July 2018 Archives

Michigan charter school shuts down amid fraud investigation

On behalf of Joshi posted in White Collar Crimes on Tuesday, July 17, 2018.

While we’re all enjoying another beautiful Michigan summer, it comes as no surprise that a school is shuttered. However, this school is an online facility and has reportedly voluntarily shut down operations after State Police launched an investigation into allegations of fraud.

DOJ announces health care fraud charges against 35 in Michigan

On behalf of Joshi posted in Federal Crimes on Thursday, July 5, 2018.

On its website, the Department of Justice recently announced charges against 601 people across the United States as part of its National Health Care Fraud Takedown. The defendants include 76 doctors who are accused of illegal prescription peddling “and distributing opioids and other dangerous narcotics.”

Associations & Memberships

When we take a case, we do it with one goal in mind: To win for you.

Bold labels are required.

Contact Information Name

Please enter your name.

Email Address

Please enter a valid email address.

Phone

Please enter a valid phone number. You may use 0-9, spaces and the ( ) - + characters.

Brief description of your legal issue

Please describe your legal issue.

Please verify that you have read the disclaimer.

I have read the disclaimer. disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.