Jun 15, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid, White Collar Crime
Last month, North Carolina Attorney General Jeff Jackson announced that his office had reached a consent judgment of over $4.7 million with Kernersville-based healthcare provider Steven Osbey to resolve an alleged Medicaid fraud scheme. 💰 What Happened According to...
Jun 15, 2025 | False Claims Act, federal investigations, Fraud Investigations, PPP Investigations, White Collar Crime
On Friday, June 13, 2025, the Department of Justice (DOJ) announced that German-based audio solutions company d&b audiotechnik had agreed to pay over $2.1 million to resolve allegations that it violated the False Claims Act (FCA) by obtaining a Payroll Protection...
Jun 15, 2025 | False Claims Act, federal investigations, Government Contract, Government Investigations, White Collar Crime
On Friday, June 13, 2025, the Department of Justice (DOJ) announced that Otis Elevator Company agreed to pay over $600,000 to resolve allegations that it violated the False Claims Act (FCA) by invoicing the Tennessee Valley Authority (TVA) for services that were not...
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...
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,...
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...
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...
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....
