Pharmacy Law
 
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)

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. Keith Brown

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Assaulting United States Postal Worker

Springfield Man Sentenced to 18 Months in Prison for Assaulting United States Postal Worker



Keith Brown, a mult... More...   $0 (01-16-2025 - AR)

United States of America ex rel. State of Michigan, et al. v. State Farm Mutual Automoible Insurance Company, et al.

Detroit, Michigan civil litigation lawyers represented the Plaintiffs who sued on a qui tam theory.


In some circumstances, “an individual who has incurred medical expenses can lawfully
seek recovery from more than one insurer.” United States ex rel. Angelo v. Allstate Ins. Co., 106
F.4th 441, 445 (6th Cir. 2024). This is also true when one of those insurers is Medicare. I... More...   $0 (01-15-2025 - MI)

United States of America v. Tyrone Wise

Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Setting Fire to West Philadelphia Building in May 2020

City Man Sentenced to Five Years in Prison for Setting Fire to West Philadelphia Building in May 2020

... More...   $0 (01-07-2025 - PA)

United States of America v. Naimetulla Ahmed Syed, M.D.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

More...   $0 (01-02-2025 - CT)

United States of America v. Naimetulla Ahmed Syed, MD.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

<... More...   $0 (01-02-2025 - CT)

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity TheftHealth Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme

Jamestown Pharmacist Arrested and C... More...   $0 (12-23-2024 - TN)

United States of America v. Philip Hall

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity Theft

Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care... More...   $0 (12-23-2024 - TN)

United States of America v. McKindley V. Allen; DaLeon J. Fontennet

East Saint Louis, Illinois criminal defense lawyer represented the Defendants charged with Burglarizing Pharmacies in Southern Illinois, Missouri

Two Houston Men Sentenced to Federal Prison for Burglarizing Pharmacies in Southern Illinois, Missouri

More...   $0 (12-19-2024 - IL)

United States of America v. CVS Pharmacy, Inc.

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More...   $0 (12-18-2024 - RI)

United States of America v. Charles Welch Jr.

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with illegally obtaining fentanyl from a hospital for his own use.

Osage Beach Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital



An Osage... More...   $0 (12-16-2024 - MO)

United States of America v. Atseko Factor

San Antonio, Texas criminal defense lawyer represented the Defendant charged with three counts of pharmacy robbery and three counts of brandishing a firearm during and in relation to a crime of violence

San Antonio Man Sentenced to 28 Years in Federal Prison for Armed Pharmacy Robberiesq... More...   $0 (12-16-2024 - TX)

United States of America v. Deontae’ Tre’Von Overall

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Selling Fatal Fentanyl

Illinois Man Sentenced to More Than 23 Years in Prison for Selling Fatal Fentanyl



U.S. District Judge Matthew T. Schelp on Tuesda... More...   $0 (12-10-2024 - MO)

State of Alaska v. Ross L. Dow


Fairbanks, Alaska criminal defense lawyer represented the Defendant charged with controlled substance misconduct.



On November 12, 2003, two law enforcement officers — Fairbanks Police Officer Bruce Barnett and Alaska State Trooper Teague Widmier — came to the front door of the Fairbanks residence that Ross Dow shared with his girlfriend, Starla Noyes-Norris.
More...   $0 (12-08-2024 - AK)

United States of America v. Ifeanyi Vincent Ntukogu

Fresno, California criminal defense lawyer represented the Defendant charged with illegally distributing oxycodone and hydrocodone

Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

More...   $0 (11-25-2024 - CA)

Robert McIntyre v. United States Indian Health Service

Tulsa, Oklahoma civil rights lawyer represented the Plaintiff who claimed his civil rights were violated by the Defendant.

Dr. McIntyre filed this action in the District Court of Oklahoma County in April 2016. Dr. McIntyre asserted the following theories of recovery against DMHSAS in his original petition: “fraudulent inducement to contract (15 O.S. 2011, § 51 and § 53),” “breach ... More...   $0 (11-22-2024 - OK)

United States of America v. Simmeka M. Tibbs

Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking

Madison Woman Sentenced to Federal Prison for Fentanyl Trafficking



Simmeka M. Tibbs, 37, of Madison, Wisconsin, was accused of dist... More...   $0 (11-21-2024 - WI)

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)

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