It is believed that illicit drugs and the people who peddle them represent significant threats to the people of the United States. That's why it's such a serious concern if you're accused of participating in a drug crime. Whether you're just in possession of drugs or...
Many people in Michigan and across the country rely on the U.S. government to provide financial assistance during these difficult times. However, several cases have been reported in which individuals allegedly committed white collar crimes to get some of those funds...
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...
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...
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....
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...
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...
Michigan police are continuing an investigation of a string of events that occurred after they were to called to a business location just before 9 a.m. on a recent Monday. The officers were told that a vehicle had just been stolen while the car's owner was inside the...
Facing health-care fraud charges in Michigan and other states could have severe consequences. One such a case in another state involves a husband and wife, both practicing chiropractors. A federal jury recently indicted the couple and eight other individuals on...
Federal criminal charges were recently filed against a former prosecutor in Macomb County. Reportedly, the defendant plans to plead guilty to white collar crimes charges of federal obstruction of justice. The charges arose from the former Michigan prosecutor's...