Government agency Regulatory profile

FBI Detroit Field Office

Juryvine tracks FBI Detroit Field Office across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

2

linked cases

2

active

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courts

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sagas

Linked regulatory cases

Active Active litigation

Pharmacy Technician Pleads Guilty to $5.6M Health Care Fraud and Oxycodone Distribution

Court unknown

A Michigan man pleaded guilty to defrauding health care benefit programs, including Medicare and Medicaid, by billing for prescription medications that he never dispensed and providing unlawful prescriptions of oxycodone to drug traffickers in exchange for cash. The scheme, which occurred from 2019 through 2022, involved a pharmacy technician at three

1 event 2 coverage signals

Recent docket activity

Media Coverage
Michigan man sentenced to 20 years in prison after having been convicted of attempting to provide material support to ISIS and possessing a destructive device.

In Michigan Man Sentenced to 20 Years for Supporting ISIS and Possessing Destructive Device

Media Coverage
Michigan Man Sentenced to 20 years in Prison for Attempting to Provide Material Support to ISIS and Possessing a Destructive Device.

In Michigan Man Sentenced to 20 Years for Supporting ISIS and Possessing Destructive Device

Media Coverage
Ali Naserdean, a 32-year-old pharmacy technician from Michigan, pleaded guilty to a $5.6 million health care fraud scheme and illegal distribution of oxycodone. He and his co-conspirator submitted false claims to

In Pharmacy Technician Pleads Guilty to $5.6M Health Care Fraud and Oxycodone Distribution