White-collar crimes in Michigan commonly involve a group of non-violent financial crimes that happen in the business sector. The offender commits these crimes for personal gain by deceptive means. An example of a white-collar crime includes mortgage fraud, which has...
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 Grand Rapids, Michigan, refer to a group of non-violent offenses that are often committed by business professionals looking to benefit themselves. The term derives from the type of professionals more likely to commit these crimes, which are...
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...