Chilivis Grubman LLP
  • Home
  • Firm Overview
  • Attorneys
    • Scott R. Grubman
    • Lauren A. Warner
    • Jeremy T. Berry
    • Brittany M. Cambre
    • Joseph J. Siegelman
    • Hakim Hilliard
    • Sanjay Karnik
    • Brandi Z. Murrain
    • Rachel N. Lugay
    • Maiysha Rashad
  • Practice Areas
    • Healthcare
      • Government Investigations & Litigation
      • Payor Audits and Audit Appeals
      • HIPAA and Cybersecurity
      • Medical Board Investigations
      • Peer Review & Credentialing Disputes
      • Healthcare Regulatory Compliance
    • Civil and Business Litigation
      • Class Action Defense
    • Criminal Defense
      • White Collar Crime
      • Healthcare Fraud
      • Public Corruption
      • Internal Investigations
    • False Claims Act and Qui Tam Defense
    • Data Privacy & Cybersecurity
    • Internal Investigations
    • Government Affairs
      • Advocacy and Regulatory Affairs
      • Government Contracts
      • Government Litigation and Administrative Law
      • Advertising Compliance
      • Land Use & Zoning
      • Licensing and Permits
    • Campaign Finance and Election Law
    • Entertainment Law & Artist Management
      • Trademark, Copyright, and Brand Protection
  • Blog
  • News
  • Insights
  • Contact
Select Page

Doctor Arrested for Providing Fake COVID-19 Immunizations and Fraudulent Vaccine Cards

Jul 22, 2021 | White Collar Crime

On July 14, the Department of Justice announced the arrest of a homeopathic doctor in Napa, California who had allegedly been providing fake COVID-19 immunizations and falsifying vaccine cards.  Rather than provide one of the select FDA-authorized vaccines to patients...

Allegations of Misbranded Surgical Gowns Lead to $2 Million Liability for Medical Device Corporation

Jul 15, 2021 | White Collar Crime

The Federal Food, Drug, and Cosmetic Act of 1938 (“FDCA”) is one of the most far-reaching federal statutes in the United States.  Among other things, the FDCA gives the U.S. Food and Drug Administration (”FDA”) the authority to oversee the safety of food, drugs,...

Bribery in Brazil Leads to Charges Under Corrupt Foreign Practices Act

Jul 2, 2021 | SEC Investigations, White Collar Crime

President Joe Biden stated in his inaugural address, “We can make America, once again, the leading force for good in the world.”  Fighting corruption, both domestically and internationally, has been a focus of the Biden administration in its first year in office.  The...

DOJ Charges 5 Healthcare Suppliers and Marketing Company Owners in $65 Million Health Care Fraud Scheme

May 3, 2021 | Fraud Investigations, Government Investigations, Health Care, White Collar Crime

In 2019, the U.S. Department of Justice (“DOJ”) announced “Operation Brace Yourself,” which resulted in charges against 24 criminal defendants and adverse administrative actions against 130 DME companies.  Operation Brace Yourself was a nationwide scheme related to...

Patient Recruiter Slapped with 10-Year Prison Sentence for Conspiracy to Commit Healthcare Fraud

Apr 21, 2021 | DOJ, Fraud Investigations, Health Care, White Collar Crime

Ivan Scott, of Florida, was sentenced this week to 10 years in prison for his involvement in a conspiracy to submit fraudulent claims to Medicare for genetic testing.  Scott was the owner of Scott Global, an Orlando telemarketing call center. Through his company,...

Physician Indicted After Allegedly Defrauding Three COVID-19 Relief Programs

Apr 14, 2021 | COVID-19 Related Law, DOJ, Government Investigations, White Collar Crime

On April 8, 2021, the U.S. Department of Justice issued a press release regarding a Colorado physician who is accused of stealing nearly $300,000 from three COVID-19 relief programs – the Accelerated and Advance Payment Program (“AAPP”), the Provider Relief Fund...
« Older Entries
Next Entries »

Recent Posts

  • 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
  • DOJ Announces Annual National Healthcare Fraud Takedown

Categories

  • A.I. Law
  • Accessory Dwelling Units
  • Administrative Law
  • Anti-Counterfeit
  • Brand Protection
  • Business Litigation
  • Civil Healthcare Litigation
  • Civil Matters
  • Code Enforcement
  • Commercial Litigation
  • Commercial Payor Audits
  • Complex Criminal Litigation
  • Copyright Infringement
  • COVID-19 Related Law
  • Criminal Matters
  • Cyber Law
  • Data Breach
  • DMEPOS
  • DOJ
  • Drug Policy Law
  • Election Law
  • Employment Law
  • Environmental
  • False Claims Act
  • federal investigations
  • Federal Tax Investigations
  • FINRA
  • Firm Announcement
  • FOIS Compliance
  • Fraud Investigations
  • General
  • Government Affairs
  • Government Contract
  • Government Investigations
  • Government Litigation
  • Health Care
  • Health Care Fraud
  • Healthcare Transactions
  • HIPAA
  • Housing Development Law
  • Land Use Law
  • Land Zoning Law
  • Liquor Law
  • Medicare and Medicaid
  • Non-Profit Organizations
  • ommercial payor audits
  • Open Records Act
  • Overpayment Appeals
  • PPP Investigations
  • Public Corruption
  • Restrictive Covenants
  • SEC Investigations
  • Special Use Permit Filing
  • State Bar of Georgia Investigations
  • Strategic Land Use
  • Tax Fraud
  • toxic tort
  • Trademark Enforcement
  • Trademark Protection
  • Tree Ordinance
  • Uncategorized
  • Variances
  • White Collar Crime
  • Zoning and Land Use
Built by The Montgomery Group