Chilivis Grubman LLP
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Why Are There Three Raisin Brans?  Generic Terms and Branding Limits

Why Are There Three Raisin Brans? Generic Terms and Branding Limits

Jun 15, 2025 | Brand Protection, Copyright Infringement, Trademark Enforcement, Trademark Protection

If you’ve ever stood in the cereal aisle long enough, you may have noticed that there are three different products called “Raisin Bran” — Kellogg’s Two Scoops Raisin Bran, General Mills’ Total Raisin Bran, and Post’s Raisin...

Scam Likely: 5 Men Pleaded Guilty to $36.9 million Investment Scam

Jun 10, 2025 | Cyber Law

The DOJ announced that five men have pleaded guilty for their roles in laundering over $36.9 million from victims of an international digital asset investment scam. According to court documents, Joseph Wong, Yicheng Zhang, Jose Somarriba, Shengsheng He, and Jingliang...

DOJ Brings False Claims Act Suit Against Outside Billing Company

Jun 7, 2025 | False Claims Act, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid

On June 3, the United States Attorney’s Office for the Southern District of Florida in Miami announced that it had filed a complaint under the False Claims Act (FCA) against Florida-based medical billing company AIMA.  According to the DOJ’s complaint,...

Georgia Tech’s “Creative Quarter” Could Transform Westside Atlanta’s Urban Fabric

Jun 3, 2025 | Zoning and Land Use

According to Axios Atlanta Georgia Tech is planning a major expansion with its proposed “Creative Quarter,” a mixed-use innovation district set to transform a former building supply site between North Avenue and Marietta Street. Designed to include academic and arts...

Medicare Overpayment Appeals: Successful Strategies – Presented by Scott Grubman

May 27, 2025 | Medicare and Medicaid

Follow along with our interactive transcript below. By entering email and watching this free webinar, you give Chilivis Grubman permission to periodically contact you via email with additional educational and informational material.  We will not share your email with...

Justice Department Seizes Domains Tied to International Malware Operation Targeting Millions

May 27, 2025 | Cyber Law

The U.S. Department of Justice has announced the court-authorized seizure of five internet domains used to operate and distribute LummaC2, a widely deployed information-stealing malware. The action, conducted in coordination with the FBI and supported by private...

Texas Rheumatologist Sentenced to 10 Years for $118 Million Health Care Fraud Scheme That Falsely Diagnosed Patients

May 27, 2025 | Health Care, Health Care Fraud

Dr. Jorge Zamora-Quezada, a rheumatologist from Mission, Texas, has been sentenced to 10 years in federal prison and three years of supervised release for orchestrating a massive health care fraud scheme involving more than $118 million in false claims. Dr....

The Georgians Sentenced up to 15 Years in Prison for $30 Million COVID-19 Scheme

May 27, 2025 | White Collar Crime

The Department of Justice pledged to hold accountable those who misused relief funds intended for Americans impacted by the COVID-19 crisis, and these recent sentencings serve as a reminder to their pledge. The DOJ announced that three individuals from Georgia—...

Defense Contractor Agrees to Pay $62 Million to Resolve False Claims Act Investigation

May 22, 2025 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations, White Collar Crime

On May 22, 2025, the Department of Justice announced that Utah-based defense contractor L3 Technologies had agreed to pay $62 million to resolve allegations that one of its subsidiaries violated the False Claims Act (FCA), as well as the Truth in Negotiations Act, by...

DOJ Announces its “Civil Rights Fraud Initiative” and Use of False Claims Act to Combat “Illegal DEI”

May 20, 2025 | False Claims Act, Government Contract, Government Investigations

The federal False Claims Act (FCA) has been used since the Civil War to punish government contractors who submit false or fraudulent claims for payment to government agencies.  The typical FCA case involves a physician submitting false claims for reimbursement to...
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