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...
Nov 9, 2022 | Government Investigations, Health Care Fraud
On Friday, November 4, 2022, less than one week into a scheduled three-week trial, the attorneys at Chilivis Grubman, along with esteemed co-counsel, settled a lawsuit brought by Rebecca Hockaday (“Hockaday”) against firm client Athens Orthopedic Clinic (“AOC”),...
Nov 7, 2022 | False Claims Act
On November 3, 2022, the United States Attorney’s Office for the Eastern District of Pennsylvania (Philadelphia) announced a default judgment of over $15 million against billing and coding company Titan Medical Compliance, and its owner, Timothy Warren. According to...
