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Over the last several months, law enforcement authorities in a neighboring state have arrested and charged 20 individuals who allegedly participated in a health care fraud scheme. A 77-count indictment was recently filed in federal court against the employees at Eye...
When we talk about corporate espionage, we typically refer to the theft of trade. That theft, and the financial damages it inflicts, can be extremely far-reaching. Theft of trade secrets defined Virtually any confidential information that a company uses to develop or...
It was recently reported that police in Michigan, with the assistance of federal agents, arrested dozens of individuals and accused them of participating in a variety of illegal activities. The charges filed against these people run the gamut from weapons charges,...
If you are facing charges of counterfeiting, do you understand the implications of what you are up against? This is a serious federal-level offense, and if convicted, you could face serious time behind bars. It is in your interests to take your situation seriously and...
There have been three core antitrust laws on the books for some time. Each of these is in place to keep prices fair, protect companies and consumers, and offer incentives for businesses -- among various other things. Business owners in Michigan and elsewhere who break...
You never thought you’d find yourself in this position, but here you are. You are one of the many Michigan residents who is being investigated for a federal crime this year, and now, life as you know it is on the line. Thankfully, you have the right to pick who you...
Not everyone in Michigan who is charged with drug-related offenses ends up facing federal charges. However, those who do stand to lose everything, as a conviction on federal drug charges can have significant consequences. Most recently, two people in the Detroit area...
Any form of fraud is a serious criminal offense that can land a person in prison for a long time if the accused individual is convicted -- among various other significant penalties. Mail fraud is believed to be one of the most common forms of fraud for which people in...
Federal criminal charges can come with penalties that may alter the course of a person’s life. If charged with a federal offense, such as health care fraud, it could result in years or decades behind bars and much more. If you work in the medical field and are accused...
It was recently reported that a woman in Detroit has been arrested and charged with stealing money from union groups for whom she was treasurer. She is now facing embezzlement charges, for which the consequences can be severe if she is ultimately convicted....
