| United States of America v. Antoinen Dion Hampton and Reginald Tremayne Jackson |
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Little Rock, Arkansas, criminal defense lawyers represented the Defendants charged with dozens of pharmacy burglaries and stolen controlled substances worth millions of dollars. On November 8, 2023, a federal grand jury indicted Antoinen Dion Hampton, AGE 39, and Reginald Tremayne Jackson, AGE 35,, along with 16 other defendants, and on July 2, 2024, the indictment was superseded to add an add $ (03-18-2026 - AR) |
| United States of America v. Tiffany Haney, Anne Warren, and Tina Roper |
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Knoxville, Tennessee, criminal defense lawyer represented the Defendants charged with conspiracy to commit wire fraud. Tiffany Haney, 43, Anne Warren, 45, and Tina Roper, 40, all of Knoxville, were accused of engaging in a conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. The jury also convicted Haney and Warren of committing specific acts of wire fraud in violation of 18 U.S.C $ (03-16-2026 - TN) |
| United States of America v. Duke Kimbrell Rodgers |
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Hattiesburg, Mississippi, criminal defense lawyer represented the Defendant charged with willful failure to collect or pay over taxes and filing false statements. Duke Kimbrell Rodgers, age 68, conducted a business under the name Rodgers Family Pharmacy. From 2013 to 2020, Rodgers withheld over $1,500,828.73 from his employees’ pay for trust fund taxes. However, he failed to remit those fun $ (03-15-2026 - MS) |
| United States of America v. Marshall Lampkin |
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St. Louis, Missouri, criminal defense lawyer represented the Defendant charged with mail fraud. Marshall Lampkin, 36, carried out his scheme by first using Kohl’s Cash to purchase merchandise in a Kohl’s store, generally for more than $1,000. He would then immediately use the same Kohl’s Cash to order merchandise online, knowing that the in-person transaction had not yet registered. Lamp $ (02-27-2026 - MO) |
| United States of America v. Dr. Michael Taba |
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Dallas, Texas, criminal defense lawyer represented the Defendant charged with fraud. Dr. Michael Taba, 61, of McKinney, Texas, accepted bribes paid by pharmacy owners to prescribe medically unnecessary compound creams to injured federal workers. Taba’s co-defendants owned and operated three pharmacies located in Fort Worth and Arlington, Texas. Over the course of the scheme, the pharmacy owne $ (02-25-2026 - TX) |
| State of Oklahoma v. Jamari Ashante Lewis |
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Tulsa, Oklahoma, criminal defense lawyer Courtney Scharater represented the Defendant charged with:first-degree burglary, resisting an officer, possession of drug paraphernalia, and obstructing an officer. .21 O.S. 1431 provides: Every person who breaks into and enters the dwelling house of another, in which there is at the time some human being, with intent to commit some crime therein, eit $ (01-29-2026 - OK) |
| United States of America v. Dr. Mark Malone, et al. |
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Austin, Texas, qui tam lawyer represented the Plaintiff on a False Claims Act fraud claim. Dr. Mark Malone, Advanced Pain Care, and related entities have agreed to pay the United States and the State of Texas $13,625,000 to resolve allegations they submitted false claims for urine drug testing to federal and state healthcare programs. The United States will receive $13,590,544.88 and Texas will $ (12-18-2025 - TX) |
| United States of America v. Andrew Do |
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Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks |
| United States of America, et al. ex. rel. Ronald J. Streck v. Eli Lilly and Company |
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Chicago, Illinois, whistleblower lawyers represented the Plaintiff who used the Defendant on a qui tam theory. |
| United States of America v. Allcare Discount Pharmacy and two Allcare pharmacy techs |
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U.S. Attorney's Office Announces Settlement with Chicago Pharmacy for Alleged Violations of the Controlled Substances Act More... $0 (09-15-2025 - IL)
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| United States of America v. West End Services, Inc., Christopher Leon |
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Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability More... $0 (08-08-2025 - PA)
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| United States of America v. West End Services, Inc., Christopher Leon |
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Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability More... $0 (08-07-2025 - PA)
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| Ayla Royan v. Chicago State University and Elmer Gentry |
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Chicago, Illinois civil rights lawyer represented the Plaintiff who sued Section 504 of the Rehabilitation |
| United States of America v. Connan J. Kittson |
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Great Falls, Montana criminal defense lawyer represented the defendant charged with possession with intent to distribute meth. |
| Amanda Watts v. Maryland CVS Pharmacy, LLC |
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Baltimore, Maryland personal injury lawyer represented the Plaintiff on a negligence case. |
| United States of America v. Dera Ogudo, Victoria Martinez |
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Nearly 50 charged in Southern District of Texas as part of national health care fraud takedown Sponsored By MoreLaw Suites More... $0 (06-30-2025 - TX)
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| Commonwealth of Pennsylvania v. Dello Buono |
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Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad. |
| Pharmacychecker.com, LLC v. Legitscript, LLC |
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Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory. |
| United States of America v. Robert G. Soucy Jr |
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New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids According to court documents, Robert G. More... $0 (05-13-2025 - DC)
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| United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe |
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Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed More... $0 (04-14-2025 - NJ)
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| United States of America v. Rushan Lavar Reed; Celeste Nicole Reed |
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Darknet Drug Trafficking Couple from Las Vegas Sentenced in D.C. to Federal Prison Terms Rushan Lavar Reed, 47, and Celeste Nico More... $0 (02-13-2025 - DC)
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| United States of America v. Raef Hamaed, Tarek Fakhuri, Ali Abdelrazzaq, Kindy Ghussin |
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Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy Four pha More... $0 (02-06-2025 - DC)
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| United States of America v. Keith Brown |
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Leader of Pharmacy Burglary Ring Across Multiple States Sentenced to More Than 17 Years in Federal Prison Keith Brown, a multi-conv More... $0 (01-16-2025 - AR)
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| United States of America v. Marvin T. Golden Jr. |
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Indianapolis Drug Dealer Sentenced to Thirteen Years in Federal Prison for Drug and Gun Crimes More... $0 (01-17-2025 - IN)
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| K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al. |
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Chicago, Illinois civil litigation lawyers will be representing United States of America qui tam claim against Walgreen claiming that it filled millions of unlawful prescriptions in violation of the Controlled Substances Act (CSA) and then sought reimbursement for many of these prescriptions from various federal health care programs in violation the False Claims Act (FCA). Walgreens is one of the $0 (01-17-2025 - IL) |
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