Pharmacy Law
 
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)

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)

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