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Results

Recent Results by Practice Specialty

tax fraud & financial crimes

  • Obtained below-guideline sentence in federal tax fraud case involving multiple years of overdue back-tax filing and accounting in the United States District Court for the Western District of Michigan.
  • Charges declined in embezzlement investigation in Kalamazoo County, Michigan, following SBBL Law investigation into the circumstances of the accusations and conversations with prosecutor’s office and investigators.
  • Prevented federal charges from being brought in Social Security overpayment case in the Western District of Michigan.
  • Not-guilty verdict in federal Social Security fraud/theft of federal government property trial in the United States District Court for the Northern District of Indiana.
  • Charges declined in federal bank fraud and PPP loan fraud case in the Northern District of Illinois after SBBL Law was retained for a defense investigation.
  • Probation sentence granted in lieu of jail time in federal case for conspiracy to commit securities fraud in the United States District Court for the Eastern District of New York, Brooklyn.
  • Criminal charges declined against federal employee after thorough investigation by SBBL investigators and meetings with federal prosecutors.
  • Tax preparer acquitted of tax evasion after federal trial.
  • U.S. Attorney’s Office voluntarily dismissed charges after defense convinced the government that charges were improperly brought against a businessman.
  • Businessman acquitted of tax evasion after federal trial.

health care offenses

  • Charges declined in federal investigation for conspiracy to commit wire fraud/program fraud after SBBL Law was retained in the Western District of Michigan.
  • Negotiated consent decree in lieu of federal criminal charges in Controlled Substances Act drug diversion case in the United States District Court for the Western District of Michigan.
  • Obtained downward variance resulting in a probation sentence with no incarceration for federal health care fraud in the United States District Court for the Western District of Michigan.
  • Criminal charges declined against physician in favor of civil settlement.
  • No charges filed in federal health care fraud investigation after SBBL Law was retained in the Western District of Michigan.
  • Charges dropped against physician based on lack of evidence.

Crimes of Violence

  • Domestic violence charges dismissed in Kent County, Michigan.
  • Assault case dismissed on prosecutor’s motion for lack of evidence in Ingham County, Michigan.
  • Not-guilty verdict at jury trial on all charges alleging assault on a police officer in Mecosta County, Michigan.
  • Breaking and entering charge dismissed in Kent County, Michigan.
  • Hindering and opposing a police officer charge dismissed in Kent County, Michigan.
  • Acquittal on all felony firearms charges following jury trial in Berrien County, Michigan.
  • Charges declined in Child Abuse/CPS investigation in Newaygo County, Michigan, following investigation into the circumstances of the accusations and conversations with CPS/prosecutor’s office.
  • Felony drug and firearms case dismissed in Muskegon County, Michigan.
  • Not-guilty verdict on all felony strangulation and misdemeanor domestic violence/destruction of property charges following jury trial in Ionia County, Michigan.
  • Six-count acquittal following jury trial for attempted murder and firearms charges in Ottawa County, Michigan.
  • Sentence of no jail time and one year of probation for arson and domestic violence charges in Kent County, Michigan.
  • Domestic violence dismissal in Kent County, Michigan, following defense investigation into circumstances of the arrest. in Kent County, Michigan.
  • No jail time and one year of probation for domestic violence (2nd) in Kent County, Michigan.
  • Domestic violence dismissal in Kent County, Michigan, following defense investigation into circumstances of the arrest.
  • Assault and battery case dismissed in Mason County, Michigan, following discussion with prosecutor regarding self-defense.
  • Home invasion and assault and battery charges dismissed following motion to quash bindover in Mason County, Michigan.
  • Government dismissed federal felon-in-possession of a firearm case in the United States District Court for the Western District of Michigan following SBBL Law’s motion to suppress traffic stop and search.
  • Misdemeanor domestic violence case dismissed in Mecosta County, Michigan.
  • Domestic violence charge dismissed in Kent County, Michigan, after accuser admitted to SBBL Law’s defense team that he made the allegations up against his girlfriend when the police arrived to avoid being charged himself.
  • Witness intimidation charges dismissed following preliminary examination in Ottawa County, Michigan.
  • Succeeded in reversing federal magistrate judge’s decision to deny bond in federal capital murder and RICO case in Hawaii.
  • Federal murder-for-hire charges in Hawaii dismissed after firm was retained.
  • Murder-for-hire case dismissed in Luce County, Michigan, and the accuser was ultimately charged and convicted as a result of his wrongful conduct during the case.
  • U.S. Attorney’s Office voluntarily dismissed federal charges after defense convinced the government that firearms charges were improperly brought against business owner.
  • Businessman acquitted of possession of automatic weapon charges after federal trial.
  • Federal firearms charges dismissed after successful motion to suppress evidence.
  • Acquittal following jury trial on open murder charge in Kent County, Michigan.
  • Acquittal following trial for kidnapping in Kent County, Michigan.

Contact Our Team

Where We Practice

Our criminal lawyers represent clients in nationwide federal criminal cases and Title IX investigations, and we regularly appear in courts throughout Michigan:

  • U.S. District Court for the Western District of Michigan (federal court in Grand Rapids, Kalamazoo, Lansing, Marquette)
  • U.S. District Court for the Eastern District of Michigan (federal court in Detroit, Ann Arbor, Bay City, Flint, Port Huron)
  • Kent County (Greater Grand Rapids, Walker, Wyoming, Kentwood, Grandville)
  • Newaygo County (White Cloud)
  • Ottawa County (Hudsonville, Holland, Grand Haven)
  • Allegan County
  • Barry County (Hastings)
  • Muskegon County
  • Oceana County (Hart)
  • Mecosta County (Big Rapids)
  • Ionia County
  • Montcalm County (Stanton)
  • Clinton County (St. Johns)
  • Gratiot County (Ithaca)
  • Eaton County (Charlotte)
  • Ingham County (Lansing, East Lansing, Mason)
  • Jackson County
  • Calhoun County (Battle Creek)
  • Kalamazoo County
  • Van Buren County (Paw Paw, South Haven)
  • Mason County (Ludington)
  • Lake County (Baldwin)
  • Osceola County
  • Berrien County (St. Joseph)
  • Washtenaw County (Ypsilanti, Ann Arbor)
  • and elsewhere throughout Michigan.

If you or someone you know is looking for a criminal defense attorney, call now for a free consultation (616) 458-5500 or (231) 924-8700 or connect with us online.

WA or id wy ut az nm co nd sd ne mn wi il in ky tn nc sc ga fl al oh wv va de md pa nj ny me vt nh ma ri ct mi ia mo ar la ms ak hi ks ok tx ca nv mt Mason Lake Oceana Newaygo Montcalm Muskegon Ottawa Allegan Kalamazoo Barry Kent Lona Mecosta State & Federal Federal

Kalamazoo

TYPES OF CASES

  • White Collar Crimes
  • Tax Crimes
  • Other Financial Crimes
  • Environmental Crimes

Allegan

TYPES OF CASES

  • Domestic Violence
  • Violent Felonies
  • Firearms Offenses
  • Major Cases
  • Murder-for-Hire

Barry

TYPES OF CASES

  • White Collar Crimes
  • Tax Crimes
  • Other Financial Crimes
  • Environmental Crimes

Lona

TYPES OF CASES

  • Domestic Violence
  • Violent Felonies
  • Firearms Offenses
  • Major Cases
  • Murder-for-Hire

Kent

TYPES OF CASES

  • White Collar Crimes
  • Tax Crimes
  • Other Financial Crimes
  • Environmental Crimes

Ottawa

TYPES OF CASES

  • Domestic Violence
  • Violent Felonies
  • Firearms Offenses
  • Major Cases
  • Murder-for-Hire

Muskegon

TYPES OF CASES

  • White Collar Crimes
  • Tax Crimes
  • Other Financial Crimes
  • Environmental Crimes

Mecosta

TYPES OF CASES

  • Domestic Violence
  • Violent Felonies
  • Firearms Offenses
  • Major Cases
  • Murder-for-Hire

Montcalm

TYPES OF CASES

  • White Collar Crimes
  • Tax Crimes
  • Other Financial Crimes
  • Environmental Crimes

Newaygo

TYPES OF CASES

  • White Collar Crimes
  • Tax Crimes
  • Other Financial Crimes
  • Environmental Crimes

Lake

TYPES OF CASES

  • Domestic Violence
  • Violent Felonies
  • Firearms Offenses
  • Major Cases
  • Murder-for-Hire

Mason

TYPES OF CASES

  • White Collar Crimes
  • Tax Crimes
  • Other Financial Crimes
  • Environmental Crimes

Leelanau

TYPES OF CASES

  • White Collar Crimes
  • Tax Crimes
  • Other Financial Crimes
  • Environmental Crimes

Benzie

Grand Traverse

Manistee

Kalkask

Crawford

Oscoda

Alcona

Oceana

TYPES OF CASES

  • White Collar Crimes
  • Tax Crimes
  • Other Financial Crimes
  • Environmental Crimes

Wexford

Missaukee

Roscommon

Ogemaw

Iosco

Osceola

Clare

Isabella

Ionia

Clinton

Eaton

Ingham

Van Buren

Calhoun

Jackson

Berrien

Cass

St. Joseph

Branch

Gladwin

Arenac

Midland

Bay

Huron

Gratiot

Saginaw

Tuscola

Sanilac

Shiawassee

Genesee

Lapeer

St. Clair

Livingston

Oakland

Macomb

Hillsdale

Washtenaw

Wayne

Lenawee

Monroe

Antrim

Otsego

Montmorency

Alpena

Presque Isle

Charlevoix

Emmet

Cheboygan

Our Locations

616-458-5500
Grand Rapids

60 MONROE CENTER ST NW #500
GRAND RAPIDS, MI 49503

Fremont

28 W. MAIN STREET
FREMONT, MI 49412