March 22nd, 20240
DETROIT – On Wednesday, March 15, a New Baltimore resident and former Grosse Pointe Park pharmacist was sentenced to 8 years and 4 months in federal prison for filling fake prescriptions, following her convictions for 26 drug-related crimes, including unlawful distribution of controlled substances and conspiracy to unlawfully...
March 23rd, 20220DEARBORN HEIGHTS — A Dearborn Heights pharmacist has been arrested for her role in a $10.6 million insurance fraud ring.
Zeinab Makki, 59, was charged with one count of healthcare fraud the same day her husband, Wahid Mohamed Makki, was charged with wire fraud and money laundering for using more than $1 million in COVID relief...
December 10th, 20210DEARBORN — Riad “Ray” Zahr, a Dearborn pharmacist, and two specialty pharmacies that he formerly owned and operated have agreed to pay the U.S. $1 million.
The $1 million is to resolve allegations that they submitted false claims for the drug Evzio, an injectable form of naloxone hydrochloride indicated for use to reverse...
