Recently it was announced by U.S. Attorney Barbara McQuade that 34-year-old Michael Davis of Detroit was sentenced to 40 months in prison and restitution after Davis engaged in a fraudulent scheme whereby he supplied luxury cars to drug dealers. IRS Criminal Investigation Special Agent in Charge Jarod J. Koopman and…
Michigan Criminal Lawyers Blog
Whittemore Woman Pleads Guilty, Sentenced to 12 Months, 1 Day in Prison for Income Tax Evasion
Recently Marian Kay Dombroski, a resident of Whittemore, was sentenced to 12 months, 1 day in prison after pleading guilty to one count of attempting to evade and defeat the payment of tax according to court documents. Dombroski and her husband reportedly purposely tried to avoid paying income tax to…
Raising the Age of Juvenile Offenders in Michigan
Toward the end of April this year, what some have described as the “largest criminal justice reform package in U.S. history” was passed in the House, a package of bills that would mean 17-year-olds who allegedly commit certain crimes would not be automatically treated as adults in the criminal justice…
When You’re a Defendant in a Criminal Case, Always Be Prepared for the Unexpected
If you’re someone who has been arrested or is under investigation for a crime, you may decide you can represent yourself – or, you may believe your criminal defense attorney can provide you with an impenetrable defense. The fact is, while a skilled Michigan criminal defense lawyer can win many…
Michigan Criminal Lawyers Defending Clients Who May Not Be Truthful
Let’s be honest here – all people tell lies, whether they have been accused of a crime or not. We’re all human, however many people are curious as to if criminal defense lawyers represent clients who they know are lying, and if so, why. Even defendants in a criminal case…
Graham v. Florida: Could the Sunshine State Shine in the Midwest?
Amidst the drama that is the 2016 Presidential Election between Donald Trump and Hillary Clinton, I scanned my television late on Saturday night and then came the documentary “15 to Life” which despite exhaustion keep me tuned in. The story of Kenneth Young is a tragic one and one that…
The Mercy Rule: An Ironic Word for a chaotic System
When one hears about the term “Mercy” they are often thinking about the concept of forgiveness and understanding. However, in the world of law, this term has a deceptive meeting that can be the death nail of the defendant in a criminal case. According to the Federal Rules of Evidence,…
Ohio Man Busted After Allegedly Bringing Crystal Meth into Kalamazoo
Earlier in July, Kalamazoo Valley Enforcement Team (KVET) investigators learned that a man was transporting crystal meth into Kalamazoo County. This led to the arrest on July 23rd of 36-year-old Buddy Parker of Fairfield, Ohio, who according to reports was trafficking the drug in from California. In the course of…
Top Secrets – What Police in Michigan Don’t Want You to Know
While police officers in Michigan are trusted to keep residents safe and do their best to prevent crime, there are many “secrets” cops keep close to their vest – secrets they don’t want those accused of crimes to know. Why is this? Basically, if individuals suspected of committing crimes were…
Michigan State Police Crime Labs Facing Federal Class Action Lawsuit Over Marijuana Reporting Policy
Recently, a federal class action lawsuit filed with the U.S. District Court for the Eastern District of Michigan, Detroit Division against Michigan State Police crime labs claimed that Fourth Amendment rights and due process are violated by the current marijuana reporting policy. According to news reports, the lawsuit would directly…