Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud...
Six Detroit-area residents and one Chicago-area resident were arrested today by federal agents on charges arising from the ongoing investigation into an alleged $22 million home health care fraud...
View ArticleIllegal Marketer of Medicare Information Admits Role in Detroit-area Home...
Friday, February 22, 2013 A health care worker who sold Medicare beneficiary information to Detroit-area home health agency operators as part of a $24.7 million home health care fraud conspiracy...
View ArticleTWO DENSO CORPORATION EXECUTIVES AGREE TO PLEAD GUILTY FOR PRICE FIXING AND...
WASHINGTON — Two DENSO Corp. executives – Yuji Suzuki and Hiroshi Watanabe – have agreed to plead guilty for their roles in international conspiracies to fix prices and rig bids of certain automotive...
View ArticleMichigan Doctor Sentenced for Role in Medicare Fraud Scheme
Lansing-area resident Dr. Paul Kelly was sentenced to 18 months in prison today for his role in a $13.8 million Medicare fraud scheme. Acting Assistant Attorney General Mythili Raman of the Criminal...
View ArticleDiamond Electric Mfg. Co. Ltd. and an Autoliv Inc. Executive Agree to Plead...
Osaka, Japan-based Diamond Electric Mfg. Co. Ltd. has agreed to plead guilty and to pay a $19 million criminal fine for its role in a conspiracy to fix prices of ignition coils installed in cars sold...
View ArticleHome Health Agency Owner Pleads Guilty for Role in $13.8 Million Medicare...
Detroit-area resident Javed Rehman pleaded guilty today for his role in a $13.8 million Medicare fraud scheme, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s...
View ArticleMichigan Physical Therapist Assistant/home Health Agency Owner Pleads Guilty...
A greater Detroit-area physical therapist assistant – who was also an owner of a home health agency and a patient recruiter – pleaded guilty today for his role in a $22 million home health care fraud...
View ArticleMastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50...
Muhammad Shahab, the mastermind of an almost $11 million Medicare fraud scheme in Detroit, was sentenced today to 50 months in prison. Acting Assistant Attorney General Mythili Raman of the Justice...
View ArticleHome Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare...
A home health agency owner who participated in a Medicare fraud scheme that totaled almost $11 million was sentenced in Detroit today to serve 120 months in prison. Acting Assistant Attorney General...
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