Two individuals from northern Michigan are facing serious criminal allegations after police discovered illegal drugs in packages mailed to their residence. The arrests followed an investigation that was launched after the United States Postal Inspection Service...
Fearless, Focused And Experienced Criminal Defense
Year: 2022
Michigan nurse charged with health care fraud
Certain types of crimes, such as those of a financial nature, have the potential to bring serious penalties for a defendant convicted of these allegations. This includes health care fraud, a common type of financial crime seen in different types of medical fields. One...
Drug bust may lead to federal drug charges
A recent investigation by Michigan law enforcement led to the discovery of large amounts of drugs and weapons in a home in Muskegon. The drug bust was preceded by investigations into drug trafficking operations in that area of the state, an effort started in 2019. The...
What should you know if charged with a white collar crime?
Criminal allegations of any kind will have a significant impact on your life. In addition to the potential for spending time behind bars, you could face devastating consequences in your personal and professional life as well. Regardless of the types of charges you are...
Insurance claims manager facing prison sentence for fraud
Financial crimes and criminal activities related to health care, financial misappropriation and other related crimes are serious, and those convicted of these types of charges could face grave penalties. One man is facing a prison sentence after he was convicted for...
Michigan doctor convicted of health care fraud and more
Federal-level criminal offenses come with serious penalties, such as time behind bars, expensive fines and other grave consequences. One Michigan doctor is facing the possibility of extensive jail time after he was convicted of health care fraud, which is a federal...
Federal drug charges for Michigan man for trafficking scheme
A Michigan man is facing serious criminal allegations for his role in a scheme that allegedly involved the shipment of drugs in and out of the state. According to reports, the drugs were shipped via the U.S. Postal Service in packages of cat litter. He is officially...
Doctor facing health care fraud charges due to billing practices
Federal charges involving fraud are particularly serious white collar criminal allegations as they have the potential to bring serious repercussions for the accused. Health care fraud is a type of white-collar crime, often involving those who work in the health care...
What do charges of RICO violations mean for your future?
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...
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...