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United States of America v. Effingham Health System Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Southern District Of Georgia Announces Largest Hospital Drug Diversion Civil Penalty Settlement in U.S. History

In the nation’s largest settlement of its kind involving allegations of drug diversion at a hospital, Effingham Health System has agreed to pay the United States $4.1 million to resolve allegations that Effingham Health System failed to provide effective controls ... More...
   $4100000 (05-21-2018 - GA)

Patricia Theriault v. Genesis Healthcare, LLC District of Maine Federal Courthouse - Portland, Maine

Plaintiff-appellant Patricia
Theriault bills this case as one in which the district court
ignored the teachings of the Maine Supreme Judicial Court (known
in its appellate capacity as the Law Court) and improperly relied
on the McDonnell Douglas framework, see McDonnell Douglas Corp. v.
Green, 411 U.S. 792 (1973), when granting her employer's motion
for summary judgment. At... More...
   $0 (05-21-2018 - ME)

THE STATE OF OHIO v. MYERS

The case was tried to a jury. Much of the account of what happened came from Myers’s friend and codefendant Timothy Mosley. According to Mosley, he and Myers began to concoct their scheme on January 27, 2014. That morning, Myers, who had just slept through the start of a new job, woke up Mosley
and asked him if he “wanted to make some money.” When Mosley said he did, Myers suggested that ... More...
   $0 (05-20-2018 - OH)

United States of America v. Alan Arnold Godofsky Federal Courthouses - Eastern District of Kentucky - Lexington, Kentucky

Lexington, KY - Cincinnati Physician Sentenced to 60 Months for Illegal Distribution of Oxycodone Pills

A Cincinnati physician, who was convicted of illegally distributing oxycodone pills, was sentenced on April 25, 2018 to 60 months in federal prison and a fine of $500,000.

Chief U.S. District Judge Karen K. Caldwell sentenced 61 year old Alan Arnold Godofsky for illegally distr... More...
   $0 (04-26-2018 - KY)

United States of America v. Sajid Javed Southern District of New York - New York, New York

New York, NY - New York City Pharmacy Owner Pleads Guilty To Committing $8.5 Million Fraud On Medicare And Medicaid

Sajid Javed, an owner and operator of nine different pharmacies in the New York City area, pled guilty on April 19, 2018 to participating in a health care fraud scheme that used his pharmacies to submit more than $8.5 million in fraudulent claims to Medicare and Medicaid. J... More...
   $0 (04-19-2018 - NY)

Cheryl Currid v. Coit Cleaning & Restoration Services First District Court of Appeals of Texas - Houston, Texas

This is an appeal from a reformed decree of divorce and property division rendered after a bench trial. In his first, second, and third issues, appellant, Troy Lee Christensen, argues that the trial court abused its discretion by dividing the marital property between appellee, Christina Christensen, and himself because the division
2
was not a fair and equitable apportionment of the commun... More...
   $0 (04-12-2018 - TX)

Paul J. Elmer v. Indiana Pharmacy Board Owner, director of compliance at Noblesville compounding pharmacy face federal drug charges

On July 5, 2017, the State of Indiana petitioned the Board for summary
suspension of Elmer, alleging that he was “a clear and immediate danger to the
public health and safety if allowed to operate as a R.Ph. in Indiana.”
Appellant’s App. Vol. II p. 91. A federal grand jury had indicted Elmer for
violations of federal drug laws by prior to the filing of this petition. On Augu... More...
   $0 (04-10-2018 - IN)

State of Louisiana v. Timothy Delee Scheanette

Defendant was charged by bill of information with second degree
battery and second degree kidnapping that occurred on August 29, 2015, in
Monroe, Louisiana. After an extensive on-record discussion, the trial court
granted defendant’s motion to represent himself. Defendant waived his right
to a jury trial and filed notice of his intent to present an intoxication defense.
... More...
   $0 (04-09-2018 - LA)

United States of America v. Larry B. Howard Middle District of Florida Federal Courthouse - Tampa, Florida

Tampa, FL - Pharmacy Owner and Pharmacist Sentenced to 160 Months in Prison for $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program

The owner of an Orlando, Florida-area pharmacy, who was also a licensed pharmacist, was sentenced on March 30, 2018 for his role in a kickback scheme involving pain and scar creams that resulted in the payment of approximately ... More...
   $0 (03-31-2018 - FL)

State of Tennessee v. Calvin Lyndell Dibrell

In April 2015, the Knox County Grand Jury charged the defendant, in a 12count indictment, with two alternative counts of possession with intent to sell or deliver less than 200 grams of oxycodone within 1,000 feet of an elementary school; two alternative counts of possession with intent to sell or deliver dihydrocodeinone within 1,000 feet of an elementary school; two alternative counts of posessi... More...   $0 (03-28-2018 - TN)

STATE OF OHIO v. MARLON D. FRYE

Jana E. Emerick On December 15, 2016, the Allen County Grand Jury indicted Frye on
three counts, including: Count One of having weapons while under disability in
violation of R.C. 2923.13(A)(3), (B), a third-degree felony, Count Two of tampering
with evidence in violation of R.C. 2921.12(A)(1), (B), a third-degree felony, and
Count Three of aggravated possession of drugs in v... More...
   $0 (03-27-2018 - OH)

United States of America v. Dexter Fisher Southern District of Indiana Federal Courthouse - Indianapolis, Indiana

Indianapolis, IN - Indianapolis man found guilty of committing several eastside pharmacy robberies

Used a firearm while committing robberies

An Indianapolis man was found guilty in federal court on three counts of robbery and four firearm’s related charges. Dexter Fisher, age 33, was found guilty before U.S. District Judge Jane Magnus-Stinson after a two-day jury trial.

... More...
   $0 (03-27-2018 - IN)

Melisa Richmond v. Rubab Huq Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Plaintiff Melisa Richmond was
incarcerated in the Wayne County Jail from December 26, 2012 through February 13, 2013.
>
No. 16-2560 Richmond v. Huq, et al. Page 2
While in the custody of the Jail, Richmond received treatment for a self-inflicted burn wound on
her chest as well as for psychological needs. Richmond contends that she received
constitutionally inadequate treatm... More...
   $0 (03-26-2018 - MI)

Barbe Puro v. New England Compounding Pharmacy, Inc. Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Boston, MA - Barbe Puro, on behalf of herself and all others similarly situated, sued New England Compounding Pharmacy, Inc. on a personal injury negligence theory.... More...   $0 (03-20-2018 - MA)

Klean W. Hollywood, LLC v. The Superior Court of California, Langston Jackson, Real Party in Interest

Petitioner Klean W. Hollywood, LLC (Klean), a voluntary
drug abuse treatment facility, was sued by real party Langston
Jackson, who had enrolled at the facility to obtain treatment
for drug addiction. Jackson blamed Klean for the injuries he
suffered after smuggling heroin into his room and injecting it
late one night. Jackson claimed that Klean was negligent in
failing to ... More...
   $0 (03-12-2018 - CA)

Chrissy Melinda Bradley v. William M Valuck D.O.; Michael E Hume P.A.; Dorothy June Hume; Good To Go LLC, D/B/A VISTA MEDICAL CENTER; Advanced Care Clinic LLC; Mcloud Clinic Pharmacy; Country Boy Pharmacy, REORGANIZED AS Matt's Country Boy Pharmacy LLC; AND Allcare Pharmacy, Flowers And Gifts Inc, Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Oklahoma City, OK - Chrissy Melinda Bradley v. William M Valuck D.O.; Michael E Hume P.A.; Dorothy June Hume; Good To Go LLC, D/B/A VISTA MEDICAL CENTER; Advanced Care Clinic LLC; Mcloud Clinic Pharmacy; Country Boy Pharmacy, REORGANIZED AS Matt's Country Boy Pharmacy LLC; AND Allcare Pharmacy, Flowers And Gifts Inc. on medical malpractice theories.

Issue # 1. Issue: MEDICAL NEGLIGENCE (... More...
   $0 (03-07-2018 - OK)

Donna Jane Duncan v. CVS Pharmacy, LLC Morelaw Internet Marketing for Legal Professionals MoreLaw Can Make Your Phone Ring 888-354-4529

Dashville, TNonna Jane Duncan sued CVS Pharmacy, LLC on a negligence theory.

ate Filed # Docket Text
02/08/2018 19 SEALED PER DE 35 NOTICE of Filing by Tennessee CVS Pharmacy L.L.C. (Attachments: # 1 Attachment Deposition, # 2 Exhibit Deposition, # 3 Exhibit Deposition, # 4 Exhibit Deposition)(Meyer, William) Modified on 2/16/2018 (afs). (Entered: 02/08/2018)
02/08/2018 20 SEALE... More...
   $0 (03-06-2018 - TN)

United States of America v. Victor Van Cleave Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Des Moines, IA - Former Des Moines Pharmacy Technician Pleads Guilty to Illegally Tampering With Fentanyl

A former pharmacy technician pled guilty on February 27, 2018 in U.S. District Court to tampering with fentanyl by using a syringe to replace the painkiller with another solution.

According to the plea agreement, between September 7, 2016 and October 2, 2016, Victor Van Cleav... More...
   $0 (02-28-2018 - IA)

United States of America v. Philip E. Michael, II Western District of Kentucky Federal Courthouse - Louisville, Kentucky

What does it mean to “use[]” someone else’s “means of
identification”? 18 U.S.C. § 1028A(a)(1). The question arises in the context of an indictment
alleging that Philip Michael used a doctor’s means of identification (his name and identification
number) and a patient’s means of identification (his name and birth date) to request insurance
reimbursement for a drug the doctor never p... More...
   $0 (02-26-2018 - KY)

United States of America v. Nicholas Tedesco District of New Jersey Federal Courthouses

Camden, NJ - Atlantic County Man Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs

A retail director for a local candy company today admitted defrauding New Jersey state health benefits programs and other insurers out of over $2 million by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito and New Jersey Attorney ... More...
   $0 (02-20-2018 - NJ)

United States of America v. Dion Clark Western District of Texas Federal Courthouse - Fort Worth, Texas

Fort Worth, TX - Fort Worth Man Sentenced to 25 Years in Federal Prison for Breaking into Pharmacies and Stealing Controlled Substances

Dion Clark, 36, of Fort Worth, Texas, was sentenced yesterday by U.S. District Judge John McBryde to 25 years in federal prison, following his guilty plea in August 2017 to one count of conspiracy to interfere with commerce by robbery and one count of us... More...
   $0 (02-16-2018 - TX)

United States of America v. Arthur Charles Smith, a/k/a Marvon Anderson Eastern District of Tennessee - Federal Courthouse - Knoxville, Tennessee

Arthur Smith was sentenced as a career offender based in part
on his prior North Carolina state conviction for common-law robbery. In this appeal, he
>
No. 16-6720 United States v. Smith Page 2
contends that North Carolina common-law robbery does not qualify as a “crime of violence”
within the meaning of § 4B1.1(a) of the United States Sentencing Guidelines. This is the second<... More...
   $0 (02-16-2018 - TN)

United States of America v. Monty Ray Grow Southern District of Florida Courthouse - Miami, Florida

Miami, FL - Tampa Resident Convicted for Involvement with Tricare Health Care Fraud Scheme

Tampa resident convicted in federal court in the Southern District of Florida for his involvement in Tricare health care fraud scheme, kickbacks and money laundering.

On February 5, 2018, a federal jury in Miami unanimously convicted Monty Ray Grow, 46, on 18 criminal counts including consp... More...
   $0 (02-11-2018 - FL)

San Francisco Apartment Association v. City and County of San Francisco

We must determine whether a San Francisco city
ordinance limiting the rights of landlords to commence and
conduct buyout negotiations is consistent with the federal
and state constitutions. We do not, as we must not, evaluate
the policy merits of the ordinance. Appellants—an
individual property owner and several organizations that
represent landlords’ interests in San Franc... More...
   $0 (02-09-2018 - CA)

United States of America v. Shawn Michael Kerby Southern District of Iowa - Federal Courthouse - Des Moines, Davenport & Council Bluffs

Des Moines, IA - Former Des Moines Dentist Sentenced to Prison for Unlawfully Obtaining Hydrocodone and Firearm Offenses

Shawn Michael Kerby, 39, formerly of Des Moines, Iowa, was sentenced by United States District Court Chief Judge John A. Jarvey to 20 months in prison for obtaining hydrocodone by misrepresentation and being a user and addict of a controlled substance in possession of a... More...
   $0 (02-08-2018 - IA)

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