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October 2018 Archives

White-collar crimes: Telemarketer admits to real estate scam

Following the recent guilty plea of the mastermind of a real estate scam, a woman now also admitted to playing a role in the nationwide scam. According to court documents, she was employed as a salesperson and later promoted to sales manager for a business called American Standard -- owned by a former Ataris rock band bass player. She will face white-collar crimes charges under the federal SCAMS Act. She has already pleaded guilty to federal charges of conspiracy to commit wire fraud and mail fraud.

Post-conviction matters: DNA shows innocence after 20 years

With the rapid advance of DNA technology, wrongly convicted people in Michigan and other states have the hope of finally convincing the courts of their innocence. However, such battles are best fought with the advocacy of an attorney with skills and experience in dealing with post-conviction matters. The recent exoneration of an accused killer underscores the fact that such a battle could be won and is certainly worth fighting.

Responding to an accusation of Medicaid fraud

If you are a doctor or medical provider, you will be aware of the ongoing problem of Medicaid fraud in the health sector. Medicaid is a government funded program that helps families with a low income to be able to afford medical services. While the program creates many positive possibilities for patients and medical providers, it also creates windows for fraudulent activity.

Retirement planner accused of committing white-collar crimes

Anyone in Michigan who is the subject of a criminal investigation will likely explore the available defense options. When allegations include white-collar crimes, defending charges might be complicated. Fraud is one type of white-collar crime that typically comprises misrepresentations, false statements or deceitful conduct. Prosecutors will accuse the defendant of gaining money or property by deceiving or misleading the rightful owner.

GPS tracking leads to teacher's arrest for white-collar crimes

Early Intervention Programs in Michigan and elsewhere offer remedial services to children up to the age of three who have developmental problems. Medicaid or other agencies or departments pay for some of these services. A teacher in another state was recently arrested on charges of white-collar crimes that allegedly involved filing claims for EIP therapy sessions that were never provided.

White-collar crimes: 3 plead guilty in federal court

Prosecutors in Michigan say three people pleaded guilty in federal court recently to charges related to providing fake identity documents to people who were not in the country legally. Reportedly, convictions on the white-collar crimes charges they face could see each of the three defendants behind bars for up to 15 years. Two of the defendants are a father and son from West Michigan, and the third defendant is from another state.

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