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...
Mar 30, 2022 | Health Care
On March 24, the Department of Justice (“DOJ”) announced that James Pierre, a doctor in Houston, was convicted for unlawfully prescribing more than one million hydrocodone and carisoprodol pills. This opioid combination is widely known as a “Las Vegas Cocktail.” ...
Mar 16, 2022 | Data Breach, Health Care
Protenus, a healthcare compliance analytics company that offers privacy monitoring and drug diversion surveillance technology, has become a reliable source for healthcare and privacy professionals. Since 2016, Protenus has published an annual report, the “Breach...
Dec 13, 2021 | Health Care, White Collar Crime
Since September 2021, the U.S. Department of Justice (“DOJ”) has made several announcements related to former NFL players pleading guilty to defrauding healthcare and COVID-19 relief programs. For example, in September, Chilivis Grubman attorneys discussed former NFL...
Nov 29, 2021 | Health Care
On November 8, 2021, the U.S. Department of Health and Human Services (HHS) Office of Inspector General (OIG) updated and renamed the Provider Self-Disclosure Protocol, which established a process for individuals to voluntarily disclose potential fraud involving...
Nov 16, 2021 | Health Care, White Collar Crime
Since the government enacted the CARES Act in 2020 to counter the economic effects of the COVID-19 pandemic, Chilivis Grubman attorneys have warned about government enforcement actions related to CARES Act programs. One such program is the Paycheck Protection Program...
