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Prosecutor Facing Embezzlement Charges Given $100,000 bond

Prosecutor Facing Embezzlement Charges Given $100,000 bond

A prosecutor from Macomb County is facing serious white-collar criminal charges. He is accused of taking money from drug and alcohol forfeiture funds over the course of several years. He was given a $100,000 personal bond,…

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What are Pyramid Schemes?

What are Pyramid Schemes?

In the United States, fraud can take many forms. The United States Treasury Department is continually designing and printing new bills to prohibit and minimize counterfeiting. With the advances in technology, internet fraud is wreaking havoc…

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2nd VW Executive Arrested in Emissions Case after 1 Pleads Guilty

2nd VW Executive Arrested in Emissions Case after 1 Pleads Guilty

According to the Justice Department, employees of Volkswagen and VW of America were actively involved in perpetrating the emissions fraud VW has admitted took place. In October, a VW engineer pled guilty to a single count…

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White Collar Federal Crimes: Health Care Fraud Focus

White Collar Federal Crimes: Health Care Fraud Focus

Any reference to federal crimes applies to a truly broad universe of possibilities, given the scope of federal authorities over many criminal matters and charging possibilities. Those include things like organized crime activities, ranging from interstate…

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All Underpayment Isn’t Tax Fraud

All Underpayment Isn’t Tax Fraud

The government expects you to fill out your tax forms properly. You’re supposed to pay the full amount that you owe, and underpayment is illegal. That said, any underpayment isn’t going to lead to an arrest,…

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