By: F|G Marketing / Date: 19, April 2019

Paul Flannery breaks down the Mueller Report

Paul Flannery breaks down the Mueller Report during a News Channel 3 Interview https://lnkd.in/eP_rcHg

By: F|G Marketing / Date: 09, April 2019

2018 Medicaid Fraud Control Report Wrap-Up

The Federal Government released its Medicaid Fraud Control Units Fiscal Report for 2018. In 2018, Units operated in 49 States and the District of Columbia. Last year there were 1,503 convictions. 1,109 were fraud cases and 394 were patient abuse or neglect cases which combined for a total of $314 million collected in criminal recoveries. There were 810 civil settlements and judgments totaling $545 Million in civil recoveries. https://oig.hhs.gov/oei/report... Read more

By: F|G Marketing / Date: 02, April 2019

Kevin Vogel appointed to the CMBA Ethics & Professionalism Committee

The Cleveland Metropolitan Bar Association Board of Directors recently approved the appointment of attorney Kevin Vogel to the CMBA Ethics & Professionalism Committee. The Committee was established to promote and improve the ethics and professionalism of lawyers and judges in the Greater Cleveland community. Kevin is grateful to the Board for the honor of its consideration and appointment, and he looks forward to working with the Committee to be a resource for the legal community and to promote the ethical… Read more

By: F|G Marketing / Date: 27, January 2019

Six Awards Captured in Ohio High School Mock Trial Competition

Congratulations to the Mayfield High School Mock Trial team and their coach, Flannery | Georgalis attorney Ed Fadel, for an outstanding district round in the Ohio High School Mock Trial Competition. The competitors captured six out of eight possible individual awards: three best attorneys and three best witnesses. In addition to the individual successes, one of the teams advanced to the Regional Competition on February 15. This year’s case challenges the competitors to consider privacy rights in the ever-growing technological… Read more

By: F|G Marketing / Date: 25, January 2019

Civil Complaint of out-of-state Dentist Dismissed

Flannery | Georgalis obtained the complete dismissal of a civil complaint seeking thousands of dollars in damages against an out-of-state dental-education corporation and two of its corporate officers, including a nationally recognized dental surgeon. F | G attorneys' significant written briefing and oral argument led to the dismissal.

By: F|G Marketing / Date: 27, December 2018

Enforcement Action not Recommended Against The Staff of the Securities and Exchange Commission

The Staff of the Securities and Exchange Commission recently notified Flannery | Georgalis that it would not recommend to the Commission an enforcement action against the Firm’s client, the former President and CEO of a major public company, after a multi-years long investigation.

By: F|G Marketing / Date: 27, December 2018

No Charges will be Filed Against Dentist Target of a Federal Criminal Health Care Fraud Investigation

Flannery | Georgalis’ successful representation of a dentist resulted in no criminal charges after a raid on his dental offices and identification of him as a target of a federal criminal health care fraud investigation. The U.S. Attorney's Office declination comes as a result of Flannery | Georgalis' aggressive representation and extensive investigation.

By: F|G Marketing / Date: 20, December 2018

Chris Georgalis and Paul Flannery Featured Speakers at the CMBA’s Small Firm & Solo Practitioner Section

On December 20, 2018, Chris Georgalis and Paul Flannery were the featured speakers at the CMBA’s Small Firm & Solo Practitioner Section Lunch Meeting, presenting on the topic of When the Feds Come Knocking.

By: F|G Marketing / Date: 18, December 2018

Current Trends in Environmental Regulatory and Criminal Enforcement to be Discussed at the CMBA Environmental Law Section’s 2018 Environmental Law Institute

On December 18, 2018, Paul Flannery organized and moderated a panel of speakers, including representatives of the U.S. Coast Guard investigative service and the Ohio Attorney General’s Office, to discuss current trends in environmental regulatory and criminal enforcement before the CMBA Environmental Law Section’s 2018 Environmental Law Institute: Great Lakes Update, in a presentation titled Handling Parallel Criminal and Civil Environmental Enforcement Actions.

By: F|G Marketing / Date: 05, December 2018

Hot Topics in Health Care Law

On December 5, 2018, Justin Withrow and Paul Flannery moderated a panel of speakers, including the FBI, Ohio Attorney’s General Office, HHS-OIG, the General Counsel’s Office of the Cleveland Clinic Akron General, at a CMBA program titled Hot Topics in Health Care Law sponsored by the Health Care Law Section and the Criminal Law Section, on the topic of Fraud Investigations: How to Help Health Care Providers When the Government Knocks on the Door.