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Federal Crimes Archives

Suspect in 2018 Ann Arbor shooting captured

In the center of the University of Michigan’s Ann Arbor campus sits The Diag. And at the center of that open space of crisscrossed sidewalks sits a brass block “M.” Legend has it that a student who steps on the “M” before taking a Blue Book test will fail that exam.

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.

Federal prosecutors charge more than two dozen with health care fraud

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 Medicare and Medicaid out of $257 million.

Man faces up to 187 years in federal credit card skimming case

Credit card skimmers are electronic devices often placed over the card-swipe mechanisms on gas pumps. When a person purchases gas with a card, the skimmer captures and records the card’s information stored in its magnetic strip. That data is later downloaded and exploited fraudulent purchases or to manufacture a counterfeit credit card.

Doctors, executives and others charged with health care fraud

Federal authorities recently announced that they have uncovered a $1.2 billion Medicare scam that targeted seniors and the disabled across the nation, including here in Michigan. Officials said 24 people have been arrested on federal health care fraud charges in what they described as a far-flung operation that included doctors, corporate executives and telemarketers working out of foreign call centers.

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