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United States of America v. Nelson M. Mukuna
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Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy
Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution
A Las Vegas pharmacist was sentenced by U.S. D... More... $0 (12-09-2018 - NV)
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United states of America v. Scott William Twaddle
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Des Moines, IA - Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense
United States District Court Judge Rebecca Goodgame Ebinger sentenced Des Moines residents, Scott William Twaddle, age 51, to 12 months and one day in prison, an... More... $0 (12-08-2018 - IA)
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United States of America v. Stephen Chalker
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Miami, FL - South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme
A South Florida pharmacist was sentenced to 78 months in prison today for his role in a $5 million compounding pharmacy scheme.
As... More... $0 (11-30-2018 - FL)
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United States of America v. Vilawoe Aku Boadu and Zinka Sisic
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Phoenix, AZ - Pharmacist and Pharmacy Technician Sentenced to Prison for Diverting Hundreds of Thousands ff Opioids
Pharmacist Vilawoe Aku Boadu, 39, of Peoria, Ariz., was sentenced by U.S. District Judge Steven P. Logan to 120 months in pri... More... $0 (11-30-2018 - AZ)
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United States of America v. Marjorie Robinson
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Miami, FL - South Florida Pharmacist Sentenced to More Than Six Years in Prison for Role in $3.4 Million Compounding Pharmacy Scheme
A pharmacist licensed by the State of Florida was sentenced to 78 months in prison for her participation in a scheme involving t... More... $0 (11-29-2018 - FL)
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United States of America v. Candace Michelle Craven
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San Diego, CA - TENNESSEE NURSE PRACTITIONER PLEADS GUILTY FOR ROLE IN $65 MILLION TRICARE FRAUD
Candace Michelle Craven, a Tennessee-based nurse practitioner pleaded guilty in federal court today, admitting that she participated in a health care fraud scheme that bilked TRICARE – the health care program that covers United States service members – out of more than $65 million. As part of... More... $0 (11-29-2018 - CA)
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United States of America v. Deonte Farrow
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Norfolk, VA - Final Defendant Sentenced in Operation Chasing Oxy
A Norfolk man was sentenced today to 10 years in prison for his leadership role in a nine-member conspiracy to fraudulently obtain and sell approximately 9,000 Oxycodone pills in Hampton Roads.
According to court d... More... $0 (11-21-2018 - VA)
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United States of America v. Joseph Owusu
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Pensacola, FL - South Florida Pharmacy Owner Sentenced to 135 Months in Prison for Conspiracy to Illegally Distribute Hydromorphone and Oxycodone in North Florida
Joseph Owusu, 63, of Tampa, was sentenced November 14 to 135 months in prison after pleading guilty on... More... $0 (11-21-2018 - FL)
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United States of America v. V. Erin Files
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Tulsa, OK - Edmond Nurse Agrees to Pay $130,000 for Allegedly Engaging in an Illegal Kickback Scheme
A nurse from Edmond, Oklahoma, has agreed to pay the United States $130,000 for allegedly accepting illegal kickback payments from Oklahoma Compounding.
Uni... More... $130000 (11-20-2018 - OK)
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Richard N. Bell v. Vacuforce, LLC
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Richard Bell brought a copyright infringement lawsuit against Vacuforce, LLC, accusing it of publishing his photograph of the Indianapolis skyline on its website without a license. Vacuforce hired attorney Paul Overhauser to defend it. The parties quickly settled, so the federal la... More... $0 (11-14-2018 - IN)
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State of Ohio v. Joshua Gibson
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On May 18, 2017, appellant was indicted on one count of aggravated
robbery in violation of R.C. 2911.01(A)(1) and (C). The indictment included an attached
firearm specification under R.C. 2941.145(D), (E), and (F), and a repeat v... More... $0 (11-11-2018 - OH)
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Anthony Tyrell Wilburn v. State of Indiana
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In the early morning hours of April 6, 2017, Wanda Ballard (“Ballard”) was
working as a cashier at a Walmart in Camby, Indi... More... $0 (11-06-2018 - IN)
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Matthew N. Fulton, D.D.S. v. Enclarity, Inc.
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Plaintiff Matthew N. Fulton, DDS, P.C., a dental practice in Linden, Michigan, brings this suit on behalf of itself and others similarly situated. Fulton alleges that it received a fax from Defendants in September 2016 that was an unsolicited advertisement under the Telephone Consumer Protection Act (TCPA), 47 U.S.C. § 227, but that failed to include the requisite opt-out provision. Arguing that t... More... $0 (11-06-2018 - MI)
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United States of America v. Bernard Oppong
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Columbus, OH - Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic
A federal grand jury has charged a Central Ohio doctor with charges related to a health c... More... $0 (11-05-2018 - OH)
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Jenna Zingg v. Thomas Groblewski
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In 2015, Jenna Zingg ("Zingg"),
a pretrial detainee at the Massachusetts Correctional Institute-
Framingham ("MCI-Framingham"), sued Dr. Thomas Groblewski
("Groblewski") and the Massachusetts Partnership for Correctional
Healthcare ("MPCH") in the United States District Court for the
District of Massachusetts. She brought a Massachusetts state law
claim for common law negli... More... $0 (11-01-2018 - MA)
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Miguel Gonzales v. The State of Texas
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MoreLaw Helps Lawyers Make Money
David Escobedo testified that he had been working in San Antonio and Austin during the
three months ... More... $0 (10-31-2018 - TX)
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United States of America v. Cooley Medical Equipment, Inc.
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Lexington, KY - Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams
Cooley Medical Equipment, Inc., an Eastern Kentucky medical equipment supplier headquartered in Prestonsburg, Kentucky, has... More... $5254912 (10-26-2018 - KY)
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Francisco Mendoza, Neri Martinez Mendoza and Eric Mendoza v. Dawn Ingersoll, Ryder Integrated Logistics, Inc., CVS Pharmacy, Inc. and Old Republic Insurance Company
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New Orleans, LA - Francisco Mendoza, Neri Martinez Mendoza and Eric Mendoza sued Dawn Ingersoll, Ryder Integrated Logistics, Inc., CVS Pharmacy, Inc. and Old Republic Insurance Company on personal injury, auto negligence and respondeat superior theories.... More... $0 (10-25-2018 - LA)
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MCI Communication Services, Inc. v. California Department of Tax and Fee Administration
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In this action for a state tax refund against the California Department of Tax and
Fee Administration (CDTFA), Plaintiff MCI Communications Services, Inc. (MCI)
appeals from a judgment of dismissal entered after the trial court sustained CDTFA's
demurrer to MCI's first amended complaint without leave to amend.
The California Sales and Use Tax Law (Rev. & Tax. Code, § 6001 et seq.)1... More... $0 (10-25-2018 - CA)
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United States of America v. Stanley G. Callas and Scott Alan Eskanos
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Denver, CO - Two South Denver Pharmacists Plead Guilty to Felony Charges of Illegally Distributing Opioids
Stanley (Stan) G. Callas, age 66, of Parker, and Scott Alan Eskanos, age 63, of Highlands Ranch, pled guilty today before Senior U.S. District Court Judge Robert ... More... $0 (10-20-2018 - CO)
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NICOLE BRAND v. PHARMACARE MANAGEMENT, INC.
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National Find A Lawyer Directory
On June 11, 2012, Brand, a licensed pharmacist, obtained employment with Pharmacare. Pharmacare, which... More... $0 (10-14-2018 - KS)
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Robert Bruce Swapsy v. The State of Texas
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In evaluating legal sufficiency, we review all the evidence in the light most favorable to
the trial court’s judgment to determine whether any rational jury could have found the essential
elements of the offense beyond ... More... $0 (10-12-2018 - TX)
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United States ex rel. Daniel Sypula v. AmerisourceBergen Corp.
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Brooklyn, NY AmerisourceBergen Corp. To Pay $625 Million To Settle Civil Fraud Allegations Resulting From Its Repackaging And Sale Of Adulterated Drugs And Unapproved New Drugs, Double Billing And Providing Kickbacks
Settlement Resolves Federal and State False Claims Act Claims Arising from ABC’s Operation of a Sham Pharmacy that Illegally Repackaged Injectable Drugs Under Insanitary Cond... More... $625000000 (10-03-2018 - NY)
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STATE OF OHIO - vs - MICHAEL A. LAWRENCE, JR.
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Lawrence raises four assignments of error:
{¶3} “[1.] The trial court erred in denying defendant’s motion to suppress after
police made a warrantless entry into defendant’s home without consent based on a 911
hangup call from a cell pho... More... $0 (09-30-2018 - OH)
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United States of America v. Susan K. Perry
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Jackson, MS - Mississippi Nurse Practitioner and Clinic Owner Sentenced to Prison for Role in Compounding Pharmacy Scheme to Defraud Tricare
A Mississippi-based nurse practitioner and former owner of a family health clinic was sentenced to 42 months in prison today for her role in... More... $0 (09-28-2018 - MS)
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