Apr 11, 2023 | False Claims Act
Chilivis Grubman attorneys have discussed the government’s increased scrutiny of PPP loans. As a reminder, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) provided over $600 billion in PPP Loans to businesses during the peak fallout of the...
Apr 4, 2023 | Fraud Investigations, Government Investigations, Health Care Fraud
Karen Sarkisyan, Gayk Akhsharumov, and Babken Chalkadryan, of San Gabriel Hospice & Palliative Care Inc. (“San Gabriel”), were each previously charged in the U.S Central District Court of California with conspiracy to commit wire fraud, wire fraud, conspiracy to...
Apr 4, 2023 | Civil Matters, Employment Law
On March 30, 2023, Senior U.S. District Judge C. Ashley Royal ordered that Stephanie Maddox, a former Athens-Clarke County internal auditor, could proceed in her lawsuit alleging First Amendment retaliation against Athens-Clarke County. However, her retaliation claims...
Apr 3, 2023 | SEC Investigations
Last Year, Chilivis Grubman attorneys discussed Michael Alan Stollery, the CEO and founder of Titanium Blockchain Infrastructure Services (TBIS), who pled guilty on July 22, 2022 to one count of securities fraud for his role in a cryptocurrency scheme that involved...
Apr 3, 2023 | federal investigations
On Friday, March 24, 2023, Florida Governor Ron DeSantis signed into law House Bill H.B. 837, which enacts major tort reform within the state. Supporters of the legislation say that the reforms were necessary to reduce frivolous lawsuits and limit the hidden costs...
