Category Archives: Fraud & Theft Crimes

Could I be Charged With Tax Fraud Over an Honest Mistake?

  Internal Revenue Service (IRS) agents are specifically trained to detect tax fraud. Now, more and more, the work is being done by computers so as to eliminate human error, but there are still thousands of IRS agents that conduct audits every year. It can seem very scary to someone who isn’t familiar with what […]

[Read More]

Fraud Crimes in Michigan: What You Need To Know About Money Laundering

  Welcome back and thanks for hanging in there with us through this series on fraud crimes in Michigan. So far we’ve looked at a wide range of different state and federal fraud crimes, from credit card fraud and tax evasion, to embezzlement and health care fraud. In this last installment in the series we’re […]

[Read More]

Fraud Crimes in Michigan: What You Need To Know About Check Fraud

  Welcome back and thanks for joining us here at The Kronzek Firm, as we break down the subject of fraud crimes in Michigan, and take a look at what each type of criminal activity involves. So far in this series we’ve discussed everything from credit card fraud and embezzlement to organized retail crime and […]

[Read More]

Fraud Crimes in Michigan: What You Need To Know About Health Care Fraud

  Welcome back and thanks for joining us here at The Kronzek Firm for our series on fraud in Michigan. Because fraud crimes are so varied, and there’s no way to sum them all up in one blog article. Therefore, we have decided to break it all down into a series that we hope will […]

[Read More]

Fraud Crimes in Michigan: What You Need To Know About Insurance Fraud

  Welcome back and thanks for joining us here at The Kronzek Firm, for our series breakdown on fraud crimes in Michigan, and the many forms they can take. Because fraud and financial crimes are so varied, there is no way to sum them up in one description. For that reason, and in the hopes […]

[Read More]

Fraud Crimes in Michigan: What You Need To Know About Organized Retail Crime

  Hello and thanks for joining The Kronzek Firm again for our series breakdown of fraud crimes in Michigan. So far we’ve looked at credit card fraud, embezzlement, and tax evasion. In this next segment we’re going to talk about organized retail crime in Michigan – what it means and what the penalties involve.   […]

[Read More]

Fraud Crimes in Michigan: What You Need To Know About Tax Evasion

  Thanks for joining us here at The Kronzek Firm again for this series on fraud crimes in Michigan. So far we have discussed credit card fraud and embezzlement, and what those charges mean here in the Great Lakes state. Moving on we are going to unpack the subject of tax evasion for you, and […]

[Read More]

Fraud Crimes in Michigan: What You Need To Know About Embezzlement

  Welcome back, and thanks for joining us here at The Kronzek Firm for a discussion about fraud crimes in Michigan. In our introductory article we broke down credit card fraud for our readers. We discussed what it involved, what a prosecutor would have to prove in order to secure a criminal conviction, and what […]

[Read More]

Fraud Crimes in Michigan: What You Need To Know About Credit Card Fraud

  The term “Fraud Crimes” refers to a wide variety of criminal activity, all of which involve some type of fraud. This could refer to credit card fraud, health insurance fraud, check fraud, retail fraud and insurance fraud, to name but a few. Because the crimes themselves are varied, and the details change depending on […]

[Read More]

“Skimmed” Alive: Skimming Devices in Michigan

  You wouldn’t hand your credit card over to a stranger would you? Of course not! But wait….. you might have already done exactly that, and you just didn’t know about it. In other words, you may have been skimmed! Skimming devices, which are attached by criminals to ATMs and gas pumps, “skim” your credit […]

[Read More]

Back to
Top ▲