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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...
When we talk about corporate espionage, we typically refer to the theft of trade. That theft, and the financial damages it inflicts, can be extremely far-reaching. Theft of trade secrets defined Virtually any confidential information that a company uses to develop or...
There have been three core antitrust laws on the books for some time. Each of these is in place to keep prices fair, protect companies and consumers, and offer incentives for businesses -- among various other things. Business owners in Michigan and elsewhere who break...
Any form of fraud is a serious criminal offense that can land a person in prison for a long time if the accused individual is convicted -- among various other significant penalties. Mail fraud is believed to be one of the most common forms of fraud for which people in...
Racketeering is a crime that comes in many forms and may be considered a state or federal offense -- sometimes both. It is a crime that involves operating an illegal business or taking funds from a legal company for one to engage in criminal activities. What are the...
The unknown is what makes the criminal justice process at the federal level something people fear. If a person knows what to expect and how the process works, it can be easier for the individual to navigate. For this reason, this column will briefly address what...
Because of advances in technology and widespread access to computers and the internet, computer-based crime is more common than ever. Hacking is a type of cybercrime that involves illegally accessing certain types of information and doing other things that may affect...
