Alexandria, Virginia health care fraud conspiracy criminal defense lawyer represented Onkur Lal, who was charged by the United States of America with conspiracy to commit health care fraud that resulted in losses of over $3.5 million.

According to court documents, Onkur Lal, 29, worked in various roles at MedEx Pharmacy, MedEx Health Pharmacy, and Royal Care Pharmacy, which were all owned... More...   $0 (10-24-2020 - VA)

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...   $0 (10-21-2020 - NY)

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to steal government property.

Wagner Checonolasco, a/k/a “Wanny,” 33, of Lyndhurst, New Jersey was charged by criminal complaint with conspiracy to steal government property, specifically HIV medication.

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

From Ja... More...   $0 (10-12-2020 - NJ)

Fort Worth, TX - Criminal Defense Attorney, Capital Murder


I. The murder
In December 2016, VanCleave decided to sell some of her jewelry, including two
gold chains and a gold ring, because she and her husband, Mustafah Zaatreh, were
struggling financially. Using the phone application 5miles, VanCleave listed the jewelry
and set up a meeting with a potential buyer, “J... More...   $0 (09-27-2020 - TX)

Mobile, AL - The United States of America charged Dr. Russell A. Hudgens and Alabama Orthopaedic Clinic, P.C. (AOC) with violation of the Controlled Substance Act by failing to maintain proper records.

Controlled Substances Act (CSA). AOC, an orthopaedic clinic located in Mobile, Alabama, also operated a Workers’ Compensation Pharmacy (Pharmacy), where Dr. Hudgens served as the registran... More...   $0 (07-21-2020 - AL)

Helena, MT - The United States of America sued Ennis Pharmacy and Yesterday’s Soda Fountain, Inc. claiming that it violated the Controlled Substances Act.

The Ennis Pharmacy and Yesterday’s Soda Fountain, Inc., entered into a civil settlement agreement with the U.S. Attorney’s Office for the District of Montana on July 7, 2020. The terms of the settlement include that Ennis Pharmacy sha... More...   $125000 (07-20-2020 - MT)

Madison, WI - The United States of America charged Ursula Wing, age 42, with supplying RU-486 abortion pills to women without prescriptions.

On March 20, 2020, Wing pleaded guilty to Count 1 of an indictment that charged her with conspiracy to defraud various U.S. governmental agencies, including the FDA, U.S. Postal Service, and U.S. Customs. The indictment alleged that Wing operated a ... More...   $0 (07-17-2020 - WI)

Shreveport, LA - The United States of America charged Melissa W. Richardson with for stealing controlled substances from mail-out prescriptions.

According to evidence presented during trial, on June 9, 2017, Richardson, a licensed pharmacist, who was formerly employed with the Overton Brooks VA Medical Center (VAMC) in Shreveport, stole various quantities of Hydrocodone out of individual ... More...   $0 (07-16-2020 - LA)

Worcester, MA - Personal injury lawyer represented Plaintiff, Charles Tashjian, on behalf of himself and all others similarly situated, who sued CVS Pharmacy, Inc. on a personal injury negligence theory claiming to have been injured and/or damaged.

The claims made and defenses asserted are not available for this case.... More...   $1 (07-14-2020 - MA)