Professionals or entrepreneurs in Michigan might be interested in a case involving one of the individuals on the most wanted fugitives list of the Feds. This case involves alleged white-collar crimes committed by a couple who operated a company that provided nursing...
Month: September 2018
When is burglary a first degree felony?
Breaking and entering a property is always a serious crime, because the law in the United States holds personal security in high regard. This means that at a very minimum it is likely that you will face jail time as a result of being found guilty of such a crime.It...
White collar crimes: What are the elements of embezzlement?
Arrests for embezzlement are frequently reported in the media nationwide, including in Michigan. What defines embezzlement? Classified as one of a number of white collar crimes, it mostly occurs in corporate settings. It usually involves a person who is responsible...
White collar crimes: Farmer accused of insurance fraud
Indictments in federal courts in Michigan and elsewhere do not constitute guilt. Instead, they are only accusations. Defendants are constitutionally guaranteed the presumption of innocence unless and until prosecutors actually prove otherwise in court and beyond a...
White collar crimes: Doctor accused of Medicare Fraud
People in Michigan might be interested in a case that was recently filed by federal prosecutors in another state. It is one of many cases in which medical professionals are accused of committing white collar crimes. A doctor faces Medicare fraud charges under the...