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Articles Posted in Organized Crime

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Under Police Investigation But Have Not Charged in Michigan

If you have reason to believe that you are under investigation for a crime in Michigan, it is in your best interest to seek the advice and representation of an experienced criminal defense lawyer as soon as possible. You may feel tempted to handle the matter on your own or…

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How Common is Human Sex Trafficking in Oakland County Michigan?

While no statistics are readily available to answer this question, anecdotal evidence suggests that human trafficking is more common in Oakland County Michigan than most people realize or want to admit. This contention is informed by a recent press announcement by Oakland County Prosecuting Attorney Karen McDonald. Ms. McDonald addressed…

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Barone Defense Firm Named Among Regions Best Law Firms Again for 2021

US News and World Report has once again included the Barone Defense Firm as among the region’s Best Law Firms for DUI/DWI Defense. The Firm has been so listed since 2010. US News and World Report ranks lawyers based on a variety of criteria. While the award is granted by…

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Barone Admitted to Practice Before the Federal District Court for Michigan’s Western District

The Barone Defense Firm is pleased to announce that Patrick Barone, the Firm’s founding member, has been admitted to practice before the Federal District Court for the Western District of Michigan. Mr. Barone has been admitted to practice before the Federal District Court for the Eastern District since 1993. Mr.…

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Texas Pharmacist Gets 10 Year Prison Term for Health Care Fraud and Money Laundering

George Tompkins , a Texas pharmacist from Houston, was recently given a 10-year prison term after a jury convicted him of multiple felony counts, including health care fraud, money laundering and wire fraud.  Known as the “compound king”, the 75-year-old was also convicted of conspiracy to pay and receive kickbacks. …

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Financial Fraud Expected to Increase in Michigan Due to Covid 19 Experts Predict

One of the many unintended consequences of the government’s response to the Covid-19 pandemic may well be a significant increase in financial fraud. This is due in part to the central banks lowering of the prime interest rate to zero percent. With money this “cheap” companies and individuals are encouraged…

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FBI Raid Leads to Several Medicare and Medicaid Prescription Fraud Charges

As part of an ongoing investigation by the Federal Bureau of Investigations, several of Michigan’s pharmacists have been charged with Medicare and Medicaid Prescription Fraud.  The allegations include claims that at least one scheme lead to the defrauding of the Federal Government of more than five million dollars. Further, that…

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Former Mob Prosecutor Keith Corbett Says Netflix Irishman Misleads About Hoffa’s Disappearance.

Barone Defense Firm attorney Keith Corbett spent most of his career putting away Detroit’s most notorious mobsters. As the Chief of the Organized Crime Strike Force for the United States Attorney’s Office, Corbett was responsible for helping to put away some of the biggest players in Detroit’s top crime families,…

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