Stalking is a criminal act that can lead to serious problems. It's imperative that anyone who is trying to remain in contact with a loved one or friend do so in a lawful manner.There are several things that can be construed as stalking, so understanding the ins and...
Grand Rapids Criminal Defense Law Blog
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...
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...
Mayor and wife indicted on federal white collar crimes charges
When professionals and others in public positions in Michigan or elsewhere face federal charges, the effect on their personal and professional lives could be severe. One such case occurred in another state where a mayor and his wife face white collar crimes charges....
Charter school director admits to committing white collar crimes
Michigan residents may be aware of a case in another state where more than $1.3 million was embezzled from a for-profit charter school. Federal prosecutors allege that a former executive director of the school used money meant for the school's accounts for personal...
Charges for felonies dismissed, accused woman sues for damages
Michigan residents will likely have empathy with a woman in another state who faced charges related to embezzlement and conspiracy, which were later dismissed. However, the harm that the arrest caused to her personal life and career could not be reversed. As soon as...
Understand and protect yourself against prescription fraud
Prescription fraud is a big problem in the medical field, because it could mean that restricted prescriptions are making it out into the general population in large amounts. As a medical provider, it is your responsibility to understand if and when a patient should...
White collar crimes: Indictments in $1.4B hospital testing fraud
Allegations of the fraudulent billing of $1.4 billion for medical tests recently resulted in the indictment of 10 people. Michigan residents who follow white collar crimes cases might be interested to learn more about this case. According to the charges, 10 people...
Michigan man’s 3rd arrest on illegal gambling-related felonies
The Michigan Gaming Control Board and the state's Department of Attorney General conducted a joint investigation into the activities of a man who was allegedly involved in illegal gambling activities. Reportedly, the 57-year-old was arrested on similar charges on two...
White collar crimes charges filed against woman faking illnesses
Many trial watchers nationwide, including Michigan may be following the case of a woman in another state who allegedly falsely claimed to suffer from several severe medical conditions. She pleaded not guilty to white collar crimes charges at a recent federal court...

