Michigan criminal defense attorney
Category: White Collar Crimes

Federal Offense Investigation – Detroit Federal Criminal Lawyer

Last updated by David J. Kramer
Federal offense investigation - defense attorney

Are you or is a loved one facing an investigation for a federal offense?

Ponzi Scheme: Charges, Penalties & Defense

Last updated by David J. Kramer
Ponzi scheme defense attorney

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…

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Pyramid Schemes: Charges, Penalties & Defense

Last updated by David J. Kramer

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…

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Bid Rigging: Charges, Penalties & Defense

Last updated by David J. Kramer
Bid rigging antitrust attorney, David J. Kramer

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;…

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Price Fixing: Charges, Penalties & Defense

Last updated by David J. Kramer
Price fixing antitrust defense attorney, David J. Kramer

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…

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Antitrust Violation Attorney: Laws, Charges, Penalties & Defense

Last updated by David J. Kramer
Antitrust violation attorney David J. Kramer

Are you being investigated for a federal antitrust violation?

Money Laundering: Charges, Penalties & Defense

Last updated by David J. Kramer
Money laundering defense attorney - David J. Kramer

Are you being investigated for money laundering?

Kickbacks: Charges, Penalties & Defense

Last updated by David J. Kramer
Detroit Kickbacks Attorney David J. Kramer Law Firm, PLLC

Are you or a loved one being investigated for kickbacks?

Intellectual Property Theft: Charges, Penalties & Defense

Last updated by David J. Kramer
Gavel depicting Intellectual property theft

Have you or has a loved one been charged with intellectual property theft? The concept of intellectual property theft might not be the first crime that comes to your mind when you think of theft. However, with the rise of…

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Insurance Fraud: Charges, Penalties & Defense

Last updated by David J. Kramer
Gavel on book - Insurance fraud attorney David J. Kramer

Are you or is a loved one being investigated for insurance fraud in Michigan? In Michigan, if you have made a substantial insurance claim related to an automobile accident, you may be subject to private investigation by your insurance company.