| United States of America v. Dionte Breedlove | ||
 Nashville, TN - Federal Jury Finds Pharmacy Shooter Guilty Dionte Breedlove, 25, of Nashville, was found guilty of robberies affecting interstate commerce and using a firearm during and in relation to crimes of violence. The verdicts were the resul... More... $0 (10-16-2019 - TN) |
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| Solomon Oduyale v. California State Board of Pharmacy | ||
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In July 2013, the Executive Officer of the California State Board of Pharmacy (the |
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| United States of America v. Natacha Gonzalez | ||
 Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The... More... $0 (10-14-2019 - SC) |
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| Jessica Ferra v. Loews Hollywood Hotel, LLC | ||
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Does “regular rate of compensation” for calculating meal |
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| STATE OF OKLAHOMA, Plaintiff, v. CHERYLLE LYNN BURTON, A/K/A CHERYLLE LYNN WEST, A/K/A SUSAN FRAZIER, Defendant. | ||
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| Guillermo Robles v. Domins's Pizza, LLC | ||
 Plaintiff Guillermo Robles, a blind man, appeals from the district court’s dismissal of his complaint alleging violations of the Americans with Disabilities Act, 42 U.S.C. § 12101, and California’s Unruh Civil Rights Act (UCRA)... More... $0 (10-08-2019 - CA) |
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| RYAN KORENGEL, a Minor, Individually and by and Through his Parents and Next Friends, DONALD KORENGEL and MICHELLE KORENGEL, MICHELLE KORENGEL, DONALD KORENGEL, and MEGAN KORENGEL vs. LITTLE MIAMI GOLF CENTER, HAMILTON COUNTY PARK DISTRICT, HAMILTON COUNTY PARK DISTRICT—SAFETY DIVISION, and DENNIS WELLS, in his Official Capacity | ||
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| Elisabete Reis v. Holiday CVS, LLC, d/b/a Navarro Discount Pharmacy | ||
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| United States of America v. Nilesh Jobalia | ||
 Cincinnati, OH - Hamilton pain clinic doctor pleads guilty to running pill mill The owner and operator of a Hamilton pain clinic pleaded guilty in U.S. District Court today to illegal distribution of controlled substances, health care fraud and violating the anti-kickback statute.... More... $0 (09-26-2019 - OH) |
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| JOHN DUNN v. STATE OF ARKANSAS | ||
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| JOHN DUNN v. STATE OF ARKANSAS | ||
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| United States of America v. Dr. James L. Womack | ||
 Tulsa, OK - Doctor Agrees to Pay More Than $471,000 to Resolve Alleged False Claims Act Liability for Accepting Kickback Payments In a civil settlement agreement with the U.S. Government, an orthopedic surgeon has agreed to pay $471,221.46 to resolve allegations that he ... More... $471000 (09-10-2019 - OK) |
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| United States of America v. Frank E. Styles, Jr. | ||
 Concord, NH - Former Pharmacist Sentenced For Obtaining Controlled Substances Under False Pretenses Frank E. Styles, Jr., 62, of Exeter, was sentenced to a term of probation for obtaining controlled substances under false pretense... More... $0 (09-01-2019 - NH) |
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| United States of America v. Rehan A. Rana | ||
St. Louis, MO - Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns Rehan A. Rana, 46, of Ellisville, MO, was sentenced to 24 months in prison and three years of supervised release. He was also ordered to pay a $100.000 fine, restitution in th... More... $0 (08-27-2019 - ) |
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| United States of America v. Carl William Morris, II | ||
 Harrisonburg, VA - Winchester Man Pleads Guilty to Armed Hobbs Act Robbery of Martin's Foods Pharmacy Carl Morris II Robbed Winchester Pharmacy in January 2019; Discharged a Firearm During the Incident A Winchester man, who in January 2019 committed a... More... $0 (08-24-2019 - VA) |
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| United States of America v. Aleksandr Suris and Maxim Sverdlov | ||
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Los Angeles, CA - Two Los Angeles Pharmacy Owners Found Guilty in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme A federal jury found two Los Angeles pharmacy owners guilty for their participation in... More... $0 (08-21-2019 - CA) |
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| Ricci Chambless Bradden II v. The State of Texas | ||
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| United States of America v. Pauline Tilton | ||
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Los Angeles, CA - High Desert Pharmacist Sentenced to over 5 Years in Federal Prison for Illegally Distributing Prescription Opioids and Money Laundering A High Desert pharmacist who illegally distributed oxycodone by ... More... $0 (08-13-2019 - CA) |
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| Christian Shawn Williams v. The State of Texas | ||
 On the evening of May 28, 2015, Stephanie Peña was shot and killed in a retail pharmacy parking lot while she sat in the driver’s seat of her car. A witness in the parking lot heard a gunshot and saw a young African-American ma... More... $0 (08-12-2019 - TX) |
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| United States of America v. Wisconsin Community Services, Inc. | ||
 Milwaukee, WI - Wisconsin Community Services, Inc. Voluntarily Discloses and Agrees to Pay over $500,000 To Resolve False Billings To Medicare and Medicaid Wisconsin Community Services, Inc. (“WCS”) agreed to pay $537, 9... More... $500000 (07-09-2019 - WI) |
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| United States of America v. Kyle Wilhelm | ||
 Detroit, MI - Former Port Huron Pharmacist Pleaded Guilty to Fraudulently Obtaining Powerful Painkillers Kyle Wilhelm, 40, a former pharmacist, pleaded guilty to obtaining controlled substances, including opioids, by fraud. Wilhelm pleaded guilty before United States Distri... More... $0 (07-07-2019 - MI) |
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| United States of America v. Aaron Wayne Pickrell | ||
 Raleigh, NC - Veterans Affairs Nurse Sentenced for Drug Distribution Aaron Wayne Pickrell, 50, of Fayetteville, North Carolina, was sentenced to 3 years’ probation and 90 days house arrest. PICKRELL was named in a five-count Indictment filed on December 12, 2018, and ... More... $0 (07-05-2019 - NC) |
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| JEREMY DWAYNE LAVORCHEK v. THE STATE OF OKLAHOMA | ||
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The jury recommended sentences of life imprisonment on a... More... $0 (07-03-2019 - OK) |
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| United States of America v. Melvin Louis Bailey, III | ||
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Tulsa, OK - Tulsa Man Sentenced to 33 Years in Prison for Multiple Armed Robberies A man convicted of three armed robberies in Tulsa was sentenced for his crimes. In March 2019, a jury found Melvin Louis Bailey, III, 26, of Tulsa guilty of obstructing commerce by robbery... More... $0 (07-02-2019 - OK) |
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| United States of America v. Daniel Richard Ferguson, John Richard Frohrip and Kevin Ellis Partin | ||
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Tulsa, OK - Three Marketers Plead Guilty to Violations of Federal Anti-Kickback Statutes Three marketers have pleaded guilty in U.S. District Court to offering or paying illegal kickbacks to physicians in relation to the government health care insurance programs Medicare... More... $0 (06-26-2019 - OK) |
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