Chilivis Grubman LLP
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Electronic Health Record Vendor to Pay $31M to Resolve FCA Allegations Involving Unfit Technology and Kickbacks

Jul 19, 2023 | Cyber Law, False Claims Act, Fraud Investigations, Government Investigations

NextGen Healthcare Inc. is a prominent electronic health record (“EHR”) technology vendor that provides software solutions and services to healthcare providers across the United States.  The company’s products are widely used to manage patient records, streamline...

Patient’s Overdose Death Leads to Conviction of Prescribing Dentist

Jun 26, 2023 | Government Investigations

A recent U.S. Department of Justice press release sheds light on the devastating consequences of opioid misuse and inappropriate prescriptions. The DOJ’s press release discussed a dentist who has been convicted for unlawfully distributing opioids, which led to the...

Florida Man Convicted for $54 Million Bribery and Kickback Scheme Involving Compound Prescriptions

Jun 26, 2023 | Government Investigations, Health Care Fraud

On June 16, 2023, the U.S. Department of Justice (“DOJ”) announced the conviction of David Copeland for his involvement in a substantial kickback and bribery scheme to defraud TRICARE, the federal program that provides health insurance benefits to many American...

Construction Firm CFO Pleads Guilty to Employment Tax Crime

Jun 26, 2023 | Government Investigations

On June 14, the Department of Justice announced that Julian Russ, the Chief Financial Officer of a Mississippi company, pleaded guilty to willfully failing to report and pay over employment taxes withheld from employees’ paychecks. Russ was the CFO of Community...

Another Pharmacist Faces Government Enforcement Action

May 10, 2023 | Government Investigations

While Pharmacists are usually subject to the same fraud, waste, and abuse rules as other medical providers and those that do business with the government, pharmacists have enjoyed less publicity when it comes to enforcement actions – though they have been targets of...

Man Pleads Guilty to $3.1M Medicare Fraud Scheme

Apr 4, 2023 | Fraud Investigations, Government Investigations, Health Care Fraud

Karen Sarkisyan, Gayk Akhsharumov, and Babken Chalkadryan, of San Gabriel Hospice & Palliative Care Inc. (“San Gabriel”), were each previously charged in the U.S Central District Court of California with conspiracy to commit wire fraud, wire fraud, conspiracy to...
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