Chilivis Grubman Dalbey & Warner
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Man Sentenced for Role in International Telemarketing Scheme

Jan 17, 2023 | Criminal Matters

Callers posed as U.S. government officials told victims, mostly elderly, that he or she had won a prize, but before collecting it, the victim needed to pay taxes and fees. According to the Department of Justice (DOJ), that is how a group defrauded more than 400 people...

Georgia Man Sentenced to 20 Years for COVID-19 Fraud and Ponzi Scheme

Dec 21, 2022 | Criminal Matters, Government Investigations

The U.S. Department of Justice announced that Christopher Parris was sentenced to over 20 years (244 months) in prison for his involvement in a COVID-19 scheme and a multi-year Ponzi scheme.  COVID-19 Fraud Scheme.   Mr. Parris’ COVID-19 scheme was unlike the...

Two Former Mississippi Department of Corrections Officials Indicted for Excessive Force Against an Inmate

Dec 7, 2022 | Civil Matters, Criminal Matters

On December 2, the Department of Justice announced two former Mississippi Department of Corrections officials were indicted for alleged excessive force against an inmate or “deprivation of rights under color of law.” According to court documents, both Jessica Hill, a...

Third Circuit Eliminates Intended Loss from Fraud Sentencings

Dec 2, 2022 | Criminal Matters, Government Investigations, Health Care Fraud, White Collar Crime

On November 30, 2022, the Third Circuit Court of Appeals issued a significant decision affecting sentencing in white collar crime cases.  In United States v. Banks, the defendant was convicted on fraud and other related charges.  As alleged by the government, the...

Chilivis Grubman Prevails in Motion to Quash Murder Indictment

Nov 29, 2022 | Civil Matters, Criminal Matters

On November 28, Fulton Superior Court Judge Robert C.I. McBurney granted Defendants’ Motion to Quash the grand jury indictment that charged six current and former Fulton County detention officers who were facing several charges, including felony murder.  The attorneys...

Recent Posts

  • Georgia Clears Major Hurdle for Medical Cannabis
  • Medical Equipment Company Pays $9.75 Million To Settle Allegations of Improper Kickbacks After Providing Free Surgical Implants and Tools
  • First North Korean National Extradited to the United States is Sentenced for Money Laundering Offenses
  • Former Georgia State Representative Ordered to Pay More Than $45,000 for Blocking Constituent on Facebook
  • SCOTUS Grants Certiorari On Important False Claims Act Scienter Issue

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