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.
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.
In the 1987 movie Wall Street, the character Gordon Gekko famously says “greed…is good.” If you’ve seen this movie you know it’s one of the most famous fictional stories of insider trading. Insider trading is one of the most vigorously…
Have you or has someone you know been charged with government fraud?
Are you or is a loved one facing charges or under investigation for mortgage fraud?
More and more people these days can identify with the sick feeling in the pit of your stomach when you realize there are several big charges to your credit card you didn’t make. That is when you discover you have…
There is a reason some crimes are classified as white collar crimes. It’s because most of these crimes, although they are on the books as crimes, are perpetrated by big companies. They come about as a result of decisions made…
If you follow U.S. news at all, you know that we have been engaged for months in a trade war with China. Not only are United States courts successfully prosecuting Chinese companies over the theft of microchips developed in Idaho.…
White-collar crime is usually not violent. The FBI classifies white-collar crimes as ones that primarily financially motivated. What about when a white-collar crime is committed, and the criminal turns out to be very violent? Sometimes, white-collar crime is a precursor…
The U.S. Justice Department has arrested ten men. The group includes four college basketball coaches and one global marketing director for Adidas basketball. What was their crime? The charges involve “the dark underbelly of college basketball.”
In a fascinating piece written for The Atlantic, Eugene Soltes writes about his experience interviewing 50 white-collar criminals for his new book Why They Do It: Inside the Mind of the White-Collar Criminal.