A Northville dentist has been charged with multiple felony counts in connection with an alleged Medicaid fraud scheme involving dental procedures billed to the state’s Medicaid program.
Demetra C. Kazanis, 55, was arraigned Wednesday (May 27) in 54B District Court in East Lansing on 43 felony charges, including one count of conducting a criminal enterprise and 42 counts of Medicaid fraud.
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According to prosecutors, Kazanis allegedly billed Medicaid for more extensive dental fillings that were either not performed or completed as less invasive preventive resin restorations, commonly known as PRRs.
Kazanis practiced at New You Dental clinic in Livonia, officials said.
Authorities allege the PRRs involved treatment limited to the tooth’s enamel and did not require drilling into the dentin or the use of anesthesia.
Fillings, by comparison, are considered more extensive…
THE HASHFLARE “CLOUD MINING” PONZI SCHEME (GLOBAL/ESTONIA)
Date: February 13, 2025 (Guilty Pleas) Perpetrators: Sergei Potapenko and Ivan Turogin
Case Description: This $577 million cryptocurrency fraud remains one of the largest digital asset scams in history, with major legal developments concluding in 2025. Potapenko and Turogin operated “Hashflare,” which they marketed as a massive cryptocurrency mining operation. Hundreds of thousands of victims worldwide purchased “mining contracts,” believing they were renting hash power to mine Bitcoin. In reality, the duo was running a sophisticated Ponzi scheme.
They created fake customer dashboards that showed “real-time” mining profits, but the money being paid out was simply the capital of newer investors. They laundered the proceeds through shell companies to purchase luxury real estate and a fleet of high-end vehicles. After a massive international investigation involving the FBI and Estonian authorities, the pair agreed to forfeit over $400 million in assets. This case underscores the “Cyber-enabled Fraud” warning issued by the FATF in early 2026: as technology evolves, the scale of fraud moves from local millions to global billions in the blink of an eye.
Link to Original: ACFE – High Profile Fraud of 2025