Knowingly generating unnecessary business expenses is plain and simple fraud, a major white-collar crime. You complicate matters if you use a government agency like Medicare as a vessel. Michigan law sees this transgression as preying on the disabled, elderly or any...
The SEC is suing a Michigan man and two business partners over a crowdfunding initiative gone awry. According to the commission, the three individuals and an international crowdfunding platform committed and facilitated fraud in multiple ways. SEC's first crowdfunding...
Residents of Michigan may enjoy buying or selling things at auctions. Sometimes, it's preferable to do that right from the safety and comfort of home. However, there are instances of fraud on the internet. It's important to know how to identify this white-collar...
Money laundering is a common white-collar crime. If a person gets arrested for this offense in Michigan or another state, it's important to take the matter seriously because the prosecution could recommend harsh penalties. There are varying degrees of money laundering...
Procuring a mortgage lets many people enjoy their dream of owning a home. The mortgage industry in Michigan also benefits from the chance to generate profits from reliable borrowers. Not everyone turns out to be honest when seeking a mortgage, however, and some...
If you need medical treatment in Michigan, you expect that the doctor and other workers in the office or the hospital are professional in nature. However, some providers could be charged with health care fraud that could result in the practice being closed....
According to the State of Michigan's Attorney General, an insurance agent located in Muskegon was charged in June with both fraud and embezzlement using the money of his own clients. The insurance agent pleaded guilty to all charges that were brought against him....
Michigan taxpayers might benefit from learning the legal risks associated with attempts to cheat the Internal Revenue Service. Someone might think a fraudulent return would pass without scrutiny, but auditors and investigators may pick up on red flags that raise...
White-collar crimes in Michigan encompass several nonviolent financial schemes intended to benefit the scammer. These crimes are commonly committed by business people in financial sectors, which gave the term its name. One type of white-collar crime involving stocks...
Some Michigan residents and businesses commit insurance fraud to benefit themselves on a financial level. Insurance fraud is considered an illegal act that can be done by either the buyer or the seller of an insurance contract. You may want to understand more about...