Michigan is no stranger to white-collar crimes. These offenses involve fraud and deception and are usually carried out for monetary gain. You might want to know some statistics relating to these types of charges. What are white-collar statistics by white-collar...
Everyone has heard of white-collar crimes in Michigan and elsewhere. There are also blue-collar crimes, so it’s important to know how they differ. What are white-collar crimes? The term “white-collar crime” dates back to 1939 when the president of the American...
Corruption lurks in several industries, but some professions may have greater instances than others. Many Michigan professionals in particular careers might find themselves exposed to fraud, bribery, and other illegal activities. The desire to make money illicitly...
Mail fraud is one of the most serious offenses in Michigan and elsewhere. If you find yourself charged with this crime, you might feel daunted. Knowing what it means gives you the power to fight back. What is mail fraud? Mail fraud is a federal offense that involves...
Executives at publicly traded companies in Michigan usually have access to a lot of nonpublic company information. They have insider information about future moves the company is going to make as well as drafts of earnings reports that haven’t been publicly released....
Bankruptcy can provide a fresh start for people struggling with debt, but it's also a fertile ground for fraud and scams. Here is how bankruptcy fraud works and the tricks scammers use in Michigan. What is bankruptcy fraud? Bankruptcy fraud is among the leading white...
The Department of Justice announced tougher plans to reduce white-collar crime. Residents of Grand Rapids and other nearby areas of Michigan may want to learn more about this new policy change, which was first announced in October of 2021. Corporate misconduct is high...
Cryptocurrency makes it easier for some individuals to transfer illegally obtained money. The original use of cryptocurrency is to exchange money without the use of a central authority like a bank. For residents of Michigan and other states, this presents more...
White-collar crimes are commonly nonviolent financial schemes committed for financial gain. A common type of white-collar crime in Michigan is wire fraud, which is commonly charged as a federal offense. Wire fraud overview Before the internet, white-collar criminal...
A Michigan man was sentenced to 42 months in a federal prison on Feb. 1 for defrauding the United States Department of Agriculture’s Supplemental Nutritional Assistance Program out of more then $4 million. The man, who was the owner of a Flint meat store when he...