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Criminal charge dropped against metro Detroit auto accident attorney

The Justice Dept. has dropped charges against one attorney at a Southfield firm as a trial is set to begin later this month involving his colleague. ....

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COA weighs in on fees, timing for med records | Michigan Lawyers Weekly

The federal Health Information Technology for Economic and Clinical Health Act, or HITECH, preempts the Michigan Medical Records Access Act, a panel of the Michigan Court of Appeals has ruled. ....

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Michigan-based wire fraud conspiracy and tax offenses charged

A federal grand jury in Detroit, Michigan, returned an indictment today charging Michigan businessmen John Angelo from Royal Oak, Cory Justin Mann from West Bloomfield, Michael Daneshvar from Bingham Farms, Glenn Franklin from Harrison Township, and Brent Sitto, from Bloomfield Township with one count each of conspiracy to commit wire fraud and further charging John Angelo and bookkeeper Rosina Angelo, also known as Rosina Caruvana, from Mountainside, New Jersey, with one count of conspiracy to defraud the IRS. John Angelo and Rosina Angelo were also each charged with three counts of aiding in the preparation of a false tax return and Cory Mann was charged with two additional counts of aiding in the preparation of a false tax return. ....

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