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45 years imprisonment. Imprisoned at. FCI Williamsburg. Farid Tanios Fata ( Arabic: فريد طانيوس فتى, born 1965) is a Lebanese-born former hematologist / oncologist and the mastermind of one of the largest health care frauds in U.S. history. Fata was the owner of Michigan Hematology-Oncology (MHO), one of the largest cancer ...
Berden et al. is a state criminal prosecution concerning the Trump fake electors plot in Michigan. The sixteen defendants are accused of producing and attempting to use a false certificate of ascertainment containing electoral votes for Donald Trump, who had lost the 2020 U.S. presidential election in Michigan.
Diane Hathaway. Diane Marie Hathaway (born February 1954) is a former Justice of the Michigan Supreme Court. Hathaway, a Democrat, was elected on November 4, 2008, to an 8-year term which commenced in January 2009. Hathaway retired from the court effective January 21, 2013, after being charged with felony criminal mortgage fraud, to which ...
The ruling, handed down by the U.S. Court of Appeals for the Federal Circuit on June 25, opens the door for Teja Ravi and others to sue over the phony college, which ICE set up in 2015 and ...
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
June 22, 2024 at 4:48 PM. DETROIT (AP) — The Michigan Supreme Court said it will hear arguments in cases that could lead to a ban on automatic life prison sentences for people who were 19 or 20 ...
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Food stamp fraud, immigration fraud 8 months in prison followed by 8 months of home detention followed by 3 years of supervised release, $500 fine, $5,551 restitution Rasheed falsely claimed a woman as his wife on immigration forms and collected food stamps despite being ineligible. Two counts of School Employee Engaging in a Sex Act 3 years