Chilivis Grubman LLP
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First Federal Prosecution For PPP Loan Fraud Stars An Undercover FBI Agent Posing As Bank Officer

May 7, 2020 | COVID-19 Related Law, Fraud Investigations, Government Investigations, White Collar Crime

In recent blog posts, we have written about the risk of government scrutiny that comes with receipt of paycheck protection program (PPP) funds under the CARES Act.  For example, on April 7, we wrote about the creation of the Special Inspector General for Pandemic...

With More PPP Money Comes An Even Greater Risk Of Government Scrutiny

Apr 30, 2020 | COVID-19 Related Law

As everyone already likely knows by now, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) provided for nearly $350 billion to small businesses via the Paycheck Protection Program (“PPP”).  After PPP funding ran out of funds in less than two weeks,...

Can COVID 19 Excuse a Party from Performing its Obligations Under a Contract?

Apr 9, 2020 | COVID-19 Related Law

The COVID 19 pandemic has caused the closing of thousands of offices, retail stores and restaurants nationwide.  Can the pandemic also affect the enforceability of the millions of contracts through which we all conduct business?  Perhaps.   There are two possible ways...

GEORGIA LAW ENFORCEMENT AGENCIES FORM COVID-19 FRAUD TASK FORCE

Apr 8, 2020 | Business Litigation, COVID-19 Related Law, Cyber Law, False Claims Act, General

On April 7, 2020, the three United States Attorneys Offices in Georgia, along with the Georgia Attorney General’s Office and the Office of the Governor, announced a new COVID-19 Fraud Task Force, which they say is “aimed at better protecting the citizens of Georgia...

RECIPIENTS BEWARE: THE CARES ACT AND THE BIRTH OF A NEW INSPECTOR GENERAL

Apr 7, 2020 | Business Litigation, COVID-19 Related Law, General, Health Care

On March 27, 2020, President Trump signed into the law the  Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), which included $500 billion for assistance to eligible businesses, states, and municipalities.  As with prior economic stimulus laws, the...

OIG Issues Policy Statement Waiving Administrative Sanctions For Arrangements Covered By CMS’s Blanket Stark Waivers

Apr 7, 2020 | COVID-19 Related Law, General, Health Care

Last week, we wrote about the blanket Stark Law waivers issued by the Center for Medicare and Medicaid Services (“CMS”) in relation to the COVID-19 crisis. On April 3, 2020, the Department of Health and Human Services’ Office of Inspector General (“OIG”) released a...
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Recent Posts

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  • Popular Restaurant Chain Pays $7.8 Million to Resolve Pandemic-Related False Claims Act Case
  • Robotics/AI Company Agrees to Seven-Figure False Claims Act Settlement

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