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United States of America v. Carl William Morris, II
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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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Appellant was in the military and was stationed at Fort Hood in Killeen, Texas.
Johnson worked at a Walgreens pharmacy in Arlington, Texas. On the morning of
May 2, 2016, A... More... $0 (08-19-2019 - TX)
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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
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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.
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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
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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
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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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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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MoreLaw Virtual Receptionists
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Wheeling, WV - Jean Marie Romanek and John Paul Romanek sued West Virginia CVS ... More... $1 (06-18-2019 - WV)
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Jean Marie Romanek and John Paul Romanek v. West Virginia CVS Pharmacy, LLC
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MoreLaw Virtual Receptionists
Never Miss Another Call
Don't Wait - Call 918-582-6422 Today!
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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MoreLaw Virtual ReceptionistsNever Miss Another New Client Call
... 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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