When professionals and others in public positions in Michigan or elsewhere face federal charges, the effect on their personal and professional lives could be severe. One such case occurred in another state where a mayor and his wife face white collar crimes charges....
Month: July 2020
Charter school director admits to committing white collar crimes
Michigan residents may be aware of a case in another state where more than $1.3 million was embezzled from a for-profit charter school. Federal prosecutors allege that a former executive director of the school used money meant for the school's accounts for personal...
Charges for felonies dismissed, accused woman sues for damages
Michigan residents will likely have empathy with a woman in another state who faced charges related to embezzlement and conspiracy, which were later dismissed. However, the harm that the arrest caused to her personal life and career could not be reversed. As soon as...
Understand and protect yourself against prescription fraud
Prescription fraud is a big problem in the medical field, because it could mean that restricted prescriptions are making it out into the general population in large amounts. As a medical provider, it is your responsibility to understand if and when a patient should...
White collar crimes: Indictments in $1.4B hospital testing fraud
Allegations of the fraudulent billing of $1.4 billion for medical tests recently resulted in the indictment of 10 people. Michigan residents who follow white collar crimes cases might be interested to learn more about this case. According to the charges, 10 people...
Michigan man’s 3rd arrest on illegal gambling-related felonies
The Michigan Gaming Control Board and the state's Department of Attorney General conducted a joint investigation into the activities of a man who was allegedly involved in illegal gambling activities. Reportedly, the 57-year-old was arrested on similar charges on two...