Michigan people interested in federal cases might follow the case involving a man in another state who served time behind bars in 1991 and was recently indicted again in federal court. His previous conviction was for similar white collar crimes with which he is...
Month: October 2020
White collar crimes: Woman faces fraud charges re veterans
Michiganders who are interested in veterans' matters may have heard something about the fraud charges recently filed against a 59-year-old woman from another state. A federal grand jury indicted the woman for white collar crimes against veterans. Reportedly, the...
White collar crimes: Counselor faces health care fraud charges
Michigan people who follow cases involving Medicaid fraud might know about the charges filed against a professional counselor in another state. The man facing federal charges for alleged white collar crimes was a guidance counselor at an adult education facility....
Preventing health care fraud from leading to criminal charges
As a medical provider, filing reimbursement claims for Medicaid and Medicare is probably a routine act. Sometimes, mistakes will be made when it comes to the cost of medical equipment, services and medication, or with respect to a patient's personal details.If you...
Woman sentenced for felonies involving stealing of merchandise
Trial watchers in Michigan and elsewhere might be interested in a case of a 63-year-old woman in another state who has been sentenced to a 54-month stay in federal prison. According to court documents, the woman's arrest followed investigations by the Federal Bureau...