People in Michigan who receive emails or social media invitations to be part of a Secret Sister Gift Exchange might not realize that it is illegal. It involves an electronic chain letter that works in the same way as pyramid schemes, which are regarded as...
Grand Rapids Criminal Defense Law Blog
Drug trafficking charges require a strong legal strategy
If you find yourself facing drug trafficking charges, you cannot waste any time building a strong legal defense. Even simple drug possession charges can result in lengthy jail time and significant fines, and may bar you from exercising certain rights.Drug trafficking...
Woman pleads guilty to white collar crimes charges
When times are tough, people in Michigan and other states might find ways to deal with overwhelming debts. They take money to which they are not entitled -- usually with the intention to replace it. However, these matters frequently snowball, and when they become...
Laws for computer and internet crimes are still evolving
While it is true that one can remain anonymous online, anyone who misrepresents him- or herself might face criminal charges. In Michigan and elsewhere, misrepresentation with criminal intent could be regarded as computer and internet crimes. An example is someone who...
Post-conviction matters: DNA analysis could overturn conviction
People in Michigan who believe they were wrongfully convicted might have opportunities to prove their innocence. Under federal and state laws, convicts may request the court to revisit their cases if new DNA evidence becomes available. Such post-conviction matters...
White-collar crimes: Telemarketer admits to real estate scam
Following the recent guilty plea of the mastermind of a real estate scam, a woman now also admitted to playing a role in the nationwide scam. According to court documents, she was employed as a salesperson and later promoted to sales manager for a business called...
Post-conviction matters: DNA shows innocence after 20 years
With the rapid advance of DNA technology, wrongly convicted people in Michigan and other states have the hope of finally convincing the courts of their innocence. However, such battles are best fought with the advocacy of an attorney with skills and experience in...
Responding to an accusation of Medicaid fraud
If you are a doctor or medical provider, you will be aware of the ongoing problem of Medicaid fraud in the health sector. Medicaid is a government funded program that helps families with a low income to be able to afford medical services. While the program creates...
Retirement planner accused of committing white-collar crimes
Anyone in Michigan who is the subject of a criminal investigation will likely explore the available defense options. When allegations include white-collar crimes, defending charges might be complicated. Fraud is one type of white-collar crime that typically comprises...
GPS tracking leads to teacher’s arrest for white-collar crimes
Early Intervention Programs in Michigan and elsewhere offer remedial services to children up to the age of three who have developmental problems. Medicaid or other agencies or departments pay for some of these services. A teacher in another state was recently arrested...

