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Federal level offenses, including certain type of financial crimes, come with serious penalties and grave consequences for those convicted. White collar crime includes acts of fraud, theft and deception committed with the intent of financial gain. According to recent...
Attorney General Merrick Garland recently announced that the federal government will be providing additional funding to combat certain types of criminal activity. As environmental white-collar crime is a growing concern, the Department of Justice is increasing its...
A group of doctors from Michigan and a neighboring state are facing serious legal charges for their role in a scheme that apparently involved “pill mill” clinics. A dozen doctors are included in a group of 16 people sentenced to prison for their role in an elaborate...
