| United States of America v. John Kappor |
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Boston, MA - The United States of America charged John Kapoor with conspiracy to bribe medical practitioners to prescribe pain medication manufactured by his company. |
| Lanette Lewis v. Wal-Mart Stores, Inc., and XYZ Insurance Company |
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On December 27, 2017, Ms. Lewis filed suit against Wal-Mart and its liability insurer, XYZ Insurance Company, under the merchant theory of liability pursuant to L More... $0 (01-23-2020 - LA)
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| Vera Serova v. Sony Music Entertainment |
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Defendants and appellants Sony Music Entertainment |
| United States of America v. Lawrence B. Ryan |
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Alexandria, VA - The United States of America charged Lawrence B. Ryan with: |
| United States of America v. Mohammed Jibril and Arthur Lee Worthy, II |
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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. |
| United States of America v. Mohammed Jibril and Arthur Lee Worthy, II |
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Pittsburgh, PA - The United States of America charged Mohammed Jibril and Arthur Lee Worthy, II with armed robbery. |
| Arlette Louden v. District of Columbia CVS Pharmacy, LLC |
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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. $1 (12-13-2019 - DC) |
| United States of America v. Anmol Sing Kamra |
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Philadelphia, PA - The United States of America charged Anmol Sing Kamra with conspiracy to distribute oxycodone. |
| United States of America v. Jeffrey P. Wilson |
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Kansas City, KS - United States of America charged Jeffrey P. Wilson with wire fraud. |
| United States of America v. Fallon Deneem Page |
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Jackson, MS - The United States of America charged Fallon Deneem Page with health care fraud in connection with a compounding pharmacy fraud scheme. |
| United States ex rel. Stone v. Jewish Hosp. & St. Mary’s Healthcare, Inc., et al. |
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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. |
| 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)
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| 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 mil More... $0 (10-21-2019 - GA)
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| 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)
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| Solomon Oduyale v. California State Board of Pharmacy |
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In July 2013, the Executive Officer of the California State Board of Pharmacy (the |
| 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)
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| Jessica Ferra v. Loews Hollywood Hotel, LLC |
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Does “regular rate of compensation” for calculating meal |
| STATE OF OKLAHOMA, Plaintiff, v. CHERYLLE LYNN BURTON, A/K/A CHERYLLE LYNN WEST, A/K/A SUSAN FRAZIER, Defendant. |
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| 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 ( More... $0 (10-08-2019 - CA)
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| 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 |
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| Elisabete Reis v. Holiday CVS, LLC, d/b/a Navarro Discount Pharmacy |
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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)
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| JOHN DUNN v. STATE OF ARKANSAS |
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| JOHN DUNN v. STATE OF ARKANSAS |
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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)
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