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...
Grand Rapids Criminal Defense Law Blog
When is it illegal to trade based on an insider tip?
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....
Felony laws on ephedrine or pseudoephedrine manufacture
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...
How bankruptcy fraud works in Michigan
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...
How DOJ promises to get tougher on white-collar crimes
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...
Michigan felony laws against concealed carry
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 offers a unique form of money laundering
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...
What to know about wire fraud
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...
Michigan business owner sentenced to prison for wire fraud
A Michigan man was sentenced to 42 months in a federal prison on Feb. 1 for defrauding the United States Department of Agriculture’s Supplemental Nutritional Assistance Program out of more then $4 million. The man, who was the owner of a Flint meat store when he...
Grand Rapids city employee accused of embezzlement
A 34-year-old Michigan woman has been charged with embezzling more than $63,000 from the city of Grand Rapids. According to prosecutors, the woman stole money that was raised selling seized and abandoned vehicles stored at the city’s impound lot. She faces a charge of...