Chilivis Grubman LLP
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Owner of 2 Detox Clinics Convicted in Illegal Kickback Scheme

Sep 17, 2024 | False Claims Act

The DOJ announced that Casey Mahoney, of Los Angeles, California, has been convicted by a federal jury of one count of conspiracy to solicit, receive, pay, or offer illegal remunerations for patient referrals, seven counts of illegal remunerations for patient...

Atlanta City Council Reconsiders Proposed Tiny Home Restrictions Amid Affordable Housing Concerns

Sep 17, 2024 | Housing Development Law

As reported by Atlanta Civic Circle, Atlanta City Councilmember Marci Collier Overstreet is revising her proposed legislation that would have required special-use permits for tiny homes under 750 square feet in most residential areas. The initial goal was to protect...

Film Producer and Accountant Indicted in $5 Million Tax Fraud Case

Sep 17, 2024 | Tax Fraud

On September 13, 2024, the Department of Justice announced that Nigel Sinclair, a film producer, and Anthony Stewart, an Australian accountant, were indicted by a federal grand jury. They are accused of engaging in a decades-long conspiracy to hide Sinclair’s income...

OCR Issues Reminder to Protect Physical Security of Electronic Protected Health Information

Sep 16, 2024 | HIPAA

Although most entities subject to HIPAA spend considerable time and effort protecting their electronic networks from the latest hacking scam, malware, or ransomware variant, it is important to remember that electronic access is not the only way to access electronic...

Georgia Supreme Court Clarifies and Confirms that Government Contractors Are Subject to Open Records Act and Can Be Sent Requests Directly

Sep 16, 2024 | Open Records Act

Georgia has a longstanding principle of transparency and sunshine into government operations and public records.  When the General Assembly amended the Open Records Act in 2012, the legislature emphasized the “the strong public policy of this state is in favor of open...
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