Chilivis Grubman LLP
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The Georgians Sentenced up to 15 Years in Prison for $30 Million COVID-19 Scheme

May 27, 2025 | White Collar Crime

The Department of Justice pledged to hold accountable those who misused relief funds intended for Americans impacted by the COVID-19 crisis, and these recent sentencings serve as a reminder to their pledge. The DOJ announced that three individuals from Georgia—...

Defense Contractor Agrees to Pay $62 Million to Resolve False Claims Act Investigation

May 22, 2025 | False Claims Act, Fraud Investigations, Government Contract, Government Investigations, White Collar Crime

On May 22, 2025, the Department of Justice announced that Utah-based defense contractor L3 Technologies had agreed to pay $62 million to resolve allegations that one of its subsidiaries violated the False Claims Act (FCA), as well as the Truth in Negotiations Act, by...

DOJ Criminal Chief Issues Sweeping Memo Regarding White Collar Criminal Enforcement

May 13, 2025 | Criminal Matters, DOJ, Government Investigations, Health Care Fraud, White Collar Crime

On May 12, 2025, Matthew Galeotti, who heads the Department of Justice’s (DOJ) criminal division, released a memo addressed to all criminal division personnel entitled “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime.”...

35 Year Old Faces 20 Years in Prison for COVID-19 Employment Tax Scheme

Mar 18, 2025 | Government Investigations, White Collar Crime

The DOJ announced that Aylissa Glidewell, a 35-year-old from Kingsport, Tennessee, pleaded guilty to conspiring to commit wire and mail fraud for her role in submitting fraudulent claims for COVID-19 employment tax credit refunds. According to the DOJ, Glidewell’s...

Florida Research Facility Owners Plead in Clinical Trial Fraud Case

Mar 12, 2025 | DOJ, federal investigations, Fraud Investigations, Health Care Fraud, White Collar Crime

           On March 10, 2025, the Department of Justice (DOJ) announced that two owners of a Florida-based clinical research facility pleaded guilty to conspiracy to commit wire fraud in connection with asthma drug trials.            According to the DOJ, Angela...

DOJ Announce Largest Forfeiture in the Department’s History

Mar 11, 2025 | DOJ, federal investigations, Federal Tax Investigations, Fraud Investigations, White Collar Crime

The DOJ has announced its largest forfeiture in the history of the Department of Justice’s Health Care Fraud Unit. A Texas pharmacist, Dehshid “David” Nourian, has been sentenced to over 17 years in prison and ordered to forfeit $405 million in assets for...
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Recent Posts

  • Medicare Overpayment Appeals: Successful Strategies – Presented by Scott Grubman
  • Justice Department Seizes Domains Tied to International Malware Operation Targeting Millions
  • Texas Rheumatologist Sentenced to 10 Years for $118 Million Health Care Fraud Scheme That Falsely Diagnosed Patients
  • The Georgians Sentenced up to 15 Years in Prison for $30 Million COVID-19 Scheme
  • Defense Contractor Agrees to Pay $62 Million to Resolve False Claims Act Investigation

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