Pharmacy Law |
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TIFFANY J. SOUDERS vs. STEPHEN T. SOUDERS
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Cincinnati, Ohio - Divorce lawyer represented defendant with appealing the denial to modify parental rights and denial to modify parenting-time.
In 2014, the trial court issued a decree of dissolution of the marriage of
Stephen and plaintiff-appellee Tiffany J. Souders, which incorpora... More... $0 (07-03-2022 - OH)
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United States of America v. Brett Sabado
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Atlanta, Georgia criminal defense lawyer represented defendant charged with conspiracy to commit fraud.
Brett Sabado has been sentenced for his role in a scheme to defraud Tricare and Medicare by submitting fraudulent claims for compound medications and durable medical equipment (DME). Sabado also agreed to pay $950,000 as part of an “ability to pay” civil settlement in order to resol... More... $0 (06-29-2022 - GA)
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United States of America v. Joe David "Jay" May
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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... More... $0 (06-10-2022 - AR)
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United States of America v. Jason Metz
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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... More... $0 (06-08-2022 - CT)
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United States of America v. Peter Bolos, Michael Palso, Andrew Assad, Scott Roix, Larry Smith, Mihir Taneja, Arun Kapoor and Maikel Bolos
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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... More... $0 (05-20-2022 - FN)
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Kari Nicole Quebe Hawk v. Pamela Louise Wallace
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Fort Worth, Texas - Divorce lawyer represented Appellant with petitioning for a bill of review to challenge the annulment of the marriage.
As alleged in Hawk’s petition for bill of review, Wallace and King were married
in Harris County, Texas, in 1985. At some point later, Wallace began res... More... $0 (05-17-2022 - TX)
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United States of America v. Brad Duke
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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... More... $0 (05-09-2022 - AR)
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United States of America v. Carmita Coleman
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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... More... $0 (05-08-2022 - IL)
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MARY ANN CHOINA VERSUS ARCHBALD MELCHER, M.D. AND EAST JEFFERSON NEUROLOGICAL ASSOCIATES
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Gretna, LA- Medical Malpractice lawyer represented plaintiff with a malpractice suit concerning medical care.
On June 20, 2016, Mary Ann Choina filed a medical malpractice complaint
with the Louisiana Division of Administration, alleging malpractice by Jefferson
Parish Hospital Distric... More... $0 (05-04-2022 - LA)
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OLIVER RABON VERSUS JAMES SMITHKORS, ET AL.
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Lake Charles, LA - Personal Injury lawyer represented Plaintiff with an appeal that arose out of a motor vehicle accident.
On that date, at around 10:30 a.m., Plaintiff, Oliver
Rabon, was driving his Chevrolet Tahoe eastbound on Southpark Drive in
Lafayette Parish. Defendant, James Smi... More... $0 (05-02-2022 - LA)
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United States of America v. Mitchell "Chad" Barrett
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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... More... $0 (04-26-2022 - MS)
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United States of America v. Johnathon Yates Boyd III and Bryan Fred Woodson
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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... More... $0 (04-13-2022 - OK)
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United States of America v. CVS Pharmacy, Inc.
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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 ... More... $0 (04-12-2022 - RI)
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United States of America v. Matthew Camera
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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.More... $0 (04-04-2022 - PA)
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Juliette Gallant v. Michael J. Gallant
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Fort Worth, TX - Malicious Prosecution lawyer represented Appellants with appealing the trial court’s judgment granting a motion to dismiss.
IVu and Tran were partners in businesses that included Remco Pharmacy, Inc.
(Remco), Pharmaceutical Development Group LLC d/b/a RX-Direct Home Delivery More... $0 (03-24-2022 - TX)
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Patrick Diontrey Dorsey v. State of Indiana
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Indianapolis, IN - Criminal Defense lawyer represented defendant with a motion for mistrial.
On November 4, 2019, at approximately 10:00 a.m., Dorsey robbed a CVS
pharmacy in Dyer, Indiana, while armed with a handgun. While CVS
employee Jonah Kamp worked at the cash register, Dorsey appro... More... $0 (03-10-2022 - IN)
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Hefler v. Remke Markets, Inc.
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Cincinnati, Ohio - Personal Injury lawyer represented Plaintiff-Appellant with a negligence claim.
Hefler testified in her deposition that she and her fiancé, George
Gibson, went to Remke in May 2018 to shop for food. She recalled it was not raining
that day and that it had been warm enoug... More... $0 (02-28-2022 - OH)
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United States of America v. Dr. Mark Stephen Wilson
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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.
... More... $343000 (02-19-2022 - OK)
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United States of America v. Robert Rodriguez
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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... More... $0 (02-09-2022 - DE)
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John Doe v. Jane Doe
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Jackson, MS - Divorce lawyer represented appellant with appealing the divorce decree.
In 2003, John, who worked at Prudential Financials, met Jane, who was an
entertainment manager for a casino and a part-time bartender. Theywere members of a band
in which he played bass, and she sang. They m... More... $0 (02-07-2022 - MS)
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United States of America v. Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC
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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... More... $0 (02-02-2022 - NC)
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Kari Nicole Quebe Hawk v. Pamela Louise Wallace
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Fort Worth, Texas - Annulment lawyer represented Appellant with raising three issues challenging the trial court’s grant of the plea to the jurisdiction.
As alleged in Hawk’s petition for bill of review, Wallace and King were married
in Harris County, Texas, in 1985. At some point later, Wal... More... $0 (01-23-2022 - TX)
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United States of America v. Rao Desu
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Philadelphia, PA - Criminal defense lawyer represented defendant with a tax fraud charge.
For several years, Desu co-owned Heights Pharmacy
with Darshna Desai. Desai managed the pharmacy’s operations. Each day, Desai would collect the pharmacy’s cash earnings and deposit only a small porti... More... $0 (01-22-2022 - PA)
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United States of America v. Jean Carlos Torres-Correa
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Boston, MA - Criminal defense lawyer represented defendant with interfering with commerce by threats or violence, and using, carrying, or possessing a firearm during and in relation to a crime of violence charges.
At approximately 4:00 a.m. on January 13, 2017, three
masked assailants -- later i... More... $0 (01-21-2022 - MA)
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Bobbie Jo Scholz v. United States of America
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Chicago, IL - Federal Tort Claims Act lawyer represented
Plaintiff-Appellant with pointing to government negligence as the cause of the drastic decline in her mental and physical state.
Scholz was honorably discharged following her 2006 to
2008 tour of duty in Iraq for the United States Army, but the
mental and phy... More... $0 (01-10-2022 - IL)
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