Close

Articles Posted in White Collar Criminal Defense

Updated:

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…

Updated:

What is the Difference Between a Federal Crime and a State Crime?

Dealing with any criminal charge can be a daunting task. This is especially true when facing Federal criminal charges because most people feel more frightened and intimidated when the criminal charges are brought in the Federal courts as opposed to the State courts.  If you are facing Federal charges you…

Updated:

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.…

Updated:

What is Payroll Protection Program Fraud?

The Payroll Protection Program was included in the CARES Act to provide small businesses with funds to pay employees when the Covid-19 pandemic hit. Like almost any government assistance program in history, there have been instances of fraud related to PPP loans. The Department of Justice and Office of The…

Updated:

Michigan Case Highlights Law Against Prescription Drug Repackaging and Healthcare Fraud

In 2013, owners and employees of Kentwood Pharmacy were indicted on federal conspiracy charges. The indictment alleged that Kentwood sold prescription drugs to customers, recaptured unused drugs, then re-sold the drugs to others. For obvious reasons, the re-sale of prescription drugs is illegal under federal law. Because this case involved…

Updated:

Michigan Doctor Pleads Guilty to Healthcare and Medicare Fraud

Doctor Roger D. Beyer recently pleaded guilty to conspiracy to commit healthcare fraud in the United States District Court for the Western District of Michigan. In a complaint filed on May 8, 2020, the US Attorney assigned to the case set out several allegations. Regarding healthcare fraud, the complaint alleged…

Contact Us