Oct 25, 2023 | Government Investigations, White Collar Crime
Chilivis Grubman attorneys continue to track federal enforcement actions related to COVID-19 relief programs, including the Paycheck Protection Program (PPP). Notably, the government has more time to bring civil and/or criminal enforcement actions because President...
Oct 25, 2023 | Government Investigations
On October 10, the Department of Justice (DOJ) announced a Florida federal jury reached a verdict in a case involving Jose Goyos, a 37-year-old resident of West Palm Beach. Goyos was convicted of playing a significant role in a case that involved Medicare claims...
Oct 25, 2023 | Government Investigations
On September 26, the Department of Justice announced Donald Booker, 57, received a nearly 17-year prison sentence for defrauding the North Carolina Medicaid program. Booker’s co-defendant, Delores Jordan, 55, pleaded guilty last year and is still awaiting sentencing. ...
Oct 24, 2023 | Government Investigations
Every city will face a problematic property or business at some point. How to deal with a nuisance property can be challenging. Legal remedies are available, and the city could choose to bring an in rem action against the property/business in municipal court. But,...
Oct 16, 2023 | Government Contract
On October 12, 2023, the Georgia Court of Appeals dismissed and denied the appeals of companies seeking review of decisions denying them a medical cannabis production license. The appeals concerned a procedural question only and did not address the substantive...
