Many people fall victim to identity theft, but if you’re wrongly charged with the crime, it can disrupt your life, as it carries serious consequences for a conviction. These are the identity theft laws in Michigan and what to expect if you’ve been charged. Identity...
Grand Rapids Criminal Defense Law Blog
What are felony drug crimes?
Drug trafficking is a felony offense that involves the selling, transportation or importation of illegal drugs. This is a crime that can be charged at either the state or federal level. The extent of the penalty for this offense can depend on several factors. These...
Treatment might be an option with opioid-related drug crimes
Drugs are often the justification for a Michigan criminal investigation and arrest. These arrests are frequently related to sale, manufacture, distribution and trafficking. However, there are cases where people are using drugs, leading to them being arrested and...
Drug decriminalization means less stigma and more treatment
The legalization of marijuana for recreational use in Michigan represents a growing nationwide trend of separating law enforcement from drug use. This trend even encompasses other types of substances, including addictive narcotics. Advocates for drug law reform argue...
Credit Card Theft and Fraud in Michigan
Credit card theft and fraud are typically felony offenses in Michigan. Under the Michigan Penal Code, financial transaction device refers to credit cards, debit cards, and other instruments used to access financial accounts. On the state’s crime code list, only three...
What qualifies as a white-collar crime in Michigan?
White-collar crimes are committed for financial gain. Thus, they are usually non-violent and may go on for years before the victim or law enforcement catches the perpetrator. Examples of white-collar crimes include money laundering, fraud, tax evasion, embezzlement...
Michigan woman pleads guilty to SNAP and WIC fraud
A 33-year-old woman has admitted to defrauding food and nutrition benefit programs out of more than $1.1 million. The woman pleaded guilty to a single count of wire fraud on March 28. Her plea was announced by the U.S. Attorney’s Office for the Eastern District of...
Types of healthcare and health insurance fraud to look out for
Healthcare and health insurance fraud are serious issues that cost millions annually. Fraudulent activities can involve patients, healthcare providers and insurance companies in Michigan, and can take many forms. Billing fraud Billing fraud occurs when healthcare...
Michigan man pleads guilty to embezzlement and tax evasion
A Michigan man has admitted to embezzling $870,000 from the bank that employed him and failing to report the money on his federal tax return. The 52-year-old Grand Rapids resident entered guilty pleas to single counts of embezzlement and tax evasion on March 6. The...
What is circular trading, and why is it illegal?
Stockbrokers in Michigan and around the country engage in circular trading when they submit sell order knowing that corresponding buy orders will be entered for the same number of shares at the same price. Circular trading does not change the ownership of shares, but...