One man claims to have lost between $2.5 million and $3 million. A regular customer says has been bilked out of about $450,000. A third man is a family friend who says he has lost about $3 million.
Detroit-area jeweler accused of fraud in complex diamond scheme
Cosmetic surgeon accused of health care fraud in Michigan
A cosmetic surgeon is facing allegations of wrongdoing on a number of fronts, including in U.S. District Court in Michigan's Western District. A grand jury indictment charges Dr. Adam Smith with six counts of health care fraud and nine counts of making false statements relating to health care matters.
