March 2019 Archives

Michigan State Police arrest woman in far-ranging alleged scam

On behalf of Joshi posted in White Collar Crimes on Wednesday, March 27, 2019.

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 receiving stolen property, a news source reported.

Federal college admissions bribery charges announced

On behalf of Joshi posted in White Collar Crimes on Wednesday, March 13, 2019.

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 bribed university coaches and insiders to get their children into prestigious schools.

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