Dearborn Heights pharmacist charged in $10.6 million insurance fraud ring

March 23rd, 20220 DEARBORN HEIGHTS — A Dearborn Heights pharmacist has been arrested for her role in a $10.6 million insurance fraud ring. Zeinab Makki, 59, was charged with one count of healthcare fraud the same day her husband, Wahid Mohamed Makki, was charged with wire fraud and money laundering for using more than $1 million in COVID relief...

Dearborn pharmacist agrees to pay $1 million to resolve allegations of false claims for anti-overdose drug

December 10th, 20210 DEARBORN — Riad “Ray” Zahr, a Dearborn pharmacist, and two specialty pharmacies that he formerly owned and operated have agreed to pay the U.S. $1 million. The $1 million is to resolve allegations that they submitted false claims for the drug Evzio, an injectable form of naloxone hydrochloride indicated for use to reverse...