| Pharmacy Law |
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United States of America v. Peter Khaim and Arkadiy Khaimov
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit health care and wire fraud.
Peter Khaim and Arkadiy Khaimov engaged in a complex money laundering conspiracy to launder the proceeds of a fraudulent health care scheme involving over a dozen New York-area pharmacies that they, and... More...
$0 (06-24-2024 - NY)
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United States of America v. Mukhiddin Kadirov
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New York City, New York criminal defense lawyer represented the Defendant charged with Laundering Millions Of Dollars Of Health Care Fraud Proceeds
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds ... More... $0 (06-13-2024 - NY)
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United States of America v. Mukhiddin Kadirov
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New York City, New York criminal defense lawyer represented the Defendant charged with Money Laundering
Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds
Damian William... More... $0 (06-13-2024 - NY)
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United States of America v. Dayten Abram
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Indianapolis, IN criminal defense lawyer represented the Defendant charged with Armed Trafficking of Over 2,000 Fentanyl Pills, Selling 500 While on Bond
Muncie Fentanyl Dealer Sentenced to a Decade in Federal Prison for Armed Trafficking of Over 2,000 Fentanyl Pills, Selling 500 Whil... More... $0 (06-10-2024 - IN)
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United States of America v. Charles Lamar Scott
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Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Armed Robbery
Violent Armed Robbery in Oklahoma City Leads to 25 Years in Federal Prison for Mississippi Man
CHARLES LAMAR SCOTT, 36, of Greenville, Mississippi, has be... More...
$0 (05-13-2024 - OK)
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United States of America v. Charles Lamar Scott
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Oklahoma City, OK criminal defense lawyer represented the Defendant charged with robbing an Oklahoma City pharmacy, discharging a firearm during the robbery, and possessing a firearm that had been modified to operate as a machinegun,
Violent Armed Robbery in Oklahoma City Leads to 25 ... More...
$0 (05-13-2024 - OK)
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United States of America v. Robert K. Love; Theodore D. Smith
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Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Pharmacy Robberies and Firearms Offenses
Milwaukee Men Sentenced to Federal Prison for Pharmacy Robberies and Firearms Offenses
On May 2, 2024, four defendants were sente... More...
$0 (05-03-2024 - WI)
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United States of America v. Palm Care Pharmacy
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San Diego, California criminal defense lawyer represented the Defendant charged with diverting controlled substances, failed to keep necessary accounting records for controlled substances, and improperly sold pseudoephedrine chemical products.
San Diego Pharmacy Pays for Mishandling C... More...
$0 (05-02-2024 - CA)
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United States of America v. Steven Weaver
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Nashville, Tennessee criminal defense lawyer Jack L. Byrd represented the Defendant charged with Conspiracy to Ship Massive Quantities of Methamphetamine to New Zealand and Australia
More...
$0 (05-01-2024 - TN)
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State of Oklahoma v. B.M.S
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: BRG3, BURGLARY- 3RD DEGREE, in violation of 21 O.S. 1435(B), which provides:
A. Every person who breaks and enters the dwelling house of another, in which there is at the time no human being present, or any commercial building or any part of any building, room, booth, te... More... $0 (04-29-2024 - OK)
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United States of America v. Nerik Ilyayev
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New York City, New York criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Pharmacy Owner Sentenced To Four Years In Prison For Health Care Fraud
NERIK ILYAYEV was sentenced today to four years in prison for his involveme... More...
$0 (04-18-2024 - NY)
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State of Oklahoma v. Raqueal Marie Campbell
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: CWEDJ, POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITUTION, in violation of 57 O.S. 21 (A)
Date of Offense: 11/14/2023
CAMPBELL, RAQUEAL MARIE
Disposed: CONVICTION, 04/17/2024. Guilty Plea
Count as Disposed: POSSESSION OF CONTROLLED DRUG IN JAIL/PENAL INSTITU... More... $0 (04-17-2024 - OK)
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United States of America v. Trevor Lawry
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Prescription Drug Diversion Scheme .
Hempstead Man Used Forged Paper Prescriptions to Illegally Obtain Oxycodone and Other Drugs That Were Resold at Street Level
Earlier at the federal court... More...
$0 (04-17-2024 - NY)
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State of Oklahoma v. Robert Allen Weeks
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Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:
Count # 1.
Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415
Date of Offense: 09/24/2023
WEEKS, ROBERT ALLEN
Disposed: CONVICTION, 04/15/2024. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS - METH(DU8TAM1)
Violation of 63 O.S. 2-41... More... $0 (04-15-2024 - OK)
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United States of America v Joshua Morgan; Kyle Adams
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San Diego, California criminal defense lawyer represented the Defendant charged with TRICARE Fraud.
Final Defendants Sentenced in $65 Million TRICARE Fraud
The final two members of a massive conspiracy to bilk TRICARE, the military’s healthcare program, out o... More...
$0 (04-12-2024 - CA)
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
A Miami federal d... More... $0 (03-29-2024 - )
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United States of America v. Ariel Nuñez-Finalet
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Miami, Florida criminal defense lawyer represented the Defendant charged with health care fraud conspiracy.
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Ariel Nuñez-F... More... $0 (03-29-2024 - FL)
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United States of America v. Gregory J. Gerber
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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)
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United States of America v. Gregory J. Gerber
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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)
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United States of America v. Keandre Dshawn LaMarcus Brown
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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)
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United States of America v. Robert E. Sapp
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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)
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United States of America v. Charles Ronald Green Jr., Melinda Elizabeth Green
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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)
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United States of America v. Brennan Bigelow
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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)
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Robert Hetsler v. Ford Motor Company, et al.
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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)
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United States of America v. Scott Mitchell Brown
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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)
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