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November 2018 Archives

Michigan man accused of selling phony Social Security cards

According to federal investigators, the West Michigan man’s business card indicated that he was from a company providing painting services. Though the back of the card was adorned with an image of Jesus, U.S. Homeland Security Investigations says there was nothing saintly about his alleged attempts to sell fraudulent Social Security and Permanent Resident cards.

Heath care fraud, wire fraud charges dropped against doctor

There is little doubt that when the federal indictments were announced, many observers believed the doctor was guilty and would pay a heavy price for serious crimes. There is also little doubt that many of those same observers missed the news that the physician has been exonerated and all of the 32 counts of alleged health care fraud, wire fraud and mail fraud have been dropped by prosecutors.

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Current News & Events

Christina T. Kline, Dr. Demosthenes Lorandos, of the Joshi law firm, and Dr. Michael Spence, are featured as the cover story in the NACDL magazine, The Champion, Jan/Feb 2015 with the article - 'If DNA, Then Guilty': Strategies for Overcoming Juror Assumptions About DNA Evidence in Criminal Trials. Read More

Ashish Joshi was featured in Ingham County Legal news discussing the recent 2nd Circuit Court of Appeals decision overturning the convictions of two Wall Street traders, Anthony Chiasson and Todd Newman. Read More

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