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...
July 19th, 20220DEARBORN — Dearborn resident Hussein Adnan Bazzi, owner of A-Star Valet, is being accused of wire fraud by federal authorities who say he attempted to defraud investors out of more than $1 million.
An indictment filed in court by the U.S. Attorney’s Office says Bazzi sought large investments into his valet business from local...
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...
