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)

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)

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... More...   $0 (01-03-2022 - AL)

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... More...   $0 (12-22-2021 - PA)

Portland, Oregon criminal defense lawyer represented Defendant charged with tax evasion and submitting false and health care fraud.

Matthew Hogan Peters, 38, was sentenced to three years in federal prison and three years’ supervised release. Peters was also ordered to pay more than $3,441,263 million in restitution to the IRS, in addition to back taxes Peters has already paid.

... More...   $0 (12-10-2021 - OR)

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 ... More...   $0 (12-08-2021 - MA)

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.

Peter Bolos, age 44, and his co-conspirators, Andrew Assad, Michael Palso, Maikel Bolos, Larry Smith, Scott Roix, HealthRight LLC, Mihir Taneja, Arun Kapoor, and Sterling Knight Pharmaceuticals,... More...   $0 (12-06-2021 - FL)

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.

Joseph Matney, age 41 entered and robbed an Albuquerque pharmacy on Jan. 31, 2018. Matney and a juvenile accomplice held the employees at gunpoint and demanded opioid painkillers, ... More...   $0 (11-18-2021 - NM)

Guthrie, Oklahoma criminal defense lawyer represented Defendant charged with possession of a stolen vehicle in violation of 47 O.S. 4-103, which provides:

A. A person not entitled to the possession of a vehicle who receives, possesses, conceals, sells, or disposes of it, knowing the vehicle to be stolen or converted under circumstances constituting a crime shall, upon conviction, be guil... More...   $0 (11-18-2021 - OK)

Tampa, FL: Criminal defense lawyer represented defendant accused of unlawful distribution of opioids.

Pursuant to an agreed consent judgment and permanent injunction filed in U.S. District Court for the Middle District of Florida, the court enjoined WeCare Pharmacy, its pharmacist owner Qingping Zhang, pharmacy technician Li Yang and a related corporate entity, L&Y Holdings LLC, from ever... More...   $0 (11-01-2021 - FL)

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.

Jerome Scott King, 22, along with two (2) other unidentified males, entered the CVS Pharmacy in Hot Springs, Arkansas, brandished a weapon, and ... More...   $0 (10-07-2021 - AR)

Madison, WI: Criminal defense lawyer represented Defendant charged with mail fraud and money laundering.

Kenneth Zipperer, Wausau, Wisconsin, was charged for mail fraud and one count of money laundering.

On November 18, 2020, a federal grand jury sitting in Madison, Wisconsin returned a 26-count indictment against Zipperer charging him with five counts of mail fraud, ten count... More...   $0 (09-16-2021 - WI)