Blog | Chilivis Cochran Larkins & Bever

Mortgage Lender to Pay $2.4 Million to Resolve Allegations of Violating the FCA

Sep 25, 2024 | False Claims Act

The DOJ announced that former mortgage lender, James B. Nutter & Company (“Nutter”), has agreed to pay $2.4 million to settle allegations of violating the False Claims Act. The government alleged that Nutter violated the FCA by submitting false statements and...

New Orleans Jury Awards $421 Million to Doctors in Case against Blue Cross

Sep 25, 2024 | Health Care

Doctors at the Center for Restorative Breast Surgery (“Breast Center”) and St. Charles Surgical Hospital (“Hospital”) in New Orleans, sued Blue Cross Blue Sheild, claiming the insurer tried to coerce the doctors into their network. The Breast Center and the Hospital...

Film Producer and Accountant Indicted in $5 Million Tax Fraud Case

Sep 25, 2024 | Tax Fraud

On September 13, 2024, the Department of Justice announced that Nigel Sinclair, a film producer, and Anthony Stewart, an Australian accountant, were indicted by a federal grand jury. They are accused of engaging in a decades-long conspiracy to hide Sinclair’s income...

23andMe Settles Data Breach Class Action for $30 Million.

Sep 25, 2024 | Cyber Law

In October 2023, hackers were able to gain access to 23andMe customer accounts through a credential stuffing attack where the username and password used on 23andMe.com were the same as those that were used on other websites that were previously compromised or...

Owner of 2 Detox Clinics Convicted in Illegal Kickback Scheme

Sep 17, 2024 | False Claims Act

The DOJ announced that Casey Mahoney, of Los Angeles, California, has been convicted by a federal jury of one count of conspiracy to solicit, receive, pay, or offer illegal remunerations for patient referrals, seven counts of illegal remunerations for patient...

Atlanta City Council Reconsiders Proposed Tiny Home Restrictions Amid Affordable Housing Concerns

Sep 17, 2024 | Housing Development Law

As reported by Atlanta Civic Circle, Atlanta City Councilmember Marci Collier Overstreet is revising her proposed legislation that would have required special-use permits for tiny homes under 750 square feet in most residential areas. The initial goal was to protect...

Film Producer and Accountant Indicted in $5 Million Tax Fraud Case

Sep 17, 2024 | Tax Fraud

On September 13, 2024, the Department of Justice announced that Nigel Sinclair, a film producer, and Anthony Stewart, an Australian accountant, were indicted by a federal grand jury. They are accused of engaging in a decades-long conspiracy to hide Sinclair’s income...

OCR Issues Reminder to Protect Physical Security of Electronic Protected Health Information

Sep 16, 2024 | HIPAA

Although most entities subject to HIPAA spend considerable time and effort protecting their electronic networks from the latest hacking scam, malware, or ransomware variant, it is important to remember that electronic access is not the only way to access electronic...

Georgia Supreme Court Clarifies and Confirms that Government Contractors Are Subject to Open Records Act and Can Be Sent Requests Directly

Sep 16, 2024 | Open Records Act

Georgia has a longstanding principle of transparency and sunshine into government operations and public records. When the General Assembly amended the Open Records Act in 2012, the legislature emphasized the “the strong public policy of this state is in favor of open...

Walgreens Pays Over $106 Million to Resolve False Claims Act Case

Sep 15, 2024 | DOJ, False Claims Act, Fraud Investigations, Health Care, Medicare and Medicaid

Late last week, the Department of Justice announced that Walgreen had agreed to pay over $106 million to resolve allegations that it violated the False Claims Act by billing government health care programs for prescriptions that were never dispensed. According to the...

Mortgage Lender to Pay $2.4 Million to Resolve Allegations of Violating the FCA

New Orleans Jury Awards $421 Million to Doctors in Case against Blue Cross

Film Producer and Accountant Indicted in $5 Million Tax Fraud Case

23andMe Settles Data Breach Class Action for $30 Million.

Owner of 2 Detox Clinics Convicted in Illegal Kickback Scheme

Atlanta City Council Reconsiders Proposed Tiny Home Restrictions Amid Affordable Housing Concerns

Film Producer and Accountant Indicted in $5 Million Tax Fraud Case

OCR Issues Reminder to Protect Physical Security of Electronic Protected Health Information

Georgia Supreme Court Clarifies and Confirms that Government Contractors Are Subject to Open Records Act and Can Be Sent Requests Directly

Walgreens Pays Over $106 Million to Resolve False Claims Act Case

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