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White Collar Crimes Archives

Where exactly is the line for tax evasion?

If there is one thing that business owners across a wide spectrum of industries can agree on, it is that they all want to pay as little in taxes as legally possible. Reducing a business’ tax burden can leave more money available to invest in the business and to improve its bottom line.

4 factors must be present to prove embezzlement

Embezzlement is a very serious charge, and it probably conjures a specific image in your mind: you probably think about a man in a suit and tie, laughing in a board room after he just got away with swindling money out of a business account. Or something to that effect.

Michigan ex-spouses charged with healthcare fraud

When it comes to money, corporations doing business in Michigan are aggressive about protecting what they feel belong to them. They often enlist law enforcement to pursue white collar charges against individuals, whether employees or customers, they believe stole from them.

White collar crimes: Dermatologist settles insurance fraud claim

When people in Michigan or elsewhere are in trouble with the law, they may turn out to be their own worst enemies. It is only natural to try to talk one's way out of trouble when accused of a crime, but it may be more appropriate to let a legal representative handle the defense. Navigating the defense of white collar crimes, such as insurance fraud, is complicated and may need a professional to determine the most suitable strategy.

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