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White Collar Crime Cases We Take On
If you are accused of certain white collar crimes, you will likely be charged under Michigan law. However, some cases will find you brought up on federal charges as well. From accusations connected to embezzlement to insurance and healthcare fraud, Grewal Law PLLC will be aggressive in building your defense. We also handle cases involving identity theft, mortgage fraud and tax evasion.
Here are the primary types of white collar crime charges we can help you fight:
- Embezzlement: When accused of embezzlement in Michigan, the value of what was taken determines if you will be charged with a felony or a misdemeanor. Typically, once the value of the money or property reaches over $1,000, you will be facing a felony charge.
- Healthcare and insurance fraud: Under Michigan law, charges related to insurance and healthcare fraud are felonies, as well as Medicare and Medicaid fraud. Anyone convicted of these charges will face up to four years in prison and fines of up to $50,000. Cases revolving around these allegations may also have in-depth investigations which last for years, and your case may even involve federal charges too.
- Identity theft: Identity theft takes place when someone uses another person’s name, Social Security Number, Credit Card Number or other financial information to acquire services, goods, credit cards, loans or other bank accounts that belong to someone else. If convicted of identity theft in Michigan, you could face fines up to $25,000 and up to five years in prison.
- Mortgage fraud: Mortgage fraud charges may be brought against a lender or a borrower, and it occurs when an individual lies or intentionally omits vital information during the mortgage application and approval process. There are both state and federal charges associated with a mortgage fraud case. If convicted, individuals could face prison time with a maximum of 30 years for federal charges and fines up to $1 million dollars.
- Tax evasion: Charges related to tax evasion may be the result of failing to file returns, submitting false returns or compromising tax returns in some other form. Facing allegations of tax fraud can be nerve-wracking and we can provide you with legal counsel to help you during your case.

We represented 111 of the 333 survivors in the lawsuits against Michigan State University for sexual abuse involving the former MSU doctor, Larry Nassar.
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Grewal Law has been amazingly empathetic and forward-thinking through this very emotional and trying time.
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White Collar Crime Defense Lawyers in Michigan
Charges of fraud, identity theft, and embezzlement can ruin your reputation while having a lifelong impact on your career and your family, making it essential to get legal representation as soon as these allegations are made. At Grewal Law PLLC, our criminal defense lawyers have the experience and knowledge to help you face white collar crime charges. We want to be your guiding counsel throughout the entire process, and our legal counsel will help fight the case brought against you by the prosecution.
Call Grewal Law PLLC at (888) 211-5798 for a free, no-obligation case consultation.


A Relentless Firm That Doesn't Take No For An Answer
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Manvir (Mick) Grewal Sr. Founder and Managing Partner
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Scott Weidenfeller Attorney; Medical Malpractice & Personal Injury Team Leader
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Ayanna Neal Attorney; Sexual Assault, Civil Rights, & Criminal Team Leader
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Daniel Barnett Attorney; Commercial Civil Litigation & Business Law Team Leader
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Nolan Erickson Attorney; New Client Intake Coordinator & Mass Torts Projects
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David Mittleman Litigating Attorney
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Gurrajan Gill Attorney
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Tim Seeger Attorney
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Chelsea Lenard Attorney
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Rico Neal Attorney
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Tyler Burk Attorney
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Carlye Reynolds Gasior Attorney
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Michael Szparaga Attorney
