Anyone in Michigan or elsewhere in the United States who is investigated by the FBI or the IRS involving illegal business practices or other fraudulent behavior stands the chance of facing federal charges. The FBI recently reported that a father and son who are...
Grand Rapids Criminal Defense Law Blog
White collar crimes: Man accused of fraud trifecta
Anyone in Michigan or elsewhere who faces federal wire fraud charges will no doubt recognize the severity of the situation and will likely seek experienced legal counsel. Wire fraud is one of many white collar crimes that go through the nation's courts each year. A...
Post-conviction matters: DNA brings exoneration
The advances in DNA technology have given many convicted individuals hope of proving their innocence. A conviction does not close all the doors, and effective navigation of post-conviction matters could bring freedom. Convictions of decades ago have been overturned...
State senator might face white collar crimes charges
Federal prosecutors recently filed a civil lawsuit against State Senator Steve Dickerson and another founder of Comprehensive Pain Specialists, with its head office based in another state. The company, also known as CPS, is accused of defrauding taxpayers and the...
Hot West Michigan real estate market increases fraud risk
Real estate professionals know that the only thing worse than a cold market where there aren't many buyers is a hot market where there isn't enough inventory for the people who want homes. West Michigan's market is so hot that many people can't buy, despite wanting to...
White collar crimes include computer abuse
Accusations of criminal activities can ruin the lives of top executives and business professionals. In Michigan and elsewhere, allegations of white collar crimes can lead to extensive investigations, and having experienced defense counsel is crucial. Computer crimes...
Felonies or misdemeanors? The consequences of driving high
Without established legal limits for marijuana like the blood alcohol content limit of .08 %, how does the law treat motorists who drive while they are high? Will the courts in Michigan treat driving while impaired by marijuana as misdemeanors or felonies? Both...
Guilty plea filed regarding drug and white collar crimes
Convictions for nonviolent crimes typically include fines, restitution and/or prison time. In Michigan and elsewhere, those accused of white collar crimes risk much more than their careers. After filing a guilty plea in such a case in a federal court sitting in...
Felonies: Parole and probation are privileges not rights
When someone in Michigan is found guilty in criminal court, good behavior might lead to parole or probation. Although both aim to rehabilitate and prevent an offender from committing further crimes, there are distinct differences. Neither parole nor probation is...
Dangers of manufacturing methamphetamine in Michigan
The popularity of the show "Breaking Bad" has led some people to romanticize the production of illicit drugs, including methamphetamine. Some people view making meth as a way to earn a lot of money in a short amount of time. It is an activity fraught with...

