By: Dawn M. Lurie and Matthew Isaac

This blog post was first published as an alert.

Michigan Couple Arrested in Large-Scale Immigration Scheme

In November of 2025, the U.S. Attorney’s Office for the Western District of New York announced charges by criminal complaint against a Michigan couple accused of

Continue Reading From Worksite to Wire Fraud: A Compliance Wake-Up Call

Wednesday, January 29, 2025
1:00 p.m. to 2:00 p.m. Eastern
12:00 p.m. to 1:00 p.m. Central
11:00 a.m. to 12:00 p.m. Mountain
10:00 a.m. to 11:00 a.m. Pacific

Cost

There is no cost to attend, however, registration is required.

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Continue Reading Webinar: Compliance Chatter Virtual Meetings, January Session