A 70-year-old man allegedly called dispatchers on a recent Sunday morning to inform them that he was heading to the U.S. Coast Guard Station in Bay City, Michigan, to steal a helicopter. He was eventually arrested and charged with felony firearms possession after a...
Month: May 2020
DNA resolves murder, rape and other felonies from decades ago
Older people in Michigan and elsewhere might remember a case from Dec. 1987 when a 17-year-old girl's body was found naked along the road in another state where she was dumped after she was raped and killed. The ever-advancing DNA technology helps investigators...
White collar crimes: School treasurer charged with embezzlement
The actions of people who manage federal funds in Michigan and elsewhere are typically carefully monitored. Anyone with access to hundreds of thousands of dollars might be tempted to misappropriate it. A 57-year-old school treasurer in another state faces federal...
Do improper deductions on a business return constitute tax fraud?
People who own or manage small businesses are often eager to reduce their expenses and increase their profit margin. There are many ways for a business to keep costs low, and tax avoidance is often among those strategies.Businesses can claim a wide range of deductions...
White collar crimes: Marines indicted for medical insurance fraud
Michigan residents might be interested in a case that involves three members of the U.S. military. Federal prosecutors reported that a member of the U.S. Navy and two Marines were indicted after an investigation that lasted four years. The white collar crimes charges...
White collar crimes: What constitutes art forgery?
Being accused of involvement in art forgery is a serious matter for anyone in Michigan or elsewhere. Although art forgery is known to be a lucrative business, not every person who has fake art pieces is involved in art forgery. This form of white collar crimes comes...