Pharmacy Law
 
United States of America v. Brian Hinman

Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Brian Hinman, age 38, was charged with conspiracy to distribute controlled substances.

From approximately November 2018 to December 2018, Hinman obtained methamphetamine, which he then distributed in South Dakota. A traffic stop of Hinman by Nebraska State Patrol, in Decem

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United States of America v. Mark A. Filippone

Newark, New Jersey criminal defense lawyer represented defendant charged with making illegal kickbacks.

Doctor Mark A. Filippone, age 71, a Bergen County, New Jersey, doctor was charged with participating in a conspiracy to violate the federal anti-kickback statute.

Beginning in May 2016, Filippone participated in a kickback conspiracy scheme to obtain millions of dollars in heal

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United States of America v. Kristina Coleman

Corcord, New Hampshire drug possession criminal defense lawyer represented Kristina Coleman, age 40, who was charged with tampering with consumer products and unlawfully obtaining controlled substances.

According to court documents and statements made in court, Coleman worked as a pharmacy technician for a retail pharmacy chain in Nashua. In January 2019, she agreed to deliver two presc

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United States of America v. Tamara Jo Nyachira

St. Louis, Missouri forged prescription criminal defense lawyer represented defendant charged with obtaining drugs with forged prescriptions.

Tamara Jo Nyachira, of Pittsburg, Kansas, was charged with obtaining narcotic opioid prescription drugs with forged prescriptions.

According to her plea agreement, Nyachira was a pharmacist for a large pharmacy chain, and worked at various

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Anthony Autrie Johnson v. The State of Texas

Richmond, TX - Criminal defense lawyer represented defendant Anthony Autrie Johnson charged with Indecency with a Child and sexual assault.




In September 2017, Johnson was indicted for indecency with a child by sexual
conduct and sexual assault of a child alleged to have occurred in January 2017 and
March 2017, respectively. In

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United States of America v. Onkur Lal

Alexandria, Virginia health care fraud conspiracy criminal defense lawyer represented Onkur Lal, who was charged by the United States of America with conspiracy to commit health care fraud that resulted in losses of over $3.5 million.

According to court documents, Onkur Lal, 29, worked in various roles at MedEx Pharmacy, MedEx Health Pharmacy, and Royal Care Pharmacy, which were all owned

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United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “

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United States of America v. Wagner Checonolasco, a/k/a “Wanny”

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to steal government property.

Wagner Checonolasco, a/k/a “Wanny,” 33, of Lyndhurst, New Jersey was charged by criminal complaint with conspiracy to steal government property, specifically HIV medication.

According to documents filed in this case and statements made in court:

From Ja

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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

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Markell Deon Davis v. The State of Texas

Houston, Texas - criminal defense attorney, capital murder










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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

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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

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STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California

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John Chester Helton Taylor v. The State of Texas











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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

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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

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STATE OF OHIO - vs - BRYAN KIRBY











r




{¶1} Appellant, Bryan Kir

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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

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STATE OF OHIO v. LESLIE EVANS
















Defendant-appellant, Lesli

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STATE OF OHIO v. GREGORY W. FORD, II

















{¶3} On December 29,

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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

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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

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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

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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)

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