Becoming your own boss, working anytime and potentially earning more than your current job are common selling points often touted by Multi-Level Marketing (MLM) businesses and pyramid schemes. However, before investing your time and money in a seemingly good business,...
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Fraud
Can you go to jail because of bounced checks?
It's upsetting to be unable to pay your rent or your child's tuition but acknowledging that you are struggling financially may be difficult as well. Maybe you are heavily in debt, your job has been delaying your paycheck or a payment you were counting on is late. So,...
The basics on Ponzi schemes
Many of us remember the Ponzi scheme operated by Bernie Madoff wherein thousands of investors lost billions over the period the scheme was operated. Still, do you know what a Ponzi scheme really is and why the authorities will duly prosecute those who perpetrate these...
Facing a criminal charge that allegedly involves deception
When people are arrested in Michigan – especially if it is their first-time – they probably have more questions than answers swirling through their minds. What are the potential consequences of the criminal charge? How will this arrest impact my employment? Will it...
5 Charges Reduced to 1 – Eligible for Dismissal
Attorney Tiffany DeBruin successfully negotiated this eventual dismissal on behalf of a Clinton County client with significant substance abuse and mental health issues. The woman was initially charged with two 20-year felonies: delivery/manufacture of methamphetamine...
Female Childcare Worker Avoids a Felony Embezzlement Conviction and Arrest Record by Completing a Diversion Program
A 50+ year old female childcare worker client who was working a second part time job at a local retail store was charged with felony embezzlement out of Eaton County. She was not made aware of the allegations and did not realize there were charges pending until almost...
Woman Sees Felony Embezzlement Charge Reduced
Not long ago, a 35-year-old woman became entangled in a very precarious legal position after she was charged with embezzlement from her employer of over $20,000. This is a serious felony offense in Michigan that could result in a 10-year prison sentence, but in an...
Fraud Charges Dismissed For Man At Preliminary Hearing
Being charged with a fraud-related crime in Michigan can have very serious consequences if you are convicted. Not only can these type of charges result in jail time and a mark on your criminal record, the stigma of using deception for financial gain can negatively...