Aug 3, 2022 | Health Care, Health Care Fraud
The DOJ announced that Paragon Community Healthcare, a Tampa-area pain management clinic, would be closed to resolve allegations of violating the Controlled Substances Act (“CSA”). The clinic owners, Theodore Ferguson II and Timothy Ferguson (the “Fergusons”) along...
Jul 28, 2022 | SEC Investigations, White Collar Crime
The Department of Justice (DOJ) announced that Michael Alan Stollery, the CEO and founder of Titanium Blockchain Infrastructure Services (TBIS), pleaded guilty to securities fraud for his role in a cryptocurrency scheme that involved raising approximately $21 million...
Jul 26, 2022 | Health Care, Health Care Fraud
The DOJ announced that father and son pharmacists, Isaac F. Brady III and Isaac F. Brady IV, entered a consent decree to resolve allegations of unlawful opioid distributions. The consent decree restrains and enjoins the pharmacy, Asheboro Drug Company, and its...
Jul 26, 2022 | False Claims Act
Aerojet Rocketdyne, Inc. (“Aerojet”), an aerospace and defense company headquartered in California, agreed to pay $9 million to resolve allegations that it misrepresented its compliance with cybersecurity requirements in violation of the False Claims Act (“FCA”). This...
Jul 26, 2022 | Cyber Law, Data Breach, HIPAA
Cyber breaches, especially in the health care industry, continue to plague companies of all sizes. Chilivis Grubman attorneys routinely discuss cyber-related developments. In May 2022, CG attorneys discussed the ARcare data breach that potentially affected over...
