Pharmacy Law
 
State of Maryland v. Kelly Jerome Franklin


Baltimore, Maryland criminal defense lawyer represented the Defendant charged with robbery.



Following a five-day trial, a jury sitting in the Circuit Court for Baltimore City convicted Kelly Franklin, appellant, of eight counts-robbery and second-degree assault of Tanisha Johnson; robbery and second-degree assault of Russell Henniger; attempted robbery, second-degree as... More...   $0 (11-18-2024 - MD)

United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Drug Dealiing

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Nevada, the main defendant and ... More...   $0 (11-15-2024 - UT)

United States of America v. Oluwole Adegboruwa

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with dark web drug trafficking operation

Convicted Dark Web Drug Dealer Sentenced to 360 Months’ Imprisonment



Oluwole Adegboruwa, 54, of Las Vegas, Neva... More...   $0 (11-14-2024 - UT)

United States of America v. Andrew Garrett

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with attempted robbery which interferes with interstate commerce (“Hobbs Act robbery”)

Last of Four Defendants Sentenced in 2018 Attempted Armed Robbery of Lancaster City Pharmacy

... More...   $0 (10-29-2024 - PA)

United States of America v. Zeinab Makki

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Scheme to Bill Insurance for Medications Not Dispensed

Pharmacy Owner Sentenced for Role in $6.9 Million Scheme to Bill Insurance for Medications Not Dispensed

More...   $0 (10-24-2024 - MI)

United States of America v. Ivor Jallah


Dallas, Texas conspiracy to commit healthcare fraud criminal defense lawyer represented the Defendant.


Ivor Jallah, 37, was indicted in November 2020 and pleaded guilty in June 2024 to conspiracy to commit healthcare fraud.

“By billing for prescription medication patients never needed nor received, these defendants brazenly lined their pockets at the expense of e... More...   $0 (10-24-2024 - TX)

United States of America v. Stephanie Collins

Lexington, KY criminal defense lawyer represented the Defendant charged with Healthcare Fraud

Former Eastern Kentucky Pharamacist Sentenced for Healthcare Fraud



A Corbin, Ky., woman and former pharmacist, Stephanie Collins, 57, has b... More...   $0 (10-23-2024 - KY)

United States of America v. Ivor Jallah

Dallas, Texas criminal defense lawyer represented the Defendant Ivor Jallah charged with $41 Million Health Insurance Fraud

Pharmacy Owner Sentenced to 10 Years in Prison in $41 Million Health Insurance Fraud



A Dallas pharmacy owner w... More...   $0 (10-23-2024 - TX)

United States of America v. Desmond Valentine

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl and possession of a firearm by a previously convicted felon

Illegally Armed Fentanyl Dealer Sentenced to Fifteen Years in Federal Prison

More...   $0 (09-30-2024 - IN)

United States of America v. George H. Cunningham; Tarvin M. Hamler, III



East St. Louis, Illinois criminal defense lawyer represented the Defendants charged with Burglarizing Southern Illinois Pharmacies of Controlled Substances

Ohio Men Sentenced to Federal Prison for Burglarizing Southern Illinois Pharmacies of Controlled Substances

<... More...   $0 (08-29-2024 - IL)

United States of America v. Manuel Francis

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Pharmacy Burglary

Burlington Man Sentenced to 11 Months in Prison in Pharmacy Burglary



The United States Attorney’s Office for the District of Vermo... More...   $0 (08-05-2024 - VT)

United States of America v. Gregory Gerber, M.D.

Cleveland, Ohio qui tam lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution

The Court Permanently Prohibited an Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

... More...   $0 (08-02-2024 - OH)

United States of America v. Gregory Gerber, MD

Toledo, Ohio criminal defense lawyer represented the Defendant charged with Alleged Unlawful Opioid Distribution

Federal Court Permanently Prohibits Ohio Physician from Prescribing Opioids and Imposes $4.7M Judgment for Alleged Unlawful Opioid Distribution

<... More...   $0 (08-02-2024 - OH)

United States of America v. Christopher Gualtieri

Camden, New Jersey criminal defense lawyer represented the Defendant charged with submitting fraudulent claims for medically unnecessary compounded medications

Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud



C... More...   $0 (07-30-2024 - )

United States of America v. Clifton Withers

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of possession with intent to distribute 40 grams or more of fentanyl, and unlawful possession of a firearm by a convicted felon

Indianapolis Drug Dealer on Community Corrections Sentenced t... More...   $0 (07-29-2024 - IN)

United States of America v. Clifton Withers


Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking and Possessing an Arsenal of Guns

Indianapolis Drug Dealer on Community Corrections Sentenced to Over 15 Years in Federal Prison for Fentanyl Trafficking and Possessing an Arse... More...   $0 (07-29-2024 - IN)

United States of America v. Clifton Withers

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with two counts of possession with intent to distribute 40 grams or more of fentanyl, and unlawful possession of a firearm by a convicted felon

Indianapolis Drug Dealer on Community Corrections Sentenced to Over... More...   $0 (07-29-2024 - IN)

United States of America v. Richard A. Sheriff

Greenville, South Carolina criminal defense lawyer represented the Defendant charged with Unlawfully Compounding Radioactive Drugs

Upstate Pharmacist Sentenced for Unlawfully Compounding Radioactive Drugs



Richard A. Sheriff, 73, of Ea... More...   $0 (07-26-2024 - SC)

United States of America v. Stephon Lee

Washington, D.C. criminal defense lawyer represented the Defendant charged with two counts of armed robbery, two counts of robbery, one count of attempted armed robbery, and one count of second-degree theft.

String of Robberies Lands District Man in Prison for 10 Years

<... More...   $0 (07-26-2024 - DC)

United States of America v. Michael David Winbigler


Amarillo, Texas criminal defense lawyer represented the Defendant charged with possession with intent to distribute fentanyl.



21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C) - POSSESSION WITH INTENT TO DISTRIBUTE FENTANYL

(a) Unlawful acts

Except as authorized by this subchapter, it shall be unlawful for any person knowingly or intentionally-

(1) to... More...   $0 (07-03-2024 - TX)

Delfino Salazar v. CVS Pharmacy, Inc.


San Diego, California personal injury lawyer represented the Plaintiff who sued on a product liability theory.



This case was filed in the : Superior Court of California, County of San Diego, 37-02023-00048684-CU-PO-CTL, and was removed to federal court by CVS Pharmacy, Inc.


Before the Court is the Joint Motion of the Parties to Continue Early Neutral Evalua... More...   $0 (07-03-2024 - CA)

United States of America v. Peter Khaim and Arkadiy Khaimov


Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care and wire fraud.



Peter Khaim and Arkadiy Khaimov engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they, and... More...   $0 (06-24-2024 - NY)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds

... More...   $0 (06-13-2024 - NY)

United States of America v. Mukhiddin Kadirov

New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering

Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds



Damian William... More...   $0 (06-13-2024 - NY)

United States of America v. Dayten Abram

Indianapolis, IN criminal defense lawyer represented the Defendant charged with Armed Trafficking of Over 2,000 Fentanyl Pills, Selling 500 While on Bond

Muncie Fentanyl Dealer Sentenced to a Decade in Federal Prison for Armed Trafficking of Over 2,000 Fentanyl Pills, Selling 500 Whil... More...   $0 (06-10-2024 - IN)

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