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White Collar Crimes

Ticketmaster to pay $10 million in hacking case

On Behalf of Joshi, attorneys + counselors | Dec 31, 2020 | White Collar Crimes

White collar crime is a very broad category of nonviolent financial crimes. Typically, white collar crimes occur in a workplace setting, and can include embezzlement, securities fraud and many other offenses. The defendants can be individuals or even a large...

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Michigan AG accuses men of felonies in voter intimidation robocalls

On Behalf of Joshi, attorneys + counselors | Oct 5, 2020 | White Collar Crimes

Everyone who follows the news these days knows the nation is embroiled in a contentious presidential election filled with nearly daily charges and countercharges of wrongdoing in heated exchanges between candidates President Donald Trump and former Vice President Joe...

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Michigan Payroll Tax Service Owner Charged with Failing to Pay Payroll Taxes

On Behalf of Joshi, attorneys + counselors | Aug 24, 2020 | White Collar Crimes

If you drive about 150 miles north of Ann Arbor, you will arrive in the small village of Farwell. A businessman in the town of about 850 residents was recently indicted by a federal grand jury in Detroit. Dale Thrush has been charged with failing to pay his business's...

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Federal officials investigating alleged virus-related fraud in Michigan

On Behalf of Joshi, attorneys + counselors | Jun 4, 2020 | White Collar Crimes

The coronavirus pandemic has upended lives across the U.S. and around the world. Law enforcement officials say they have launched investigations to protect members of an anxious public from various forms of virus-related fraud. Michigan investigators with the federal...

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Suburban Detroit woman accused of ID theft, fraud

On Behalf of Joshi, attorneys + counselors | Feb 10, 2020 | White Collar Crimes

On most days, it take a little under an hour to drive northeast of Ann Arbor to Royal Oak. The Detroit suburb was where a Ferndale woman was recently arrested and charged with several fraud-related crimes, a news report stated. She’s been charged with identity theft,...

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Pair of Detroit-area doctors accused of health care fraud

On Behalf of Joshi, attorneys + counselors | Jan 15, 2020 | White Collar Crimes

No one should doubt the seriousness with which law enforcement officials take allegations of health care fraud. Two Detroit-area doctors have recently pleaded guilty to health care fraud charges and are facing harsh punishments. A psychologist was recently sentenced...

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Former Detroit Lions player, 9 others accused of health care fraud

On Behalf of Joshi, attorneys + counselors | Dec 16, 2019 | White Collar Crimes

Ceandris “C.C.” Brown was last in the NFL a decade ago when the safety was with the Detroit Lions. He also played with the Texans and Giants. Brown is one of 10 former NFL players charged with wire fraud, health care fraud and more for their alleged participation in a...

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Michigan men facing credit card fraud, larceny charges and more

On Behalf of Joshi, attorneys + counselors | Sep 11, 2019 | White Collar Crimes

If you drive north of the Detroit metro for about two hours, you will arrive in Bay County, Michigan, sitting beside Lake Huron’s Saginaw Bay. The scenic area was recently the site of the arrests of two Detroit-area men who have been charged with credit card fraud and...

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Part I: Michigan Supreme Court rules against unreasonable searches

On Behalf of Joshi, attorneys + counselors | Jul 30, 2019 | White Collar Crimes

In a recent 5-2 opinion, the Michigan Supreme Court agreed with a woman who argued that a police officer made an “unreasonable” arrest inside her apartment without a search warrant. Justices also questioned some of the evidence used to convict her of drunk driving and...

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ACLU challenges Detroit’s cash bail system’s inequities

On Behalf of Joshi, attorneys + counselors | May 6, 2019 | White Collar Crimes

When a person is arrested in Ann Arbor or Detroit or anywhere else in Michigan, the criminal justice system is supposed to have a presumption of innocence. In other words, you are supposed to be considered innocent until you are proven guilty. But the ACLU of Michigan...

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Recent Posts

  • Signs of parental alienation you might not notice
  • International Child Abduction and the Hague Convention
  • Dealing with parental alienation in Michigan
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