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August 2020 Archives

Child development center director accused of white collar crimes

When times are difficult, as they are these days, some people in Michigan and elsewhere might take steps they would not have taken had they not been so desperate. In one such case in another state, a 40-year-old woman was recently charged in federal court with committing white collar crimes. She is accused of embezzling over $311,000 from a child development center where she worked.

Woman facing felony charges after fatal head-on crash

One decision can change a person's life forever. Some individuals may make a choice without even realizing that they could be setting their life on a completely different path. Unfortunately, some decisions can lead to negative outcomes, such as felony charges.

Man on death row applies for DNA tests on 1988 evidence

Michigan people who follow cases in which DNA testing proves the innocence of convicted individuals might be interested in this case. A man with intellectual disabilities is on death row, awaiting his scheduled execution in December. He petitioned for post-conviction relief on two occasions, in 1992 and again in 1998. Both these applications were denied.

White collar crimes: Indictment returned in refund fraud scheme

Facing criminal charges in Michigan or elsewhere is serious, and seeking legal counsel from the onset is crucial. Such a case that involved alleged white collar crimes recently led to a superseding indictment by a federal grand jury in another state. A 26-year-old woman and a co-defendant face 14 counts, including aggravated identity theft, wire fraud and conspiracy to commit wire fraud.

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