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November 2019 Archives

Money laundering expert indicted for similar white collar crimes

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 another state was recently indicted on federal white collar crimes charges that are similar to those on which he had been an expert witness in multiple criminal cases. It is alleged that the professor, who was an expert on organized crime and money laundering, laundered millions of dollars as part of a ring of corrupt foreign nationals.

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 clinic were also charged. The alleged white collar crimes involve selling services and compounded creams and submitting false claims with health insurers like Medicare.

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. Unfortunately, the temptation to commit white collar crimes can be overwhelming for some individuals who work with millions of dollars belonging to others.

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 U.S. District Court sitting in Detroit. Prosecutors allege the defendant was part of a conspiracy to embezzle over $1.5 million from the UAW.

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