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...
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Healthcare Fraud
Pain clinic operators facing health care fraud charges
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...
Individual facing charges for international health care fraud scheme
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...
Man faces long prison sentence for health care fraud
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...
Health care fraud leads to prison sentence for Michigan man
A man is facing time behind bars for his role in a scheme that involved defrauding Michigan State University. Heath care fraud in all forms is a serious federal offense, and it can result in serious repercussions for those convicted of these crimes. In this specific...
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...
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...
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...
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...
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...