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...
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...
