Oct 25, 2023 | Criminal Matters, federal investigations
Since 2020, Chilivis Grubman attorneys have tracked and written about indictments, guilty verdicts, and prison sentences related to COVID-19 relief programs. CG attorneys have cautioned that no person, despite fame or title, is immune to the government’s efforts. ...
Sep 26, 2023 | Criminal Matters
On September 25, 2023, the Department of Justice announced Armando Herrera, of Miami, Florida, entered a guilty plea involving a conspiracy case related to the introduction of adulterated and misbranded drugs into interstate commerce. According to official court...
Aug 28, 2023 | Criminal Matters, Health Care
On August 17, 2023, Chilivis Grubman attorneys discussed a doctor that faces up to 50 years in prison for his alleged involvement in a COVID-19 healthcare fraud scheme. Chilivis Grubman has cautioned about and highlighted the government’s enforcement actions related...
Aug 28, 2023 | Criminal Matters, Election Law
On August 21, the Department of Justice (DOJ) announced Reinaldo Vargas-Rodriguez, the former mayor of Humacao, Puerto Rico, has been sentenced to three years and one month in prison for his role in a bribery scheme. Vargas-Rodriguez served as the mayor of Humacao...
Apr 28, 2023 | Criminal Matters
On April 25, the Department of Justice (DOJ) announced the conviction of Georgia physician, Dr. Audrey Arona. Dr. Arona pleaded guilty to charges related to the sale of drug that contained human chorionic gonadotropin (HCG), marketed as a weight lost product. HCG is...
Apr 11, 2023 | Criminal Matters
On April 10, the Department of Justice announced a former member of Eastern Kentucky Correctional Complex’s (EKCC) internal affairs department pleaded guilty to one count of deprivation of an inmate’s civil rights, and a former EKCC sergeant pleaded guilty to three...
