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June 2020 Archives

White collar crimes charges filed against woman faking illnesses

Many trial watchers nationwide, including Michigan may be following the case of a woman in another state who allegedly falsely claimed to suffer from several severe medical conditions. She pleaded not guilty to white collar crimes charges at a recent federal court appearance. The 35-year-old is charged with aggravated identity theft, mail fraud and wire fraud.

Federal court indicts churchgoer for alleged white collar crimes

People in Michigan and elsewhere who find themselves in financial trouble are often unable to resist the temptation to participate in Ponzi schemes or other methods to con others into investing in nonexistent profitable projects. According to a recent indictment in a federal court, a 50-year-old man in another state is accused of white collar crimes involving scamming others into investing money in Christian support groups. It is alleged that he took advantage of fellow churchgoers and co-workers.

What does Michigan law say about drug manufacturing?

The manufacturing of controlled substances is illegal, and, therefore, anyone who is found to be cultivating or manufacturing illegal drugs in Michigan could be subjected to severe consequences. If you are found guilty of manufacturing a drug or even having the intent to manufacture a drug in the state, the severity of your punishment depends on the type and amount of the manufactured drug. 

Former irrigation board employee accused of white collar crimes

Being accused of embezzlement or fraud is serious in Michigan and elsewhere. A woman who was fired from an irrigation board in another state in 2017 is charged with white collar crimes she allegedly committed between 2014 and 2017. The former employee's indictment in February included embezzlement and other charges involving over $27,000.

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