| United States of America v. Adam James Mordecai |
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Birmingham, Alabama criminal defense attorney represented defendant charged with one count of Hobbs Act Robbery and one count of Bank Robbery. |
| Bobbie Jo Scholz v. United States of America |
Chicago, IL - Federal Tort Claims Act lawyer represented |
| United States of America v. David Rinehardt |
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Harrisburg, Pennsylvania criminal defense attorney represented defendant charged with armed robbery. |
| United States of America v. Patrick Tonge and Serge Francois |
Atlanta, GA- Criminal defense lawyer represented defendant with conspiracy, healthcare fraud, paying illegal healthcare kickbacks, introducing misbranded drugs into interstate commerce, money laundering, obstruction, and making false statements charges.The defendants' convictions, and thus these appeals, begin and end with More... $0 (12-25-2021 - GA)
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| United States of America v. Matthew Hogan Peters |
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Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion and submitting false and health care fraud. |
| United States of America v. Riad "Ray" Zahr, et al. |
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Boston, Massachusetts qui tam attorneys represented defendants accused for Riad "Ray" Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United States $1 million to resolve allegations that they submitted false claims for the drug Evzio. Evzio was an injectable form of naloxone hydrochloride indicated for use $0 (12-08-2021 - MA) |
| United States of America v. Peter Bolos |
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Greeneville, Tennessee criminal defense lawyer represented Defendant charged with mail fraud, conspiracy to commit health care fraud and introduction of a misbranded drug into interstate commerce. |
| United States of America v. Joseph A. Matney |
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Albuquerque, New Mexico criminal defense attorney represented defendant charged with armed robbery of a pharmacy and theft of medical products and possession with intent to distribute Oxycodone and Alprazolam. |
| State of Oklahoma v. Karra Deliere |
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Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with possession of a stolen vehicle in violation of 47 O.S. 4-103, which provides: |
| United States of America, e4x rel Banigan & Templin v. PHARMERICA, INC. |
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| CVS Pharmacy, Inc. v. Lavin |
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| United States of America v. WeCare Pharmacy |
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Tampa, FL: Criminal defense lawyer represented defendant accused of unlawful distribution of opioids. |
| Anabella Nguyen and Tim Nguyen v. CVS Health Corporation and Garfield Beach CVS, LLC |
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Los Angeles, CA: Personal injury lawyer represented Plaintiff, who sued Defendants pharmacy medical malpractice (negligence) theories claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident caused by Defendants' employees. |
| United States of America v. LAURA G. MARTINEZ |
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| United States of America v. KATHY S. CHIN United States of America v. MICHELLE L. THOMAS |
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| United States of America v. SHARON P. CARTER United States of America v. GREGORY CONIGLIARO |
seriously ill or died in the fall of 2012 after having been injected with a contaminated medication traced to the New England Compounding Center ("NE More... $0 (10-14-2021 - MA)
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| United States of America v. Jerome Scott King |
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Hot Springs, AR: Criminal defense lawyer represented defendant charged with Robberies Involving Controlled Substances (Aiding and Abetting) and one count of Conspiracy and Possession with Intent to Distribute a Schedule II Controlled Substances. |
| Twyla Mcelree v. City of Cedar Rapids |
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| United States of America v. Kenneth Zipperer |
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Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering. |
| CAROLYN ROBINSON v. WAL-MART STORES EAST, LP |
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| United States of America v. William Robert Fayant |
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Birmingham, AL: Health care fraud criminal defense lawyer represented Defendant, William Robert Fayant, age 56, of Liberty Lake, Washington, who was charged with one count of conspiracy to commit health care fraud. |
| Leisha Lindsey versus Bio-Medical Applications of Louisiana, L.L.C., incorrectly named as Fresenius Medical Care Louisiana Dialysis Group L.L.C |
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| United States of America v. ALLA V. STEPANETS United States of America v. GENE SVIRSKIY United States of America v. CHRISTOPHER M. LEARY |
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| United States of America v. Comfortland Medical, Inc., et al. |
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Greensboro, North Carolina False Claims Act violation lawyer represented the United States by asserting a Qui Tam claim against Defendant accused of submitting more than $1 million in false claims for payment to the TRICARE program between September 2014 and May 2015. |
| United States of America v. Wagner Checonolasco, aka “Wanny†|
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Newark, New Jersey criminal defense lawyer represented Defendant charged with scheme to steal prescription HIV medication from the Department of Veterans Affairs. |
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