Four Detroit Residents Charged with Alleged Health Care Fraud Scheme
Four Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and the FBI as part of an ongoing...
View ArticleEdward Schlacht Charged for Allegedly Hiring Illegal Aliens
U.S. Immigration and Customs Enforcement (ICE) on November 29, 2011 released the following: “DETROIT — A manager at a specialty pallet and box manufacturing company in northwest Detroit was arrested...
View ArticleFifteen Individuals Indicted in an Alleged Large-Scale Federal Drug...
The Federal Bureau of Investigation (FBI) on January 10, 2012 released the following: “Fifteen individuals have been indicted by a federal grand jury in Detroit on federal charges, United States...
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