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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...
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...
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...
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...
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...
