Facing federal charges is a serious matter as a conviction could lead to time behind bars and other life-altering consequences. White-collar criminal charges are federal-level offenses that involve theft, fraud and other types of financial crimes. RICO violations are...
Month: May 2022
Month: May 2022
Health care fraud charges for unnecessary insurance billing
White collar crime is generally considered to involve nonviolent criminal activity usually committed in a commercial setting with the intent of financial gain. This includes health care fraud. This is a serious violation of federal law, and anyone in Michigan...
The rapid increase in financial crime in the United States
White collar criminal offenses can take various forms, but they are all committed with the intent of some type of financial gain. While common types of financial crime in Michigan include fraud, embezzlement and identity theft, there are new and growing areas of...
Pharmacist sentenced to decade in prison for health care fraud
The federal government takes fraud seriously, and Michigan defendants facing these allegations also face the possibility of extensive time behind bars. A former pharmacist is expected to spend up to a decade in a federal penitentiary after he was sentenced for his...
