Jan 10, 2023 | False Claims Act, Health Care Fraud
The DOJ announced that John Grisham, Rob Wilburn, and Richard Speights were charged with conspiracy to defraud the United States and to pay and receive health care kickbacks and bribes. The Defendants, and their co-conspirators, allegedly submitted at least $107...
Dec 2, 2022 | Criminal Matters, Government Investigations, Health Care Fraud, White Collar Crime
On November 30, 2022, the Third Circuit Court of Appeals issued a significant decision affecting sentencing in white collar crime cases. In United States v. Banks, the defendant was convicted on fraud and other related charges. As alleged by the government, the...
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 5, 2022 | Health Care Fraud
On September 26, the Department of Justice (DOJ) announced a Cambridge, MA pharmaceutical company, Biogen Inc. (Biogen), has agreed to pay approximately $900 million to resolve allegations that the company gave doctors kickbacks to encourage them to prescribe Biogen...
