| United States of America v. Kyle Wilhelm | ||
 Detroit, MI - Former Port Huron Pharmacist Pleaded Guilty to Fraudulently Obtaining Powerful Painkillers Kyle Wilhelm, 40, a former pharmacist, pleaded guilty to obtaining controlled substances, including opioids, by fraud. Wilhelm pleaded guilty before United States Distri... More... $0 (07-07-2019 - MI) |
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| United States of America v. Aaron Wayne Pickrell | ||
 Raleigh, NC - Veterans Affairs Nurse Sentenced for Drug Distribution Aaron Wayne Pickrell, 50, of Fayetteville, North Carolina, was sentenced to 3 years’ probation and 90 days house arrest. PICKRELL was named in a five-count Indictment filed on December 12, 2018, and ... More... $0 (07-05-2019 - NC) |
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| JEREMY DWAYNE LAVORCHEK v. THE STATE OF OKLAHOMA | ||
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The jury recommended sentences of life imprisonment on a... More... $0 (07-03-2019 - OK) |
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| United States of America v. Melvin Louis Bailey, III | ||
 Tulsa, OK - Tulsa Man Sentenced to 33 Years in Prison for Multiple Armed Robberies A man convicted of three armed robberies in Tulsa was sentenced for his crimes. In March 2019, a jury found Melvin Louis Bailey, III, 26, of Tulsa guilty of obstructing commerce by robbery... More... $0 (07-02-2019 - OK) |
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| United States of America v. Daniel Richard Ferguson, John Richard Frohrip and Kevin Ellis Partin | ||
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Tulsa, OK - Three Marketers Plead Guilty to Violations of Federal Anti-Kickback Statutes Three marketers have pleaded guilty in U.S. District Court to offering or paying illegal kickbacks to physicians in relation to the government health care insurance programs Medicare... More... $0 (06-26-2019 - OK) |
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| JEREMY DWAYNE LAVORCHEK v. THE STATE OF OKLAHOMA | ||
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The jury recommended sentences of life imprisonmen... More... $0 (06-21-2019 - OK) |
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| Jean Marie Romanek and John Paul Romanek v. West Virginia CVS Pharmacy, LLC | ||
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Wheeling, WV - Jean Marie Romanek and John Paul Romanek sued West Virginia CVS ... More... $1 (06-18-2019 - WV) |
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| Jean Marie Romanek and John Paul Romanek v. West Virginia CVS Pharmacy, LLC | ||
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Wheeling, WV - Jean Marie Romanek and John Paul Romanek sued West Virginia CVS... More... $0 (06-18-2019 - NM) |
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| United States of America v. Joe Larry Straw | ||
 Dallas, TX - The United States of America charged Joe Larry Straw with: 18:1349 (18:1347) Conspiracy to Commit Health Care Fraud (1) 18 U S C § 1349 (18 U S C § 1347) Conspiracy to Commit Health Care Fraud (1s) 42 U S ... More... $0 (06-14-2019 - TX) |
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| United States of America v. Scott Novick | ||
 Miami, FL - South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme The owner of a pain clinic and a pharmacy in South Florida was sentenced to 78 months in prison followed by three years of supervised release for his ro... More... $0 (06-13-2019 - FL) |
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| John Doe v. BlueCross BlueShield of Tennessee, Inc. | ||
 Treating similarly situated people differently goes to the heart of invidious discrimination. But treating differently situated people differently usually counts as equal justice under law. Today’s case involves the second scenario in the context of an application of the antidiscri... More... $0 (06-04-2019 - TN) |
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| United States of America v. Gene Svirskiy and Christopher Leary | ||
 Boston, MA - Two Former New England Compounding Center Pharmacists Sentenced Two former clean room pharmacists at New England Compounding Center (NECC) were sentenced in federal court in Boston in connecti... More... $0 (05-30-2019 - MA) |
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| United States of America v. Mary Aronson | ||
 Denver, CO - Pharmacist Headed to Federal Prison and Required to Pay $55,000 in Community Restitution for Illegally Distributing Oxycodone and Amphetamine A registered pharmacist, Mary Aronson, owner and operator of St. Vrain Pharmacy in Lyons, Colorado, was sentenced ... More... $0 (05-30-2019 - CO) |
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| State of Ohio v. Clark Sams, Sr. | ||
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MoreLaw Virtual ReceptionistsNever Miss Another New Client Call  |
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| State of Ohio v. Terrence L. Singer | ||
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  On March 15, 2017, appellant was indicted on one coun... More... $0 (05-23-2019 - OH) |
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| STATE OF OHIO v. TYREZ BOYD | ||
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 Boyd was charged in 2017 with one count of aggra... More... $0 (05-21-2019 - OH) |
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| United States of America v. Pawankumar Jain | ||
 Las Cruces, NM - Former Dona Ana County Doctor Sentenced to 108 Months for Conviction on Unlawful Distribution of Prescription Painkillers and Health Care Fraud Pawankumar Jain, 66, a former physician, was sentenced in federal court in Las Cruces, N.M., to 108 months in... More... $0 (05-09-2019 - NM) |
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| State of Ohio v. Eric L. Clemonts | ||
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| United States of America v. Rontel Nijae Mial | ||
 Davenport, IA - Indiana Man Sentenced to 96 Months in Prison for Five Pharmacy Robberies in Iowa Rontel Nijae Mial, age 19, of Indianapolis, Indiana, was sentenced by United States District Court Chief Judge John A. Jarvey to 96 months in prison after pleading guil... More... $0 (05-06-2019 - IA) |
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| United States of America v. John N. Kapoor; Richard M. Simon; Surise Lee; Joseph A. Rowan; and Michael J. Gurry | ||
 Boston, MA - Founder and Four Executives of Insys Therapeutics Convicted of Racketeering Conspiracy First successful prosecution of top pharmaceutical executives for crimes related to the prescribing of opioids The founder and four former executives of Insys Therapeu... More... $0 (05-03-2019 - MA) |
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| United States of America v. Devin Jefferson | ||
 Milwaukee, WI - Indiana Man Sentenced to 10 years and 10 months for Armed Pharmacy Robberies Devin Jefferson (age: 30) of Indianapolis, Indiana was sentenced to 130 months’ imprisonment for his involvement in three armed pharmacy robberies of Wal... More... $0 (04-27-2019 - WI) |
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| United States of America v. Julie Ann DeMille | ||
 Portland, OR - Portland Nurse Practioner Sentenced to Four Years in Federal Prison for Illegal Opioid Distribution Former nurse practitioner Julie Ann DeMille, 60, of Portland, was sentenced to 48 months in federal prison and three years’ supervised release for illegally distributing p... More... $0 (03-31-2019 - OR) |
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| STATE OF KANSAS v. BRADLEY THOMAS GILLESPIE | ||
In the early morning hours of February 2, 2016, law enforcement responded to ... More... $0 (03-25-2019 - KS) |
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| STATE OF OHIO - vs - WILLIAM R. TUCKER | ||
 This case stems from the death of firefighter Patrick Wolterman, who died in the line of duty on December 28, 2015, while attempting to extinguish a fire at the home of Tucker's uncle, codefendant Lester Parker. The state alle... More... $0 (03-24-2019 - OH) |
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| STATE OF OHIO v. PHILLIP T. DEVINE | ||
 On September 15, 2016, a secret indictment was issued by the grand jury in Columbiana County charging Appellant with two drug counts occurring on August 11, 2014. The first count alleged he knowingly manufactured or engaged in part of t... More... $0 (03-22-2019 - OH) |
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