Chilivis Grubman LLP
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Two Former Mississippi Department of Corrections Officials Indicted for Excessive Force Against an Inmate

Dec 7, 2022 | Civil Matters, Criminal Matters

On December 2, the Department of Justice announced two former Mississippi Department of Corrections officials were indicted for alleged excessive force against an inmate or “deprivation of rights under color of law.” According to court documents, both Jessica Hill, a...

Chilivis Grubman Prevails in Motion to Quash Murder Indictment

Nov 29, 2022 | Civil Matters, Criminal Matters

On November 28, Fulton Superior Court Judge Robert C.I. McBurney granted Defendants’ Motion to Quash the grand jury indictment that charged six current and former Fulton County detention officers who were facing several charges, including felony murder.  The attorneys...

Georgia Business Court Forced to Transfer $18 Million Development Dispute

Nov 28, 2022 | Business Litigation

On Monday, November 21, 2022, Georgia’s State-wide Business Court agreed to transfer an $18 million development contract dispute to the Superior Court of Bryan County. The defendants, Ford Field & River Club Inc. and Ford Field & River Association Inc.,...

COVID-19 Fraud Conspirators Extradited from Montenegro to Serve Prison Term

Nov 28, 2022 | White Collar Crime

The U.S. Department of Justice (DOJ) announced that Montenegro extradited Richard Ayvazyan and his wife, Marietta Terabelian, to the U.S. to serve multi-year prison sentences for conspiring to defraud COVID-19 relief programs. According to the DOJ, Mr. Ayvazyan and...

Unlicensed Medical Assistant Faces up to 10 Years in Prison for Medicare Fraud

Nov 28, 2022 | False Claims Act

The DOJ announced that a federal jury convicted Rhonda Sutton, an unlicensed medical assistant, for conspiracy to commit health care fraud. According to evidence presented at trial, Sutton conspired to certify Medicare beneficiaries for illegitimate home health...
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