Pharmacy Law
 
Mario Hernan LopezGamez v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Capital Murder


I. The murder
In December 2016, VanCleave decided to sell some of her jewelry, including two
gold chains and a gold ring, because she and her husband, Mustafah Zaatreh, were
struggling financially. Using the phone application 5miles, VanCleave listed the jewelry
and set up a meeting with a potential buyer, “J... More...
   $0 (09-27-2020 - TX)

Markell Deon Davis v. The State of Texas

Houston, Texas - criminal defense attorney, capital murder










... More...   $0 (09-23-2020 - TX)

United States of America v. Susan Vergot and Carl Lindblad

San Diego, CA - Criminal Law, Health Care Fraud





The United States of America charged Susan Vergot and Carl Lindblad with health care fraud.

"This conspiracy inflicted nearly $65 million in actual losses to TRICARE, the health care benefits program r... More...
   $0 (09-20-2020 - CA)

Andrew Alfred Benthall v. Commonwealth of Virginia

Arlington, VA - credit card theft






The appellant’s convictions arose from his arrest for being intoxicated in public, at a
pharmacy, on July 24, 2018. Officer Josh Luzier of the Arlington County Police Department
searched him incident to the arrest... More...
   $0 (09-19-2020 - VA)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

John Chester Helton Taylor v. The State of Texas











More...
   $0 (09-07-2020 - TX)

STATE OF KANSAS v. TONY R. ROAT















: In 2009, Tony Roat was charged with one count of mak... More...
   $0 (09-02-2020 - KS)

United States of America v. James Chen





Santa Ana, CA - The United States of America charged James Chen, age 51, with fraud for submitting more than $62 million in claims to the military's TRICARE health benefits program for bogus compounded medications largely generated by the payment of large referral f... More...
   $0 (08-29-2020 - )

Sushma Kshirsagar and Deelip Kshirsagar v. State Farm Insurance Co., Carol Perez and Daniel G. Perez, Jr.















On September 13, 2015, the plaintiff, Sushma K... More...
   $0 (08-24-2020 - LA)

STATE OF OHIO - vs - BRYAN KIRBY











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{¶1} Appellant, Bryan Kir... More...
   $0 (08-19-2020 - OH)

Robert Scott v. Harrisburg Petroleum, L.L.C. et al.









{¶ 2} Harrisburg Petroleum owns and operates a Mobile gas station on Route 62
in Harrisburg, Ohio. On the evening of July 10, 2016, Scott and his wife visited the gas
station for a fill-up. Scott's wife was driving an... More...
   $0 (08-18-2020 - OH)

STATE OF OHIO v. LESLIE EVANS
















Defendant-appellant, Lesli... More...
   $0 (08-15-2020 - OH)

STATE OF OHIO v. GREGORY W. FORD, II

















{¶3} On December 29, ... More...
   $0 (08-09-2020 - OH)

United States of America v. John Paul Cooper





Dallas, TX - The United States of America charged John Paul Cooper with conspiracy to commit health care fraud, receipt of illegal kickbacks and payment of illegal kickbacks.

In December 2019, after six days of deliberation, a federal jury convicted John Paul C... More...
   $0 (08-04-2020 - TX)

United States of America v. KJL Consultants Inc., d/b/a Luke’s Yreka Drug





Sacramento, CA - The United States of America sed KJL Consultants Inc., d/b/a Luke’s Yreka Drug alleging that that the pharmacy committed multiple violations of the Controlled Substances Act’s strict record keeping requirements.

The pharm... More...
   $0 (07-29-2020 - CA)

STATE OF OHIO v. DEXTER L. MOORE













{¶2} This matter arises out of a deadly shooting that occurred in Akron, Ohio on the
evening of November 16, 2017. D.A. was shot multiple times on Oakdale Avenue as he ... More...
   $0 (07-25-2020 - OH)

United States of America v. Dr. Russell A. Hudgens and Alabama Orthopaedic Clinic, P.C. (AOC)

Mobile, AL - The United States of America charged Dr. Russell A. Hudgens and Alabama Orthopaedic Clinic, P.C. (AOC) with violation of the Controlled Substance Act by failing to maintain proper records.

Controlled Substances Act (CSA). AOC, an orthopaedic clinic located in Mobile, Alabama, also operated a Workers’ Compensation Pharmacy (Pharmacy), where Dr. Hudgens served as the registran... More...
   $0 (07-21-2020 - AL)

United States of America v. Ennis Pharmacy and Yesterday’s Soda Fountain, Inc.

Helena, MT - The United States of America sued Ennis Pharmacy and Yesterday’s Soda Fountain, Inc. claiming that it violated the Controlled Substances Act.

The Ennis Pharmacy and Yesterday’s Soda Fountain, Inc., entered into a civil settlement agreement with the U.S. Attorney’s Office for the District of Montana on July 7, 2020. The terms of the settlement include that Ennis Pharmacy sha... More...
   $125000 (07-20-2020 - MT)

United States of America v. Richard E. Mitchell





Helena, MT - The United States of America charged Richard E. Mitchell, age 35, with unlawfully prescribing and abusing an opioid.

In court documents filed in the case, the prosecution said that Mitchell is a physician who was previously employed as a psychiat... More...
   $0 (07-20-2020 - MT)

United States of America v. Ursula Wing





Madison, WI - The United States of America charged Ursula Wing, age 42, with supplying RU-486 abortion pills to women without prescriptions.

On March 20, 2020, Wing pleaded guilty to Count 1 of an indictment that ch... More...
   $0 (07-17-2020 - WI)

United States of America v. Melissa W. Richardson

Shreveport, LA - The United States of America charged Melissa W. Richardson with for stealing controlled substances from mail-out prescriptions.

According to evidence presented during trial, on June 9, 2017, Richardson, a licensed pharmacist, who was formerly employed with the Overton Brooks VA Medical Center (VAMC) in Shreveport, stole various quantities of Hydrocodone out of individual ... More...
   $0 (07-16-2020 - LA)

Charles Tashjian v. CVS Pharmacy, Inc.

Worcester, MA - Charles Tashjian, on behalf of himself and all others similarly situated, sued CVS Pharmacy, Inc. on a personal injury negligence theory claiming to have been injured and/or damaged.

The claims made and defenses asserted are not available for this case.... More...
   $1 (07-14-2020 - MA)

State of Ohio v. Lonzo Rivers














{¶ 2} On May 14, 2018, appellant, along with several codefendants (Brandon
Stein, Daniel Matney, and Mark Diebert), was indicted on one count of aggravated
murder... More...
   $0 (07-11-2020 - OH)

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.




MoreLawTV
More...
   $0 (06-30-2020 - GA)

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