Nov 16, 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...
Nov 15, 2022 | White Collar Crime
On November 9, the Department of Justice (DOJ) announced a federal grand jury in Newark, New Jersey, returned an indictment charging an Indian national for an $8 million Covid-19 relief fraud scheme. According to the indictment, Abhishek Krishnan fraudulently obtained...
Nov 15, 2022 | Fraud Investigations
Chilivis Grubman previously reported the conviction of Theranos’ Founder, Elizabeth Holmes. Holmes was found guilty of one count of conspiracy to defraud investors and three counts of wire fraud. Holmes is now asking the Court for leniency in light of her upcoming...
Nov 15, 2022 | False Claims Act
On Thursday, November 10, 2022, U.S. Attorney Vanessa Roberts Avery and Connecticut Attorney General William Tong announced a $2.6 million civil settlement with Kevin P. Greene, M.D. and Feel Well Health Center of Southington, P.C., to resolve allegations that they...
Nov 9, 2022 | federal investigations
On November 2, the Department of Justice (DOJ) announced the conviction of Sharon Barnes Sutton, former commissioner of the DeKalb County Board of Commissioners. A federal Jury convicted Barnes Sutton for two counts of extortion in connection with a $1.8 million...
