Apr 23, 2015 | Uncategorized
If you are being charged with any kind of crime, you will want a seasoned attorney to defend you; however, if you are facing the possibility of your case going before a grand jury, an experienced lawyer is that much more important. If your case has the potential to...
Apr 13, 2015 | Commercial Litigation, White Collar Crime
Cases are frequently won – or lost – based on expert testimony. Chilivis Grubman attorneys have extensive experience in a wide range of complex criminal and civil matters involving expert opinion testimony, including topics such as forensic accounting, handwriting,...
Apr 1, 2015 | Health Care
Check the OIG Exclusions Database! Doing Business With Excluded Individuals or Entities Can Lead to Substantial Liability In January 2015, an Alabama hospital paid nearly half a million dollars in civil monetary penalties (“CMPs”) after self-disclosing the employment...
Mar 31, 2015 | Business Litigation
In 2012, a bank manager in Marietta, Georgia was arrested for fraud and forgery for using information in the Chase Bank’s branch to cash thousands of dollars’ worth of US Treasury checks. Fraud can be described as using methods such as deception, dishonesty, lies and...
Mar 31, 2015 | Health Care
In 2014, 60 minutes did a segment highlighting data brokers and how they are collecting and selling personal information. This is an ever increasing problem with staff that has access to valuable private medical, credit and personal information and violates both local...
