Chilivis Grubman LLP
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DOJ Announce Largest Forfeiture in the Department’s History

Mar 11, 2025 | DOJ, federal investigations, Federal Tax Investigations, Fraud Investigations, White Collar Crime

The DOJ has announced its largest forfeiture in the history of the Department of Justice’s Health Care Fraud Unit. A Texas pharmacist, Dehshid “David” Nourian, has been sentenced to over 17 years in prison and ordered to forfeit $405 million in assets for...

Trump’s Anti-DEI Executive Order Threatens False Claims Act Enforcement

Feb 10, 2025 | False Claims Act, federal investigations, Fraud Investigations, Government Contract, Government Investigations

On January 31, 2025, President Trump issued Executive Order 14173, entitled “Ending Illegal Discrimination and Restoring Merit-Based Opportunity” (“EO”).  The stated purpose of the EO “is to ensure that [the federal government enforces civil rights laws] by...

New Tariffs Likely to Bring Increase in Customs Fraud Enforcement

Feb 2, 2025 | False Claims Act, federal investigations, Fraud Investigations, Government Investigations

On February 1, 2025, President Trump announced the imposition of substantial tariffs on goods imported from Canada, Mexico, and China.  These tariffs are likely to come with an increase in customs enforcement, with customs officials ensuring that incoming goods are...

Arizona Man Pleads Guilty to Federal Fraud Charges Involving COVID-19 Relief Funds

Aug 30, 2024 | federal investigations

On August 29, 2024, the Department of Justice announced Roy L. Layne, an Arizona resident, pleaded guilty to charges of wire fraud and filing a false refund claim with the IRS. Layne’s plea is connected to allegations that he submitted false applications for COVID-19...

DOJ Announces Two Major FCA Settlements Involving Avoidance of Import Duties

Aug 12, 2024 | False Claims Act, federal investigations, Fraud Investigations

Last week, the DOJ announced two separate False Claims Act (FCA) settlements alleging the avoidance of import duties.  Both were the result of qui tam whistleblower lawsuits. First, on August 8, 2024, the United States Attorney’s Office for the Eastern District of...

Supreme Court Deals Significant Blows to Government’s White Collar Enforcement Efforts

Jun 27, 2024 | Criminal Matters, federal investigations, SEC Investigations, White Collar Crime

This week, the Supreme Court issued a flurry of important decisions, including two major decisions related to white collar criminal enforcement, both which deal significant blows to the government. Snyder v. United States – Supreme Court Significantly Limits Scope of...
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Recent Posts

  • The Rebirth of the DOJ’s False Claims Act Working Group
  • When ICE Crosses the Line, What Can Be Done?
  • Chilivis Grubman Secures Important Election Law Victory at Georgia Court of Appeals
  • Medicare Audits: How Long Does Medicare Have to Reopen Claims?
  • Tech Square Phase 3: How Georgia Tech Is Reshaping Midtown Through Strategic Land Use

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