Oct 25, 2023 | Criminal Matters, federal investigations
Since 2020, Chilivis Grubman attorneys have tracked and written about indictments, guilty verdicts, and prison sentences related to COVID-19 relief programs. CG attorneys have cautioned that no person, despite fame or title, is immune to the government’s efforts. ...
Oct 11, 2023 | White Collar Crime
The DOJ just announced that Lourdes Navarro pleaded guilty to conspiracy to commit health care fraud and wire fraud. Navarro now faces up to 20 years in prison for her role in a $359 million scheme the Government alleges exploited the COVID-19 pandemic. According to...
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 28, 2023 | Criminal Matters, Health Care
On August 17, 2023, Chilivis Grubman attorneys discussed a doctor that faces up to 50 years in prison for his alleged involvement in a COVID-19 healthcare fraud scheme. Chilivis Grubman has cautioned about and highlighted the government’s enforcement actions related...
Aug 28, 2023 | Health Care
The DOJ announced that Artur Chanchikyan, owner of home health agency Gentle Touch Home Health Care Inc. (Gentle Touch), pleaded guilty to fraudulently obtaining $345,108 in COVID-19 pandemic relief loans. According to the DOJ, Chanchikyan applied for a $160,000...
