Pharmacy Law
 
United States of America v. Grigoriy T. Rodonaia

Beaumont, TX - The United States of America charged Grigoriy T. Rodonaia with health care fraud.

According to the indictment, beginning in January 2015, Rodonaia is alleged to have participated in a health care fraud scheme by issuing prescriptions for specially compounded scar creams using the names, dates of birth, and Health Insurance Claim Numbers of TRICARE beneficiaries and caused ... More...
   $0 (07-04-2020 - TX)

United States of America v. Ray Ashley Dixon, R.Ph.

Brunswick, GA - The United States of America charged Ray Ashley Dixon, R.Ph. with conspiracy to commit health care fraud and illegal drug distribution.




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   $0 (06-30-2020 - GA)

United States of America v. Connie Gill

Denver, CO - The United States of America charged Connie Gill, age 41, with possession with intent to distribute Oxycodone.

According to the stipulated facts contained in the plea agreement, between February 8, 2019 and February 27, 2019, Gill possessed with intent to distribute Oxycodone. During this time period, she created dozens of fake prescriptions for Oxycodone, using the names of ... More...
   $0 (06-29-2020 - CO)

United States of America v. Kyle Adams, Daniel Castro and Jeremy Syto






San Diego, CA - The United States of America charged Kyle Adams, Daniel Castro and Jeremy Syto with a fraud scheme that bilked the military healthcare program known as TRICARE out of more than $65 million.

At the same tim... More...
   $0 (06-29-2020 - CA)

United States of America v. Kelly Kristin Postel





Cedar Rapids, IA - The United States of America charged Kelly Kristin Postel, age 43, with stealing pain meds from
patients.

An intensive care unit nurse who stole fentanyl and morphine, both pain medications, from an unconscious patient by wi... More...
   $0 (06-28-2020 - IA)

United States of America v. Vontreil Bailey, Jean-Pierre Crowdus, Frederick D. Evans, Channel Lewis, Damion Lemont Hayes

Louiisville, KY - The United States of America charged Vontreil Bailey, Jean-Pierre Crowdus, Frederick D. Evans, Channel Lewis, Damion Lemont Hayes with various crimes relating to rioting and looting.

Multiple individuals were indicted as a result of civil unrest in Jefferson County during the period Monday, June 1, through Wednesday, June 3, 2020. The defendants charged are alleged to h... More...
   $0 (06-26-2020 - KY)

STATE OF KANSAS v.TONY R. ROAT














In 2009, Tony Roat was charged with one count of making a crimi... More...
   $0 (06-21-2020 - KS)

Abelardo Martinez v. San Diego County Credit Union

Abelardo Martinez, who is blind, brought an action against San Diego County
Credit Union (Credit Union) claiming its website is incompatible with software
permitting him to read website content. He alleged this defect denied him equal access
to, and full enjoyment of, the Credit Union's website and its physical locations. Martinez
asserted a single cause of action under the Unruh C... More...
   $0 (06-20-2020 - CA)

United States of America v. Jean-Pierre Crowdus, Frederick D. Eaves and Channel Lewis

Louisville, KY - United States of America charged Jean-Pierre Crowdus, Frederick D. Eaves and Channel Lewis with conspiracy to commit burglary to obtain controlled substances.

“These charges have nothing to do with legitimate protest activity and everything to do with looting a neighborhood pharmacy,” said U.S. Attorney Russell Coleman. “This lawlessness places protestors, police, and nea... More...
   $0 (06-17-2020 - KY)

United States of America v. Darren M. Martin



New Orleans, LA - The United States of America charged Darren M. Martin with conspiracy to commit health care fraud.

According to the Indictment, MARTIN was a licensed pharmacist in the State of Louisiana who owned Willow Pharmacy, Inc. (“Willow”), which was located in M... More...
   $0 (06-15-2020 - LA)

NORTON HEALTHCARE, INC. V. DONNA DISSELKAMP







Kentucky Supreme Court



Donna Disselkamp relied on circumstantial evidence at trial to support
her age-discrimination claim under the K... More...
   $0 (06-14-2020 - KY)

United States of America v. Richard Schirripa, a/k/a "the Mask Man"

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New York, NY The United States of America charged Richard Schirripa, a/k/a "the Mask Man" wi... More...
   $0 (05-27-2020 - NY)

STATE OF OHIO v. TYREZ L. BOYD

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On September 26, 2017, D.D. and L.K. both worked a shift as technicians
at Buckeye Pharmacy (“B... More...
   $0 (05-25-2020 - OH)

United States of America v. Adkins Pharmacy, Inc.

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Charleston, WV - The United States of America charged Adkins Pharmacy, Inc. with violating th... More...
   $0 (05-14-2020 - WV)

United States of America v. Jansen V. Carr


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Martinsburg, WV - The United States of America charged Jansen V. Carr with distribution ... More...
   $0 (05-14-2020 - )

STATE OF OHIO v. WILLIAM H. PERKINS, JR.

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In December 2008 and February 2009, Perkins was convicted of six
felonies stemming from an arme... More...
   $0 (05-11-2020 - OH)

State of Oklahoma v. Ashley Nicole Redcherries

El Reno, OK - The State of Oklahoma charged Ashley Nicole Redcherries with:

Count # 1. Count as Filed: ABGEN, PRISONER PLACE BODY FLUID ON GOVERNMENT EMPLOYEE, in violation of 21 O.S. 650.9
Date of Offense: 12/19/2019
Party Name Disposition Information
REDCHERRIES, ASHLEY NICOLE Disposed: DEFERRED, 05/29/2020. Guilty Plea
Count as Disposed: PRISONER PLACE BODY FLUID O... More...
   $0 (05-09-2020 - OK)

State of Oklahoma v. Carey Lee Ingram

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Oklahoma City, OK - The State of Oklahoma charged Carey Lee Ingram with:

Count # 1. ... More...
   $0 (05-05-2020 - P:)

United States of America v. Stephen Ryan Honeycutt

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Tulsa, OK - The United States of America charged Stephen Ryan Honeycutt with illegally making... More...
   $0 (05-02-2020 - OK)

State of Louisiana v. Michael Glen Robinson

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The prosecution called two witnesses at the suppression hearing:
Officer Joshua Lavrinc (“Offic... More...
   $0 (04-26-2020 - LA)

Lanette Lewis v. Wal-Mart Stores, Inc., and XYZ Insurance Company

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On December 27, 2017, Ms. Lewis filed suit against Wal-Mart and its
liability insurer, XYZ Insu... More...
   $0 (04-21-2020 - LA)

United States of America v. Stephen Ryan Honeycutt

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Tulsa, OK - The United States of America charged Stephen Ryan Honeycutt for engaging an illeg... More...
   $0 (04-21-2020 - OK)

State of Louisiana v. Michael Glen Robinson

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The prosecution called two witnesses at the suppression hearing:
Officer Joshua Lavrinc (“Offic... More...
   $0 (04-19-2020 - LA)

United States of America v. Greeson Rx, LLC and Joshua Z. Greeson

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Savannah, GA - The United States of America charged Greeson Rx, LLC and Joshua Z. Greeson wit... More...
   $0 (04-14-2020 - GA)

United States of America v. Meadowbrook Health Services and William L. Lamar

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Roanoke, VA - The United States of America sued Meadowbrook Health Services and William L. La... More...
   $0 (04-14-2020 - VA)

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