Oct 10, 2023 | False Claims Act, White Collar Crime
COVID relief fund fraud has been a focus of the Department of Justice since the various programs’ inception. Since the CARES Act was signed into law, CG attorneys have warned about heightened enforcement efforts. CG attorneys wrote about the increased risk of...
Sep 21, 2023 | White Collar Crime
On September 18, the Department of Justice announced that Navmar Applied Sciences Corporation (“Navmar”), a Pennsylvania-based company that has provided services to the Department of Defense since 1977, reached an agreement to pay $4.4 million to resolve allegations...
Sep 18, 2023 | White Collar Crime
Chilivis Grubman attorneys continue to highlight the government’s enforcement efforts regarding alleged COVID-19 fraud. The DOJ just announced that two New York brothers, Larry Jordan and Sutukh El, aka Curtis Jordan, aka Hugo Hurt, aka Hugo Hermes Hurtington, have...
Aug 17, 2023 | White Collar Crime
On August 4, 2023, the U.S. Department of Justice (DOJ) announced the conviction of a doctor involved in a COVID-19 healthcare fraud scheme. The case highlights the abuse of government programs during the COVID-19 pandemic and the government’s continued its efforts...
Aug 17, 2023 | White Collar Crime
While the world grappled with the unprecedented challenges posed by the COVID-19 pandemic, government relief programs were a beacon of hope for businesses struggling to survive. Aside from discussion related to most recent COVID-19 variants, the COVID-19 pandemic is...
Aug 17, 2023 | White Collar Crime
The DOJ announced that former NBA player, Terrence Williams, was sentenced to 10 years in prison for his role in a health care fraud scheme. Williams previously pleaded guilty to conspiracy to commit health care and wire fraud and aggravated identity theft. According...
