The federal government takes financial crime seriously, and those in Michigan found guilty of these types of offenses could face serious legal repercussions. The owner of a telemedicine company recently pleaded guilty to health care fraud, and she is now facing the...
Fearless, Focused And Experienced Criminal Defense
Month: December 2021
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Pharmacist found not guilty of health care fraud and more
When Michigan medical care providers and other types of medical professionals violate certain laws, they may face serious legal charges. One pharmacist was charged with health care fraud and receiving kickbacks, but a jury recently found him not guilty of these...
An effective defense against money laundering charges
White-collar criminal charges have the potential to bring life-altering penalties if convicted of these allegations. Money laundering is a common type of white-collar crime, and even though these charges lack an element of violence, the implications are quite serious....