Chilivis Grubman LLP
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Scam Likely: 5 Men Pleaded Guilty to $36.9 million Investment Scam

Jun 10, 2025 | Cyber Law

The DOJ announced that five men have pleaded guilty for their roles in laundering over $36.9 million from victims of an international digital asset investment scam. According to court documents, Joseph Wong, Yicheng Zhang, Jose Somarriba, Shengsheng He, and Jingliang...

Georgia Tech’s “Creative Quarter” Could Transform Westside Atlanta’s Urban Fabric

Jun 3, 2025 | Zoning and Land Use

According to Axios Atlanta Georgia Tech is planning a major expansion with its proposed “Creative Quarter,” a mixed-use innovation district set to transform a former building supply site between North Avenue and Marietta Street. Designed to include academic and arts...

Medicare Overpayment Appeals: Successful Strategies – Presented by Scott Grubman

May 27, 2025 | Medicare and Medicaid

Follow along with our interactive transcript below. By entering email and watching this free webinar, you give Chilivis Grubman permission to periodically contact you via email with additional educational and informational material.  We will not share your email with...

Justice Department Seizes Domains Tied to International Malware Operation Targeting Millions

May 27, 2025 | Cyber Law

The U.S. Department of Justice has announced the court-authorized seizure of five internet domains used to operate and distribute LummaC2, a widely deployed information-stealing malware. The action, conducted in coordination with the FBI and supported by private...

Texas Rheumatologist Sentenced to 10 Years for $118 Million Health Care Fraud Scheme That Falsely Diagnosed Patients

May 27, 2025 | Health Care, Health Care Fraud

Dr. Jorge Zamora-Quezada, a rheumatologist from Mission, Texas, has been sentenced to 10 years in federal prison and three years of supervised release for orchestrating a massive health care fraud scheme involving more than $118 million in false claims. Dr....
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Recent Posts

  • Scam Likely: 5 Men Pleaded Guilty to $36.9 million Investment Scam
  • DOJ Brings False Claims Act Suit Against Outside Billing Company
  • Georgia Tech’s “Creative Quarter” Could Transform Westside Atlanta’s Urban Fabric
  • Medicare Overpayment Appeals: Successful Strategies – Presented by Scott Grubman
  • Justice Department Seizes Domains Tied to International Malware Operation Targeting Millions

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