Without understanding what constitutes forgery, people in Michigan might find themselves facing criminal charges without realizing the potential consequences of their actions. Faking a signature, making false documents or objects, or modifying existing documents could...
Facing federal fraud charges in Michigan is serious, and convictions can lead to years in federal prison and significant fines. A construction company owner in another state recently pleaded guilty to federal charges involving $2.5 million concealed from the IRS....
Over 200 Breathalyzers were removed from service while the Michigan State Police investigates allegations of fraud and forgery. One of the three vendors who service the state's Breathalyzers is suspected of committing white collar crimes. It is not yet clear how this...
A former employee of Michigan First Credit Union recently entered a guilty plea to embezzlement charges that were filed against her in December. Reportedly, Michigan First Credit Union investigated irregularities reported by the family of a 92-year-old client of the...
Michigan residents who purchased memorabilia online between 2010 and last month might now be unsure about the authenticity of the products. Federal prosecutors reported the arrest of a man in another state on white collar crimes charges. It is alleged that he offered...
Being accused of credit card fraud is serious, and people in Michigan or elsewhere will be wise to seek legal counsel as soon as possible. In fact, that applies to any accusations of white collar crimes. This will likely be the first steps taken by three men in...
When academics or other professionals are accused of criminal activity, the damage to their reputation and other aspects of their lives can be devastating. Michigan residents are likely shocked to learn that a 73-year-old professor in international relations in...
An osteopathic physician with a clinic in Michigan was charged in federal court last year with conspiracy along with health care fraud. In July, another seven counts were added to the initial 18 counts. Two other individuals who apparently also worked out of the same...
Managing the wealth of others has tempted many financial consultants in Michigan and elsewhere over the years. In one such case, a man was recently indicted in federal court on securities and wire fraud charges. He is accused of being involved in two fraud schemes....
A high-ranking official of United Auto Workers, with its headquarters in Michigan, is facing several felony charges, along with several other top officials of the union. The alleged white collar crimes case was outlined in a recent criminal information filing in the...