Dec 12, 2023 | Government Investigations
On December 11, the Department of Justice announced a California man, Keith Berman, CEO and sole director of Decision Diagnostics Corp. (DECN), pleaded guilty to securities fraud, wire fraud, and obstruction of an official proceeding. The charges are related to...
Dec 4, 2023 | Government Investigations
On November 16, a federal jury convicted three individuals from Texas for their alleged roles in a prescription compound cream operation, involving claims totaling over $145 million. Dehshid “David” Nourian, Christopher Rydberg, and Dr. Michael Taba, a McKinney-based...
Dec 4, 2023 | Government Investigations
On November 21, the Department of Justice (DOJ) announced Binance Holdings Limited, the operator of the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty to Anti-Money Laundering (AML) violations, unlicensed money transmitting, and sanctions...
Dec 4, 2023 | Government Investigations, Health Care Fraud
Telemedicine remains on the government’s list of enforcement priorities. The DOJ announced that nurse practitioner Daphne Jenkins pled guilty to one count of conspiracy to commit health care fraud for her role in a $7.8 million telemedicine scheme. CG attorneys...
Oct 25, 2023 | Government Investigations, White Collar Crime
Chilivis Grubman attorneys continue to track federal enforcement actions related to COVID-19 relief programs, including the Paycheck Protection Program (PPP). Notably, the government has more time to bring civil and/or criminal enforcement actions because President...
Oct 25, 2023 | Government Investigations
On October 10, the Department of Justice (DOJ) announced a Florida federal jury reached a verdict in a case involving Jose Goyos, a 37-year-old resident of West Palm Beach. Goyos was convicted of playing a significant role in a case that involved Medicare claims...
