Sep 22, 2021 | Fraud Investigations, Government Investigations, Health Care, Medicare and Medicaid, White Collar Crime
On September 17, 2021, the U.S. Department of Justice announced the execution of another nationwide enforcement action targeting healthcare fraud. The enforcement action marks the second year that the DOJ has announced a nationwide takedown. Last year, CG attorneys...
Sep 22, 2021 | False Claims Act
Chilivis Grubman attorneys have discussed the federal False Claims Act (“FCA”) extensively. The FCA prohibits any person from knowingly presenting, or causing to be presented, a false or fraudulent claim for payment to the federal government. The FCA also prohibits...
Sep 22, 2021 | False Claims Act
The False Claims Act (“FCA”) is a powerful enforcement tool for the U.S. Government. The FCA prohibits any person from knowingly presenting, or causing to be presented, a false or fraudulent claim for payment to the federal government. The FCA also prohibits any...
Sep 21, 2021 | SEC Investigations
If you are reading this, the chances are good that you have heard of cryptocurrency. But what is cryptocurrency? How does it work? Is it actually currency? Is it property? Who regulates it? All great questions and all with answers that leave a little to be...
Sep 16, 2021 | Health Care
On September 7, the Department of Justice announced that Clinton Portis and two other former NFL players had pled guilty to defrauding a health care program set up by the NFL to benefit former players. This announcement came after a trial resulted in a hung jury and...
