Latest / North Star Tax and Legal Briefing
DOJ’s New Fraud Division Published Its Target List, and New Mexico Is All Over It: A Business Owner’s Guide to the Five Priorities
The DOJ's new National Fraud Enforcement Division has published five priorities — government program fraud, healthcare fraud, criminal tax, trade fraud, and corporate misconduct — and they map directly onto New Mexico's economy. This briefing covers who sits closest to the target list and three moves to make before any contact from the government. Full analysis: https://nm-legal.net/doj-national-fraud-enforcement-division-new-mexico-businesses/
The skinny
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