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When people think of racketeering, they think of acts committed by a major criminal organization. While the Racketeer Influenced and Corrupt Organizations Act was passed to eliminate this type of organized crime, now it addresses so much more. Michigan residents do...
Facing criminal charges is intimidating, but regardless of the details of your individual case, you have certain rights. It is in your interests to know your rights in order to fully protect yourself and your interests while navigating the criminal justice system. One...
Law enforcement authorities have been investigating a prescription drug ring in the Detroit area for some time and have recently made another arrest in the case. The accused is a local pharmacist. This individual is charged with filling fraudulent prescriptions...
When Michigan residents are facing federal criminal charges, the potential consequences they face can be significant. You want to do whatever will help you achieve the best possible outcome. In the end, you really only have two choices. You can either enter a guilty...
A doctor in another state recently experienced a significant legal win as he was cleared in a kickback case. For medical providers in Michigan and elsewhere, accepting kickbacks can be a form of health care fraud. It is a serious offense that can have significant...
The Lansing post of the Drug Enforcement Administration recently arrested 16 Michiganders on federal drug-related charges. Each individual is accused of trafficking, among other things. If convicted, they are facing years in prison and hefty fines. The case ...
White collar crimes include any type of criminal activity committed with the intent of some type of financial gain. While these crimes do not include an element of violence, it is possible a conviction for fraud or another financial crime could result in serious...
Every year, numerous people in Michigan and elsewhere find themselves being investigated for tax fraud. Tax evasion is a particularly serious offense that can land a person behind bars for some time if a conviction results. Do tax evasion charges and prison time go...
You hear about it all the time; people in Michigan and elsewhere admitting to crimes they didn’t commit or telling law enforcement investigators things they wouldn’t under normal circumstances. You never thought it would happen to you, but it did. If you were coerced...
Any Michigan resident facing federal-level criminal charges has every right to ask questions about what to expect as they move through criminal proceedings. Knowledge is power, after all. The more a person knows about the charges and what may come, the better position...
