Pharmacy Law
 
United States of America v. Gregory J. Gerber

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs .

Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients



Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced to prison by U.S. Dis... More...
   $0 (03-14-2024 - OH)

United States of America v. Gregory J. Gerber

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Illegally Dispensing Drugs to Patients.


Sandusky Doctor Sentenced to Prison for Illegally Dispensing Drugs to Patients



Gregory J. Gerber, age 58, of Port Clinton, Ohio, was sentenced... More...
   $0 (03-14-2024 - OH)

United States of America v. Keandre Dshawn LaMarcus Brown

Portland, Oregon criminal defense lawyer represented the Defendant charged with Murder Committed Amid Violent Robbery Spree.


Portland Man Sentenced to 30 Years in Federal Prison for Murder Committed Amid Violent Robbery Spree



A Portland man was sentenced to 30 y... More...
   $0 (03-12-2024 - OR)

United States of America v. Robert E. Sapp

Springfield, Missouri criminal defense lawyer represented the Defendant charged with a Knife Attack.


Fort Leonard Wood Pharmacist Sentenced for Knife Attack



A civilian pharmacist at Fort Leonard Wood, Mo., was sentenced in federal court for attempting to murder h... More...
   $0 (03-12-2024 - MD)

United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green

San Diego, California criminal defense lawyer represented the Defendants charged with Defrauding TRICARE and Medicare.


Husband and Wife Sentenced for Defrauding TRICARE and Medicare out of $75 Million


Charles Ronald Green Jr. and his wife, Melinda Elizabeth Green, we... More...
   $0 (03-01-2024 - CA)

United States of America v. Brennan Bigelow

Burlington, Vermont criminal defense lawyer represented the Defendant charged with a Robbery Spree.





Brennan Bigelow, age 33, of Rutland, Vermont, was sentenced by United States District Judge Christina Reiss to a term of 80 months’ imprisonment to be follo... More...
   $0 (03-01-2024 - VT)

Robert Hetsler v. Ford Motor Company, et al.

Jacksonville, Florida personal injury lawyers represented the Plaintiff who sued the Defendant on a product liability theory.


COMPLAINT

Plaintiff, ROBERT HETSLER, by and through the undersigned counsel, brings this Complaint against Defendants, FORD MOTOR COMPANY (‘FORD”), ROUSH PERFORMANCE (‘ROUSH”), and WORLD IMPORTS, USA, INC. ("WIU").

At all relevant t... More...
   $104600000 (02-24-2024 - FL)

United States of America v. Scott Mitchell Brown

San Antonio, Texas Criminal Defense lawyer represented the Defendant charged with Stealing Prescription Medications from Veterans.




A Kerrville man was sentenced in a federal court in San Antonio to 42 months in prison for conspiracy to possess with intent to di... More...
   $0 (02-20-2024 - TX)

United States of America v. Nicholas Vanover

Columbia, South Carolina Criminal Defense lawyer represented the Defendant charged with Possessing a Firearm While Out on Bond.



Evidence obtained in the investigation revealed that Nicholas Vanover, 26, of Columbia, had been charged with being a felon in possession of a firearm in a previous federal case. Af... More...
   $0 (02-14-2024 - SC)

United States of America v. Steven William Anderson, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Trafficking Stolen Medical Products .





U.S. Attorney for the Western District of Michigan Mark Totten today announced that Steven William Anderson, Jr., 45, of Selinsgrove,... More...
   $0 (02-07-2024 - MI)

United States of America v. Donye Peace aka “El Baggo”

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with Selling Drugs, Guns in St. Louis and Fenton.




U.S. District Judge Matthew T. Schelp on Tuesday sentenced a teen from Jefferson County, Missouri to 70 months in prison for selling... More...
   $0 (01-30-2024 - MO)

United States of America v. Ashley Ramsey-Wilmoth and Stephen Troy Wilmoth

Louisville, Kentucky criminal defense lawyer represented the Defendants charged for Conspiring to Sell Hydrocodone and Oxycodone Stolen from Pharmacy.




A Larue County, Kentucky, couple was sentenced to 2 years and 9 months in federal prison today for conspiring... More...
   $0 (01-08-2024 - KY)

United States of America v. Johntavis Matlock

Evansville, Indiana Drug Distribution Lawyer represented the Defendant charged with distribution of fentanyl



Johntavis Matlock, 31, of Evansville, Indiana, wassentenced to 35 years in federal prison. In September of 2023, a federal jury found Matlock guilty of distribution of heroin and fentanyl resulting ... More...
   $0 (01-07-2024 - IN)

United States of America v. Jesse Daniel Ross, II

Indianapolis, Indiana Drug Distribution Lawyer represented the Defendant for Armed Trafficking of Fentanyl Pills



Jesse Daniel Ross, II, 23, of Muncie, Indiana, was sentenced to 15 years in federal prison after pleading guilty to possession with intent to distribute 400 grams or more of a substance containin... More...
   $0 (01-07-2024 - IN)

United States of America v. James D. Feeley

Newark, New Jersey criminal defense lawyer represented the Marketing Companies Role in $24 Million Health Care Fraud and Kickback Scheme



James D. Feeley, 46, of Grafton, Ohio, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to... More...
   $0 (01-01-2024 - NJ)

United States of America v. Lesa Chaney & James Alvin Chaney (“Ace”)

London, Kentucky criminal defense lawyer represented the Defendant charged with drug trafficking.

James Alvin Chaney (“Ace”) and Lesa Chaney owned and operated a highly profitable clinic in Hazard, Kentucky called Ace Clinique of Medicine. Eventually, the clinic attracted suspicion that it was a “pill mill”: a clinic that
distributes addictive prescription pills without a ... More...
   $0 (12-28-2023 - OH)

United States of America v. Grace Kohler and Elizabeth Brown

Denver, Colorado criminal defense lawyer represented the Defendant charged with conspiracy to import a controlled substance in Violation of 21 U.S.C. §§ 952(a), 960(a)(1), and 960(b)(3)).

According to the plea agreement, on August 12, 2021, Grace Kohler, Elizabeth Brown, and another woman traveled to Playa Del Carmen, Mexico, for a vacation. While there, the women went to a pharmacy ca... More...
   $0 (11-29-2023 - CO)

United States of America v. David Byron Copeland, James Wesley Moss and Michael Gordon

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and illegal payments to non-licensed physician.

James Wesley Moss was a part-owner and CEO of Florida Pharmacy Solutions (FPS), a Florida-based pharmacy that specialized in compounded prescription drugs. David Byron Copeland was also a part-owner and senior sales manager a... More...
   $0 (11-14-2023 - FL)

United States of America v. Hasna Bashir Iwas. R.Ph.

Detroit, Michigan criminal defense lawyer represented the Defendant charged with filling forged prescriptions for controlled substances over several years in exchange for more than $640,000.

Hasna Bashir Iwas, 62, of New Baltimore, who owned and operated the former Beacon Pointe Pharmacy, was charged with 26 counts of conspiracy and the unlawful distribution of prescription drug controll... More...
   $0 (11-06-2023 - mI)

United States of America v. Zarzamora Healthcare LLC, doing business as Rite-Away Pharmacy & Medical Supply #2, and Jitendra Chaudhary,

San Antonio, Texas civil litigation lawyer represented Defendants accused of wrongfully dispensing of opioids and other controlled substances.

Pursuant to an agreed consent judgment and permanent injunction, the court enjoined Zarzamora Healthcare LLC, doing business as Rite-Away Pharmacy & Medical Supply #2, along with pharmacist-owner Jitendra Chaudhary, from dispensing certain opioid p... More...
   $0 (10-11-2023 - TX)

United States of America v. Shalondria Simpson and Advance Pharmacy and TruCAre Pharmacy

Houston, Texas criminal defense lawyer represented the Defendant charged with health care fraud, kickback, and money laundering.

Shalondria Simpson, 45, of Houston, is a pharmacist who owned and operated two pharmacies in Houston: Advance Pharmacy (Advance) and TruCare Pharmacy (TruCare). Simpson’s twin sister, physician Lashondria Simpson-Camp, 45, of Allen, Texas, allegedly referred ... More...
   $0 (09-26-2023 - TX)

United States of America v. Thomas J. Romano

Columbus, Ohio criminal defense lawyer represented the Defendant charged with distribution of controlled substances.

Thomas J. Romano, age 73, of Wheeling, West Virginia, owned and operated a self-named pain management clinic in Martin’s Ferry to which individuals traveled hundreds of miles to obtain prescriptions for opioids and other controlled substances. Romano charged $750 for an i... More...
   $0 (09-20-2023 - OH)

United States of America v. Four B. Corporation, d/b/a Balls Food Stores

Kansas City, Kansas civil litigation lawyers represented Defendant accused of violating the civil provisions of the Controlled Substance Act (CSA).

Four B. Corporation, doing business as Balls Food Stores, owns and operates retail pharmacies in the Kansas City metro area including Price Chopper Pharmacy located on East Santa Fe Street in Olathe, Kansas.

In passing the CSA, the U.... More...
   $250000 (09-19-2023 - KS)

State of Oklahoma v. Darren Lee Bryant

Tulsa, Oklahoma criminal law lawyer represented the Defendant, charged with:

Count # 1.
Count as Filed: RCSP, POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY, in violation of 21 O.S. 1713(A)
Date of Offense: 10/16/2022
BRYANT, DARREN LEE
Disposed: CONVICTION, 09/18/2023. Guilty Plea
Count as Disposed: POSSESSING/RECEIVING/CONCEALING STOLEN PROPERTY(RCSP)
Violati... More...
   $0 (09-18-2023 - OK)

United States of America v. Deanna Winfield-Gates

Houston, Texas criminal defense lawyer represented the Defendant charged with running a pill-mill pharmacy that unlawfully dispensed over 100,000 opioid pills in exchange for cash.

From January 2014 to January 2018, Deanna Winfield-Gates, 54, of Houston, was a relief pharmacist at Health Fit Pharmacy (Health Fit), a cash-only, pill-mill pharmacy. Health Fit dispensed controlled substances... More...
   $0 (09-14-2023 - TX)

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