Pharmacy Law
 
United States of America v. Antoinen Dion Hampton and Reginald Tremayne Jackson

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AGE 39, and Reginald Tremayne Jackson, AGE 35,, along with 16 other defendants, and on July 2, 2024, the indictment was superseded to add an add

More...   $ (03-18-2026 - AR)

United States of America v. Tiffany Haney, Anne Warren, and Tina Roper

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

More...   $ (03-16-2026 - TN)

United States of America v. Duke Kimbrell Rodgers

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

More...   $ (03-15-2026 - MS)

United States of America v. Marshall Lampkin

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

More...   $ (02-27-2026 - MO)

United States of America v. Dr. Michael Taba

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

More...   $ (02-25-2026 - TX)

State of Oklahoma v. Jamari Ashante Lewis

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

More...   $ (01-29-2026 - OK)

United States of America v. Dr. Mark Malone, et al.

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

More...   $ (12-18-2025 - TX)

United States of America v. Andrew Do

Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks

An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne

More...   $0 (09-25-2025 - NJ)

United States of America, et al. ex. rel. Ronald J. Streck v. Eli Lilly and Company

Chicago, Illinois, whistleblower lawyers represented the Plaintiff who used the Defendant on a qui tam theory.

Relator Ronald Streck first publicly accused pharmaceutical companies of reporting falsely de-
flated drug prices to the government in 2011. Over a decade later, a jury decided in his favor against Eli Lilly, one of the largest drug companies in the world.

At a broa

More...   $0 (09-17-2025 - IL)

United States of America v. Allcare Discount Pharmacy and two Allcare pharmacy techs

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Alleged Violations of the Controlled Substances Act

U.S. Attorney's Office Announces Settlement with Chicago Pharmacy for Alleged Violations of the Controlled Substances Act


More...   $0 (09-15-2025 - IL)

United States of America v. West End Services, Inc., Christopher Leon

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendants charged with liability allegations under the False Claims Act.

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)

United States of America v. West End Services, Inc., Christopher Leon

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with Allegations of False Claims Act Liability

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)

Ayla Royan v. Chicago State University and Elmer Gentry

Chicago, Illinois civil rights lawyer represented the Plaintiff who sued Section 504 of the Rehabilitation
Act of 1973, 29 U.S.C. § 79 violation theory.

CSU's College of Pharmacy maintains a student handbook detailing academic policies, including conditions for probation, repeating courses, and dismissal. According to the handbook, a student who fails a course is placed on probatio

More...   $0 (07-25-2025 - IL)

United States of America v. Connan J. Kittson

Great Falls, Montana criminal defense lawyer represented the defendant charged with possession with intent to distribute meth.

21 U.S.C. 841 provides:

(a) Unlawful actsExcept as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally—
(1) to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or

More...   $0 (07-10-2025 - MT)

Amanda Watts v. Maryland CVS Pharmacy, LLC

Baltimore, Maryland personal injury lawyer represented the Plaintiff on a negligence case.

At a CVS Pharmacy in 2017, Amanda Watts was given two shots, one with the Pneumovax 23 vaccine and one with the Boostrix vaccine. According to Watts, both vaccines were negligently administered, in the same improper location in her arm. Watts was eventually diagnosed with a chronic pain condition th

More...   $0 (07-03-2025 - MD)

United States of America v. Dera Ogudo, Victoria Martinez

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud

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)

Commonwealth of Pennsylvania v. Dello Buono

Philadelphia, Pennsylvania criminal Defense lawyer represented the Deendant charged with Medicaid Truad.

Dello Buono, 70, engaged in a scheme based on billing expensive medications to Medicaid and Medicare, even though very little of the medications were actually acquired and disbursed at the pharmacy.

"This was a years-long conspiracy that defrauded state and federal programs d

More...   $0 (05-30-2025 - PA)

Pharmacychecker.com, LLC v. Legitscript, LLC

Portland, Oregon civil litigation lawyers represented the parties in an anti-trust violation theory.

Two wrongs don't make a right. Nor do they necessarily
cancel each other out. In this case, PharmacyChecker.com
LLC ("PharmacyChecker”) sued its competitor LegitScript
LLC ("LegitScript”) for engaging in a group boycott in
violation of antitrust laws. LegitScrip

More...   $0 (05-28-2025 - OR)

United States of America v. Robert G. Soucy Jr

Washington, DC criminal defense lawyer represented the Defendant charged with unlawfully distributing a controlled substances

New Hampshire Doctor Pleads Guilty to Illegally Prescribing Opioids



According to court documents, Robert G.

More...   $0 (05-13-2025 - DC)

United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed

Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

<

More...   $0 (04-14-2025 - NJ)

United States of America v. Rushan Lavar Reed; Celeste Nicole Reed

Washington, D.C. criminal defense lawyer represented the Defendants charged with Darknet Drug Trafficking

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)

United States of America v. Raef Hamaed, Tarek Fakhuri, Ali Abdelrazzaq, Kindy Ghussin

Washington, D.C. criminal defense lawyer represented the Defendant charged with Medicare, Medicaid, and Private Insurer Fraud

Four Pharmacists Sentenced for Roles in $13M Medicare, Medicaid, and Private Insurer Fraud Conspiracy



Four pha

More...   $0 (02-06-2025 - DC)

United States of America v. Keith Brown

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Pharmacy Burglary

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)

United States of America v. Marvin T. Golden Jr.

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of possession of a firearm by a convicted felon and one count of distribution of methamphetamine.

Indianapolis Drug Dealer Sentenced to Thirteen Years in Federal Prison for Drug and Gun Crimes

More...   $0 (01-17-2025 - IN)

K&V Group, LLP v. Walgreens Boots Alliance, Inc., et al.

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

More...   $0 (01-17-2025 - IL)

Next Page