Pharmacy Law
 
United States of America v. George Griffin, M.D.

Cincinnati, Ohio drug distribution criminal defense lawyer represented Defendant.

George Griffin, M.D., 71, of Cincinnati, was charged with one count of unlawful distribution of controlled substances on Oct. 5, 2020.

According to court documents, Griffin prescribed controlled substances to patients in amounts and for lengths of time that were outside the scope of legitimate medic... More...
   $0 (03-02-2021 - OH)

United States of America v. Dr. James Ferris, Katherine Dossey and Sherry Isbell

Oklahoma City, Oklahoma drug distribution charge criminal defense lawyer represented Dr. James Ferris, Katherine Dossey and Sherry Isbell, who were charged with unlawful distribution of controlled substances and corresponding health care fraud.

On June 20, 2018, a federal grand jury returned a 103-count Indictment charging Ferris, Dossey and Isbell with crimes related to the distribution ... More...
   $0 (02-12-2021 - OK)

United States of America v. Morris Brown, M.D.

Columbus, Ohio drug distribution charge criminal defense lawyer represented Defendant, Morris Brown, M.D., age 73, who was charged with illegally distributing opioids.

Brown was charged in an April 2019 indictment along with four co-defendants: Ismail Abuhanieh, 50, of Phoenix, Arizona; Mahmoud Elmiari, 44, of Bellbrook, Ohio; Yohannes Tinsae, 48, of Beavercreek, Ohio; and Mahmoud Rifai,... More...
   $0 (02-09-2021 - OH)

Stephanie Bryant v. State of Indiana

Indianapolis, IN - Criminal defense attorney represented Stephanie Bryant with arguing that the jury erred in rejecting her insanity defense.



[3] Stella and Arthur Morgan adopted Bryant when she was six or seven years old
after both of Bryant’s parents died from health conditions. Stella was the sister
of Bryant’s... More...
   $0 (02-07-2021 - IN)

United States of America v. Marco Bisa Hawkins Moran

Hattiesburg, Mississippi health care fraud criminal defense lawyer represented Defendant, Marco Bisa Hawkins Moran, 45, of Clinton, Mississippi, who was charged with conspiring to commit health care fraud.

Between 2014 and 2016, Moran, as co-owner of Medworx Compounding and Custom Care Pharmacy, participated in a scheme to defraud TRICARE and other health care benefit programs, including ... More...
   $0 (02-05-2021 - MS)

The Estate of Robyn Turner v. Town Pharmacy and Gifts, LLC

Jackson, MS - CIVIL - TORTS attorney represented Tommy Turfitt with a wrongful termination charge.



In early 2017, Tommy Turfitt and his mother Laurie were preparing to open a new
pharmacy and gift store, Town Pharmacy and Gifts in Bay St. Louis. Tommy hired Robyn
Turner to be Town Pharmacy’s pharmacist-in-charge. Tu... More...
   $0 (01-24-2021 - MS)

STATE OF OHIO -vs- MICHAEL MASSUCCI

Toledo, OH - Criminal defense attorney represented Michael Massucci with the striking a road worker on U.S. Route 24, killing the victim instantly murder charge.



{¶2} This case arose on August 29, 2018, around 4:00 p.m., when appellant
struck a road worker on U.S. Route 24, killing the victim instantly.
The crash: Al... More...
   $0 (01-19-2021 - OH)

United States of America v. Andrew Rene Hernandez

Los Angeles, California recklessly operating a drone charge criminal defense lawyer represented Andrew Rene Hernandez, age 22, who was charged with recklessly operated a drone that crashed into and damaged the fuselage of a Los Angeles Police Department helicopter.

According to his plea agreement, on September 18, 2020, at approximately 12:18 a.m., Hernandez heard police vehicles drivin... More...
   $0 (01-18-2021 - Ca)

United States of America v. Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton

Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances.

The government alleged that Shaffer Pharmacy, its pharmacist owner Thomas Tadsen, and pharmacist Wilson Bunton repeatedly dispensed opioids and other controlled substances in violation... More...
   $0 (01-15-2021 - OH)

STATE OF KANSAS v. CHRISTOPHER M. DALE

- Criminal defense attorney represented Christopher Dale with arguing the State has divided one criminal offense into three crimes. He claims this violates the guarantee that no person will "be subject for the same offence to be twice put in jeopardy of life or limb" found in the Fifth Amendment to the United States Constitution and a Kansas statute, K.S.A. 21-... More...   $0 (01-11-2021 - KS)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition... More...
   $0 (01-09-2021 - ID)

United States of America v. Andrew Welch

Pocatello, Idaho criminal defense bankruptcy fraud lawyer

Andrew Welch, 46, of Idaho Falls, was charged with concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petiti... More...
   $0 (12-28-2020 - ID)

United States of America v. Walmart, Inc. (Wal-Mart)

Wilmington, DE - In a civil complaint filed today, the Department of Justice has alleged that Walmart Inc. unlawfully dispensed controlled substances from pharmacies it operated across the country and unlawfully distributed controlled substances to those pharmacies throughout the height of the prescription opioid crisis.

The complaint alleges that this unlawful conduct resulted in hundre... More...
   $0 (12-23-2020 - DE)

United States of America v. Elizabeth Korcz, M.D. and Matthew Korez

Birmingham, Alabama criminal defense drug lawyer represented defendant charged with unlawfully distributing opioids and other controlled substances while the doctor was absent from the clinic.

Elizabeth Korcz, M.D., 47, a licensed physician, and Matthew Korcz, 47, her husband and former practice manager, both of Hoover, Alabama, were charged with conspiracy to unlawfully distribute co... More...
   $0 (12-21-2020 - AL)

United States of America v. Mehran David Kohanbash, oseph Kohan and Nima Rodefshalom

Pittsburgh, Pennsylvania health care fraud criminal defense lawyers represented defendants, Mehran David Kohanbash, oseph Kohan and Nima Rodefshalom, who were charged with healthcare fraud, conspiracy to commit fraud, and conspiracy to violate the federal anti-kickback statutes.

Brothers Mehran David Kohanbash, and Joseph Kohan and their nephew, Nima Rodefshalom, entered pleas of guilty... More...
   $0 (12-14-2020 - PA)

STATE OF OHIO v. CORY BELL

Marion, Ohio - Criminal defense lawyer represented defendant Rodney Dain Doster charged with four counts: Counts One through Three of rape in violation of R.C. 2907.02(A)(2), firstdegree felonies, and Count Four of kidnapping in violation of R.C. 2905.01(A)(4), Case No. 9-18-40 a first-degree felony.1 (Doc. No. 1). .




{... More...
   $0 (12-06-2020 - OH)

United States of America v. Town & Country Drug, Inc. and Gary Warren

El Paso, TX - Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled Substances Act (CSA) and the Combat Methamphetamine Epidemic Act of 2005 (CMEA), announced U.S.... More...   $0 (12-05-2020 - TX)

Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. 1983, a States determination that a health care provider is not qualified within the meaning of 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Courts decision in OBannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks.

Rodonaia, a physician practicing in Beaumont with Rodonaia Family Medicine and Aesthetics, was indicted on March 18,... More...
   $0 (11-25-2020 - TX)

United States of America v. Joseph Martella, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with distributing drugs.

Joseph Martella, Jr., 57, from Johnstown, Pennsylvania, was charged with unlawfully distributing or dispensing a controlled substance.

In connection with the guilty plea, the court was advised that between November 2013 and June 2016, Martella, a licensed Pennsylvania pharmac... More...
   $0 (11-22-2020 - PA)

United States of America v. Pauline Mediko Badiki, Monica Mediko and Ferdinand Mediko

Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud.

Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (WIC) program. The defendants bought WIC vouchers from low-income recipients at a discount and then fraudulently sought re... More...
   $0 (11-21-2020 - GA)

United States of America v. Bradley John Stoick

Missoula, Montana forged prescription charge criminal defense lawyer represented a former Ennis pharmacist who admitted dispensing opioids to himself and to a friend using forged or altered prescriptions.

Bradley John Stoick, 70, of Hailey, Idaho, pleaded guilty on July 30 to dispensing a controlled substance by a practitioner and to acquiring or obtaining a controlled substance by misre... More...
   $0 (11-18-2020 - MT)

STATE OF OHIO vs. STEVEN KIDWELL

Cincinnati, OH - Criminal defense lawyer represented defendant Steven Kidwell with appealing from the sentences imposed following his guilty pleas to three felony drug offenses.




{1} Steven Kidwell appeals from the sentences imposed following his
guilty pleas to three felony drug offenses. Because the trial court co... More...
   $0 (11-13-2020 - OH)

United States of America v. Brian Hinman

Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Brian Hinman, age 38, was charged with conspiracy to distribute controlled substances.

From approximately November 2018 to December 2018, Hinman obtained methamphetamine, which he then distributed in South Dakota. A traffic stop of Hinman by Nebraska State Patrol, in Decem... More...
   $0 (11-08-2020 - SD)

United States of America v. Mark A. Filippone

Newark, New Jersey criminal defense lawyer represented defendant charged with making illegal kickbacks.

Doctor Mark A. Filippone, age 71, a Bergen County, New Jersey, doctor was charged with participating in a conspiracy to violate the federal anti-kickback statute.

Beginning in May 2016, Filippone participated in a kickback conspiracy scheme to obtain millions of dollars in heal... More...
   $0 (11-02-2020 - NJ)

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