January 25th, 20221DEARBORN HEIGHTS — A Dearborn Heights pharmacist has been sentenced to 77 months in prison for defrauding healthcare insurers.
Federal officials said that the pharmacist defrauded insurers out of nearly $10 million.
Mohamad Ali Makki, 46, was sentenced in federal court, U.S. Attorney Dawn Ison said.
U.S. District Judge Linda...
April 9th, 20190LIVONIA — 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...
