Month: October 2021

A man and a woman from Michigan were sentenced for their roles in an alleged multi-million-dollar Ponzi scheme. The alleged fraud involved multiple states and reportedly affected over 140 people. The accused individuals pled guilty in 2019, but their sentencing was...

Knowingly generating unnecessary business expenses is plain and simple fraud, a major white-collar crime. You complicate matters if you use a government agency like Medicare as a vessel. Michigan law sees this transgression as preying on the disabled, elderly or any...