Chilivis Grubman Dalbey & Warner
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Court Considers Constitutionality of Virtual Grand Juries

Dec 29, 2020 | COVID-19 Related Law, White Collar Crime

The COVID-19 pandemic has forced nearly everyone to drastically alter how they once did things, including the justice system. Many aspects of the criminal justice system are now conducted virtually, including but not limited to arraignments, bond revocation hearings,...

Pain Clinic Owner Sentenced to Over 33 Years in Prison for Role in Pill Mill Operation

Oct 27, 2020 | Government Investigations, Health Care, White Collar Crime

Earlier this year, a jury found Sylvia Hofstetter guilty of a Racketeer Influenced Corrupt Organization (“RICO”) conspiracy, two counts of drug conspiracy, money laundering, and maintaining a drug-involved premise for her role in operating pill mills in Florida and...

Does DOJ’s Antitrust Indictment Signal a New Enforcement Approach Towards the Healthcare Industry?

Oct 20, 2020 | Government Investigations, Health Care, White Collar Crime

The False Claims Act has long been considered one of the Department of Justice’s (“DOJ”) most powerful tools for preventing wrongdoing in the healthcare industry. However, the DOJ’s Antitrust Division has been actively investigating anti-competitive behavior in the...

DOJ Highlights its Continued Focus on PPP Fraud

Sep 11, 2020 | COVID-19 Related Law, Government Investigations, White Collar Crime

On September 10, Acting Assistant Attorney General Brian Rabbitt delivered remarks at the PPP Criminal Fraud Enforcement Action Press Conference.  A written version of his remarks can be accessed here. The Paycheck Protection Program (PPP) was part of the CARES Act,...

Multi-Million Dollar Kickback Settlements Continue Despite Covid-19

Aug 31, 2020 | False Claims Act, Fraud Investigations, Government Investigations, Health Care, Medicare and Medicaid, White Collar Crime

The federal Anti-Kickback Statute (AKS), at its core, prohibits offering, paying, soliciting, or receiving any remuneration in exchange for federal healthcare program referrals.  AKS violations carry potential criminal penalties, as well as civil and administrative...

DOJ Issues FCPA Guidance

Aug 19, 2020 | Fraud Investigations, Government Investigations, White Collar Crime

Last week, the Criminal Division of the U.S. Department of Justice (DOJ) issued new guidance regarding enforcement of the Foreign Corrupt Practices Act  (FCPA), wherein it addressed an inquiry by a United States investment advisor regarding its intent to pay a foreign...
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Recent Posts

  • DOJ Settles FCA Lawsuit Against DME Supplier for $40.5 Million
  • PPP Loan Enforcement Continues: DOJ announces First Civil Settlement for the Cares Act Paycheck Protection Program Fraud
  • Georgia Man That Pled Guilty to Touting Unproven Drugs as COVID-19 Treatment Permanently Barred from Selling Unproven Drugs.
  • EEOC Updates Guidance on Employer Mandated COVID-19 Vaccines
  • Florida Finally Introduces COVID-19 Legislation

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