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....
Federal criminal charges were recently filed against a former prosecutor in Macomb County. Reportedly, the defendant plans to plead guilty to white collar crimes charges of federal obstruction of justice. The charges arose from the former Michigan prosecutor's...
Although most people nationwide, including Michigan, know to steer clear of Ponzi schemes, there are frequent reports of people losing millions after investing their money with the hopes to getting high returns. A federal indictment that was unsealed recently alleges...
When times are difficult, as they are these days, some people in Michigan and elsewhere might take steps they would not have taken had they not been so desperate. In one such case in another state, a 40-year-old woman was recently charged in federal court with...
Facing criminal charges in Michigan or elsewhere is serious, and seeking legal counsel from the onset is crucial. Such a case that involved alleged white collar crimes recently led to a superseding indictment by a federal grand jury in another state. A 26-year-old...