Chilivis Grubman Dalbey & Warner
  • Home
  • Firm Overview
  • Attorneys
    • Scott R. Grubman
    • Lauren A. Warner
    • Jeremy T. Berry
    • Brittany M. Cambre
    • Christian P. Dennis
    • Serreen F. Meki
    • Joseph J. Siegelman
    • Brandi Z. Murrain
  • Practice Areas
    • Healthcare
      • Administrative Healthcare
      • Healthcare Audits And Audit Appeals
      • Healthcare Compliance And Audits
      • Healthcare Corporate Matters
      • Healthcare Fraud
      • Healthcare Regulatory Compliance
      • Healthcare Transactions
      • HIPAA
    • White Collar Crime
      • Bank Fraud
      • Grand Jury Investigation
      • Healthcare Fraud
      • Public Corruption
      • Federal Sentencing Issues
      • Internal Investigations
      • Securities Fraud
    • Complex Civil Litigation
      • False Claims Act Defense
      • Product Liability
      • Toxic Torts
    • Business Litigation
      • Contracts
    • Professional Misconduct
    • State Bar of Georgia Investigation
    • Data and Cyber Security
    • Government and Public Policy
      • Advocacy and Regulatory Affairs
      • Government Contracts
      • Government Litigation and Administrative Law
    • Campaign Finance and Election Law
    • Corporate and Business Transactions
  • Blog
  • News
  • Insights
  • Contact
Select Page

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...

Healthcare Non-Profit to Pay Over $8 Million to Resolve Allegations of Healthcare Fraud

Apr 5, 2022 | Health Care, Health Care Fraud, White Collar Crime

On April 1, 2022, the Department of Justice (“DOJ”) announced a Missouri based non-profit, Preferred Family Healthcare (“PFH”), admitted to the misuse and misappropriation of federal funds designated for healthcare services. PFH received most of its funding from...

Health Care Fraud and Money Laundering Conviction Lands Man 12 Years in Prison and $48 Million in Restitution

Feb 22, 2022 | Health Care Fraud

On February 21, 2022, the Department of Justice (DOJ) announced Muhammad Ateeq of Rawalpindi, Pakistani was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy. According to court documents, Ateeq worked in the...
Next Entries »

Recent Posts

  • Prescriber Intent Under the Controlled Substances Act
  • Georgia Candidate Who Fell Victim to Redistricting Could Be Kept Off the Ballot in November
  • The Supreme Court to Resolve Circuit Splits on Government’s Authority to Dismiss Qui Tam Cases
  • Georgia Businessowner Pleaded Guilty to Illegally Dumping Benzene, Lead, and Chromium
  • Medical Technology Shareholder Pleads Guilty to Defrauding Investors

Categories

  • Administrative Law
  • Business Litigation
  • Commercial Litigation
  • COVID-19 Related Law
  • Cyber Law
  • Data Breach
  • DOJ
  • Election Law
  • Employment Law
  • False Claims Act
  • federal investigations
  • FINRA
  • Firm Announcement
  • Fraud Investigations
  • General
  • Government Affairs
  • Government Contract
  • Government Investigations
  • Health Care
  • Health Care Fraud
  • Healthcare Transactions
  • HIPAA
  • Medicare and Medicaid
  • Non-Profit Organizations
  • SEC Investigations
  • toxic tort
  • Uncategorized
  • White Collar Crime
Built by The Montgomery Group