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Michigan Criminal Lawyers Blog

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‘Operation Hotel California’ Leads to Multiple Arrests in Orlando-based Drug Organization

On Friday, August 8, several people considered “major players” in an Orlando-based drug organization were arrested, according to News 13. Authorities uncovered an elaborate drug trafficking ring in which overnight shipments of drugs originating in California including cocaine and marijuana were arriving at hotels in Orlando, a sting the authorities…

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Owner and Operator of Detroit Tax Preparation Service Sentenced for Filing False Returns

On August 13, United States Attorney Barbara L. McQuade announced that Monique Gray, owner and operator of MO Tax Services in Detroit, had been sentenced to 30 days in prison for filing a false federal income tax return. Gray also owns a trucking company, U&M XSpress, Inc. Gray pleaded guilty…

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Clear Example of Why People Should Not Drive After Having Consumed Alcohol

Most people who choose to drive in an intoxicated state (even though they probably don’t think they are intoxicated) believe they are perfectly alert and capable. Even a couple of alcoholic drinks can impair your ability to think clearly and react swiftly. Most individuals believe they are “fine” to drive,…

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Number of Driver’s License Suspensions for Child Support Evasion at Record High in Cincinnati

According to an article at Cincinnati.com, more than a quarter of the 85,000 parents with child support cases cannot drive now because their driver’s licenses have been suspended. In Hamilton County, it is reported that 23,541 licenses have been suspended due to non-payment of back child support. This is a…

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Defendant in Detroit Mortgage Fraud Conspiracy Pleads Guilty to Conspiracy to Commit Bank Fraud

In July of 2013, seven individuals were indicted for the roles they played in a Detroit mortgage fraud operation. Those who were indicted by a federal grand jury in the Eastern District Court of Michigan included Peter Allen, Suhail Hallak, Al Karana, Wasseem Shamoun, Joey Murad, Jeffrey Najor, and Jason…

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Father and Two Sons in Vermont Arrested on Suspicion of DUI Following Rollover Accident

Recently, a father and two sons were arrested in Fletcher, VT after one of the sons was involved in a single-vehicle rollover that left him with injuries. According to WPTZ News Channel 5, 22-year-old Joshua B. Woodward’s vehicle rolled on Cambridge Road near Metcalf Pond Road in Fletcher. Woodward was…

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Ironwood Residents Arrested on Drug Charges

On August 6, three Ironwood residents were arrested after authorities executed a search warrant at 248 W. Larch Street. During the search, members of the Gogebic Iron Area Narcotics Team discovered methamphetamine, heroin, analogues, and firearms, according to an article at Upper Michigan’s Source.  The three people arrested include Carly…

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Assistant City Manager of Henderson, NV Arrested on Suspicion of DUI

On Friday, August 8, 58-year-old Fred Horvath was arrested on suspicion of driving under the influence in Henderson, NV. Horvath is the Assistant City Manager, and was placed on leave from his position while an investigation into the DUI incident continues, according to a news article at NBC News. Other…

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Double Decker Bus Driver Who Caused Accident in Times Square Had License Suspended 11 Times

On Tuesday, August 6, an accident between a double-decked tour bus and another bus resulted in the injury of 14 people, according to an article at the New York Post.  William Dalambert, who is 58 years old, was the driver of the double-decked tour bus that allegedly slammed into another…

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