Dec 2, 2021 | White Collar Crime
Mr. Tiyari Collins and Mrs. Farah Collins, a married couple, had pled guilty to tax fraud and fraud against COVID relief programs in an amount of at least $5.7 million in total. The fraud against the COVID relief programs was the result of fraudulent applications for...
Nov 16, 2021 | White Collar Crime
On November 10, the Department of Justice announced that a former Army civilian employee had pled guilty and been sentenced in connection with a kickback scheme involving contracts for work to be performed at an Army base in Kuwait. Ephraim Garcia was employed by the...
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...
Nov 9, 2021 | White Collar Crime
On November 4, the United States Attorney’s Office for the Middle District of Georgia announced that a bookkeeper from Bogart, Georgia – just outside of Athens – had pled guilty to wire fraud in connection with allegations that she had stolen hundreds of thousands of...
Nov 9, 2021 | Health Care, White Collar Crime
Arthrex Inc. is a Florida-based medical device company specializing in orthopedic products. On November 8, 2021, the Department of Justice (“DOJ”) announced that Arthrex Inc. has agreed to a $16 million settlement for paying kickbacks that caused the submission of...
Nov 8, 2021 | White Collar Crime
On November 4, the U.S. Department of Justice (“DOJ”) announced the conviction of two operators of two South Florida addiction treatment facilities for fraudulently billing services that were either never provided or deemed medically unnecessary. A federal jury in the...
