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

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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

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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

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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)

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

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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

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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

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The jury recommended sentences of life imprisonment on a

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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

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The jury recommended sentences of life imprisonmen

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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

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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

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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

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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

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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

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On March 15, 2017, appellant was indicted on one coun

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Boyd was charged in 2017 with one count of aggra

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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

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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

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Boston, MA - Founder and Four Executives of Insys Therapeutics Convicted of Racketeering Conspiracy

First successful prosecution of top pharmaceutical executives for crimes related to the prescribing of opioids

The founder and four former executives of Insys Therapeu

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