It is very likely that some of our readers are familiar with Detroit’s west side – specifically the corner of Michigan Avenue and Casper Street. The brick-fronted Cas Bar sits there, hosting its small crowd of regulars, bikers and hipsters.
The Detroit News recently reported that 16 area doctors and medical professionals have left the country after they were charged with health care fraud or opioid-related criminal activity. Prosecutors recently cited the cases when arguing to keep Dr. Rajendra Bothra behind bars as he awaits trial in one of the largest health care fraud investigations in American history.
At the beginning of 2018, Lou Anna K. Simon was one of the most powerful figures in Michigan education. Now the former president of Michigan State University is facing felony charges of lying to a peace officer.
There is little doubt that when the federal indictments were announced, many observers believed the doctor was guilty and would pay a heavy price for serious crimes. There is also little doubt that many of those same observers missed the news that the physician has been exonerated and all of the 32 counts of alleged health care fraud, wire fraud and mail fraud have been dropped by prosecutors.
Michigan State Police say they recently uncovered a couple involved in unusual criminal activity about 200 miles north of Ann Arbor. MSP said the woman “presented herself as a special agent with the FBI” and her partner worked with her to commit extortion.
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 of fraud.
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.
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.
You have to drive more than two and a half hours north of Ann Arbor to get a slice at Mama Cillie’s Pizzeria. The little pizza shop is just steps away from Lake Budd in Harrison, Michigan.
If you drive north of Ann Arbor for about five hours, you will come to the UP's Sault Ste. Marie. The historic, waterfront town is a popular destination for summer travelers. In fact, its popularity among tourists is part of what made an embezzlement scheme successful, law enforcement officials say.