Chilivis Grubman LLP
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Voluntary Self-Disclosure Leads to $1.5 Million False Claims Act Settlement

May 13, 2024 | False Claims Act, Health Care, Health Care Fraud

Last week, the Department of Justice (DOJ) announced that Baptist Health System, a Florida-based hospital system, agreed to pay $1.5 million to resolve allegations that it violated the False Claims Act (FCA) by offering improper discounts to federal health care...

Opioid Manufacturer Ordered to Pay Nearly $1.5 Billion in Criminal FDCA Case

May 8, 2024 | Criminal Matters, Government Investigations, Health Care, Health Care Fraud, White Collar Crime

On May 2nd, the Department of Justice (DOJ) announced that an opioid manufacturer was ordered to pay $1.086 billion in criminal fines and an additional $450 million in criminal forfeiture for violations of the Federal Food, Drug, and Cosmetic Act. This marks the...

NJ Doctor Faces 25 Years in Prison for $5.4 Million in Telemedicine Fraud

May 7, 2024 | Health Care Fraud

The DOJ announced that Adarsh Gupta, a New Jersey doctor, was convicted of three counts of health care fraud and two counts of false statements relating to health care matters for causing the submission of over $5.4 million in fraudulent claims to Medicare. Dr. Gupta...

Nurse Practitioner Sentenced to Prison in $7.8 Million DME Fraud Cause

Apr 16, 2024 | Government Investigations, Health Care Fraud

On April 11, the Department of Justice announced the sentencing of Daphne Jenkins, a nurse practitioner from Virginia, in a federal court in Boston. The case involved a $7.8 million telemedicine fraud scheme related to durable medical equipment (DME), including...

Hospice Owner and His Biller sentenced to Prison in Hospice Fraud Case

Apr 3, 2024 | Health Care Fraud

On March 29, the Department of Justice (DOJ) announced the conviction of Gayk Akhsharumov, the owner of two California-based hospice companies, along with his biller and consultant, Karen Sarkisyan, for their alleged involvement in activities that the DOJ claims...

Pharmacist and Pharmacy Technician Face up to 30 Years in Prison for Medicaid Fraud

Mar 29, 2024 | Health Care Fraud

Ohio pharmacist, Nathanael Thompson, and pharmacy technician, Sanam Ahmad, have been convicted of one count of conspiracy to commit health care fraud and two counts of defrauding Medicaid for their roles in a $2.3 million scheme. Thompson owned four pharmacies in...
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Recent Posts

  • 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?
  • Tech Square Phase 3: How Georgia Tech Is Reshaping Midtown Through Strategic Land Use

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