Chilivis Grubman LLP
  • Home
  • Firm Overview
  • Attorneys
    • Scott R. Grubman
    • Lauren A. Warner
    • Jeremy T. Berry
    • Brittany M. Cambre
    • Joseph J. Siegelman
    • Hakim Hilliard
    • Sanjay Karnik
    • Brandi Z. Murrain
    • Rachel N. Lugay
    • Maiysha Rashad
  • Practice Areas
    • Healthcare
      • Government Investigations & Litigation
      • Payor Audits and Audit Appeals
      • HIPAA and Cybersecurity
      • Medical Board Investigations
      • Peer Review & Credentialing Disputes
      • Healthcare Regulatory Compliance
    • Civil and Business Litigation
      • Class Action Defense
    • Criminal Defense
      • White Collar Crime
      • Healthcare Fraud
      • Public Corruption
      • Internal Investigations
    • False Claims Act and Qui Tam Defense
    • Data Privacy & Cybersecurity
    • Internal Investigations
    • Government Affairs
      • Advocacy and Regulatory Affairs
      • Government Contracts
      • Government Litigation and Administrative Law
      • Advertising Compliance
      • Land Use & Zoning
      • Licensing and Permits
    • Campaign Finance and Election Law
    • Entertainment Law & Artist Management
      • Trademark, Copyright, and Brand Protection
  • Blog
  • News
  • Insights
  • Contact
Select Page

6 Physicians Accused of Violating the False Claims Act

Jun 2, 2022 | False Claims Act, Health Care Fraud

The DOJ previously filed a complaint against former True Health Diagnostics LLC (“THD”) CEO, former Boston Heart Diagnostics Corporation (“BHD”) CEO, and former Little River Healthcare (“LRH”) CEO under the False Claims Act (“FCA”) for alleged violations of the...

Florida Woman Convicted of Money Laundering for Role in Health Care Fraud Scheme

May 19, 2022 | Health Care Fraud

The DOJ announced that a federal jury convicted Jesmina Ramirez of one count of conspiracy to commit money laundering and one count of money laundering for her role in a health care fraud scheme. It was proven at trial that, for nearly two years, Ramirez laundered...

Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme

May 19, 2022 | Health Care Fraud

On May 16, 2022, the Department of Justice announced the conviction of owners and operators of four orthotic brace suppliers in Texas and Arkansas for a $6.5 million kickback scheme.   Bruce and Bobbi Stroud, husband and wife and residents of Prosper, Texas, along...

U.S. Assistant Attorney General Remarks Highlights Continued Opioid Enforcement Actions

May 10, 2022 | Health Care Fraud, White Collar Crime

On May 4, 2022, United States Assistant Attorney General Kenneth A. Polite, Jr. announced the U.S. Department of Justice’s 2022 Opioid Enforcement Action, highlighting the department’s efforts.  While enforcement actions related to COVID-19 and HIPAA breaches have...

Pharmacy Owner Pleads Guilty in Health Care Fraud and Kickback Scheme

May 3, 2022 | Health Care Fraud

On April 28, the Department of Justice announced that Robert Sabet, a New York pharmacy owner, pleaded guilty to conspiracy to commit health care fraud and engaging in unlawful financial transactions.  In total, Sabet is alleged to have amassed $6.8 million from...

Gynecologic Oncologist Pays Over $700,000 to Resolve False Claims Act Allegations

Apr 20, 2022 | False Claims Act, Health Care, Health Care Fraud, White Collar Crime

The Department of Justice announced that Dr. Vinay Malviya, a Michigan gynecologic oncologist, agreed to pay $775,000 to resolve allegations of violating the False Claims Act. Specifically, it was alleged that Dr. Malviya performed radical and modified radical...
« Older Entries
Next Entries »

Recent Posts

  • Pandemic Payback—The Chase Continues
  • The Rebirth of the DOJ’s False Claims Act Working Group
  • When ICE Crosses the Line, What Can Be Done?
  • Chilivis Grubman Secures Important Election Law Victory at Georgia Court of Appeals
  • Medicare Audits: How Long Does Medicare Have to Reopen Claims?

Categories

  • A.I. Law
  • Accessory Dwelling Units
  • Administrative Law
  • Anti-Counterfeit
  • Brand Protection
  • Business Litigation
  • Civil Healthcare Litigation
  • Civil Matters
  • Civil Rights
  • Code Enforcement
  • Commercial Litigation
  • Commercial Payor Audits
  • Complex Criminal Litigation
  • Copyright Infringement
  • COVID-19 Related Law
  • Criminal Matters
  • Cyber Law
  • Data Breach
  • DMEPOS
  • DOJ
  • Drug Policy Law
  • Election Law
  • Employment Law
  • Environmental
  • False Claims Act
  • federal investigations
  • Federal Tax Investigations
  • FINRA
  • Firm Announcement
  • FOIS Compliance
  • Fraud Investigations
  • General
  • Government Affairs
  • Government Contract
  • Government Investigations
  • Government Litigation
  • Health Care
  • Health Care Fraud
  • Healthcare Transactions
  • HIPAA
  • Housing Development Law
  • Land Use Law
  • Land Zoning Law
  • Liquor Law
  • Medicare and Medicaid
  • Non-Profit Organizations
  • ommercial payor audits
  • Open Records Act
  • Overpayment Appeals
  • PPP Investigations
  • Public Corruption
  • Restrictive Covenants
  • SEC Investigations
  • Special Use Permit Filing
  • State Bar of Georgia Investigations
  • Strategic Land Use
  • Tax Fraud
  • toxic tort
  • Trademark Enforcement
  • Trademark Protection
  • Tree Ordinance
  • Uncategorized
  • Variances
  • White Collar Crime
  • Zoning and Land Use
Built by The Montgomery Group