United States of America v. Brian Hinman | ||
Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs. |
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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. |
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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. |
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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. |
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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 More... $0 (10-24-2020 - TX)
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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. |
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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. |
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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. |
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Mario Hernan LopezGamez v. The State of Texas | ||
Fort Worth, TX - Criminal Defense Attorney, Capital Murder |
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Markell Deon Davis v. The State of Texas | ||
Houston, Texas - criminal defense attorney, capital murder
$0 (09-23-2020 - TX)
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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 More... $0 (09-20-2020 - CA)
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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 More... $0 (09-19-2020 - VA)
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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 More... $0 (09-18-2020 - MT)
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John Chester Helton Taylor v. The State of Texas | ||
![]() More... $0 (09-07-2020 - TX)
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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)
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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 More... $0 (08-29-2020 - )
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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 More... $0 (08-24-2020 - LA)
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STATE OF OHIO - vs - BRYAN KIRBY | ||
![]() {¶1} Appellant, Bryan Kir More... $0 (08-19-2020 - OH)
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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 More... $0 (08-18-2020 - OH)
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STATE OF OHIO v. LESLIE EVANS | ||
![]() Defendant-appellant, Lesli More... $0 (08-15-2020 - OH)
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STATE OF OHIO v. GREGORY W. FORD, II | ||
![]() {¶3} On December 29, More... $0 (08-09-2020 - OH)
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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 More... $0 (08-04-2020 - TX)
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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 More... $0 (07-29-2020 - CA)
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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 More... $0 (07-25-2020 - OH)
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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. |
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