As our regular readers know, we do not share political views in our Ann Arbor criminal defense blog. But so many news items have been politicized in these highly charged times that it’s impossible not to note the political significance of some news reports. A federal...
Stop The Dominoes From Falling Now
Year: 2018
Michigan charter school shuts down amid fraud investigation
While we’re all enjoying another beautiful Michigan summer, it comes as no surprise that a school is shuttered. However, this school is an online facility and has reportedly voluntarily shut down operations after State Police launched an investigation into allegations...
DOJ announces health care fraud charges against 35 in Michigan
On its website, the Department of Justice recently announced charges against 601 people across the United States as part of its National Health Care Fraud Takedown. The defendants include 76 doctors who are accused of illegal prescription peddling “and distributing...
When business disputes cross international borders
The world is becoming more globalized each day. Instant communication across oceans and time zones is simpler than ever. It’s becoming increasingly easy to set up a business in Detroit with a partner in Delhi. The ease of international collaboration creates many...
Judge saves Pitt from parental alienation
When celebrities are at their peak of fame, we live vicariously through them. When their lives take a turn for the worse, however, it's easy to separate ourselves from the celebrity and rejoice in the proof that no one can be that perfect.For over a decade, much of...
Troubled waters: recovering international assets after divorce
Stranded in Dubai, a 377-foot yacht is being fought over by a Russian oligarch who refuses to hand over a penny to his ex-wife. With rounds of divorce proceedings in the ex-couple’s past, this case has family law complexities stacked on top of high asset business...
What is a white-collar crime?
What does it mean when someone is called a white-collar worker? It usually means that the person is trained and skilled and that they work in a an office as accountants, engineers, bankers, architects, realtors and so on. When someone is accused in Michigan of a...
Bad paternal relationships linked to juvenile delinquency
There has been a long-standing notion that children with absentee fathers are more likely to engage in illicit behaviors--such as drug and alcohol abuse and criminal activity. And the statistics back this assumption up. However, the Journal of Adolescence released a...
Federal drug raids carried out from Michigan to West Virginia
The nation's opioid crisis is regularly in the news with officials grappling with ways in which to reduce the demand for powerful painkillers. Unsurprisingly, authorities often fall back on law enforcement to try to address problems with behavior and addiction....
Michigan woman accused of fraud in puppy sales
If you drive south of Ann Arbor on US 23 for about 30 minutes, you will come to Dundee, Michigan. The Monroe County village has a population of about 4,000 who are proud of their Old Mill Museum and Sterling State Park. The small town recently learned that one of its...