Florida Doctor Facing Charges Related To Transvaginal Mesh Litigation Fraud Scheme

New York – A surgical funding facilitator and a licensed urogynecologist were charged in a six-count indictment unsealed today for their roles in an alleged scheme to defraud women across the United... Read more »

Owner Of Anointed Care Services In Detroit Gets 7-Year Prison Sentence For Role In $1.6M Fraud Scheme

Michigan – The owner of a Michigan home health agency was sentenced to 84 months in prison today for her role in a scheme involving approximately $1.6 million in fraudulent Medicare claims... Read more »
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Former Detroit Deputy Chief Of Police And Legal Advisor Plead Guilty To Bribery Conspiracy

Detroit, Michigan – A former Deputy Chief of Police for the Detroit Police Department, Celia Washington, 57, of Detroit, pleaded guilty today to conspiring with Gasper Fiore to commit bribery, in connection... Read more »

Former Suzuki Employee Sentenced For Submitting False End-Of-Year Report To EPA

Michigan – Wayne Powell, a former employee of American Suzuki Motor Corporation headquartered in Brea, California, was sentenced today to one day in prison in federal court in Detroit for violating the... Read more »