Two local Arab Americans charged in $48 million money laundering scheme to make health care claims for dead patients

April 9th, 20190 LIVONIA — Two Arab Americans from Dearborn have been charged with conspiracy to launder monetary instruments after an investigation was conducted into LifeCare Pharmacy in Livonia. The two men, Hossam Tanana, 53 of Dearborn, and Mahmoud Makki, 36 of Dearborn, were charged in connection with the alleged scheme, during which $48...