| United States of America v. Jeffrey P. Wilson |
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Kansas City, KS - United States of America charged Jeffrey P. Wilson with wire fraud. |
| United States of America v. Fallon Deneem Page |
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Jackson, MS - The United States of America charged Fallon Deneem Page with health care fraud in connection with a compounding pharmacy fraud scheme. |
| United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al. |
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Louisville, KY - The United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al., on qui tam theories claiming they submitted false claims for Medicare reimbursement. |
| United States of America v. Ebube Otuonye |
 Wichita, KS - Wichita Pharmacist Gets 12.5 Years For Unlawfully Distributing Rx Drugs A Wichita-area pharmacist was sentenced today to 150 months in federal prison for unlawfully dispensing opioid prescription drugs. Ebube Otuonye, 47, Bel Aire, Kan., was convicted ... More... $0 (10-24-2019 - KS) |
| United States of America v. Dr. Frank H. Bynes, Jr. |
 Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs Bynes was No. 1 prescriber in entire country for dangerous drug cocktail A Savannah doctor who operated a “pill mill”... More... $0 (10-21-2019 - GA) |
| United States of America v. Dionte Breedlove |
 Nashville, TN - Federal Jury Finds Pharmacy Shooter Guilty Dionte Breedlove, 25, of Nashville, was found guilty of robberies affecting interstate commerce and using a firearm during and in relation to crimes of violence. The verdicts were the resul... More... $0 (10-16-2019 - TN) |
| Solomon Oduyale v. California State Board of Pharmacy |
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In July 2013, the Executive Officer of the California State Board of Pharmacy (the |
| United States of America v. Natacha Gonzalez |
 Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The... More... $0 (10-14-2019 - SC) |
| Jessica Ferra v. Loews Hollywood Hotel, LLC |
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Does “regular rate of compensation” for calculating meal |
| STATE OF OKLAHOMA, Plaintiff, v. CHERYLLE LYNN BURTON, A/K/A CHERYLLE LYNN WEST, A/K/A SUSAN FRAZIER, Defendant. |
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| Guillermo Robles v. Domins's Pizza, LLC |
 Plaintiff Guillermo Robles, a blind man, appeals from the district court’s dismissal of his complaint alleging violations of the Americans with Disabilities Act, 42 U.S.C. § 12101, and California’s Unruh Civil Rights Act (UCRA)... More... $0 (10-08-2019 - CA) |
| RYAN KORENGEL, a Minor, Individually and by and Through his Parents and Next Friends, DONALD KORENGEL and MICHELLE KORENGEL, MICHELLE KORENGEL, DONALD KORENGEL, and MEGAN KORENGEL vs. LITTLE MIAMI GOLF CENTER, HAMILTON COUNTY PARK DISTRICT, HAMILTON COUNTY PARK DISTRICT—SAFETY DIVISION, and DENNIS WELLS, in his Official Capacity |
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| Elisabete Reis v. Holiday CVS, LLC, d/b/a Navarro Discount Pharmacy |
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| United States of America v. Nilesh Jobalia |
 Cincinnati, OH - Hamilton pain clinic doctor pleads guilty to running pill mill The owner and operator of a Hamilton pain clinic pleaded guilty in U.S. District Court today to illegal distribution of controlled substances, health care fraud and violating the anti-kickback statute.... More... $0 (09-26-2019 - OH) |
| JOHN DUNN v. STATE OF ARKANSAS |
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| JOHN DUNN v. STATE OF ARKANSAS |
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| United States of America v. Dr. James L. Womack |
 Tulsa, OK - Doctor Agrees to Pay More Than $471,000 to Resolve Alleged False Claims Act Liability for Accepting Kickback Payments In a civil settlement agreement with the U.S. Government, an orthopedic surgeon has agreed to pay $471,221.46 to resolve allegations that he ... More... $471000 (09-10-2019 - OK) |
| United States of America v. Frank E. Styles, Jr. |
 Concord, NH - Former Pharmacist Sentenced For Obtaining Controlled Substances Under False Pretenses Frank E. Styles, Jr., 62, of Exeter, was sentenced to a term of probation for obtaining controlled substances under false pretense... More... $0 (09-01-2019 - NH) |
| United States of America v. Rehan A. Rana |
St. Louis, MO - Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns Rehan A. Rana, 46, of Ellisville, MO, was sentenced to 24 months in prison and three years of supervised release. He was also ordered to pay a $100.000 fine, restitution in th... More... $0 (08-27-2019 - ) |
| United States of America v. Carl William Morris, II |
 Harrisonburg, VA - Winchester Man Pleads Guilty to Armed Hobbs Act Robbery of Martin's Foods Pharmacy Carl Morris II Robbed Winchester Pharmacy in January 2019; Discharged a Firearm During the Incident A Winchester man, who in January 2019 committed a... More... $0 (08-24-2019 - VA) |
| United States of America v. Aleksandr Suris and Maxim Sverdlov |
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Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More... $0 (08-21-2019 - CA) |
| Ricci Chambless Bradden II v. The State of Texas |
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| United States of America v. Pauline Tilton |
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Los Angeles, CA - High Desert Pharmacist Sentenced to over 5 Years in Federal Prison for Illegally Distributing Prescription Opioids and Money Laundering A High Desert pharmacist who illegally distributed oxycodone by ... More... $0 (08-13-2019 - CA) |
| Christian Shawn Williams v. The State of Texas |
 On the evening of May 28, 2015, Stephanie Peña was shot and killed in a retail pharmacy parking lot while she sat in the driver’s seat of her car. A witness in the parking lot heard a gunshot and saw a young African-American ma... More... $0 (08-12-2019 - TX) |
| United States of America v. Wisconsin Community Services, Inc. |
 Milwaukee, WI - Wisconsin Community Services, Inc. Voluntarily Discloses and Agrees to Pay over $500,000 To Resolve False Billings To Medicare and Medicaid Wisconsin Community Services, Inc. (“WCS”) agreed to pay $537, 9... More... $500000 (07-09-2019 - WI) |
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