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...
Grand Rapids Criminal Defense Law Blog
White-collar crimes charges need a strong defense
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...
Selling prescription medication in Michigan is a felony
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...
Felonies: DNA helps to identify Michigan runaway teen from 1979
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...
White collar crimes: Woman faces federal mail fraud charge
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...
Post-conviction matters: Whose DNA will be on the red bandana?
Anyone in Michigan or elsewhere who believes he or she was wrongly convicted can file an appeal. However, if the conviction is affirmed on appeal, what other options remain? Post-conviction matters are complicated to navigate without the support and guidance of...
White collar crimes: Seniors lost investments of over $13 million
A bill was recently proposed to establish a Senior Investor Taskforce that will endeavor to protect investors in Michigan and other states who are older than 65. An FBI Assistant Director-in-Charge says the vulnerability of the senior members of the society makes...
How the law defines acts of Medicare fraud
Medicare is a type of funding for American citizens who are in need of benefits to help them with their medical costs. Most of the beneficiaries of Medicare are over the age of 65 or are suffering from chronic health problems.The way that Medicare works is through the...
Open-source ancestry websites help to solve cold case felonies
The body of a 12-year-old girl was found in a fire pit in 1986, and police had no suspects. Only in 2006, sometime after law enforcement in Michigan and across the country started using DNA to solve felonies, police had a test done on DNA found at the murder scene,...
DNA might be the answer for wrongful convictions for felonies
The National Registry of Exonerations is a jointly run organization by Michigan State University, the University of Michigan and a university in another state. They determined that almost a third of the 2,245 people who were exonerated since 1989 were convicted for...

