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Oakland County psychotherapy clinic owner sentenced for health care fraud, money laundering

A Farmington Hills clinic owner has been sentenced to prison for a health care fraud and money laundering. ....

United States , Farmington Hills , Rochester Hills , Mohamed Kazkaz , Geraldine Letman , Big Boy , Gamela Ali , Ziad Khalel , Us Attorney Office , Eastern District , Mustafa Hares , West Bloomfield ,

Oakland County psychotherapy clinic owner sentenced for health care fraud, money laundering

A Farmington Hills clinic owner has been sentenced to prison for a health care fraud and money laundering. ....

United States , Rochester Hills , Farmington Hills , Geraldine Letman , Gamela Ali , Ziad Khalel , Mohamed Kazkaz , Big Boy , Us Attorney Office , Eastern District , Mustafa Hares , West Bloomfield ,

Five charged in $11 million health care fraud scheme

METRO DETROIT Five people were charged in connection with a health care fraud scheme to embezzle more than $11 million, according to the U.S Attorney’s Office. ....

United States , Farmington Hills , Rochester Hills , Mohamed Kazkaz , Geraldine Letman , Gamela Ali , Mario Pinto , Ziad Khalel , James Tarasca , Human Services Office Of Inspector , Us Attorney Office , Us Department Of Health , Dawn Ison , Mustafa Hares , West Bloomfield , Human Services Office , Inspector General Mario Pinto ,

3 from Oakland County, 1 from Dearborn charged in $11 million psychotherapy fraud scheme

A doctor, a patient recruiter, and an agency owner from Oakland County and an office manager from Dearborn have been charged in an $11 million psychotherapy fraud scheme. ....

United States , Mohamed Kazkaz , Gamela Ali , Geraldine Letman , Mario Pinto , Ziad Khalel , Us Department Of Health , Human Services Office Of Inspector General , Oakland County , Farmington Hills , Rochester Hills , Mustafa Hares , West Bloomfield , Human Services Office , States Attorney Dawn Ison , Wayne County ,

5 people charged in $11 million Medicare fraud scheme

Officials say a second superseding indictment charged four people from Michigan and one person from Arizona. ....

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