Following investigations by the Federal Bureau of Investigation, special agents in another state and the U.S. Department of Labor Office of the Inspector General, three individuals were arrested. Reportedly, the defendants operated unemployment insurance fraud schemes...
When times are tough, people in Michigan and elsewhere may resort to all kinds of activities to keep them going. A federal court recently sentenced a 35-year-old woman in another state after she pleaded guilty to several fraud charges in October. According to court...
A Michigan judge sentenced a woman to two years of probation on Jan. 13 for embezzling $75,000 from a Kent County nonprofit organization where she served as treasurer. He also ordered her to repay the money she took. The woman's probation could end early if she makes...
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...
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...