If the law enforcement team finds someone with a specified amount of any illegal drug in Michigan, they can face a drug trafficking charge, even if they didn't purchase, sell or transport those drugs. In addition, the federal government might take over the case in...
In Michigan, health insurance fraud is a felony offense punishable by up to four years in prison and $50,0000 in fines. Health insurance fraud involves the policyholder, practitioner or another party providing misleading, false or fraudulent information to obtain...
Insurance is often beneficial in Michigan whether it's for your car or for your health. However, there are times that fraud can be committed when an individual or a business submits a false claim in order to get money for a loss that might not have occurred. Defining...
Michigan is no stranger to white-collar crimes. These offenses involve fraud and deception and are usually carried out for monetary gain. You might want to know some statistics relating to these types of charges. What are white-collar statistics by white-collar...
Corruption lurks in several industries, but some professions may have greater instances than others. Many Michigan professionals in particular careers might find themselves exposed to fraud, bribery, and other illegal activities. The desire to make money illicitly...
Mail fraud is one of the most serious offenses in Michigan and elsewhere. If you find yourself charged with this crime, you might feel daunted. Knowing what it means gives you the power to fight back. What is mail fraud? Mail fraud is a federal offense that involves...
Bankruptcy can provide a fresh start for people struggling with debt, but it's also a fertile ground for fraud and scams. Here is how bankruptcy fraud works and the tricks scammers use in Michigan. What is bankruptcy fraud? Bankruptcy fraud is among the leading white...
Concealed carry laws vary in each state. Some states don't allow gun ownership to those with criminal histories. Other states allow any individual to carry firearms openly. Some states require permits for concealed guns. Michigan has strict laws against the possession...
Cryptocurrency makes it easier for some individuals to transfer illegally obtained money. The original use of cryptocurrency is to exchange money without the use of a central authority like a bank. For residents of Michigan and other states, this presents more...
A 34-year-old Michigan woman has been charged with embezzling more than $63,000 from the city of Grand Rapids. According to prosecutors, the woman stole money that was raised selling seized and abandoned vehicles stored at the city’s impound lot. She faces a charge of...