White-collar crimes typically refer to non-violent financial fraud committed for personal again using deception or omission. A multi-level marketing pyramid scheme in Michigan is one type of white-collar crime, but not all MLMs are pyramid schemes. MLM While the main...
Telemarketers may sometimes be intrusive and bothersome. At least some companies offer Michigan customers valuable products and services, though. And then there are dubious telemarketing entities that exist to steal or other engage in a con game. Entities charged with...
As more people invest in real estate, mortgage fraud scams are becoming more prevalent in Michigan and throughout the United States. There are many types of mortgage fraud scams that can lead to criminal charges. Examples of mortgage fraud Some common examples include...
Insider trading represents a crime rooted in unfairness. Investors want to see a return on a particular asset. When investing in the stock market, the "average investor" in Michigan takes a risk. No one knows what direction a stock will travel. However, a person with...
One of the more commonplace types of white-collar crimes prosecuted in Michigan and elsewhere in the United States is tax fraud. There are a number of key facts you need to understand if you are concerned you may be the target of a tax fraud investigation. Definition...
While your mind may jump to broken windows and burning buildings when you hear the word 'crime,' crimes don't always involve physical harm. Rather, some Michigan residents are found guilty of white-collar crimes. These are non-violent crimes that deal with economic...
White-collar crimes in Michigan include several non-violent business activities that breach trust and intend to deceive in order to earn money. Two common white-collar crimes include avoidance and evasion, which relate to taxes but differ in key ways. Avoidance The...
Many people incorrectly use the terms "fraud" and "theft" interchangeably. While the two are both criminal acts that carry potentially lengthy sentences, they are two different crimes. Residents of Michigan should educate themselves on the differences between fraud...
Identity theft remains a severe problem in Michigan and around the world. Once a person's identity or financial information becomes compromised, the resultant fallout could have incredibly costly consequences. People charged with identity theft-related crimes might...
Pyramid schemes are unfortunately common in the United States, including in Michigan. They promote a get-rich-quick scheme through the multi-level marketing business ideations that come from them. For more information on pyramid schemes and their legality, continue...