Federal and International

Detroit-Area Doctor and Three Others Indicted for Their Alleged Roles in $7 Million Health Care Fraud Scheme

Washington, DC—(ENEWSPF)—September 30, 2014. Four defendants, including a Detroit-area physician, were charged in a superseding indictment with a $7 million health care fraud conspiracy.  Fifteen defendants have now been charged in this case, including seven who have pleaded guilty for their conduct. 

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Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan, Special Agent in Charge Paul M. Abbate of the FBI’s…

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