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...
Month: June 2020
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...
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...
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...