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...
Mar 27, 2023 | Health Care Fraud
On March 23, 2023, The U.S. Department of Justice (DOJ) announced that Dr. William Lawrence Siefert and Dr. Timothy Ehn were convicted of health care fraud. Dr. Ehn was also convicted of conspiracy to commit health care fraud. According to the government, Dr....
Mar 21, 2023 | Cyber Law, False Claims Act
Chilivis Grubman attorneys warned that the U.S. Department of Justice’s Civil Cyber-Fraud Initiative would use the False Claims Act (FCA) to pursue cybersecurity-related fraud. The FCA prohibits any person from knowingly presenting, or causing to be presented, a...
Mar 21, 2023 | Criminal Matters
On March 15, 2023, the Georgia Supreme Court issued an opinion holding that a lower court, which had enjoined the Gwinnett County District Attorney from engaging in any enforcement measures concerning the sale of Delta-8, should have instead dismissed the lawsuit. A...
