United States of America v. Jankowski et al

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Case overview

Case Number:

2:24-cv-13422

See also:

Court:

Michigan Eastern

Nature of Suit:

Other Fraud

Judge:

Laurie J. Michelson

  1. July 21, 2025

    Son Of Convicted Mich. Doc Ditches Fraudulent Transfer Case

    The son of a Michigan doctor accused of fraudulently selling property and sending money to his family to avoid paying a $35 million forfeiture and $5.2 million restitution related to his healthcare fraud conviction was dismissed from the government's fraudulent transfer lawsuit against his father on Monday.

  2. December 20, 2024

    Mich. Doc Accused Of Selling Property To Duck $35M Judgment

    A Michigan doctor fraudulently sold property and sent money to his family members to avoid paying a $35 million forfeiture and $5.2 million restitution related to his healthcare fraud convictions, federal prosecutors alleged Friday.