Tag Archives: Fraud & Theft Crimes
From Everything to Nothing: Lottery Winners End up Facing Criminal Charges?
Everybody wants to win the lottery! And who wouldn’t – the classic American dream. Picking the winning numbers and suddenly having more cash than you know what to do with. Sounds like a dream come true doesn’t it. Until you read the stats and discover that more than 70% of lottery winners in the US […]
[Read More]New Bills Would Update Michigan Payroll Fraud Law
Attorney General Dana Nessel has created a task force whose sole purpose is to crack down on payroll fraud. The AG’s Payroll Fraud Enforcement Initiative aims to address what she believes is an under-the-radar problem that steals millions in taxes from the government every year, and cheats hardworking Michiganians out of their wages. But part […]
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