Being accused of credit card fraud is serious, and people in Michigan or elsewhere will be wise to seek legal counsel as soon as possible. In fact, that applies to any accusations of white collar crimes. This will likely be the first steps taken by three men in...
Grand Rapids Criminal Defense Law Blog
Money laundering expert indicted for similar white collar crimes
When academics or other professionals are accused of criminal activity, the damage to their reputation and other aspects of their lives can be devastating. Michigan residents are likely shocked to learn that a 73-year-old professor in international relations in...
Doctor pleads guilty to white collar crimes
An osteopathic physician with a clinic in Michigan was charged in federal court last year with conspiracy along with health care fraud. In July, another seven counts were added to the initial 18 counts. Two other individuals who apparently also worked out of the same...
Drug middlemen can face felony charges
Several suspects have emerged as potential police targets in the drug-related death of a Grand Rapids woman. The 27-year-old victim died in July on a piece of playground equipment in a city park after injecting a mixture of heroin laced with fentanyl.A woman who...
Financial consultant accused of committing white collar crimes
Managing the wealth of others has tempted many financial consultants in Michigan and elsewhere over the years. In one such case, a man was recently indicted in federal court on securities and wire fraud charges. He is accused of being involved in two fraud schemes....
UAW official accused of white collar crimes
A high-ranking official of United Auto Workers, with its headquarters in Michigan, is facing several felony charges, along with several other top officials of the union. The alleged white collar crimes case was outlined in a recent criminal information filing in the...
DNA links Michigan man to 2009 sex crimes
DNA technology has helped to resolve many cold cases nationwide. Frequently, arrests take place after a DNA matches are found that tie people to sex crimes or other offenses many years after the crimes were perpetrated. Such evidence recently led to the arrest of a...
Post-conviction matters involving DNA testing can be complicated
A report by the University of Michigan's National Registry of Exonerations shows that DNA evidence has led to more than 600 convictions to be overturned nationwide. One would think that if DNA tests could provide evidence that might exonerate someone facing a death...
Drug schedules make a difference with criminal charges
One of the worst drug crimes to be convicted of is distributing or trafficking. These charges are felonies, and they come with significant penalties. That's why anyone facing drug charges in Michigan needs to discuss the possibility of a strong criminal defense as...
White collar crimes: Guilty plea filed by acupuncturist
Medical professionals and other health care providers in Michigan and elsewhere frequently find themselves facing federal charges. Many of the white collar crimes cases filed in federal courts involve health care fraud. An acupuncturist recently pleaded guilty in one...

