When academics or other professionals are accused of criminal activity, the damage to their reputation and other aspects of their lives can be devastating. Michigan residents are likely shocked to learn that a 73-year-old professor in international relations in...
Month: November 2019
Doctor pleads guilty to white collar crimes
An osteopathic physician with a clinic in Michigan was charged in federal court last year with conspiracy along with health care fraud. In July, another seven counts were added to the initial 18 counts. Two other individuals who apparently also worked out of the same...
Drug middlemen can face felony charges
Several suspects have emerged as potential police targets in the drug-related death of a Grand Rapids woman. The 27-year-old victim died in July on a piece of playground equipment in a city park after injecting a mixture of heroin laced with fentanyl.A woman who...
Financial consultant accused of committing white collar crimes
Managing the wealth of others has tempted many financial consultants in Michigan and elsewhere over the years. In one such case, a man was recently indicted in federal court on securities and wire fraud charges. He is accused of being involved in two fraud schemes....
UAW official accused of white collar crimes
A high-ranking official of United Auto Workers, with its headquarters in Michigan, is facing several felony charges, along with several other top officials of the union. The alleged white collar crimes case was outlined in a recent criminal information filing in the...