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White Collar Crimes Archives

Michigan AG accuses men of felonies in voter intimidation robocalls

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 Biden, and their supporters.

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

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.

Federal officials investigating alleged virus-related fraud in Michigan

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 men facing credit card fraud, larceny charges and more

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 larceny.

Part I: Michigan Supreme Court rules against unreasonable searches

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 leaving the scene of an accident.

ACLU challenges Detroit’s cash bail system’s inequities

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.

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