Month: September 2019

Federal prosecutors charge more than two dozen with health care fraud

On Behalf of Joshi, attorneys + counselors | Sep 23, 2019 | Federal Crimes

Michigan news outlets recently reported on the arrests of 26 suspects in an alleged scheme to defraud Medicaid, Medicare, employee health insurance plans and private payers. Defendants include 17 doctors and other medical professionals who allegedly tried to bilk...

Michigan men facing credit card fraud, larceny charges and more

On Behalf of Joshi, attorneys + counselors | Sep 11, 2019 | White Collar Crimes

If you drive north of the Detroit metro for about two hours, you will arrive in Bay County, Michigan, sitting beside Lake Huron’s Saginaw Bay. The scenic area was recently the site of the arrests of two Detroit-area men who have been charged with credit card fraud and...

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Month: September 2019

Federal prosecutors charge more than two dozen with health care fraud

Michigan men facing credit card fraud, larceny charges and more

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