New Orleans, Louisiana criminal defense lawyer represented Defendant charged with health care fraud.

Christopher Blackstone, age 46, from Baton Rouge, Louisiana, was the owner of Prime Pharmacy Solutions (“Prime”) in Slidell, Louisiana. Between 2014 and 2016, Prime operated primarily as a closed-door pharmacy that mixed and filled prescriptions for compounded medications. The cost o... More...   $0 (06-15-2023 - LA)

Boise, Idaho criminal defense lawyer represented Defendant charged with unlawfully prescribing controlled substances and submitting false claims to Medicare while working for AmeriHealth in Pocatello.

Rachel Peay-Goodman, a nurse practitioner in eastern Idaho, wrote prescriptions for dangerous combinations of drugs to at least one patient, including simultaneous prescriptions for oxycodo... More...   $0 (06-13-2023 - ID)

Camden, New Jersey criminal defense lawyer represented Defendant charged with defrauding his employer's health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compound medications.

Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Compounded drugs can be ... More...   $0 (06-12-2023 - NJ)

Detroit, Michigan criminal defense lawyer represented Defendant charged with health care fraud and wire fraud.

Steven King, 45, of Miramar, was the chief compliance officer of a pharmacy holding company that fraudulently billed Medicare over $50 million for dispensing lidocaine and diabetic testing supplies that Medicare beneficiaries did not need or want. King and his co-conspirators ... More...   $0 (06-08-2023 - FL)

Newark, New Jersey criminal defense lawyer represented Defendant charged with purchasing prescription oncology medications under false pretenses to sell them for profit.

Anise Kachadourian, 55, of Towaco, New Jersey, a board-certified oncologist, pleaded guilty to an information charging her with unlawfully selling prescription cancer medication, which had been previously purchased usin... More...   $0 (05-31-2023 - NJ)

Toldeo, Ohio criminal defense lawyer represented Defendant charged with conspiracy, healthcare fraud, and making a false statement on an application for charitable tax-exempt status with the IRS.

Kevin A. Clay, age 39, of Perrysburg, Ohio, was the co-owner of Theramedical, LLC, a pharmaceutical marketing company specializing in compounded pain and scar cream. The evidence showed that Clay... More...   $0 (05-25-2023 - OH)

Memphis, Tennessee criminal defense lawyer represented Defendant charged with unlawfully distributing controlled substances and health care fraud.

Kelly McCallum, 41, of Dyersburg, was an advance practice registered nurse who operated Convenient Care Clinic and held a registration from the DEA, which allowed her to prescribe controlled substances. From January 2017 until early 2021, McCal... More...   $0 (05-09-2023 - TN)

Charlotte, North Carolina whistleblower lawyer represented Plaintiff who sued Defendant on a False Claims Act villaton theory claiming that it knowingly billed federal health care programs for medications that were never dispensed.

The United States alleged that, from Jan. 1, 2016, through Dec. 31, 2019, MedCare billed both Medicare Part D and North Carolina Medicaid for 200 prescription... More...   $0 (04-10-2023 - NC)

Santa Ana, California civil litigation lawyer represented Defendant accused of fraudulent billing the Medicare Program for medications that were never dispensed.

From at least Jan. 1, 2014, through Dec. 31, 2018, Gisele Nguyen, residing in Huntington Beach, California, by and through the operation of Gisele Nguyen, Inc., doing business as Natico Pharmacy, which was located in Garden Grove... More...   $0 (03-30-2023 - CA)