Chilivis Grubman LLP
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DOJ Indicts Abusers of Broadened Telehealth Rules in Third Provider Relief Fund Criminal Action

Jun 1, 2021 | Government Investigations

Since the beginning of the COVID-19 pandemic, Chilivis Grubman attorneys have written about the temporary expansion of telehealth services and related increased government scrutiny.  In March 2020, the Trump administration announced that Medicare providers could use...

HHS-OIG Updates Workplan to Include Audits of CARES Act Provider Relief Fund Payments

May 24, 2021 | Government Investigations

Chilivis Grubman attorneys have cautioned providers on government enforcement efforts related to the CARES Act Provider Relief Fund and the likely audits that would follow the disbursement of the funds.  And Providers Relief Fund compliance is more important now than...

DOJ Charges 5 Healthcare Suppliers and Marketing Company Owners in $65 Million Health Care Fraud Scheme

May 3, 2021 | Fraud Investigations, Government Investigations, Health Care, White Collar Crime

In 2019, the U.S. Department of Justice (“DOJ”) announced “Operation Brace Yourself,” which resulted in charges against 24 criminal defendants and adverse administrative actions against 130 DME companies.  Operation Brace Yourself was a nationwide scheme related to...

Physician Indicted After Allegedly Defrauding Three COVID-19 Relief Programs

Apr 14, 2021 | COVID-19 Related Law, DOJ, Government Investigations, White Collar Crime

On April 8, 2021, the U.S. Department of Justice issued a press release regarding a Colorado physician who is accused of stealing nearly $300,000 from three COVID-19 relief programs – the Accelerated and Advance Payment Program (“AAPP”), the Provider Relief Fund...

DOJ Outlines False Claims Act Enforcement Priorities

Mar 26, 2021 | False Claims Act, Government Investigations, Health Care

In an address at the Federal Bar Association’s Qui Tam Conference, Acting Assistant Attorney General Brian Boynton discussed the DOJ Civil Division’s current False Claims Act (FCA) enforcement priorities. Although not the full universe of cases the that the DOJ will...

Legal High or High and Dry – The Risks of Selling Delta-8 Products

Mar 26, 2021 | General, Government Investigations

Over the past several years, the laws governing medical and recreational use of cannabis have gone through a significant transformation.  Since 2012, fifteen states and the District of Columbia have legalized recreational use of marijuana.  Still, marijuana remains...
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