Chilivis Grubman LLP
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Georgia Supreme Court Caps City Liability in Automobile Accidents Even if City Has Insurance Coverage Above the Cap

Feb 22, 2022 | General

Last week, the Georgia Supreme Court issued a decision ruling that the extent of a city’s liability for a motor vehicle collision was $700,000, the statutory limit of liability for a Georgia municipality when two or more people die or are injured in single incident,...

Three Men Sentenced to Prison for $2.7 Million COVID-19 Relief Fraud Scheme

Feb 22, 2022 | White Collar Crime

The Department of Justice (DOJ) announced the sentencing of three men in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs) guaranteed by the Small...

Health Care Fraud and Money Laundering Conviction Lands Man 12 Years in Prison and $48 Million in Restitution

Feb 22, 2022 | Health Care Fraud

On February 21, 2022, the Department of Justice (DOJ) announced Muhammad Ateeq of Rawalpindi, Pakistani was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy. According to court documents, Ateeq worked in the...

Ten Indicted for Alleged Lab Kickback Scheme

Feb 16, 2022 | Government Investigations, White Collar Crime

On February 10, the Department of Justice announced the indictment of ten individuals in connection with an alleged $300 million healthcare fraud scheme.  The defendants are alleged to have participated in a conspiracy to commit healthcare fraud and pay and receive...

DOJ Provides 2021 Statistics on False Claims Act Enforcement

Feb 10, 2022 | False Claims Act

On February 1, the Department of Justice released the statistics for its False Claims Act enforcement efforts for Fiscal Year 2021.  The headline for the announcement reads, “Justice Department’s False Claims Act Settlements and Judgments Exceed $5.6 Billion in Fiscal...
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Recent Posts

  • Pandemic Payback—The Chase Continues
  • The Rebirth of the DOJ’s False Claims Act Working Group
  • When ICE Crosses the Line, What Can Be Done?
  • Chilivis Grubman Secures Important Election Law Victory at Georgia Court of Appeals
  • Medicare Audits: How Long Does Medicare Have to Reopen Claims?

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