White-Collar Crimes

A Michigan woman is facing an extensive prison sentence after she was convicted of multiple federal offenses. Her arrest and subsequent conviction were the results of her connection with a years-long scheme that resulted in the theft of around $65 million. The...

Six individuals from Michigan were recently indicted by a grand jury for their alleged roles in a scheme that allegedly involved obtaining approximately $1 million in COVID relief funds by fraudulent means. According to the indictment, the group used various means to...

Criminal allegations of any kind will have a significant impact on your life. In addition to the potential for spending time behind bars, you could face devastating consequences in your personal and professional life as well. Regardless of the types of charges you are...

White collar criminal offenses can take various forms, but they are all committed with the intent of some type of financial gain. While common types of financial crime in Michigan include fraud, embezzlement and identity theft, there are new and growing areas of...

Federal level offenses, including certain type of financial crimes, come with serious penalties and grave consequences for those convicted. White collar crime includes acts of fraud, theft and deception committed with the intent of financial gain. According to recent...

Attorney General Merrick Garland recently announced that the federal government will be providing additional funding to combat certain types of criminal activity. As environmental white-collar crime is a growing concern, the Department of Justice is increasing its...

White collar criminal offenses are those that involve illegal activity for the purpose of financial gain. These cases do not typically involve an element of violence, yet the penalties for any type of financial crime can be steep, including the possibility of a prison...

White-collar criminal charges have the potential to bring life-altering penalties if convicted of these allegations. Money laundering is a common type of white-collar crime, and even though these charges lack an element of violence, the implications are quite serious....

Any crime that affects financial markets is considered a big deal and not something the federal government is going to treat lightly. Securities fraud comes in several forms, all of which are considered major criminal offenses. Michigan residents who find themselves...

Any Michigan resident facing federal-level criminal charges has every right to ask questions about what to expect as they move through criminal proceedings. Knowledge is power, after all. The more a person knows about the charges and what may come, the better position...