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...
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...
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...
Dec 20, 2021 | Government Investigations
Chilivis Grubman attorneys frequently discuss the federal False Claims Act (“FCA”) and how it is a powerful tool used by the federal government to combat fraud. The government routinely collects over a billion dollars annually in settlements and judgments from FCA...
Dec 8, 2021 | Fraud Investigations, Government Investigations
On November 30, 2021, the U.S. Department of Justice (“DOJ”) announced that Thomas Wilburn Shoemaker was sentenced in the Southern District of Mississippi to 30 months in prison and ordered to pay restitution and forfeit assets traced to gains from his role in a...
Dec 8, 2021 | Fraud Investigations, Government Investigations
On December 3, 2021, the U.S. Department of Justice (“DOJ”) announced that a federal jury convicted Peter Bolos for his role in a telemedicine pharmacy fraud scheme. After a month-long trial, Mr. Bolos was convicted of “22 counts of mail fraud, conspiracy to commit...
