Category: Michigan
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Ex-Michigan Pot Dispensary Owner Sent to Prison for Tax Crimes
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MICHIGAN — The former owner and operator of a Michigan marijuana dispensary was sentenced to two years in…
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Doctor Convicted of Healthcare Fraud After $6.3 Million Illegally Billed to Medicare for False Orthotic Brace Prescriptions, DOJ Says
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MICHIGAN – A Michigan jury on Friday convicted a doctor for “causing the submission” of more than $6…
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Lying Detroit Tax Clinic Owner Without EFIN Ordered to Pay USA $690K After Tax Fraud Storefronts Revealed as Centers of ‘Ill-Gotten’ Gains, Judge of Federal Court Orders
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Ringleader of Tax Prep Services in Michigan, ANNETTA POWELL, Could Not Even Get Credentials to Prepare the Proven…
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