If you work in Michigan, you may benefit from learning more about the five most common white collar crimes. By definition, white collar crimes are non-violent offenses that involve the theft of money from businesses. These crimes are typically committed by high-level,...
Racketeering is commonly associated with organized crime, thanks in part to documentaries focusing on legendary gangsters. However, there are many scenarios where a defendant might face racketeering charges. A December 2021 press release issued by the Department of...
Fellow believers in a small, close-knit community church in a Michigan town are reeling from the revelation that the man in whom they placed unfettered trust has betrayed them. It has come to light that the ex-pastor pocketed church donations that were designated for...
One of the primary criticisms of the U.S. legal system is that state courts can be quick to incarcerate an individual who really does not need it. Many defendants figure out personally that they have exhibited bad judgment when breaking the law. Michigan lawmakers...
A man and a woman from Michigan were sentenced for their roles in an alleged multi-million-dollar Ponzi scheme. The alleged fraud involved multiple states and reportedly affected over 140 people. The accused individuals pled guilty in 2019, but their sentencing was...
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...