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Month: March 2019

Michigan State Police arrest woman in far-ranging alleged scam

On Behalf of Joshi, attorneys + counselors | Mar 27, 2019 | White Collar Crimes

Michigan State Police recently arrested a woman who they believe is part of a scam that ranges from Detroit to Pennsylvania, Georgia, Syria and Poland. The 59-year-old was taken into custody on nine counts of criminal conspiracy to commit theft by deception and...

Federal college admissions bribery charges announced

On Behalf of Joshi, attorneys + counselors | Mar 13, 2019 | White Collar Crimes

News outlets across Michigan and the nation buzzed yesterday with news of a college admissions scandal that has ensnared actresses Felicity Huffman and Lori Loughlin. The two are among the 50 individuals charged with participation in a scheme in which wealthy parents...

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