Nov 28, 2022 | Government Contract, Government Investigations, White Collar Crime
On Monday, November 28, the U.S. Supreme Court will hear Percoco v. United States, a case involving the “honest-services fraud statute” and whether a private citizen can be convicted for bribery and fraud. The case involves a former New York state...
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...
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...
Nov 9, 2022 | Government Investigations, Health Care Fraud
On Friday, November 4, 2022, less than one week into a scheduled three-week trial, the attorneys at Chilivis Grubman, along with esteemed co-counsel, settled a lawsuit brought by Rebecca Hockaday (“Hockaday”) against firm client Athens Orthopedic Clinic (“AOC”),...
Oct 20, 2022 | Government Investigations, Health Care Fraud
On October 18, the Department of Justice announced that for-profit home health provider Carter Healthcare LLC, along with its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), their President Stanley Carter, and Chief Operations Officer...
Oct 20, 2022 | Government Investigations
The DOJ just announced that Irina Sadovsky, owner and pharmacist-in-charge of Five Start RX, was convicted of conspiracy to commit health care fraud and conspiracy to engage in the unlicensed wholesale distribution of prescription drugs. Sadovsky now faces up to 15...
