Jan 5, 2022 | Fraud Investigations, White Collar Crime
In early December 2021, CG attorneys wrote about a Georgia man sentenced to two years in prison for CARES Act Paycheck Protection Program (PPP) loan fraud. The U.S. Attorney’s Office for the Northern District of Georgia prosecuted the case. Recently, the DOJ...
Dec 13, 2021 | Health Care, White Collar Crime
Since September 2021, the U.S. Department of Justice (“DOJ”) has made several announcements related to former NFL players pleading guilty to defrauding healthcare and COVID-19 relief programs. For example, in September, Chilivis Grubman attorneys discussed former NFL...
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...
Sep 7, 2021 | Fraud Investigations
Despite the COVID-19 pandemic and the government’s increased focus on CARES Act relief fund fraud, the government continues to investigate and enforce healthcare fraud unrelated to the COVID-19 pandemic. A recent indictment demonstrates the government’s continued...
Jul 15, 2021 | Government Investigations
Chilivis Grubman attorneys have written about complying with relief programs enacted to help tackle the financial strain of the COVID-19 pandemic. CG attorneys have also monitored and written about the government’s efforts to combat fraud against the CARES Act...
