Pharmacy Law
 
United States of America v. Lawrence B. Ryan

Alexandria, VA - The United States of America charged Lawrence B. Ryan with:

Title 18, United States Code, Section 371 - CONSPIRACY TO DEFRAUD THE UNITED STATES/Title 21, United States Code, Section 853, and Title 28, United States Code. Section 2461(c)- Criminal Forfeiture
(1)

A Norfolk man pleaded guilty to conspiring to unlawfully sell prescription drugs to consumers witho

More...   $0 (01-08-2020 - VA)

United States of America v. Mohammed Jibril and Arthur Lee Worthy, II

Pittsburgh, PA - The United States of America charged Mohammed Jibril and Arthur Lee Worthy, II with conspiracy to commit armed pharmacy robbery, conspiracy to possess with intent to distribute controlled substances and armed pharmacy robbery.

Mohammed Jibril, age 19, of Reynoldsburg, Ohio, and Arthur Lee Worthy, II, age 21, of Columbus, Ohio, each pleaded guilty to three counts.

More...   $0 (01-01-2020 - PA)

United States of America v. Mohammed Jibril and Arthur Lee Worthy, II

Pittsburgh, PA - The United States of America charged Mohammed Jibril and Arthur Lee Worthy, II with armed robbery.


Two Ohio men pleaded guilty to charges of conspiracy to commit armed pharmacy robbery, conspiracy to possess with intent to distribute controlled substances and armed pharmacy robbery.

Mohammed Jibril, age 19, of Reynoldsburg, Ohio, and Arthur Lee Worthy, II, a

More...   $0 (12-27-2019 - PA)

Arlette Louden v. District of Columbia CVS Pharmacy, LLC

Washington, DC - Arlette Louden sued District of Columbia CVS Pharmacy, LLC on a personal injury premises liability theory claiming to have suffered $3 million in injuries and/or damages on as a direct result of an accident the Defendant's store.

More...   $1 (12-13-2019 - DC)

United States of America v. Anmol Sing Kamra

Philadelphia, PA - The United States of America charged Anmol Sing Kamra with conspiracy to distribute oxycodone.

Anmol Singh Kamra, 27, of Upper Darby, PA was convicted of conspiracy to distribute oxycodone outside the usual course of professional practice and with no legitimate medical purpose.

Kamra, a pharmacy technician at Campus Pharmacy in West Philadelphia, conspired wit

More...   $0 (12-03-2019 - PA)

United States of America v. Jeffrey P. Wilson

Kansas City, KS - United States of America charged Jeffrey P. Wilson with wire fraud.

A Kansas man pleaded guilty to swindling the buyer of an online pharmacy business.

Jeffrey P. Wilson, 37, Olathe, Kan., pleaded guilty to one count of wire fraud. In his plea, Wilson admitted he placed an ad on Craigslist offering to sell Medx1.com, an online pharmacy business he claimed used a

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United States of America v. Fallon Deneem Page

Jackson, MS - The United States of America charged Fallon Deneem Page with health care fraud in connection with a compounding pharmacy fraud scheme.

Fallon Deneem Page, 37, of Hattiesburg, pled guilty yesterday before Senior U.S. District Judge Keith Starrett to mail fraud in connection with a compound pharmacy fraud scheme, announced U.S. Attorney Mike Hurst and Special Agent in Charge M

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United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al.

Louisville, KY - The United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al., on qui tam theories claiming they submitted false claims for Medicare reimbursement.

Jewish Hospital & St. Mary’s Healthcare Inc., doing business as Pharmacy Plus and Pharmacy Plus Specialty (collectively, Jewish Hospital), of Louisville, Kentucky, have agreed to pay $10,101,132 to res

More...   $10101132 (11-21-2019 - KY)

United States of America v. Ebube Otuonye




Wichita, KS - Wichita Pharmacist Gets 12.5 Years For Unlawfully Distributing Rx Drugs

A Wichita-area pharmacist was sentenced today to 150 months in federal prison for unlawfully dispensing opioid prescription drugs.

Ebube Otuonye, 47, Bel Aire, Kan., was convicted

More...   $0 (10-24-2019 - KS)

United States of America v. Dr. Frank H. Bynes, Jr.




Savannah, GA - Pill-mill doctor convicted on 16 counts of healthcare fraud, illegally dispensing drugs

Bynes was No. 1 prescriber in entire country for dangerous drug cocktail

A Savannah doctor who operated a “pill mill”

More...   $0 (10-21-2019 - GA)

United States of America v. Dionte Breedlove




Nashville, TN - Federal Jury Finds Pharmacy Shooter Guilty

Dionte Breedlove, 25, of Nashville, was found guilty of robberies affecting interstate commerce and using a firearm during and in relation to crimes of violence.

The verdicts were the resul

More...   $0 (10-16-2019 - TN)

Solomon Oduyale v. California State Board of Pharmacy

In July 2013, the Executive Officer of the California State Board of Pharmacy (the
Board) filed an accusation against pharmacist Solomon Oduyale, citing 20 charges for
discipline and seeking revocation of his pharmacist license. By August 2016, Oduyale
had successfully challenged all but nine of the charges for discipline against him. The
Board then ordered Oduyale's pharmacist lic

More...   $0 (10-16-2019 - CA)

United States of America v. Natacha Gonzalez




Columbia, SC - Florida Woman Sentenced to Federal Prison for Health Care Fraud

Natacha Gonzalez, age 47, of Weston, Florida, was sentenced to 12 months and one day in prison after pleading guilty to Health Care Fraud and Aggravated Identity The

More...   $0 (10-14-2019 - SC)

Jessica Ferra v. Loews Hollywood Hotel, LLC

Does “regular rate of compensation” for calculating meal
or rest break premium payments mean the same thing as
“regular rate of pay” for calculating overtime premium payments,
and does facially neutral “rounding” of employee work time
systematically undercompensate Jessica Ferra and a class of
employees of Loews Hollywood Hotel, LLC (Loews)? We agree
with the trial court th

More...   $0 (10-10-2019 - CA)

STATE OF OKLAHOMA, Plaintiff, v. CHERYLLE LYNN BURTON, A/K/A CHERYLLE LYNN WEST, A/K/A SUSAN FRAZIER, Defendant.



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Tulsa, OK - The State of Oklahoma charged Cherylle Lynn Burton, a/k/a Cherylle Lynn West, a/k/a Susan Frazier with:

Count # 1. Count as Filed: FFP, FALSELY PERS

More...   $0 (10-08-2019 - OK)

Guillermo Robles v. Domins's Pizza, LLC




Plaintiff Guillermo Robles, a blind man, appeals from the district court’s dismissal of his complaint alleging violations of the Americans with Disabilities Act, 42 U.S.C. § 12101, and California’s Unruh Civil Rights Act (UCRA)

More...   $0 (10-08-2019 - CA)

RYAN KORENGEL, a Minor, Individually and by and Through his Parents and Next Friends, DONALD KORENGEL and MICHELLE KORENGEL, MICHELLE KORENGEL, DONALD KORENGEL, and MEGAN KORENGEL vs. LITTLE MIAMI GOLF CENTER, HAMILTON COUNTY PARK DISTRICT, HAMILTON COUNTY PARK DISTRICT—SAFETY DIVISION, and DENNIS WELLS, in his Official Capacity


If you need a Personal Injury Attorney in Ohio, call at 888-354-4529.




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Some of the facts in this case are undisputed. These demonstr

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Elisabete Reis v. Holiday CVS, LLC, d/b/a Navarro Discount Pharmacy



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Miami, FL - Elisabete Reis sued Holiday CVS, LLC, d/b/a Navarro D

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United States of America v. Nilesh Jobalia




Cincinnati, OH - Hamilton pain clinic doctor pleads guilty to running pill mill

The owner and operator of a Hamilton pain clinic pleaded guilty in U.S. District Court today to illegal distribution of controlled substances, health care fraud and violating the anti-kickback statute.

More...   $0 (09-26-2019 - OH)

JOHN DUNN v. STATE OF ARKANSAS



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Appellant was arrested on July 9, 2014, and charged with simultaneous possession of

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JOHN DUNN v. STATE OF ARKANSAS



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Appellant was arrested on July 9, 2014, and charged with simultaneous possession of drug

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United States of America v. Dr. James L. Womack




Tulsa, OK - Doctor Agrees to Pay More Than $471,000 to Resolve Alleged False Claims Act Liability for Accepting Kickback Payments

In a civil settlement agreement with the U.S. Government, an orthopedic surgeon has agreed to pay $471,221.46 to resolve allegations that he

More...   $471000 (09-10-2019 - OK)

United States of America v. Frank E. Styles, Jr.




Concord, NH - Former Pharmacist Sentenced For Obtaining Controlled Substances Under False Pretenses

Frank E. Styles, Jr., 62, of Exeter, was sentenced to a term of probation for obtaining controlled substances under false pretense

More...   $0 (09-01-2019 - NH)

United States of America v. Rehan A. Rana



St. Louis, MO - Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns

Rehan A. Rana, 46, of Ellisville, MO, was sentenced to 24 months in prison and three years of supervised release. He was also ordered to pay a $100.000 fine, restitution in th

More...   $0 (08-27-2019 - )

United States of America v. Carl William Morris, II




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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