Financial crimes don't just hit a handful of people. Criminal acts that involve unlawfully collecting someone else's benefits impact all Michigan residents. They create tax gaps that impact services and government programs, and such fraud makes it more difficult for...
The crime of racketeering violates both federal and Michigan state laws. While the federal government originally created the term as a way to address illegal organized violent crime, racketeering now includes ongoing white-collar crimes as well. Defining racketeering...
Michigan residents, especially healthcare professionals, should take note of a recent US Supreme Court ruling. In Ruan v. United States and Kahn v. United States, the court made a ruling setting a new standard for what the DEA must prove in order to convict healthcare...