| Medical Marijuana Law |
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United States of America v. Novel Laboratories, Inc.
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Newark, NJ criminal defense lawyer represented the Defendant charged with Controlled Substances Act Allegations .
Drug Manufacturer to Pay $2.25 Million to Settle Controlled Substances Act Allegations
A pharmaceutical manufacturer agreed to pay... More... $0 (04-09-2024 - NJ)
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United States of America v. Oscar Freemond Fowler III
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Tampa, Florida criminal defense lawyer represented the Defendant charged with possessing a firearm and ammunition as a convicted felon and for possessing cocaine with the intent to distribute it. .
St. Petersburg Felon Sentenced To More Than 12 Years For Possessing Firearm And Cocaine More...
$0 (04-09-2024 - Fl)
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United States of America v. Nathaniel Martinez
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Midland, Texas criminal defense lawyer represented the Defendant charged with Fentanyl Distribution .
Second Defendant Sentenced to 20 Years in Prison for Odessa Fentanyl Distribution
An Odessa man was sentenced in a federal court in Midland to 20 ye... More... $0 (04-08-2024 - TX)
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United States of America v. Cruz Alberto Perez-Nunez
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Columbus, Ohio criminal defense lawyer represented the Defendant charged with money laundering and conspiring to possess with intent to distribute.
Cases involve $44 million in laundered funds
A man who laundered drug proceeds from Columbus cell phone s... More... $0 (04-05-2024 - OH)
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United States of America v. Natasha Garcia
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Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Role in Kidnapping and Murder .
Massachusetts Woman Sentenced to 11 Years in Federal Prison for Role in Kidnapping and Murder
Nataha Garcia, 29, formerly of Chicopee,... More... $0 (04-05-2024 - CT)
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United States of America v. Dr. Lee Peter Bee
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Benton, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
A district judge in southern Illinois sentenced a Franklin County doct... More... $0 (04-05-2024 - )
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United States of America v. Trenton Robinson
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Washington DC criminal defense lawyer represented the Defendant charged with Drug Trafficking.
Previously Convicted Killer from Maryland Sentenced to 19.5 Years for Drug Trafficking in D.C. and Discharging a Machinegun
Trenton Robinson, 28, of Dist... More... $0 (04-05-2024 - DC)
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United States of America v. Dr. Lee Peter Bee
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East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Franklin County Doctor Sentenced to Federal Prison for Health Care Fraud
Dr. Lee Peter Bee, 50, formerly of Sesser, Illinois, but now of Fento... More... $0 (04-05-2024 - IL)
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United States of America v.Colin Andrew Shapard
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Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with distribution of a controlled substance that resulted in serious bodily injury. .
Defendant obtained drugs via the dark web, and was responsible for two prior overdose deaths
More... $0 (04-04-2024 - UT)
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United States of America v. Terrance Barnard
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Dallas, Texas criminal defense lawyer represented the Defendant charged with COVID-19 Testing Fraud .
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
An Irving man was sentenced yesterday to seven years in prison for his role in a ... More... $0 (04-04-2024 - TX)
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United States of America v. Destiny Nicole Miller
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking.
Large-Scale Methamphetamine Trafficker Is Sentenced To 16 Years In Prison
A large-scale methamphetamine trafficker was sente... More... $0 (04-04-2024 - NC)
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United States of America v. Sarah Diamond
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Chicago, Illinois criminal defense lawyer represented the Defendant charged with Tampering With Patient Medications.
Suburban Chicago Nurse Sentenced to Two Years in Prison for Tampering With Patient Medications
A suburban Chicago nurse has been sentenc... More... $0 (04-04-2024 - IL)
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United States of America v. Joseph Alex Hernandez
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San Antonio, Texas criminal defense lawyer represented the Defendant charged with Smuggling.
Austin Man Sentenced to 16 Years in Prison for Smuggling Attempt That Resulted in Migrant Deaths
An Austin man was sentenced to 192 months in prison for ... More... $0 (04-04-2024 - TX)
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United States of America v. Jeffrey Scott Ohmer
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Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Methamphetamine Trafficking.
Large-Scale Methamphetamine Trafficker Is Sentenced To 16 Years In Prison
A large-scale methamphetamine trafficker was sente... More... $0 (04-04-2024 - NC)
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United States of America v. Otis Bowers
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Wide-Ranging, Prison-Based Conspiracy.
Member of the Gangster Disciples Sentenced to 235 Months in Prison for Role in Wide-Ranging, Prison-Based Conspiracy
Otis Bow... More... $0 (04-04-2024 - AL)
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United States of America v. Brandon M. Anderson; Oddie A. Mims; Ackrulmauert P. Mims; Keontre M. Dortch; William Contreras; Bryant Lee Williams
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Joint Drug Trafficking.
Six Defendants Sentenced To Federal Prison As A Result Of A Joint Drug Trafficking Investigation
Jason R. Coody, United States Attorney for the Northern D... More...
$0 (04-03-2024 - FL)
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United States of America v. Timothy S. Gilbert
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Tallahassee, Florida criminal defense lawyer represented the Defendant charged with Defrauding Employer, Money Laundering, And Tax Evasion.
Former Hospital Manager Sentenced To Federal Prison For Defrauding Employer, Money Laundering, And Tax Evasion
<... More... $0 (04-03-2024 - FL)
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United States of America v. Taylor Aellen Foster
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St. Louis, Missouri criminal defense lawyer represented the Defendant charged with methamphetamine in a carjacked vehicle.
Webster Groves Man Sentenced to 10 Years in Prison for Gun and Drug Crimes
U.S. District Judge Catherine D. Perry on Wed... More... $0 (04-03-2024 - MO)
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United States of America v. Yolanda Brooks
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Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Former Health Insurance Coverage Supervisor Sentenced to Federal Prison for Embezzling Nearly One Million Dollars from Employer
Yolanda Brooks, 52, of ... More... $0 (04-03-2024 - IN)
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United States of America v. Oncology San Antonio, PA; CorePath Laboratories, PA
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San Antonio, Texas criminal defense lawyer represented the Defendants charged with False Claims Act Allegations.
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
Oncology Sa... More... $0 (04-03-2024 - TX)
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United States of America v. Michael Augustine, et al.
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Baton Rouge, Louisiana criminal defense lawyer represented the Defendants charged with Drug Trafficking Conspiracy. .
Thirteen Members of a Drug Trafficking Conspiracy Involving Louisiana State Penitentiary Inmates, Former Angola Guards, and Other Sentenced to Federal Prison More...
$0 (04-02-2024 - LA)
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United States of America v. Darrell Troy Capers
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Charleston, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud .
The Defendant Used Relief Funds to Pay for Plastic Surgery and Trade in Foreign Currency
Darrell Troy Capers, 33, of Charleston, was sentenc... More... $0 (04-02-2024 - SC)
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United States of America v. Wyndle Dorsie Shepherd, Jr.
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Birmingham, Alabama criminal defense lawyer represented the Defendant charged with Gun and Drug Charges.
Convicted Felon Sentenced to 15 Years in Prison on Gun and Drug Charges
Wyndle Dorsie Shepherd, Jr, 31, of Wake Village, Texas, was senten... More... $0 (04-02-2024 - GA)
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United States of America v. Croas 1 LLC d/b/a Chiropractic Associates (“Chiropractic Associates”) and Scott Kirkpatrick, D.C. (“Dr. Kirkpatrick”)
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with false claims to the Medicare program.
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
More... $0 (04-02-2024 - OK)
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United States of America v. Christina Eileen Olson
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Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with Stealing Pain Medication.
One New Mother Suffered “Horrible and Excruciating Pain” as Her Newborn Went Unfed
An Iowa nurse who stole pain medication fro... More... $0 (04-01-2024 - IA)
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