Chilivis Grubman LLP
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First Federal Prosecution For PPP Loan Fraud Stars An Undercover FBI Agent Posing As Bank Officer

May 7, 2020 | COVID-19 Related Law, Fraud Investigations, Government Investigations, White Collar Crime

In recent blog posts, we have written about the risk of government scrutiny that comes with receipt of paycheck protection program (PPP) funds under the CARES Act.  For example, on April 7, we wrote about the creation of the Special Inspector General for Pandemic...

DOJ and HUD Release Memorandum Guiding Inter-Agency Collaboration for False Claims Act (FCA) Violations by Federal Housing Administration Lenders.

Nov 26, 2019 | White Collar Crime

The Department of Justice (DOJ) and Department of Housing and Urban Development (HUD) have published a memorandum of understanding related to violations by Federal Housing Administration (FHA) lenders. Citing a shared goal of addressing FHA program requirements and...

DOJ Issues Guidance for Evaluating “Inability-To-Pay” Claims

Oct 23, 2019 | White Collar Crime

Federal sentencing, including the imposition of fines and penalties against corporate defendants, are governed by the Federal Sentencing Guidelines. Under some circumstances, the Guidelines allow fines to be reduced if a company demonstrates that it cannot afford to...

Even FCA Cases Lacking Merit Can Take Years to Resolve

Aug 27, 2019 | White Collar Crime

In 2016, Stop Illinois Health Care Fraud, LLC, brought a case against Asif Sayeed, Physician Care Services, S.C., Vital Home & Healthcare, Inc., and Management Principles, Inc. (MPI) under the qui tam (whistleblower) provisions of the False Claims Act (FCA),...

DOJ Issues Second Criminal Indictment in Three Months of Opioid Executives

Jul 25, 2019 | White Collar Crime

On July 17, 2019, a federal grand jury returned an indictment against Miami-Luken, Inc., a pharmaceutical distributor. The indictment has garnered attention due to the named defendants and the allegations. Besides Miami-Luken, the indictment named individually (1)...

Agreement to Pay the Government $6 Million Highlights Coexisting Criminal and Civil Exposure in False Claims Act and Anti-Kickback Matters.

Jun 27, 2019 | White Collar Crime

Last month, Mr. Roderic Bain, the owner of over a dozen durable medical equipment companies, was sentenced to 40 months in federal prison and ordered to pay over $1.9 million in fines for submitting over $10 million in claims to Medicare for medically unnecessary...
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