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Pharmacy Law
United States of America v. Julie Ann DeMille

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)


In the early morning hours of February 2, 2016, law enforcement responded to ... More...
   $0 (03-25-2019 - KS)


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)


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)

United States of America v. Wilton Clinton "Clint" Meeks, III

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, 55, of Way... More...
   $0 (03-21-2019 - GA)

United States of America v. Ademola O. Adebayo

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)

Mark Brown v. The State of Texas

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On January 31, 2013, narcotics ... More...
   $0 (03-16-2019 - TX)

United States of America v. Gregory Miller

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)

United States of America v. James Calhoun

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)

United States of America v. Steven R. Henson

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)


In June 2015, the State of Missouri (State) charged Movant under Section 570.... More...
   $0 (03-08-2019 - MO)

Christopher Fox v. Costco Wholesale Corporation

This is an appeal from a judgment entered on March 9, 2017, in the
Eastern District of New York (Hurley, J.), granting summary judgment in
favor of Defendant‐Appellee Costco Wholesale Corp. (“Costco”) in toto.
Plaintiff‐Appellant Christopher Fox (“Fox”) has wor... More...
   $0 (03-08-2019 - NY)

United States of America v. Antoine Mitchell, Moses D. Dickens III, and Christopher Dominguez


New Mexico residents Antoine Mitchell, Moses D. Dickens III, and Christopher Dominguez, were all sentenced in a Cheyenne federal court recently ... More...
   $0 (03-05-2019 - WY)

United States of America v. Oladimeji Seun Ayelotan

Three Africa-based cybercriminals—Oladimeji Ayelotan, Femi Mewase, and Rasaq Raheem—masterminded a sprawling international romance scam that stole hearts, and money. Posing as bachelors (and bachelorettes) online, these Nigerian nationals kindled digital romances with scores of lovelo... More...
   $0 (03-05-2019 - MS)

United States of America v. Elvin Castron-Murica

Pensacola, FL - Honduran Man Pleads Guilty to Transporting Local Minor Out of State for Sex

Elvin Castron-Murcia, 20, a Honduran native residing between Louisiana and Tennessee, pleaded guilty to traveling for illicit sexual conduct and transporting a minor for criminal se... More...
   $0 (03-02-2019 - FL)

State of Tennessee v. Crystal L. Gregoire

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The 35-year-old Defendant and the 69-year-old victim, Sam John Passeralla, sold illegal prescription drugs tog... More...
   $0 (02-28-2019 - TN)

United States v. Vanguard Healthcare, LLC, et al.

Nashville, TN - Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability

Settlement by Nursing Home Chain is Largest Worthless Services Resolution in Tennessee’s History

The Department of Justice announced that Brentwood, T... More...
   $18100000 (02-28-2019 - TN)

United States of America v. David Tsui and Wellcare Consulting, LLC

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Tulsa, OK - North Carolina Marketer Agrees to Pay $414,108.08 for Allegedly Engaging in Illegal Kickback Scheme with OK Compounding

David Tsu... More...
   $414108 (02-25-2019 - OK)

Dean Grafilo, as Director, etc. v. Kamyar Cohanshohet, Medical Board of California, Real Party in Interest

Dr. Kamyar Cohanshohet appeals from the superior court’s
order to produce the medical records of five of his patients in
connection with an investigation into his prescription of
controlled substances to these patients. Because the state has
failed to demonstrate good cause to obtain these records, we
reverse the order.
The Investigation
In 201... More...
   $0 (02-24-2019 - CA)

United States of America v. Hope E. Thomley

Hattiesburg, MS - Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme
A Hattiesburg, Mississippi woman pleaded guilty toda... More...
   $0 (02-21-2019 - MS)

State of West Virginia v. Michael S. Sites

The relevant facts of this case began on September 12, 2013. On that day,
Petitioner drove from his home in Grant County, West Virginia, to a pharmacy in
Winchester, Virginia... More...
   $0 (02-21-2019 - WV)

Shanessa V. Pittman v. Commonwealth of Virginia

In October 2015, Pittman contacted an acquaintance, Darcelle Pettis (“Pettis”), seeking a
ride home from the hospital. Pettis rented a car for this purpose from Enterprise Rent-A-Car
(“Enterprise”), and pick... More...
   $0 (02-20-2019 - VA)

United States ex rel. Knopf v. AgeVital Pharmacy, LLC et al.

Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm... More...
   $0 (02-15-2019 - FL)

State of West Virginia v. Michael S. Sites

Sooner Cannabis Consultants
Click Here For... More...   $0 (02-09-2019 - WV)

United States of America v. Lisa Kwapniowski

Omaha, NE - Former Director of Pharmacy Services for Children’s Hospital and Medical Center Pleads Guilty to Wire Fraud

Lisa Kwapniowski, age 49, of Omaha, Nebraska, pleaded guilty to committing wire fraud, in violation of Title 18, United States Code, Section ... More...
   $0 (02-09-2019 - NE)

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