2+ day, 21+ hour ago  (451+ words) (The Center Square) " Michigan Attorney General Dana Nessel continues pursuing fraud cases across the state, announcing charges against a Macomb County dentist in what prosecutors described as a "massive" Medicaid fraud scheme. Faddi S. Salim, 37, of Troy, was recently arraigned in…...

5+ day, 13+ hour ago  (277+ words) Carrie Gutierrez says her business was transparent and she believed it was operating legally. Apr. 4, 2026 at 12: 24am This case highlights the ongoing debate around the legality of certain gaming room businesses in Texas, with authorities claiming indirect payout systems like beads…...

5+ day, 18+ hour ago  (84+ words) The Detroit News Michigan dentist charged with Medicaid fraud in dental crown scheme A Macomb County dentist is facing 131 criminal counts after authorities said he ran a "massive" fraud scheme involving dental crowns. Faddi S. Salim, 37, was recently arraigned in 54 B…...

5+ day, 21+ hour ago  (218+ words) LANSING, Mich. (WILX) - A Macomb County dentist has been charged in connection with an alleged large-scale Medicaid fraud scheme. Faddi S. Salim, 37, of Troy, was arraigned March 19 in 54 B District Court in East Lansing on allegations he carried out a fraud…...

1+ week, 16+ hour ago  (218+ words) Less than a month after news surfaced the 50-month prison sentence of Sean "Diddy" Combs had been reduced, reports are now indicating it"s been shortened again. According to Federal Bureau of Prisons records accessed by "Entertainment Weekly," the embattled…...

2+ week, 1+ day ago  (254+ words) MLex Summary: Delta Dental moved for summary judgment against US claims accusing it of gaining unlawful monopsony power in the US dental insurance market through market allocation and using it to engage in price fixing and in a revenue-restriction conspiracy,…...

2+ week, 2+ day ago  (241+ words) SHREVEPORT, La. (KTAL/KMSS) " A bill advanced through the Louisiana Administration of Criminal Justice Committee on Tuesday that would make certain gambling offenses eligible for prosecution under RICO statutes. HB53, filed by State Representative Bryan Fontenot, would retain all current definitions…...

2+ week, 1+ day ago  (517+ words) An illegal gambling operation tucked inside a quiet Northridge neighborhood was busted by Los Angeles police early Tuesday afternoon, authorities said. An illegal gambling operation tucked inside a quiet residential neighborhood was busted by Los Angeles police early Tuesday afternoon,…...

2+ week, 5+ day ago  (734+ words) SALT LAKE CITY " The first of six gang members named in a federal racketeering case were sentenced this week to 14 years in prison. Angel Medina-Sahagun, aka "Tito," 25, of West Valley City, is a known member of the criminal organization Florencia…...

3+ week, 1+ day ago  (27+ words) Law360 NJ High Court Eyes Global Plea Deal After Nixed Conviction To view the full article, register now....