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Month: October 2024

Tax evasion vs. tax avoidance: What Michigan businesses need to know

On Behalf of Michael A. Rataj, PC | Oct 23, 2024 | White-Collar Crimes

Michigan business owners face a critical challenge in today's complex tax landscape: understanding the fine line between legal tax avoidance and criminal tax evasion. Knowing this difference is crucial. Misunderstanding can lead to severe consequences, including...

The role of intent in federal prescription drug charges

On Behalf of Michael A. Rataj, PC | Oct 9, 2024 | Federal Drug Charge

Intent plays a crucial role when it comes to federal prescription drug charges. Prosecutors must prove that a person knowingly and willfully engaged in illegal activities involving prescription drugs. This means that accidental possession or unknowing distribution may...

Can federal charges be dismissed or reduced?
How no-show fees could lead to health care fraud allegations
What counts as an enterprise under the RICO Act?
Tax evasion vs. tax avoidance: What Michigan businesses need to know
The role of intent in federal prescription drug charges

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Month: October 2024

Tax evasion vs. tax avoidance: What Michigan businesses need to know

The role of intent in federal prescription drug charges

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