Prosecutors in Michigan say three people pleaded guilty in federal court recently to charges related to providing fake identity documents to people who were not in the country legally. Reportedly, convictions on the white-collar crimes charges they face could see...
Professionals or entrepreneurs in Michigan might be interested in a case involving one of the individuals on the most wanted fugitives list of the Feds. This case involves alleged white-collar crimes committed by a couple who operated a company that provided nursing...
Breaking and entering a property is always a serious crime, because the law in the United States holds personal security in high regard. This means that at a very minimum it is likely that you will face jail time as a result of being found guilty of such a crime.It...
Arrests for embezzlement are frequently reported in the media nationwide, including in Michigan. What defines embezzlement? Classified as one of a number of white collar crimes, it mostly occurs in corporate settings. It usually involves a person who is responsible...
Indictments in federal courts in Michigan and elsewhere do not constitute guilt. Instead, they are only accusations. Defendants are constitutionally guaranteed the presumption of innocence unless and until prosecutors actually prove otherwise in court and beyond a...
People in Michigan might be interested in a case that was recently filed by federal prosecutors in another state. It is one of many cases in which medical professionals are accused of committing white collar crimes. A doctor faces Medicare fraud charges under the...
Destroyed careers, massive fines, restitution payments and incarceration can follow a conviction for fraud or embezzlement in Michigan. That applies to all types of white-collar crimes. The term refers to cheating and dishonesty, and anyone -- from accounting...
Our country is in the midst of an opioid crisis. In recent years, the number of deaths related to prescription narcotic painkillers has increased substantially. At the same time, demand for and deaths from heroin have been on the rise. Both law enforcement and...
With the significant advances in technology, more and more cold cases are solved based on DNA evidence. In some cases, it might only serve to determine the identification of remains that were recorded as unknown decades ago. However, it could also lead to arrests and...
Embezzlement is a type of fraud that occurs when a person wrongfully takes property from someone with whom he or she has a fiduciary relationship, and converts it to his or her own account. Convictions on white collar crimes charges such as embezzlement can be...