Individuals who avoid paying their fair share of taxes can face charges of tax evasion in Michigan courts. This fact is relevant whether the avoidance of the tax burden happens on purpose or is unintentional. Tax evasion is a serious crime that can result in...
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...
People in Michigan understand how important Medicare is to America's senior citizens. Programs like Medicare and Medicaid make it possible for Americans with fixed or low incomes to receive healthcare services. Anyone charged with committing fraud against one of those...
White-collar crimes are non-violent criminal acts commonly committed by business and government officials for financial profit. White-collar crimes involve hiding the source of illegal profits, and they can include many different scams. Money laundering is a common...
The former vice president of the United Auto Workers, or UAW, might be sentenced to three years in prison. The individual was arrested and charged after an investigation into the auto industry uncovered multiple cases of fraud and corruption. During his trial, the man...
A white collar crime in Michigan consists of embezzlement, perjury, government fraud, larceny, corporate fraud, money laundering, counterfeiting, and securities fraud. Most of these crimes warrant a felony charge under federal law since they often impact international...
Michigan people interested in federal cases might follow the case involving a man in another state who served time behind bars in 1991 and was recently indicted again in federal court. His previous conviction was for similar white collar crimes with which he is...
Michiganders who are interested in veterans' matters may have heard something about the fraud charges recently filed against a 59-year-old woman from another state. A federal grand jury indicted the woman for white collar crimes against veterans. Reportedly, the...
Michigan people who follow cases involving Medicaid fraud might know about the charges filed against a professional counselor in another state. The man facing federal charges for alleged white collar crimes was a guidance counselor at an adult education facility....