Arrests for embezzlement are frequently reported in the media nationwide, including in Michigan. What defines embezzlement? Classified as one of a number of white collar crimes, it mostly occurs in corporate settings. It usually involves a person who is responsible...
Indictments in federal courts in Michigan and elsewhere do not constitute guilt. Instead, they are only accusations. Defendants are constitutionally guaranteed the presumption of innocence unless and until prosecutors actually prove otherwise in court and beyond a...
People in Michigan might be interested in a case that was recently filed by federal prosecutors in another state. It is one of many cases in which medical professionals are accused of committing white collar crimes. A doctor faces Medicare fraud charges under the...
Destroyed careers, massive fines, restitution payments and incarceration can follow a conviction for fraud or embezzlement in Michigan. That applies to all types of white-collar crimes. The term refers to cheating and dishonesty, and anyone -- from accounting...
Embezzlement is a type of fraud that occurs when a person wrongfully takes property from someone with whom he or she has a fiduciary relationship, and converts it to his or her own account. Convictions on white collar crimes charges such as embezzlement can be...
A bill was recently proposed to establish a Senior Investor Taskforce that will endeavor to protect investors in Michigan and other states who are older than 65. An FBI Assistant Director-in-Charge says the vulnerability of the senior members of the society makes...
Amid the growing national opioid epidemic, the U.S. Department of Labor became suspicious when it was determined that the Federal Employees' Compensation Act's spending on compound medicines skyrocketed from $2 million in 2011 to $263 million in 2016. A federal...
Anyone in Michigan who learns that he or she is being investigated for fraud will want to secure criminal defense counsel -- even before an arrest. Hefty fines, restitution orders and even incarceration can follow a conviction, and acting early may prevent or limit...
The Department of Justice says it has charged over 150 doctors for opioid-related criminal activities since 2017. One of the most recent cases involving accusations of white collar crimes saw the DOJ handing down a federal indictment for an alleged $200 million...
Doctors can have a lot of paperwork to deal with in connection to the care of their patients. This includes billing paperwork, such as billing related to Medicaid. Being accused of acting fraudulently in connection to such billing can create serious problems for a...