Nov 22, 2022 | False Claims Act
The DOJ announced that Wise Services Inc. (Wise), an Ohio subcontractor serving the oil and gas industry, agreed to pay $302,500 to resolve allegations of causing fraudulent invoices to be submitted to the Department of Energy (DOE). It was alleged that Wise submitted...
Nov 22, 2022 | Fraud Investigations
On Friday, November 18, 2022, a North Carolina federal jury found Michael Mandel Baldwin guilty of securities fraud and wire fraud. Baldwin, a 53-year old Virginia-based pastor, was found to have fraudulently coaxed investors into giving him money for a purported...
Nov 22, 2022 | False Claims Act
Health care provider Sutter Health, based out of Sacramento, California, has agreed to a $13 million settlement with the U.S. Department of Justice to resolve allegations that Sutter Health violated the False Claims Act by billing Medicare, Medicaid and other federal...
Nov 22, 2022 | False Claims Act
On November 10, 2022, the U.S. Supreme Court agreed to hear the case David F. Dubin v. United States out of the Fifth Circuit Court of Appeals. David Dubin was convicted of healthcare fraud for overbilling Medicaid for the healthcare services provided to one of his...
Nov 22, 2022 | White Collar Crime
Chilivis Grubman attorneys have discussed the CARES Act and the government’s enforcement efforts related to abuses of the CARES Act. The CARES Act remains significant legislation designed to provide, through various programs and funding, relief to businesses and...
