| 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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| United States of America v. Wilton Clinton "Clint" Meeks, III | ||
 Augusta, GA - Waynesboro pharmacist pleads guilty to felony drug charge A Waynesboro pharmacist is awaits sentencing after pleading guilty to illegally obtaining opioids for his own use. Wilton Clinton “Clint” Meeks III,... More... $0 (03-21-2019 - GA) |
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| United States of America v. Ademola O. Adebayo | ||
 Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme Eight Others Previously Sentenced A Florida pharmacist was sentenced to 120 months in prison followed by three years supervised release. He was also orderd... More... $0 (03-20-2019 - FL) |
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| Mark Brown v. The State of Texas | ||
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| United States of America v. Gregory Miller | ||
 Gregory Miller appeals the District Court’s judgment revoking a term of supervised release and imposing a sentence of fourteen months. The District Court revoked Miller’s supervised release after it found he violated the condition of his release requiring residence at a re-entry facil... More... $0 (03-16-2019 - NJ) |
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| United States of America v. James Calhoun | ||
 Chicago, IL - Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme The creator of a fraudulent Chicago-area pharmacy has been sentenced to 60 months in federal... More... $0 (03-14-2019 - IL) |
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| United States of America v. Steven R. Henson | ||
 Wichita, KS - Wichita Doctor Sentenced to Life For Diverting Rx Drugs to the Streets Wichita physician Steven R. Henson was sentenced to life in federal prison for unlawfully distributing prescription drugs. “I want this case to send a message to physicians and the... More... $0 (03-09-2019 - KS) |
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| MARLON BROOKS vs. STATE OF MISSOURI, | ||
In June 2015, the State of Missouri (State) charged Movant under Section 570.... More... $0 (03-08-2019 - MO) |
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| Christopher Fox v. Costco Wholesale Corporation | ||
 This is an appeal from a judgment entered on March 9, 2017, in the Eastern District of New York (Hurley, J.), granting summary judgment in favor of Defendant‐Appellee Costco Wholesale Corp. (“Costco”) in toto. 3 Plaintiff‐Appellant Christopher Fox (“Fox”) has wor... More... $0 (03-08-2019 - NY) |
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| United States of America v. Antoine Mitchell, Moses D. Dickens III, and Christopher Dominguez | ||
 Cheyenne, WY - THREE MEN SENTENCED FOR MULTI-STATE CRIME SPREE INCLUDING CARJACKING AND PHARMACY ROBBERIES IN WYOMING AND NEW MEXICO New Mexico residents Antoine Mitchell, Moses D. Dickens III, and Christopher Dominguez, were all sentenced in a Cheyenne federal court recently ... More... $0 (03-05-2019 - WY) |
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| United States of America v. Oladimeji Seun Ayelotan | ||
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Three Africa-based cybercriminals—Oladimeji Ayelotan, Femi Mewase, and Rasaq Raheem—masterminded a sprawling international romance scam that stole hearts, and money. Posing as bachelors (and bachelorettes) online, these Nigerian nationals kindled digital romances with scores of lovelo... More... $0 (03-05-2019 - MS) |
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| United States of America v. Elvin Castron-Murica | ||
 Pensacola, FL - Honduran Man Pleads Guilty to Transporting Local Minor Out of State for Sex Elvin Castron-Murcia, 20, a Honduran native residing between Louisiana and Tennessee, pleaded guilty to traveling for illicit sexual conduct and transporting a minor for criminal se... More... $0 (03-02-2019 - FL) |
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| State of Tennessee v. Crystal L. Gregoire | ||
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| United States v. Vanguard Healthcare, LLC, et al. | ||
 Nashville, TN - Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability Settlement by Nursing Home Chain is Largest Worthless Services Resolution in Tennessee’s History The Department of Justice announced that Brentwood, T... More... $18100000 (02-28-2019 - TN) |
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| United States of America v. David Tsui and Wellcare Consulting, LLC | ||
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| Dean Grafilo, as Director, etc. v. Kamyar Cohanshohet, Medical Board of California, Real Party in Interest | ||
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Dr. Kamyar Cohanshohet appeals from the superior court’s |
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| United States of America v. Hope E. Thomley | ||
 Hattiesburg, MS - Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme A Hattiesburg, Mississippi woman pleaded guilty toda... More... $0 (02-21-2019 - MS) |
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| State of West Virginia v. Michael S. Sites | ||
 The relevant facts of this case began on September 12, 2013. On that day, Petitioner drove from his home in Grant County, West Virginia, to a pharmacy in Winchester, Virginia... More... $0 (02-21-2019 - WV) |
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| Shanessa V. Pittman v. Commonwealth of Virginia | ||
 In October 2015, Pittman contacted an acquaintance, Darcelle Pettis (“Pettis”), seeking a ride home from the hospital. Pettis rented a car for this purpose from Enterprise Rent-A-Car (“Enterprise”), and pick... More... $0 (02-20-2019 - VA) |
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| United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al. | ||
 Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More... $0 (02-15-2019 - FL) |
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| State of West Virginia v. Michael S. Sites | ||
 Sooner Cannabis Consultants |
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| United States of America v. Lisa Kwapniowski | ||
 Omaha, NE - Former Director of Pharmacy Services for Children’s Hospital and Medical Center Pleads Guilty to Wire Fraud Lisa Kwapniowski, age 49, of Omaha, Nebraska, pleaded guilty to committing wire fraud, in violation of Title 18, United States Code, Section ... More... $0 (02-09-2019 - NE) |
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| State of Tennessee v. Elvis Louis Marsh | ||
 The Defendant’s convictions were the result of a controlled drug transaction and a subsequent search which uncovered drugs and drug paraphernalia. The Seventeenth Judicial District ... More... $0 (02-01-2019 - TN) |
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| United States of America v. Liridon Gashi | ||
 Target Store Break-in Defendants Sentenced The second of two New York men who admitted to cutting their way through a roof into a... More... $0 (02-01-2019 - RI) |
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