A former member of the Michigan Board of Pharmacy was indicted on several federal charges in the U.S. District Court for Eastern District of Michigan. The white collar crimes charges followed an investigation and a raid by police on one of the accused pharmacist's two...
Public trust in Michigan and across the country was shaken by news reports about college admissions fraud schemes involving several celebrities. Actress Lori Loughlin and fashion designer Mossimo Gianulli were accused of white collar crimes after they allegedly...
People in Michigan might have been offered certificates of title to own mining waste that promised to be rich in precious metals. A 77-year-old man in another state was recently indicted on various white collar crimes related to the sales of mining slag. Prosecutors...
Investors nationwide, including Michigan, who consider making "no-risk" investments in cryptocurrency projects might be blinded by the promises of high-interest returns and other benefits. ryptocurrency laws are evolving, and many gray areas exist. However, in a case...
Anyone in Michigan or any other state who faces federal charges may be advised by legal counsel to plead guilty. In many cases, such a plea could lead to the best possible outcome. This was how a 37-year-old man in another state pleaded on multiple white collar crimes...
Medicaid fraud forms the basis of many federal criminal cases filed each year, including in Michigan. The current opioid epidemic has led to many allegations of white collar crimes, including those involving a former owner of a state-licensed drug and alcohol...
Whenever people in Michigan and other states are appointed in positions in which they will be trusted to work with significant amounts of money, some may not be able to resist the temptation of siphoning some of it off for personal use. White collar crimes charges...
People in Michigan might be conned to participate in schemes that involve wire fraud without even realizing that they are caught up in criminal activities. Acts of wire fraud are white collar crimes that require the use of electronic communication systems or any...
Anyone in Michigan who is accused of embezzlement will likely sense that obtaining legal counsel as soon as possible is crucial. A 41-year-old woman in another state is in such a predicament. She was recently indicted on 11 counts of white collar crimes by a federal...
Whether in Michigan or another state, facing criminal charges for embezzlement could have dire consequences. Authorities report that Robin DiMaggio, music director for the Arsenio Hall Show on TV and also formerly for the United Nations, was recently arrested and...