Chilivis Grubman LLP
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Texas Rheumatologist Sentenced to 10 Years for $118 Million Health Care Fraud Scheme That Falsely Diagnosed Patients

May 27, 2025 | Health Care, Health Care Fraud

Dr. Jorge Zamora-Quezada, a rheumatologist from Mission, Texas, has been sentenced to 10 years in federal prison and three years of supervised release for orchestrating a massive health care fraud scheme involving more than $118 million in false claims. Dr....

Florida Ophthalmology Group Agrees to FCA Settlement Involving Trans-Cranial Doppler Ultrasounds

May 19, 2025 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Health Care Fraud

On May 16, 2025, the United States Attorney’s Office for the Middle District of Florida announced that it had reached a False Claims Act (FCA) settlement with Florida-based ophthalmology practice Gulfcoast Eye Care.  The government alleged that Gulfcoast...

Catholic Health System Agrees to $3.3 Million False Claims Act Settlement Based on Stark Law

May 19, 2025 | False Claims Act, Government Investigations, Health Care, Health Care Fraud

On May 16, the United States Attorney’s Office for the Western District of New York announced that Buffalo-based Catholic Health System (CHS) agreed to pay $3.3 million to resolve allegations that it violated the False Claims Act (FCA). According to local news...

DOJ Criminal Chief Issues Sweeping Memo Regarding White Collar Criminal Enforcement

May 13, 2025 | Criminal Matters, DOJ, Government Investigations, Health Care Fraud, White Collar Crime

On May 12, 2025, Matthew Galeotti, who heads the Department of Justice’s (DOJ) criminal division, released a memo addressed to all criminal division personnel entitled “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.”...

Pharmaceutical Manufacturer Agrees to Pay $3.6M to Resolve False Claims Act Investigation

May 11, 2025 | False Claims Act, Government Investigations, Health Care, Health Care Fraud

On May 9, 2025, the United States Department of Justice (DOJ) announced that pharmaceutical manufacturer Assertio Therapeutics had agreed to pay $3.6 million to resolve allegations that it violated the False Claims Act (FCA) by causing the submission of false claims...

Are the False Claims Act’s Qui Tam Provisions Constitutional? Another Court Weighs In

May 8, 2025 | False Claims Act, Fraud Investigations, Health Care, Health Care Fraud

Earlier this year, Chilivis Grubman founding partner Scott Grubman wrote an article for the Georgia State Bar Health Law Section’s Newsletter, wherein he discussed the continued fight over the constitutionality of the False Claims Act’s (FCA) qui tam (or...
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Recent Posts

  • Georgia Tech’s “Creative Quarter” Could Transform Westside Atlanta’s Urban Fabric
  • Medicare Overpayment Appeals: Successful Strategies – Presented by Scott Grubman
  • Justice Department Seizes Domains Tied to International Malware Operation Targeting Millions
  • Texas Rheumatologist Sentenced to 10 Years for $118 Million Health Care Fraud Scheme That Falsely Diagnosed Patients
  • The Georgians Sentenced up to 15 Years in Prison for $30 Million COVID-19 Scheme

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