A Fellow to the American Board of Criminal Lawyers
Six individuals from Michigan were recently indicted by a grand jury for their alleged roles in a scheme that allegedly involved obtaining approximately $1 million in COVID relief funds by fraudulent means. According to the indictment, the group used various means to...
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...
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...
One of the most intimidating and complicated things you could face during your lifetime is the threat of criminal charges. Learning that your activities are under investigation or that police want to question you could be overwhelming, and you may be unsure of what to...
One Michigan man is facing severe consequences and serious criminal allegations of drug-related activities. Law enforcement placed him under arrest after they searched his home while executing two warrants. He is accused of supplying different types of narcotics to...
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...
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...
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...
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...
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...
