According to the State of Michigan's Attorney General, an insurance agent located in Muskegon was charged in June with both fraud and embezzlement using the money of his own clients. The insurance agent pleaded guilty to all charges that were brought against him....
Being charged with a felony is never pleasant, as it has the ability to change the entire trajectory of your life. When you are in possession of a scheduled drug in Michigan and it is determined that you have the intention to distribute or sell said substance, it is...
All states have established harsh penalties for convictions on major drug charges involving large quantities of controlled substances such as cocaine and methamphetamine. However, Michigan may have the strictest penalty when sentencing those convicted. Additionally,...
Michigan taxpayers might benefit from learning the legal risks associated with attempts to cheat the Internal Revenue Service. Someone might think a fraudulent return would pass without scrutiny, but auditors and investigators may pick up on red flags that raise...
White-collar crimes in Michigan encompass several nonviolent financial schemes intended to benefit the scammer. These crimes are commonly committed by business people in financial sectors, which gave the term its name. One type of white-collar crime involving stocks...
Some Michigan residents and businesses commit insurance fraud to benefit themselves on a financial level. Insurance fraud is considered an illegal act that can be done by either the buyer or the seller of an insurance contract. You may want to understand more about...
All states have laws to combat the selling and buying of illegal drugs because of the damage these drugs cause. These laws can also include provisions about trafficking legal drugs based on the circumstances and the type of drug. A person in Grand Rapids, Michigan,...
Certain types of offenses are often referred to as "victimless crimes" in Michigan and across the country, raising the issue of whether there really are victimless crimes. For example, is insider trading a so-called victimless crime? What is insider trading? In simple...
Michigan residents accused of felony criminal offenses can find themselves both confused and frightened by the process. This fact is more pronounced for individuals involved with the criminal justice system for the first time. Every criminal case is different, but...
The Medicare program places a high level of trust in Michigan physicians and their ability to provide a sound medical judgment and treat their patients accordingly. Unfortunately, not all physicians are submitting accurate claims for the types of services that they're...