Fearless, Focused And Experienced Criminal Defense

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...

Why federal health care fraud charges can be very costly
What are examples of identity theft?
How patient brokering differs from legitimate patient referrals
Dissecting the elements of a bribery charge
Challenging the pattern of racketeering activity in RICO cases

RSS Feed

Subscribe To This Blog’s Feed

Month: February 2021

Former home health care provider facing federal charges

When is racketeering a federal crime?

Recent Posts

Archives

Categories

RSS Feed

Contact The Firm Now

Contact Us