New Haven, Connecticut criminal defense lawyer represented defendant charged with distributing heroin, fentanyl, cocaine and crack.

In May 2020, the DEA New Haven Task Force and Waterbury Police Department began an investigation into a drug trafficking organization that was distributing large amounts of heroin, cocaine and crack in the Waterbury area, and was believed to be headed by Zach

Little Rock, Arkansas criminal defense lawyer represented defendant charged with engaging in a multi-million-dollar kickback conspiracy.

Dr. Joe David "Jay" May, age 41, got involved in a multi-million-dollar kickback conspiracy.

“Dr. May used his signature as a rubber stamp to help his friends rake in millions of dollars in kickbacks from fraudulent prescriptions,” said Jona

Greenville, Tennessee criminal defense lawyers represented defendants charged with multimillion-dollar health care fraud scheme.

Peter Bolos and his co-conspirators, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos, as well as various companies owned or controlled by some of these individuals, deceived pharmacy benefit managers (PBMs), suc

Little Rock, Arkansas criminal defense lawyer represented defendant charged with conspiracy to pay illegal healthcare kickbacks.

Brad Duke, age 47, of Little Rock, defraud the United States of America out of $1.055 million.

Duke promoted prescription pain creams, scar creams, and supplements for a Mississippi-based compounding pharmacy, earning a share of whatever the pharmacy wa

Chicago, Illinois criminal defense lawyer represented defendant charged with wire fraud.

While serving as the volunteer Executive Director of the student association, CARMITA COLEMAN withdrew cash and issued checks from the group’s bank accounts for her personal benefit. She ultimately stole $650,000. Coleman used debit cards linked to the organization’s accounts to make various perso

Hattiesburg, Mississippi criminal defense lawyer represented defendant charged with conspiracy to engage in monetary transactions with criminally derived property.

Mitchell “Chad” Barrett, 55, now of Gulf Breeze, Florida, and formerly of Mississippi, participated in a scheme to defraud TRICARE and other health care benefit programs by distributing medically unnecessary compounded medi

Tulsa, Oklahoma criminal defense lawyer represented defendant charged with conspiracy to pay kickbacks.

Johnathon Yates Boyd III, 50, of Katy, Texas, and Bryan Fred Woodson, 61, of Beach City, Texas, conspired to pay kickbacks to physicians for writing and referring expensive compounded drugs prescritpions to OK Compounding.

It is illegal to pay or receive “kickbacks” in con

Providence, Rhode Island civil rights lawyers represented Plaintiff, who sued Defendant on an Americans With Disabilities Act violation theory.

The Justice Department and the U.S. Attorney’s Office for the District of Rhode Island today announced a settlement agreement with CVS Pharmacy Inc., under the Americans with Disabilities Act (ADA) that will eliminate barriers preventing people

Erie, Pennsylvania criminal defense lawyer represented defendant charged with obtaining drugs by fraud.

From January 2017 to June 2020, while Matthew Camera, age 51, was employed as the Pharmacy Chief at the Veterans Affairs Medical Center in Erie, he unlawfully obtained multiple dosage units of Hydrocodone and Oxycodone from pill bottles awaiting delivery to Veterans Affairs patients.

Tulsa, Oklahoma civil litigation lawyer represented Defendant accused of accepting illegal kickback payments.

Dr. Mark Stephen Wilson was accused for violating the False Claims Act allegedly accepting illegal kickback payments from Brookhaven Specialty Pharmacy LLC.

Wilson is an orthopedic surgeon in Tulsa and Oklahoma City and focuses on pain management and rehabilitation.

Wilmington, Delaware criminal defense attorney represented defendant charged with selling controlled substances in violation of 18 U.S.C. §841

Rodriguez, age 58, was indicted for possession with intent to distribute fentanyl and possession of a firearm.

On August 10, 2020, FBI conducted a search of the defendant’s apartment in the 1300 block of W. 4th Street, Wilmington, Dela

Durham, North Carolina civil trial lawyers represented Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC, located in Cary and Durham, respectively, who were accused of violating the Controlled Substances Act from 2017-2018 by filling prescriptions for a physician who lacked a valid state license.

The allegations involved physician Sharon Halliday, who obtained a faculty limited li

Birmingham, Alabama criminal defense attorney represented defendant charged with one count of Hobbs Act Robbery and one count of Bank Robbery.

Adam James Mordecai, 38, pleaded guilty to one count of Hobbs Act Robbery and one count of Bank Robbery in August 2021.

According to the plea agreement, Mordecai committed robberies at two different locations in Birmingham taking prescrip

Harrisburg, Pennsylvania criminal defense attorney represented defendant charged with armed robbery.

David Rinehardt, age 21 of Statesville, North Carolina, was for committing multiple robbery.

Rinhardt’s coconspirators, Brandon Harris, age 29, and Childes Neely, age 30, both of Harrisburg, pleaded guilty to robbing the Uptown stores as well as robbing the Rite Aid pharmacy. On