Corporate Fraud in Michigan: Charges, Penalties & Defense
Are you or is someone you love being investigated for corporate fraud?
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Federal Offense Investigation – Detroit Federal Criminal Lawyer
Are you or is a loved one facing an investigation for a federal offense?
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Ponzi Scheme: Charges, Penalties & Defense
What is a Ponzi scheme? You may have heard the term Ponzi scheme used interchangeably with the term pyramid scheme. However, they are not the same thing. Both a Ponzi scheme and pyramid scheme boast high payouts to some of the first investors, which lure later investors who never end up making any profit.
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Pyramid Schemes: Charges, Penalties & Defense
Have you ever joined a direct-sales company after meeting someone who seemed to have it all together; to be going places? Have you ever gotten into sales at one of these companies and realized it wasn’t all that it was advertised? If so, you are one of the millions of Americans who have, and there…
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Bid Rigging: Charges, Penalties & Defense
If you own or manage a company that provides the same services as many other companies, how do you remain competitive? How do you deal with your competitors? At times you may wish or choose to collude with your competitors; to agree beforehand with them who will win a bid. By doing so, you can…
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Price Fixing: Charges, Penalties & Defense
If you have never heard of price fixing, believe it or not, there’s a movie devoted to this dry, illegal business practice. This movie is called The Informant. It stars Matt Damon as real-life informant Mark Whitacre, who went undercover for the FBI to record over 250 hours of secret audio when he was an…
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Antitrust Violation Attorney: Laws, Charges, Penalties & Defense
Are you being investigated for a federal antitrust violation?
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Money Laundering: Charges, Penalties & Defense
Are you being investigated for money laundering?
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Kickbacks: Charges, Penalties & Defense
Are you or a loved one being investigated for kickbacks?
