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...
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...
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. ...
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...
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...
As a medical professional, you encounter different stressors at work. Whether you're a doctor, nurse practitioner or hospital administrator, you may face challenging decisions daily, especially regarding patient care and billing practices. While making mistakes...
The line between smart business decisions and insider trading can be a razor-thin line. In today's fast-paced corporate world, where information flows freely and stock trades are just a click away, even the most well-intentioned executives can find themselves in murky...
Tax season can be daunting, with its complex rules and regulations. While most people strive to file their taxes correctly, accidental tax fraud can occur. Understanding how this happens, and the potential consequences is crucial for taxpayers. Common mistakes leading...