cancer treatments, are eligible for a $4.1 million in claims, which includes $2 million in funeral costs.
On Tuesday, Randi Roth, a St. Paul, Minnesota- based attorney, told the judge...
October 31st, 20170WASHINGTON - Federal investigators probing Russian interference in the 2016 U.S. election charged President Donald Trump’s former campaign manager Paul Manafort and another aide, Rick Gates, with money laundering on Monday.
A third former Trump adviser, George Papadopoulos, pleaded guilty in early October to lying to the FBI, it was...
October 30th, 20170WASHINGTON ― Paul Manafort, a former campaign manager for President Trump, and an associate were indicted by a federal grand jury on 12 counts including conspiracy against the United States and money laundering, the federal special counsel’s office said on Monday.
The charges were the first arising from the investigation by Justice...
