Drug laws in Michigan are relatively complex. People can sometimes unintentionally break the law because they don't understand what is legal and what is not. Many people accused of violating controlled substances statutes in West Michigan hope to face simple...
Grand Rapids Criminal Defense Law Blog
Can staying silent at work become a legal risk?
It is easy to think that staying quiet is the safest move when something feels off at work. Maybe you saw a document that did not look right or overheard a conversation that raised questions. You might feel unsure about what to do next or wonder if it is even your...
How setups and snitches lead to felony arrests
You might be surprised to learn how often felony drug charges start with someone working undercover. These individuals, also known as confidential informants or “snitches,” are those who attempt to reduce their charges by assisting the police in building a case...
Could your online activities lead to money mule charges?
Most people who are alleged to have broken the law are far from criminal masterminds that the police and prosecutors often try to portray. Typically, they are average folks who got caught up in a mess that they can’t figure out how to get out of. While these messes...
3 ways the police can enter your home
Whether you’re facing charges for felony drug offenses or white-collar crimes, there’s a chance the police officers will want to enter your home. They may want to conduct interviews and talk with you, or they may want to search the home to find evidence. There are...
What’s mortgage fraud?
Most people who purchase a home in this country will use a mortgage to do so. This is a tightly regulated industry, partially because it deals with high-value property and considerable risks to lenders. It’s also an industry that’s sometimes affected by fraud. ...
2 ways the police can access your social media messages
When accused of certain crimes, the police may want to read social media messages. This can be a form of evidence in a potential trial. For instance, perhaps it’s a white-collar crime like embezzlement, and you have been accused of a conspiracy with another employee...
Why do character witnesses matter in financial crime trials?
Financial crime trials often dissect ledgers and trace transactions, but what about the person behind the numbers? Character witnesses offer a crucial dimension, providing insights into your integrity, honesty and ethical conduct. If you are facing financial crime...
What are the penalties for a drug conspiracy charge?
You may not think of yourself as a criminal mastermind, but the law does not always see it that way. Drug conspiracy cases often involve a tangled web of relationships, allegations and evidence. When your freedom is on the line, understanding the potential penalties...
The importance of voluntary disclosure in tax fraud cases
Voluntary disclosure can help if you face tax fraud allegations in Michigan. This process allows you to tell the IRS about tax mistakes before they start looking into them. This may help you avoid hefty fines and criminal charges. What is voluntary disclosure?...