Month: February 2021

Former home health care provider facing federal charges

On Behalf of Michael A. Rataj, PC | Feb 20, 2021 | Uncategorized

A Detroit-area woman is the first in the country to be charged with stealing pandemic relief money meant to help medical professionals in their fight to treat COVID-19 patients. She is facing federal charges for taking the money and giving it to several family...

When is racketeering a federal crime?

On Behalf of Michael A. Rataj, PC | Feb 8, 2021 | White-Collar Crimes

Racketeering is a crime that comes in many forms and may be considered a state or federal offense -- sometimes both. It is a crime that involves operating an illegal business or taking funds from a legal company for one to engage in criminal activities. What are the...

What actions constitute health care fraud?
State and Federal drug crimes: what is the difference?
Podiatrist receives prison sentence for health care fraud scheme
Man accused of health care fraud and illegal pill distribution
Michigan man facing federal charges for hate speech

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Month: February 2021

Former home health care provider facing federal charges

When is racketeering a federal crime?

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