Posts Tagged ‘Legal Representation’

MI Drug Charges – Michigan Sees Rise in Designer Drug Use, State Lawmakers Push Banishment

Sunday, December 26th, 2010

One does not have to be a top criminal lawyer to know that it is against federal and state law to use, posses, manufacture, or distribute illegal drugs or narcotics. However, this does not stop people from trying to get “high” while avoiding drug charges in the process.In recent years, more people have been using analogue or designer drugs (which have a chemical make-up mimicking that of certain illegal drugs) in order to avoid the criminal charges associated with them. However, just because the analog drug seems like the real thing, it doesn’t necessarily mean that it will have the same effect. In 2010 alone, more than 60 people have been treated in Michigan hospitals after using K2, a synthetic form of marijuana banned by law enacted in November of 2010. Those who reported illness complained of symptoms including seizures, dizziness, trouble breathing or walking, vomiting, and a rapid heartbeat.

As if the health risks were not problematic enough, it is likely that more designer drugs will eventually become illegal under state law. Under the K2 ban, anyone convicted of using that designer drug could face a misdemeanor drug charge accompanied with a hefty fine and jail time. Manufacture, distribution or possession of analogue drugs, however, are all felony drug offenses and therefore defendants convicted of those offenses could receive increased fines and longer prison sentences in Michigan Courts and the Federal Courts in Michigan.

Despite the risk of arrest in Michigan (and 14 other states nationwide), K2 and other analog drugs are still sold online and in stores as an incense and using other names such as “spice” or “summit.” In response to this, the Federal Drug Enforcement Administration(DEA) recently announced their intent to ban numerous chemicals used to create designer drugs. State lawmakers have also expressed similar sentiments, making it a hot topic for discussion in the new year.

As seen by the quick action of lawmakers in Michigan and around the country, clearly synthetic drug charges will not be treated lightly by law enforcement, prosecutors, or the courts. If you have been accused in Michigan of a drug crime involving designer drugs or analogue drugs, it is important that you have the best legal advice and legal representation possible. A knowledgeable and skilled drug defense lawyer in Michigan will guide you through the complex legal process, working hard to ensure the best possible outcome for your case. Do not hesitate–after all, your future will be at stake.

MI Fraud Charges – Michigan Medical Assistant to Serve 46 Months For Medicare Fraud Scheme

Saturday, December 18th, 2010

In Michigan, the law often requires that professionals be licensed to practice their profession. Along with a license to practice comes a code of conduct. Professionals must uphold a certain standard of ethics, morals, and integrity. Examples of professions that require a license include physicians, lawyers, nurses, accountants, architects, pharmacists and teachers. It is required under law that those holding these professional licenses act with honesty and integrity  according to protocol and report information truthfully and accurately. Ask any defense criminal lawyer, failure to adhere to set regulations can result in major consequences for these professionals including loss of licenses, criminal charges, prison time, fines, and even the loss of employment.

In a recent case, a medical assistant was convicted and sentenced to spend 46 months in prison for health care fraud charges in Michigan, reportedly swindling $2.8 million from the Medicare program.

In order for home health services to receive compensation from Medicare, an agency must have a signed physician’s order. To try and beat the system, the owner of two home health companies in Michigan approached Mohammed El-Fallal in July 2008 for help. As a medical assistant for a doctor suffering from mental illness, El-Fallal was in close enough proximity to use the physician’s identity and forged a doctor’s order sent to Medicare. Although he was involved in the medical field in some capacity, because El-Fallal is not a licensed physician, these documents are considered illegal. From July 2008 to April 2009, El-Fallal allegedly was paid $100 for each forged document he signed for the health agencies, amounting to $2,802,461 in fraudulent health care claims in Michigan.

El-Fallal pleaded guilty in June 2010 to white collar crimes including conspiracy to commit health care fraud in Michigan. As a part of his punishment, the defendant is required to pay $2.8 million in restitution and spend 46 months in prison. In addition, El-Fallal could face additional consequences as a result of the white collar fraud conviction, including the loss of professional licenses and a ruined reputation.

Even though it may seem easy to scam the system, getting caught certainly carries severe and long-lasting consequences for those committing these fraud crimes. Because the punishments for fraud and other white collar offenses are so severe, it is imperative that a defendant has a top criminal lawyer to help. Not only can knowledgeable trial lawyers fight for your rights in court, they can also provide the best legal advice and legal representation available for your case. Contacting experienced legal services is the first step to ensuring that the charges against you do not permanently change your life.

MI Sex Offense – Noncompliant Sex Offenders Sought Out By Michigan State Police

Thursday, December 16th, 2010

Being suspected of any sex crime offense is a serious accusation that one should always take with great concern. Any Michigan sex crime lawyer will warn that conviction for sex offenses like Criminal Sexual Conduct will bring significant consequences in Michigan. These consequences follow a person around for life. In addition to likely fines and extensive prison time, the convicted person is required to submit personal information to a public, statewide registry that documents all the sex offenders in Michigan. Even though failure to comply with these regulations will bring additional charges, many convicted sex offenders across the state neglect to participate in the requirements of Michigan’s Sex Offender Registration Act (SORA.)

As many consider the Sex Offender Registry essential to maintain public safety, this is a problem that Michigan State Police are taking very seriously. Late in 2010, law enforcement officials statewide conducted “Operation Verify,” targeting approximately 3,400 sex offenders who have not submitted or maintained their personal information to the registry on time as required by SORA.

According to the Sex Offender Registration Act, those convicted of felony sex crimes in Michigan must submit their address and other personal data with local police agencies four times each year. If the convict decides to move, they are required to notify law enforcement officials at least ten days prior. According to Col. Eddie Washington Jr., the statewide sweep was purposely scheduled to take place following the October 1-15 quarterly verification period which ultimately allowed for a more accurate list of noncomplying convicts. “This means that any felony-listed offenders who want to spare themselves a visit from a trooper should be sure to verify their address with law enforcement during the first 15 days of October,” Washington warned.

While a vast majority of Michigan’s 46,400 registered sex offenders are compliant with the SORA law, there are still those who violate Michigan law and fail to register or update their information with law enforcement. Those who violate the requirements of the Michigan Sex Offender Registry Act will face harsher punishments including up to four years in prison.

As seen by the statewide search for noncomplying sex offenders, being convicted of any criminal sexual conduct will affect one’s life permanently. To prevent accusations from taking over your life forever, it is essential for accused persons to contact experienced and knowledgeable sex crime attorneys in Michigan. Defending sex crime accusations including rape, child molestation and criminal sexual conduct is very specialized work. This is not the sort of criminal defense work that most attorneys can handle effectively. Those facing these kind of charges should look for lawyers with many years of defending these cases.

MI Criminal Charges – KMart Dragging Death Case Goes to Trial in Michigan Court

Friday, December 10th, 2010

It is likely that a top criminal lawyer in Michigan has represented numerous defendants arrested after a failed shoplifting heist. In Michigan, shoplifting is often called retail fraud. Sometimes, the suspects are only accused of property theft, which in itself can bring serious legal consequences. However, if the attempt to take merchandise results in the personal injury or death of another person, particularly a police officer or security guard, the punishments can prove to be much more severe. These exact circumstances can be seen in a recent case where two Michigan residents are being held in the dragging death of a store security officer who was attempting to stop the suspects from stealing.

According to law enforcement officials, James Woolworth, 39, and Samantha Lambency, 20, attempted to rob a Waterford Township K-MART for merchandise in 2010. Because the two are both known substance abusers, police in Oakland County believe that they stole compact discs valued at $400 to supply their drug habits. Witnesses stated that Woolworth fled to a waiting truck driven by Lambency.

In an effort to prevent the two from leaving the scene, security guard Greg Wainio held the car door open with one hand and grabbed the vehicle with the other. Shortly after speeding off, the car hit two pillars in the parking lot, ultimately crushing Wainio between the car and the door. The former parole officer was dragged approximately 200 feet before he fell from the car and the two suspects fled the scene. Law enforcement officials shortly caught up with Woolworth and Lambency and arrested them both on unarmed robbery and murder charges in Michigan.

Additionally, Lambency is being charged with being an unlicensed driver causing death. This, like the other charges is a felony and carries significant consequences for those convicted, including lengthy prison or jail sentences.
Unfortunately, both of the suspects have previous history involving police and the courts. In March 2009, Woolworth was paroled from prison on an armed robbery conviction. His criminal record spans over three states, including Michigan. Lambency on the other hand, dropped out of high school in the 10th grade and is an admitted heroin addict. Because of her substance abuse problem, she lost custody of her 15-month-old daughter, as Children’s Protective Services deemed her unfit to be a parent.

The case described above serves as a perfect example of how serious criminal charges can be, especially when involving the injury or death of another person. In addition to fines and a ruined reputation, conviction will likely result in a lengthy jail or prison sentence. To protect yourself against these life-changing consequences, it is essential to seek the help of the best criminal lawyer in Michigan. Doing so immediately is the first step to making sure that your case receives the necessary legal advice and legal representation, working to keep you at home with your family, not behind bars.

MI Computer Crimes – Michigan Woman Uses Internet Game To Solicit Sex With Teen

Tuesday, December 7th, 2010

Increases in technology have allowed people from all over the world communicate with one another faster and easier than ever before. However, as the world turns into a virtual one, more criminal activity is conducted over the Internet. A top criminal lawyer in Michigan has likely handled many types of computer crimes ranging from trafficking illegal materials online to soliciting sex from minors. An example of this is seen in a recent case where police arrested a Michigan woman who traveled out-of-state to have sexual contact with an underage teen whom she met through a popular internet game.

Police regard the case of Lowell resident Angie Jenkins, 35, as being unique as she is one of the first women to be charged with using the Internet to contact a minor for sex. While using the popular online game “World of Warcraft,” Jenkins, a Kent County resident, began communicating with a 15-year-old in 2009. According to reports, the two chatted several times over the Internet and on the phone for several months before agreeing to meet in person. Last June, Jenkins traveled from her Grand Rapids area, Michigan home to visit the boy, who had since turned 16.

According to FBI investigations, the two engaged in sexual activity in a parked car outside a department store.
Initially, both Jenkins and the youth lied to each other about their ages. The boy told her he was 20 years-old, while Jenkins maintained that she was 21 years-old. When the boy eventually confessed his real age to her, she replied that “it did not matter how old he was.”

Investigators from the FBI found her “World of Warcraft” screen name and issued an administrative subpoena to Blizzard Entertainment for Jenkins personal information. Complying with requests from detectives, the makers of the Internet game provided her name, address, and telephone number to police. If convicted of the felony computer and sex crimes listed against her, Jenkins could face life-changing consequences including stiff fines, inclusion on the Sex Offender Registry, and significant time behind bars.

The example of Angie Jenkins shows that law enforcement officials are patrolling online forums and games very closely for illegal activity. No longer can people hide behind a computer to conceal their identity and avoid punishments for computer crimes committed. Because of this, it is vital that individuals accused of computer crimes and Internet sex crimes contact an experienced, knowledgeable and sex crime lawyer for defense assistance. Moving to do so immediately can greatly improve your chances for a better outcome to your criminal case.

MI Sex Crimes – Michigan Police Officer Arrested For Assault, Forced Sexual Contact With Relative

Saturday, December 4th, 2010

Of all the criminal charges possible, society considers sexual offenses among the most heinous. Because of this, those accused of criminal sexual conduct or other sex crimes in Michigan face serious trouble and require the services of an experienced, tough sex crime lawyer in Michigan right away. Not only is it possible for the accused to face large fines and lengthy prison sentences, a convicted person must also repeatedly submit information to the state Sex Offender Registry, publicly setting a blemish on their record. For those who are public employees such as firefighters, police, or city officials, the punishment for a sex crime conviction can also include the loss of employment and public ridicule.

These circumstances are seen in a recent case where a law enforcement deputy was arrested for assault and sex crimes in Michigan after allegedly beating a relative and forcing her to engage in sexual acts.

In September 2010, 14-year Wayne County Police veteran Roderick Calhoun, 42, allegedly beat the victim with a belt and attempted to choke her in his Livonia home. According to the police report, Calhoun was living with the victim in a home with another relative, who had already left the home for work that day prior to the assault.

After hitting his relative, Calhoun supposedly brandished a handgun, threatening the victim and forcing her to perform sexual acts. Immediately following the incident, the victim reported the crime to local law enforcement officials, prompting police to arrest Calhoun shortly afterward. Currently, he is being held on a laundry list of offenses including four counts of third-degree sexual assault, assault with intent to do great bodily harm, felonious assault and use of a firearm in the commission of a crime. In total, the indictment against Calhoun lists 11 felony counts with a maximum of 15 years behind bars if found guilty.

As if the criminal charges against Calhoun are not enough, he also faces disciplinary action at work as well. At this time, he is suspended from his position at the Wayne County Sheriff’s Office and is not likely to receive any special treatment because of his law enforcement position in the department. “These are very serious charges, and we will treat the prosecution of Roderick Calhoun just as we would any other defendant,” explained Wayne County prosecutor Kym Worthy. Even if he is acquitted, the charges currently against Calhoun could be enough to ruin his personal and professional reputation permanently in Detroit.

As seen by the example of Wayne County Deputy Roderick Calhoun, being accused of criminal sexual conduct is a scary and difficult experience for anyone to go through regardless of their occupation. Because the consequences of a sex crime, rape or molestation conviction are so severe, it is essential to contact hard-working and aggressive sex crime attorneys in Michigan for assistance. Acting very quickly will improve chances that you receive the best legal advice and legal representation necessary to prevent sex offenses from ruining your life, career, and reputation forever. Defendants being investigated for sex crimes should contact a top criminal lawyer as soon as they learn they are being investigated for a felony charge. Pre-charge intervention from a tough defense team can make a huge difference in the outcome of a case.