Pharmacy Law
 
United States of America v. Kenneth Zipperer

Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering.

Kenneth Zipperer, Wausau, Wisconsin, was charged for mail fraud and one count of money laundering.

On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten count... More...
   $0 (09-16-2021 - WI)

CAROLYN ROBINSON v. WAL-MART STORES EAST, LP

Birmingham, AL - Race Discrimination lawyer represented defendant with a claim for discrimination in discipline charge.



Carolyn Robinson is an African-American pharmacist employed by Walmart
Stores East, LP’s (“Walmart”) from 2005 until her termination in 2018. Ms.
Robison was 51-years old when Walmart fi... More...
   $0 (09-02-2021 - AL)

United States of America v. William Robert Fayant

Birmingham, AL: Health care fraud criminal defense lawyer represented Defendant, William Robert Fayant, age 56, of Liberty Lake, Washington, who was charged with one count of conspiracy to commit health care fraud.
“This defendant unlawfully enriched himself by defrauding federally funded health care programs,” U.S. Attorney Escalona said. “As a result of today’s sentence, he will fo... More...
   $0 (08-31-2021 - AL)

Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly named as Fresenius Medical Care Louisiana Dialysis Group L.L.C

New Orleans, LA- Family and Medical Leave Act (“FMLA”) lawyer represented Plaintiff—Appellant after she was terminated because she was compelled to take FMLA leave.



Leisha Lindsey began working for BMA in January 1999 as a staff
registered nurse and rose through the ranks over the next 17 years. She
earne... More...
   $0 (08-30-2021 - LA)

United States of America v. ALLA V. STEPANETS United States of America v. GENE SVIRSKIY United States of America v. CHRISTOPHER M. LEARY

Boston, MA - Criminal defense lawyer represented defendants with racketeering conspiracy, conspiracy to defraud the United States, and seven counts in connection with the introduction of "misbranded" drugs into interstate commerce with the intent to defraud and mislead in violation of the Federal Food, Drug, and Cosmetic Act ("FDCA") charges.

... More...
   $0 (08-18-2021 - MA)

United States of America v. Comfortland Medical, Inc., et al.

Greensboro, North Carolina False Claims Act violation lawyer represented the United States by asserting a Qui Tam claim against Defendant accused of submitting more than $1 million in false claims for payment to the TRICARE program between September 2014 and May 2015.

David and Lois Tsui of Chapel Hill, North Carolina formerly owned Wellcare Compounding, in Hillsborough, North Carolina.More...
   $0 (08-13-2021 - NC)

United States of America v. Wagner Checonolasco, aka “Wanny”

Newark, New Jersey criminal defense lawyer represented Defendant charged with scheme to steal prescription HIV medication from the Department of Veterans Affairs.

Wagner Checonolasco, aka “Wanny,” 34, of Lyndhurst, New Jersey, ws charged with conspiring to steal government property.

According to documents filed in this case and statements made in court:

From August ... More...
   $0 (08-11-2021 - NJ)

United States of America v. Nedeltcho Vladimirov

Charleston, West Virgnia criminal defense lawyer represented Defendant charged with conspiring to commit money laundering and three counts of money laundering.

Nedeltcho Vladimirov, 53, a native of Bulgaria, was convicted by a jury after a three day trial

Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acqu... More...
   $0 (07-23-2021 - WV)

UNITED STATES OF AMERICA v. CHRISTOPHER BEREZNAK

Philadelphia, PA - Criminal defense lawyer represented defendant Christopher Bereznak with a unlawful distribution and dispensing of a controlled substance charge.



Bereznak was a dentist licensed to practice in the Commonwealth of Pennsylvania.
As a dentist, he could prescribe controlled substances to his patients. Berezna... More...
   $0 (07-21-2021 - PA)

United States of America v. David "Jason" Rutland

Jackson, Mississippi criminal defense lawyer represented Defendant charged with his role in a multimillion-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of medically unnecessary compounded prescription medications that were ultimately dispensed by his pharmacies.

David “Jason” Rutland, 42, of Bolton, a pharmacist ... More...
   $0 (07-21-2021 - MS)

United States of America v. Shayla Denise Moorer and Naaman Rashad Jackson

Montgomery, Alabama criminal defense lawyers represented Defendants charged with conspiracy to distribute drugs.

Two individuals indicted for conspiring to unlawfully distribute a controlled substance. On July 8, 2021, Shayla Denise Moorer, 39, of Suwanee, Georgia entered her guilty plea. Last week, on June 30, 2021, Naaman Rashad Jackson, 33, from Montgomery, Alabama admitted his guilt i... More...
   $0 (07-09-2021 - AL)

Summit Pharmacy Inc. v. Costco Wholesale (R) and Costco Wholesale Corporation

Richmond, Virginia - Workers’ Compensation attorney represented Summit Pharmacy, Inc. with appealing a decision of the Workers’ Compensation Commission.



On March 14, 2011, Ryan Dove (formerly Ryan Burke) injured her right shoulder in a
workplace accident while employed by Costco. Following the accident, Dove and Costco... More...
   $0 (07-01-2021 - VA)

United States of America v. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud charge criminal defense lawyer represented Defendant.

Grigoriy T. Rodonaia, 45, of Port Neches, Texas, was convicted by a jury on Nov. 17, 2020, of 12 counts of health care fraud, three counts of aggravated identity theft, and one count of making a false statement.

“Mr. Rodonaia’s sentence is well deserved. His criminal acts inflicted signi... More...
   $0 (06-25-2021 - TX)

STATE OF OHIO v. DAVID FIELDS

Cleveland, Ohio - Criminal defense attorney represented David Fields with a aggravated robbery, kidnapping, and having weapons while under disability charges.



In 2017, Fields was charged in a seven-count indictment along with
two codefendants, Cleveland Gresham (“Gresham”) and Demetrius Clardy
(“Clardy”), as f... More...
   $0 (06-19-2021 - OH)

United States of America v. Tyrome Lewis, a/k/a "Boobie"

Los Angeles, California interfere with commerce by robbery, one count of conspiracy to distribute oxycodone, two counts of interference with commerce by robbery, two counts of possession with intent to distribute oxycodone, and two counts of knowingly using and brandishing a firearm during a crime of violence charge criminal defense lawyer represented Defendant.

Tyrome Lewis, 26, a.k.a.... More...
   $0 (06-19-2021 - CA)

United States of America v. Leelynn Danielle Chytka

Abingdon, Virginia mail fraud and aggravated identity theft charge criminal defense lawyer represented Defendant, Leelynn Danielle Chytka, age 31.

“In the midst of a global pandemic, this defendant conspired with others to defraud the Virginia Employment Commission of nearly $500,000 intended for Virginians in need,” Acting United States Attorney Bubar said today. “This was money se... More...
   $0 (06-14-2021 - VA)

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

Toledo, Ohio pharmacy and two of its pharmacists to pay a $375,000 civil penalty and imposed restrictions related to the dispensing of opioids and other controlled substances.

Pursuant to an agreed consent judgment and permanent injunction, the court enjoined Shaffer Pharmacy, along with pharmacist-owner Thomas Tadsen and pharmacist Wilson Bunton, from dispensing certain opioid prescripti... More...
   $0 (06-08-2021 - OH)

STATE OF OHIO -vs- JC SADAT TAYLOR EDWARDS

Canton, Ohio - Criminal defense attorney represented J.C. Sadat Taylor Edwards with three counts of Aggravated Possession of Drugs, one count of Theft of Drugs, one count of Breaking and Entering, and one count Possession of Drugs charges.



On January 7, 2020, the Stark County Grand Jury indicted Appellant for
Aggravated P... More...
   $0 (06-07-2021 - OH)

United States of America v. Michael LaPaglia, M.D.

Knoxville, Tennessee conspiracy to distribute drugs charged criminal defense lawyer represented Defendant, Michael LaPaglia, 49, who was conspiracy to distribute drug distribution.

LaPaglia, a medical doctor, who previously lost his authorization to write prescriptions for controlled substances, pleaded guilty to an information charging him with one count of conspiring to distribute cont... More...
   $0 (06-06-2021 - TN)

STATE OF OHIO v. COLE MIDLAM

Dayton, Ohio - Criminal defense attorney represented Cole Midlam with a aggravated robbery charge.



} Between January and May 2010, Midlam committed aggravated robberies at
five Ohio pharmacies: three in Montgomery County (January 22, May 20, May 25), one
in Greene County (May 2), and one in Highland County (May 16). <... More...
   $0 (06-05-2021 - OH)

United States of America v. Dr. Caesar Mark Capistrano

Dallas, Texas running a pill mill charged criminal defense lawyer represented Defendant, Dr. Caesar Mark Capistrano, 61, was charged with three counts of conspiracy to dispense a controlled substance and two counts of possession with intent to distribute a controlled substance.

“Doctors who run pill mills knowingly profit off of vulnerable people’s addictions,” said Acting U.S. Att... More...
   $0 (06-05-2021 - TX)

STATE OF OHIO v. COLE MIDLAM

Dayton, Ohio - Criminal defense attorney represented Cole Midlam with aggravated robbery charges.



Between January and May 2010, Midlam committed aggravated robberies at
five Ohio pharmacies: three in Montgomery County (January 22, May 20, May 25), one
in Greene County (May 2), and one in Highland County (May 16). Duri... More...
   $0 (06-04-2021 - OH)

STATE OF OHIO vs. SAMANTHA DAVIS

Cincinnati, Ohio - Criminal defense attorney represented Samantha Davis with two counts of aggravated vehicular homicide charges.



{¶2} While driving to work on August 6, 2016, Samantha Davis lost control
of her truck and crashed into a concrete barrier on the exit ramp from I-275 to I-71.
Davis was ejected from the tr... More...
   $0 (06-02-2021 - OH)

Craig Harris v. State of Mississippi

Jackson, MS - Criminal defense attorney represented Craig Harris with one count of first-degree murder.



A grand jury indicted Harris for one count of first-degree murder. The State offered
Harris the opportunity to negotiate a reduced sentence in exchange for pleading guilty. The
negotiations resulted in a reduced char... More...
   $0 (05-29-2021 - MS)

United States of America v. Erik Santos

Miami, Florida health care fraud charge criminal defense lawyer represented Erik Santos, age 51, who along with his co-conspirators ran the scheme that paid recruiters to convince Tricare beneficiaries to fill prescriptions for expensive, supposedly tailor-made, compounded medications that the beneficiaries did not need. Santos paid doctors to approve pre-printed prescriptions for large amounts o... More...   $0 (05-28-2021 - FL)

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