Justice Dept.: Michigan Medical Provider Convicted of Aggravated Identity Theft
January 23, 2024
January 23, 2024
WASHINGTON, Jan. 23 -- The U.S. Department of Justice issued the following news release on Jan. 22, 2024:
A federal jury convicted a Michigan businessman today of aggravated identity theft for placing the name and address of another man with the same name in legal documents to avoid a settlement payment of more than $6 million.
According to documents and evidence presented at trial, Hassan Kamal Fayad, of Dearborn, operated three medical practices and a transportation b . . .
A federal jury convicted a Michigan businessman today of aggravated identity theft for placing the name and address of another man with the same name in legal documents to avoid a settlement payment of more than $6 million.
According to documents and evidence presented at trial, Hassan Kamal Fayad, of Dearborn, operated three medical practices and a transportation b . . .