Albuquerque, New Mexico criminal defense attorney represented defendant charged with armed robbery of a pharmacy and theft of medical products and possession with intent to distribute Oxycodone and Alprazolam.

Joseph Matney, age 41 entered and robbed an Albuquerque pharmacy on Jan. 31, 2018. Matney and a juvenile accomplice held the employees at gunpoint and demanded opioid painkillers, ... More...   $0 (11-18-2021 - NM)

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with possession of a stolen vehicle in violation of 47 O.S. 4-103, which provides:

A. A person not entitled to the possession of a vehicle who receives, possesses, conceals, sells, or disposes of it, knowing the vehicle to be stolen or converted under circumstances constituting a crime shall, upon conviction, be guil... More...   $0 (11-18-2021 - OK)

Tampa, FL: Criminal defense lawyer represented defendant accused of unlawful distribution of opioids.

Pursuant to an agreed consent judgment and permanent injunction filed in U.S. District Court for the Middle District of Florida, the court enjoined WeCare Pharmacy, its pharmacist owner Qingping Zhang, pharmacy technician Li Yang and a related corporate entity, L&Y Holdings LLC, from ever... More...   $0 (11-01-2021 - FL)

Hot Springs, AR: Criminal defense lawyer represented defendant charged with Robberies Involving Controlled Substances (Aiding and Abetting) and one count of Conspiracy and Possession with Intent to Distribute a Schedule II Controlled Substances.

Jerome Scott King, 22, along with two (2) other unidentified males, entered the CVS Pharmacy in Hot Springs, Arkansas, brandished a weapon, and ... More...   $0 (10-07-2021 - AR)

Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering.

Kenneth Zipperer, Wausau, Wisconsin, was charged for mail fraud and one count of money laundering.

On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten count... More...   $0 (09-16-2021 - WI)

Birmingham, AL: Health care fraud criminal defense lawyer represented Defendant, William Robert Fayant, age 56, of Liberty Lake, Washington, who was charged with one count of conspiracy to commit health care fraud.
“This defendant unlawfully enriched himself by defrauding federally funded health care programs,” U.S. Attorney Escalona said. “As a result of today’s sentence, he will fo... More...   $0 (08-31-2021 - AL)

Los Angeles, CA: Personal injury lawyer represented Plaintiff, who sued Defendants pharmacy medical malpractice (negligence) theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendants' employees.

The claims made and defenses asserted are not available for this case.

This case was initially filed in th... More...   $0 (08-25-2021 - CA)

Greensboro, North Carolina False Claims Act violation lawyer represented the United States by asserting a Qui Tam claim against Defendant accused of submitting more than $1 million in false claims for payment to the TRICARE program between September 2014 and May 2015.

David and Lois Tsui of Chapel Hill, North Carolina formerly owned Wellcare Compounding, in Hillsborough, North Carolina.More...   $0 (08-13-2021 - NC)

Newark, New Jersey criminal defense lawyer represented Defendant charged with scheme to steal prescription HIV medication from the Department of Veterans Affairs.

Wagner Checonolasco, aka “Wanny,” 34, of Lyndhurst, New Jersey, ws charged with conspiring to steal government property.

According to documents filed in this case and statements made in court:

From August ... More...   $0 (08-11-2021 - NJ)

Charleston, West Virgnia criminal defense lawyer represented Defendant charged with conspiring to commit money laundering and three counts of money laundering.

Nedeltcho Vladimirov, 53, a native of Bulgaria, was convicted by a jury after a three day trial

Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acqu... More...   $0 (07-23-2021 - WV)

Jackson, Mississippi criminal defense lawyer represented Defendant charged with his role in a multimillion-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of medically unnecessary compounded prescription medications that were ultimately dispensed by his pharmacies.

David “Jason” Rutland, 42, of Bolton, a pharmacist ... More...   $0 (07-21-2021 - MS)

Montgomery, Alabama criminal defense lawyers represented Defendants charged with conspiracy to distribute drugs.

Two individuals indicted for conspiring to unlawfully distribute a controlled substance. On July 8, 2021, Shayla Denise Moorer, 39, of Suwanee, Georgia entered her guilty plea. Last week, on June 30, 2021, Naaman Rashad Jackson, 33, from Montgomery, Alabama admitted his guilt i... More...   $0 (07-09-2021 - AL)

Beaumont, Texas health care fraud charge criminal defense lawyer represented Defendant.

Grigoriy T. Rodonaia, 45, of Port Neches, Texas, was convicted by a jury on Nov. 17, 2020, of 12 counts of health care fraud, three counts of aggravated identity theft, and one count of making a false statement.

“Mr. Rodonaia’s sentence is well deserved. His criminal acts inflicted signi... More...   $0 (06-25-2021 - TX)

Los Angeles, California interfere with commerce by robbery, one count of conspiracy to distribute oxycodone, two counts of interference with commerce by robbery, two counts of possession with intent to distribute oxycodone, and two counts of knowingly using and brandishing a firearm during a crime of violence charge criminal defense lawyer represented Defendant.

Tyrome Lewis, 26, a.k.a.... More...   $0 (06-19-2021 - CA)