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...
An arrest for a drug offense can be terrifying for any Michigan resident. In such a situation, it’s important to seek help and protect your rights. You should understand the laws of prescription drug fraud in the state. What is prescription drug fraud? Prescription...
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....
Michigan has felony laws and restrictions for obtaining ephedrine or pseudoephedrine to produce methamphetamine. Federal regulations have reduced the manufacture of the drug all over the U.S., but this drug continues to be produced in significant quantities in small...
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...
Concealed carry laws vary in each state. Some states don't allow gun ownership to those with criminal histories. Other states allow any individual to carry firearms openly. Some states require permits for concealed guns. Michigan has strict laws against the possession...
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...