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A Michigan woman is facing an extensive prison sentence after she was convicted of multiple federal offenses. Her arrest and subsequent conviction were the results of her connection with a years-long scheme that resulted in the theft of around $65 million. The...
Federal charges of any kind have the potential to result in serious penalties for any Michigan defendant, including an extensive prison sentence, heavy fines and more. One fund manager is facing the repercussion of these types of criminal charges after he plead guilty...
Federal charges have the potential to bring serious consequences if convicted of these types of offenses. Someone convicted of a federal crime could serve an extensive prison sentence and face other penalties that could alter the rest of his or her life, including a...
Federal charges typically come with steeper penalties than other types of crimes, and those convicted of any federal-level allegation could spend significant time behind bars. There are certain types of drug crimes that are federal offenses due to certain factors,...
Dealing with law enforcement can be intimidating, especially if you are under investigation for an alleged crime or facing questioning by police. It is beneficial for everyone, especially criminal suspects, to know and understand their rights. This includes the right...
When doctors and other types of medical care providers act in ways that are seen as an abuse of their position, they can face serious legal consequences. Recently, six individuals in Michigan, including two doctors, are facing health care fraud charges for their role...
Six individuals from Michigan were recently indicted by a grand jury for their alleged roles in a scheme that allegedly involved obtaining approximately $1 million in COVID relief funds by fraudulent means. According to the indictment, the group used various means to...
A man is facing serious criminal penalties after entering a guilty plea for two different criminal allegations. The man was charged with receiving kickbacks and conspiracy for his role in an international health care fraud scheme that involved multiple other alleged...
A Michigan podiatrist is facing a lengthy prison sentence for his role in a scheme to defraud the Medicare program of millions of dollars. The doctor was convicted by a jury after using the name of another care provider to bill the health care program. He began using...
One of the most intimidating and complicated things you could face during your lifetime is the threat of criminal charges. Learning that your activities are under investigation or that police want to question you could be overwhelming, and you may be unsure of what to...
