Milwaukee, WI - Indiana Man Sentenced to 10 years and 10 months for Armed Pharmacy Robberies

Devin Jefferson (age: 30) of Indianapolis, Indiana was sentenced to 130 months’ imprisonment for his involvement in three armed pharmacy robberies of Wal

More...   $0 (04-27-2019 - WI)

Portland, OR - Portland Nurse Practioner Sentenced to Four Years in Federal Prison for Illegal Opioid Distribution

Former nurse practitioner Julie Ann DeMille, 60, of Portland, was sentenced to 48 months in federal prison and three years’ supervised release for illegally distributing p

More...   $0 (03-31-2019 - OR)

In the early morning hours of February 2, 2016, law enforcement responded to

More...   $0 (03-25-2019 - KS)

This case stems from the death of firefighter Patrick Wolterman, who died in
the line of duty on December 28, 2015, while attempting to extinguish a fire at the home of
Tucker's uncle, codefendant Lester Parker. The state alle

More...   $0 (03-24-2019 - OH)

On September 15, 2016, a secret indictment was issued by the grand jury in Columbiana County charging Appellant with two drug counts occurring on August 11, 2014. The first count alleged he knowingly manufactured or engaged in part of t

More...   $0 (03-22-2019 - OH)

Augusta, GA - Waynesboro pharmacist pleads guilty to felony drug charge

A Waynesboro pharmacist is awaits sentencing after pleading guilty to illegally obtaining opioids for his own use.

Wilton Clinton “Clint” Meeks III,

More...   $0 (03-21-2019 - GA)

Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme
Eight Others Previously Sentenced

A Florida pharmacist was sentenced to 120 months in prison followed by three years supervised release. He was also orderd

More...   $0 (03-20-2019 - FL)

Cheyenne, WY - THREE MEN SENTENCED FOR MULTI-STATE CRIME SPREE INCLUDING CARJACKING AND PHARMACY ROBBERIES IN WYOMING AND NEW MEXICO

New Mexico residents Antoine Mitchell, Moses D. Dickens III, and Christopher Dominguez, were all sentenced in a Cheyenne federal court recently

More...   $0 (03-05-2019 - WY)

More...   $0 (03-16-2019 - TX)

Gregory Miller appeals the District Court’s judgment revoking a term of supervised release and imposing a sentence of fourteen months. The District Court revoked Miller’s supervised release after it found he violated the condition of his release requiring residence at a re-entry facil

More...   $0 (03-16-2019 - NJ)

Chicago, IL - Creator of Fraudulent Chicago-Area Pharmacy Sentenced to Five Years in Prison for $1.6 Million Fraud Scheme

The creator of a fraudulent Chicago-area pharmacy has been sentenced to 60 months in federal

More...   $0 (03-14-2019 - IL)

Wichita, KS - Wichita Doctor Sentenced to Life For Diverting Rx Drugs to the Streets

Wichita physician Steven R. Henson was sentenced to life in federal prison for unlawfully distributing prescription drugs.

“I want this case to send a message to physicians and the

More...   $0 (03-09-2019 - KS)

In June 2015, the State of Missouri (State) charged Movant under Section 570.

More...   $0 (03-08-2019 - MO)

This is an appeal from a judgment entered on March 9, 2017, in the
Eastern District of New York (Hurley, J.), granting summary judgment in
favor of Defendant‐Appellee Costco Wholesale Corp. (“Costco”) in toto.
3
Plaintiff‐Appellant Christopher Fox (“Fox”) has wor

More...   $0 (03-08-2019 - NY)

Three Africa-based cybercriminals—Oladimeji Ayelotan, Femi Mewase, and Rasaq Raheem—masterminded a sprawling international romance scam that stole hearts, and money. Posing as bachelors (and bachelorettes) online, these Nigerian nationals kindled digital romances with scores of lovelo

More...   $0 (03-05-2019 - MS)

Pensacola, FL - Honduran Man Pleads Guilty to Transporting Local Minor Out of State for Sex

Elvin Castron-Murcia, 20, a Honduran native residing between Louisiana and Tennessee, pleaded guilty to traveling for illicit sexual conduct and transporting a minor for criminal se

More...   $0 (03-02-2019 - FL)

Nashville, TN - Vanguard Healthcare Agrees to Resolve Federal and State False Claims Act Liability

Settlement by Nursing Home Chain is Largest Worthless Services Resolution in Tennessee’s History

The Department of Justice announced that Brentwood, T

More...   $18100000 (02-28-2019 - TN)

More...   $0 (02-24-2019 - CA)

Hattiesburg, MS - Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme
A Hattiesburg, Mississippi woman pleaded guilty toda

More...   $0 (02-21-2019 - MS)

The relevant facts of this case began on September 12, 2013. On that day,
Petitioner drove from his home in Grant County, West Virginia, to a pharmacy in
Winchester, Virginia

More...   $0 (02-21-2019 - WV)

In October 2015, Pittman contacted an acquaintance, Darcelle Pettis (“Pettis”), seeking a
ride home from the hospital. Pettis rented a car for this purpose from Enterprise Rent-A-Car
(“Enterprise”), and pick

More...   $0 (02-20-2019 - VA)

Tampa, FL - Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

The Department of Justice announced today that Vital Life Institute LLC (formerly known as AgeVital Pharm

More...   $0 (02-15-2019 - FL)