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 homes with medical equipment. The husband was recently arraigned in a federal court after he was expelled from another country to which he fled a decade ago while his wife was convicted and incarcerated on charges of defrauding Medicaid and Medicare.
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.
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 for handling assets and in a position of trust. Those who face embezzlement charges are typically accused of converting business property with which they were entrusted to their own use for personal gain.
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 reasonable doubt. This applies to all criminal cases, involving those concerning allegations of white collar crimes.
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 False Claims Act. Prosecutors allege the defendant risked the lives of patients while he also submitted false claims.