Counterfeiting is a serious crime in Michigan, and anyone involved in the production of goods needs to be aware of practices that can cross legal boundaries. Counterfeiting is not limited to fake money or forged documents. It also applies to the unauthorized...
White-collar crimes may involve a variety of different forms of financial misconduct. Professionals working in the finance and investment sectors are among those most at risk of white-collar criminal charges. Access to capital creates an opportunity for financial...
Millions of Americans count on Medicare and Medicaid to help them pay for the healthcare they need. These programs involve considerable amounts of money, which makes them a target for fraud. Because of the intricacies of these programs, it’s often possible that...
Drug laws in Michigan are relatively complex. People can sometimes unintentionally break the law because they don't understand what is legal and what is not. Many people accused of violating controlled substances statutes in West Michigan hope to face simple...
It is easy to think that staying quiet is the safest move when something feels off at work. Maybe you saw a document that did not look right or overheard a conversation that raised questions. You might feel unsure about what to do next or wonder if it is even your...
You might be surprised to learn how often felony drug charges start with someone working undercover. These individuals, also known as confidential informants or “snitches,” are those who attempt to reduce their charges by assisting the police in building a case...
Most people who are alleged to have broken the law are far from criminal masterminds that the police and prosecutors often try to portray. Typically, they are average folks who got caught up in a mess that they can’t figure out how to get out of. While these messes...
Whether you’re facing charges for felony drug offenses or white-collar crimes, there’s a chance the police officers will want to enter your home. They may want to conduct interviews and talk with you, or they may want to search the home to find evidence. There are...
Most people who purchase a home in this country will use a mortgage to do so. This is a tightly regulated industry, partially because it deals with high-value property and considerable risks to lenders. It’s also an industry that’s sometimes affected by fraud. ...
When accused of certain crimes, the police may want to read social media messages. This can be a form of evidence in a potential trial. For instance, perhaps it’s a white-collar crime like embezzlement, and you have been accused of a conspiracy with another employee...