May 8, 2025 | False Claims Act, Fraud Investigations, Health Care, Health Care Fraud
Earlier this year, Chilivis Grubman founding partner Scott Grubman wrote an article for the Georgia State Bar Health Law Section’s Newsletter, wherein he discussed the continued fight over the constitutionality of the False Claims Act’s (FCA) qui tam (or...
May 7, 2025 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations
On May 5, 2025, the Department of Justice (United States Attorney’s Office, Northern District of California) announced that San Jose-based robotics/AI company Vimaan Robotics agreed to pay $1.5 million to resolve allegations that it violated the federal False...
Apr 29, 2025 | False Claims Act, federal investigations, Fraud Investigations
Although the majority of False Claims Act cases involve the healthcare industry, it is important to remember that the FCA is industry-agnostic; if you are doing business with the government, you are subject to its prohibitions. A Minnesota-based asphalt contractor...
Apr 14, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud, Medicare and Medicaid
On April 4, 2025, the Department of Justice announced that it had filed a lawsuit under the federal False Claims Act against Vohra Wound Physicians Management and its founder, Dr. Ameet Vohra. According to the DOJ, Dr. Vohra and his company allegedly submitted false...
Mar 27, 2025 | False Claims Act, Fraud Investigations
Last month, we wrote about the Trump Administration’s focus on tariffs and predicted that it would result in an increase in customs fraud cases. On March 25, the DOJ announced that a California-based importer of wood flooring and its owners agreed to pay $8.1...
Mar 12, 2025 | DOJ, federal investigations, Fraud Investigations, Health Care Fraud, White Collar Crime
On March 10, 2025, the Department of Justice (DOJ) announced that two owners of a Florida-based clinical research facility pleaded guilty to conspiracy to commit wire fraud in connection with asthma drug trials. According to the DOJ, Angela...
