Chilivis Grubman Dalbey & Warner
  • Home
  • Firm Overview
  • Attorneys
    • Scott R. Grubman
    • Lauren A. Warner
    • Jeremy T. Berry
    • Brittany M. Cambre
    • Christian P. Dennis
    • Serreen F. Meki
    • Joseph J. Siegelman
    • Brandi Z. Murrain
    • Jacquelyn A. Thomas
  • Practice Areas
    • Healthcare
      • Administrative Healthcare
      • Healthcare Audits And Audit Appeals
      • Healthcare Compliance And Audits
      • Healthcare Corporate Matters
      • Healthcare Fraud
      • Healthcare Regulatory Compliance
      • Healthcare Transactions
      • HIPAA
    • White Collar Crime
      • Bank Fraud
      • Grand Jury Investigation
      • Healthcare Fraud
      • Public Corruption
      • Federal Sentencing Issues
      • Internal Investigations
      • Securities Fraud
    • Complex Civil Litigation
      • False Claims Act Defense
      • Product Liability
      • Toxic Torts
    • Business Litigation
      • Contracts
    • Professional Misconduct
    • State Bar of Georgia Investigation
    • Data and Cyber Security
    • Government and Public Policy
      • Advocacy and Regulatory Affairs
      • Government Contracts
      • Government Litigation and Administrative Law
    • Campaign Finance and Election Law
    • Corporate and Business Transactions
  • Blog
  • News
  • Insights
  • Contact
Select Page

Business Owner Sentenced to 5 Years in Prison for Fraudulently Marketing and Selling Pesticides as Effective Against COVID-19

Dec 14, 2022 | Fraud Investigations, Government Investigations

The DOJ just announced that Paul Andrecola, a New Jersey business owner, was sentenced to 5 years in prison for selling $2.7 million worth of unregistered pesticides. Andrecola was previously charged with one count of knowingly distributing or selling an unregistered...

Pastor Found Guilty of Fraud Relating to Bible-Themed Amusement Park

Nov 22, 2022 | Fraud Investigations

On Friday, November 18, 2022, a North Carolina federal jury found Michael Mandel Baldwin guilty of securities fraud and wire fraud. Baldwin, a 53-year old Virginia-based pastor, was found to have fraudulently coaxed investors into giving him money for a purported...

Construction Sub-Contractor Agrees to a False Claims Act Settlement

Nov 22, 2022 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations

In fiscal year 2021, just under 90% of the government’s False Claims Act (FCA) recoveries came from within the healthcare industry.  The year prior, that figure was a bit lower, but still over 83%.  It is safe to say, then, that the “vast majority” of FCA...

Theranos’ Founder Requests 18 Months of House Arrest

Nov 15, 2022 | Fraud Investigations

Chilivis Grubman previously reported the conviction of Theranos’ Founder, Elizabeth Holmes. Holmes was found guilty of one count of conspiracy to defraud investors and three counts of wire fraud. Holmes is now asking the Court for leniency in light of her upcoming...

Physician and Physician Practice Agree to Pay Over $2.6 Million to Resolve Alleged False Claims Act Violations

Nov 15, 2022 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud

Late last week, the United States Attorney’s Office for the District of Connecticut announced that a Connecticut physician and physician practice agreed to pay more than $2.6 million to resolve allegations that they violated the False Claims Act (FCA) by submitting...

Real Estate Investment Trust Pays $3 Million to Resolve False Claims Act Allegations

Nov 14, 2022 | False Claims Act, Fraud Investigations, Health Care

Last week, the United States Attorney’s Office for the Western District of Texas (Austin) announced that Omega Healthcare Investors, Inc. had agreed to pay $3 million to resolve False Claims Act (FCA) allegations. According to its website, Omega Healthcare Investors...
« Older Entries

Recent Posts

  • Another Tech Company Settles FCA Allegations of Insufficient Cyber Security
  • Georgia Supreme Court Orders Dismissal of Case that Had Cleared Sales of Delta-8 in Georgia
  • Georgia Supreme Court Upholds Constitutionality of Punitive Damages Cap
  • Georgia Court of Appeals Rejects $6 Million Verdict Against City of Brookhaven
  • Eleventh Circuit Affirms Dismissal of Ga. Officer’s Sexual Harassment Suit Due to ‘Shotgun Pleading’

Categories

  • Administrative Law
  • Business Litigation
  • Civil Matters
  • Commercial Litigation
  • COVID-19 Related Law
  • Criminal Matters
  • Cyber Law
  • Data Breach
  • DOJ
  • Election Law
  • Employment Law
  • False Claims Act
  • federal investigations
  • FINRA
  • Firm Announcement
  • Fraud Investigations
  • General
  • Government Affairs
  • Government Contract
  • Government Investigations
  • Health Care
  • Health Care Fraud
  • Healthcare Transactions
  • HIPAA
  • Medicare and Medicaid
  • Non-Profit Organizations
  • Restrictive Covenants
  • SEC Investigations
  • State Bar of Georgia Investigations
  • toxic tort
  • Uncategorized
  • White Collar Crime
Built by The Montgomery Group