Mar 5, 2024 | Health Care, Health Care Fraud
Medical doctor, Alexander Baldonado, has been charged with one count of conspiracy to commit health care fraud, six counts of health care fraud, two counts of conspiracy to defraud the United States and pay and receive health care kickbacks, and one count of...
Mar 5, 2024 | White Collar Crime
In recent years, the government has been actively combating return preparer fraud. CG Attorneys have analyzed various tax preparer cases, including a recent complaint filed by the United States aimed at barring nine Florida tax preparers and their associated...
Feb 27, 2024 | Health Care, Health Care Fraud, Healthcare Transactions
The DOJ just announced that Dr. John Thropay, former radiation oncologist, was convicted of one count of conspiracy to commit health care fraud and four counts of health care fraud. A California federal jury convicted Thropay for his role in a $2.8 million Medicare...
Feb 14, 2024 | White Collar Crime
Established under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the Paycheck Protection Program (PPP) aimed to provide financial relief to small businesses impacted by the COVID-19 pandemic, intending to bolster employee retention and sustain payroll...
Feb 7, 2024 | Health Care
At Chilivis Grubman, we strive to keep you abreast of crucial developments in healthcare regulations. In December, we notified you of significant changes to telemedicine prescribing by the Georgia Composite Medical Board (the Board). The Ryan Haight Online Pharmacy...
