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Michigan Criminal Lawyers Blog

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Two Michigan Healthcare Management Company Managers & Employee Face Tax Charges Following Indictment

The Department of Justice Tax Division’s Acting Deputy Assistant AG Stuart M. Goldberg recently announced that three individuals, two of them managers of a Michigan healthcare management company and one an executive assistant, have been indicted by a Flint federal grand jury in an alleged employment tax scheme. The managers,…

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Michigan Marketing & Consulting Firm Owner Faces Tax Charges

Recently it was announced by the Department of Justice Tax Division’s Acting Deputy Assistant AG Stuart M. Goldberg that Sarah Vidican, owner of Magnalty LLC had been charged with failing to file tax returns and filing a false tax return. Vidican’s marketing and consulting firm (Magnalty) allegedly provides services to…

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The Economics of Sentencing: When Nursing Homes Supplant Incarceration

There were once famous words that were uttered in law school classrooms and courtrooms across the country and they sounded like this: “Let the punishment fit the crime.” While that sounds like a logical phrase, what happens when punishment grows out of control and we end up with economic hardship…

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