Chilivis Grubman Dalbey & Warner
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DOJ Update on Recent COVID-19 Fraud Enforcement Actions

Apr 27, 2022 | COVID-19 Related Law, False Claims Act, Fraud Investigations, Government Investigations, Health Care

In May of 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to investigate claims of fraud against COVID-19 relief programs.  In March of 2022, the Department announced the appointment of Associate Deputy Attorney General Kevin...

24-Year-Old Texan Sentenced to Nearly 6 Years for COVID-19 Relief Fraud

Apr 12, 2022 | Government Investigations

Since the CARES Act was enacted, Chilivis Grubman has reported on government efforts to curtail fraud related to COVID-19 relief funds provided by the CARES Act.  Between 2020 and the early parts of 2021, the government frequently reported on its investigations...

Ten Indicted for Alleged Lab Kickback Scheme

Feb 16, 2022 | Government Investigations, White Collar Crime

On February 10, the Department of Justice announced the indictment of ten individuals in connection with an alleged $300 million healthcare fraud scheme.  The defendants are alleged to have participated in a conspiracy to commit healthcare fraud and pay and receive...

DeepDotWeb Administrator Sentenced for Money Laundering after Receiving Over $8 Million in Kickbacks from Purchases of Contraband on Darknet Marketplaces

Jan 31, 2022 | Government Investigations

On January 26, the Department of Justice announced that Tal Prihar, an Israeli national residing in Brazil, was sentenced to 97 months in prison for operating DeepDotWeb (“DDW”). DDW was a news site dedicated to events surrounding the dark web, but also connected...

Drugs, Sex, & Prison: Nurse Practitioner Sentenced to 14 Years in Prison

Jan 25, 2022 | Government Investigations

In September 2021, the U.S. Department of Justice (DOJ) announced the conviction of Mark Daniel Allen.  According to the press release, Mr. Allen was a nurse practitioner and owner of Volunteer Family Medical, a clinic in Manchester, Tennessee.  According to court...

Work Plan & Bills: Is Telehealth A Step Closer to Permanent Expansion?

Dec 29, 2021 | Government Investigations

Since COVID-19, telehealth/telemedicine has experienced significant growth, largely due to its expansions and waivers.  Specifically, CMS temporarily waived some requirements that providers typically must follow to bill for telehealth services (e.g., the requirement...
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Recent Posts

  • Two Men Sentenced for COVID-19 Relief Fraud Scheme
  • Medical Recruiter Avoids Jail-time for Role in Transvaginal Mesh Fraud Scheme
  • SEC Announces Charges Stemming from Cryptomining and Trading Fraud
  • U.S. Assistant Attorney General Remarks Highlights Continued Opioid Enforcement Actions
  • Pharmacy Owner Pleads Guilty in Health Care Fraud and Kickback Scheme

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