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...
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...
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...
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. ...
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...
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...
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...
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?...
There is a saying that sharing is caring. Still, when it comes to credit cards, the consequences of sharing can be severe. Unraveling the complexities of unauthorized use versus fraudulent intent is essential for anyone facing such charges. Engaging in credit card...
Bankruptcy fraud is a serious offense that can lead to harsh consequences. In Michigan, as in other states, the line between honest mistakes and fraudulent actions can be thin. Understanding the pitfalls can help you avoid unintentional fraud and protect your...