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Federal Crimes Archives

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.

Michigan man accused of selling phony Social Security cards

According to federal investigators, the West Michigan man’s business card indicated that he was from a company providing painting services. Though the back of the card was adorned with an image of Jesus, U.S. Homeland Security Investigations says there was nothing saintly about his alleged attempts to sell fraudulent Social Security and Permanent Resident cards.

Psychologist indicted on health care fraud, ID theft charges

There are many Ann Arbor residents who make the pilgrimage west in order to enjoy the famous skyline, blues music or to sample the local cuisine that includes deep dish pizza, Italian beef sandwiches and legendary hot dogs. We’re referring to Chicago, of course.

Federal white collar charges filed against West Michigan suspects

It’s about a two-hour drive due west of Ann Arbor to get to Kalamazoo. The city is home to five people recently arrested on federal white collar crime charges involving allegations of identity theft and credit card fraud in several West Michigan towns.

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