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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...
Michigan investigators say that it was not the first time they had visited a particular residence where they recently executed a search warrant. Detectives were reportedly dispatched to the same location in Sept. 2021. Suspicion of illegal drug activity is said to...
The individuals who own and operate a health care clinic are facing serious criminal repercussions for the distribution of opioids and other crimes. A doctor and his wife have been convicted of charges that include the unlawful distribution of opioids and fraud...
One lawyer is facing significant criminal penalties due to his role in a $112 million white collar criminal operation after entering a guilty plea. The lawyer, along with other defendants, secured plea deals with the Justice Department, admitting guilt in an extensive...
Drug charges can bring serious repercussions for those convicted of these crimes, including time behind bars, fines and other penalties that can impact the rest of a Michigan defendant’s life. The specific penalties an individual could face depends on the nature of...
The federal government takes various types of financial crime very seriously, and Michigan defendants convicted of this type of offense could face years in prison. Fraud, specifically health care fraud, is a financial crime that involves theft or deceit for the intent...
While prescription drugs are legal, they are only legal when used by those for whom the prescription is written. Inappropriate use of prescribed medication is a crime, and it can lead to serious penalties for those convicted of this offense. Michigan adults facing...
White collar criminal offenses are those that involve illegal activity for the purpose of financial gain. These cases do not typically involve an element of violence, yet the penalties for any type of financial crime can be steep, including the possibility of a prison...
