Sep 22, 2021 | Fraud Investigations, Government Investigations, Health Care, Medicare and Medicaid, White Collar Crime
On September 17, 2021, the U.S. Department of Justice announced the execution of another nationwide enforcement action targeting healthcare fraud. The enforcement action marks the second year that the DOJ has announced a nationwide takedown. Last year, CG attorneys...
Aug 5, 2021 | COVID-19 Related Law, Fraud Investigations, Government Investigations
Chilivis Grubman attorneys have discussed government enforcement efforts related to COVID-19 relief programs. Since Congress enacted the various COVID-19 relief programs, the Department of Justice (“DOJ”) has actively prosecuted individuals who defraud these...
Jul 22, 2021 | White Collar Crime
On July 14, the Department of Justice announced the arrest of a homeopathic doctor in Napa, California who had allegedly been providing fake COVID-19 immunizations and falsifying vaccine cards. Rather than provide one of the select FDA-authorized vaccines to patients...
Jul 15, 2021 | Government Investigations
Chilivis Grubman attorneys have written about complying with relief programs enacted to help tackle the financial strain of the COVID-19 pandemic. CG attorneys have also monitored and written about the government’s efforts to combat fraud against the CARES Act...
Jul 7, 2021 | False Claims Act
On June 2, 2021, the U.S. Department of Justice (“DOJ”) announced its second settlement for alleged False Claims Act (“FCA”) violations by a rehabilitation provider servicing skilled nursing facilities. The FCA prohibits any person from knowingly presenting or...
