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JEREMY DWAYNE LAVORCHEK v. THE STATE OF OKLAHOMA
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The jury recommended sentences of life imprisonmen... More... $0 (06-21-2019 - OK)
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Jean Marie Romanek and John Paul Romanek v. West Virginia CVS Pharmacy, LLC
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Wheeling, WV - Jean Marie Romanek and John Paul Romanek sued West Virginia CVS... More... $0 (06-18-2019 - NM)
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United States of America v. Joe Larry Straw
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Dallas, TX - The United States of America charged Joe Larry Straw with:
18:1349 (18:1347) Conspiracy to Commit Health Care Fraud
(1)
18 U S C § 1349 (18 U S C § 1347) Conspiracy to Commit Health Care Fraud
(1s)
42 U S ... More... $0 (06-14-2019 - TX)
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United States of America v. Scott Novick
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Miami, FL - South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme
The owner of a pain clinic and a pharmacy in South Florida was sentenced to 78 months in prison followed by three years of supervised release for his ro... More... $0 (06-13-2019 - FL)
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John Doe v. BlueCross BlueShield of Tennessee, Inc.
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Treating similarly situated people differently goes to the heart of invidious discrimination. But treating differently situated people differently usually counts as equal justice under law. Today’s case involves the second scenario in the context of an application of the antidiscri... More... $0 (06-04-2019 - TN)
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United States of America v. Gene Svirskiy and Christopher Leary
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Boston, MA - Two Former New England Compounding Center Pharmacists Sentenced
Two former clean room pharmacists at New England Compounding Center (NECC) were sentenced in federal court in Boston in connecti... More... $0 (05-30-2019 - MA)
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United States of America v. Mary Aronson
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Denver, CO - Pharmacist Headed to Federal Prison and Required to Pay $55,000 in Community Restitution for Illegally Distributing Oxycodone and Amphetamine
A registered pharmacist, Mary Aronson, owner and operator of St. Vrain Pharmacy in Lyons, Colorado, was sentenced ... More... $0 (05-30-2019 - CO)
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State of Ohio v. Clark Sams, Sr.
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... More... $0 (05-28-2019 - OH)
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State of Ohio v. Terrence L. Singer
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On March 15, 2017, appellant was indicted on one coun... More... $0 (05-23-2019 - OH)
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STATE OF OHIO v. TYREZ BOYD
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Boyd was charged in 2017 with one count of aggra... More... $0 (05-21-2019 - OH)
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United States of America v. Pawankumar Jain
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Las Cruces, NM - Former Dona Ana County Doctor Sentenced to 108 Months for Conviction on Unlawful Distribution of Prescription Painkillers and Health Care Fraud
Pawankumar Jain, 66, a former physician, was sentenced in federal court in Las Cruces, N.M., to 108 months in... More... $0 (05-09-2019 - NM)
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State of Ohio v. Eric L. Clemonts
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More... $0 (05-09-2019 - OH)
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United States of America v. Rontel Nijae Mial
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Davenport, IA - Indiana Man Sentenced to 96 Months in Prison for Five Pharmacy Robberies in Iowa
Rontel Nijae Mial, age 19, of Indianapolis, Indiana, was sentenced by United States District Court Chief Judge John A. Jarvey to 96 months in prison after pleading guil... More... $0 (05-06-2019 - IA)
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United States of America v. John N. Kapoor; Richard M. Simon; Surise Lee; Joseph A. Rowan; and Michael J. Gurry
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Boston, MA - Founder and Four Executives of Insys Therapeutics Convicted of Racketeering Conspiracy
First successful prosecution of top pharmaceutical executives for crimes related to the prescribing of opioids
The founder and four former executives of Insys Therapeu... More... $0 (05-03-2019 - MA)
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United States of America v. Devin Jefferson
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Milwaukee, WI - Indiana Man Sentenced to 10 years and 10 months for Armed Pharmacy Robberies
Devin Jefferson (age: 30) of Indianapolis, Indiana was sentenced to 130 months’ imprisonment for his involvement in three armed pharmacy robberies of Wal... More... $0 (04-27-2019 - WI)
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United States of America v. Julie Ann DeMille
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Portland, OR - Portland Nurse Practioner Sentenced to Four Years in Federal Prison for Illegal Opioid Distribution
Former nurse practitioner Julie Ann DeMille, 60, of Portland, was sentenced to 48 months in federal prison and three years’ supervised release for illegally distributing p... More... $0 (03-31-2019 - OR)
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STATE OF KANSAS v. BRADLEY THOMAS GILLESPIE
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In the early morning hours of February 2, 2016, law enforcement responded to ... More... $0 (03-25-2019 - KS)
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STATE OF OHIO - vs - WILLIAM R. TUCKER
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This case stems from the death of firefighter Patrick Wolterman, who died in
the line of duty on December 28, 2015, while attempting to extinguish a fire at the home of
Tucker's uncle, codefendant Lester Parker. The state alle... More... $0 (03-24-2019 - OH)
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STATE OF OHIO v. PHILLIP T. DEVINE
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On September 15, 2016, a secret indictment was issued by the grand jury in Columbiana County charging Appellant with two drug counts occurring on August 11, 2014. The first count alleged he knowingly manufactured or engaged in part of t... More... $0 (03-22-2019 - OH)
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United States of America v. Wilton Clinton "Clint" Meeks, III
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Augusta, GA - Waynesboro pharmacist pleads guilty to felony drug charge
A Waynesboro pharmacist is awaits sentencing after pleading guilty to illegally obtaining opioids for his own use.
Wilton Clinton “Clint” Meeks III,... More... $0 (03-21-2019 - GA)
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United States of America v. Ademola O. Adebayo
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Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme
Eight Others Previously Sentenced
A Florida pharmacist was sentenced to 120 months in prison followed by three years supervised release. He was also orderd... More... $0 (03-20-2019 - FL)
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Mark Brown v. The State of Texas
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On January 31, 2013, narcotics ... More... $0 (03-16-2019 - TX)
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United States of America v. Gregory Miller
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Gregory Miller appeals the District Court’s judgment revoking a term of supervised release and imposing a sentence of fourteen months. The District Court revoked Miller’s supervised release after it found he violated the condition of his release requiring residence at a re-entry facil... More... $0 (03-16-2019 - NJ)
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United States of America v. James Calhoun
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Chicago, IL - Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme
The creator of a fraudulent Chicago-area pharmacy has been sentenced to 60 months in federal... More... $0 (03-14-2019 - IL)
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United States of America v. Steven R. Henson
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Wichita, KS - Wichita Doctor Sentenced to Life For Diverting Rx Drugs to the Streets
Wichita physician Steven R. Henson was sentenced to life in federal prison for unlawfully distributing prescription drugs.
“I want this case to send a message to physicians and the... More... $0 (03-09-2019 - KS)
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