Pharmacy Law
 
Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, et al. v. Sylvia Hernandez Kaufmann

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To... More...   $0 (11-25-2020 - TX)

United States of America v. Grigoriy T. Rodonaia

Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks.

Rodonaia, a physician practicing in Beaumont with Rodonaia Family Medicine and Aesthetics, was indicted on March 18,... More...
   $0 (11-25-2020 - TX)

United States of America v. Joseph Martella, Jr.

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with distributing drugs.

Joseph Martella, Jr., 57, from Johnstown, Pennsylvania, was charged with unlawfully distributing or dispensing a controlled substance.

In connection with the guilty plea, the court was advised that between November 2013 and June 2016, Martella, a licensed Pennsylvania pharmac... More...
   $0 (11-22-2020 - PA)

United States of America v. Pauline Mediko Badiki, Monica Mediko and Ferdinand Mediko

Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud.

Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (“WIC”) program. The defendants bought WIC vouchers from low-income recipients at a discount and then fraudulently sought re... More...
   $0 (11-21-2020 - GA)

United States of America v. Bradley John Stoick

Missoula, Montana forged prescription charge criminal defense lawyer represented a former Ennis pharmacist who admitted dispensing opioids to himself and to a friend using forged or altered prescriptions.

Bradley John Stoick, 70, of Hailey, Idaho, pleaded guilty on July 30 to dispensing a controlled substance by a practitioner and to acquiring or obtaining a controlled substance by misre... More...
   $0 (11-18-2020 - MT)

STATE OF OHIO vs. STEVEN KIDWELL

Cincinnati, OH - Criminal defense lawyer represented defendant Steven Kidwell with appealing from the sentences imposed following his guilty pleas to three felony drug offenses.




{¶1} Steven Kidwell appeals from the sentences imposed following his
guilty pleas to three felony drug offenses. Because the trial court co... More...
   $0 (11-13-2020 - OH)

United States of America v. Brian Hinman

Rapid City, SD - Criminal defense lawyer represented defendant charged with conspiracy to distribute drugs.

Brian Hinman, age 38, was charged with conspiracy to distribute controlled substances.

From approximately November 2018 to December 2018, Hinman obtained methamphetamine, which he then distributed in South Dakota. A traffic stop of Hinman by Nebraska State Patrol, in Decem... More...
   $0 (11-08-2020 - SD)

United States of America v. Mark A. Filippone

Newark, New Jersey criminal defense lawyer represented defendant charged with making illegal kickbacks.

Doctor Mark A. Filippone, age 71, a Bergen County, New Jersey, doctor was charged with participating in a conspiracy to violate the federal anti-kickback statute.

Beginning in May 2016, Filippone participated in a kickback conspiracy scheme to obtain millions of dollars in heal... More...
   $0 (11-02-2020 - NJ)

United States of America v. Kristina Coleman

Corcord, New Hampshire drug possession criminal defense lawyer represented Kristina Coleman, age 40, who was charged with tampering with consumer products and unlawfully obtaining controlled substances.

According to court documents and statements made in court, Coleman worked as a pharmacy technician for a retail pharmacy chain in Nashua. In January 2019, she agreed to deliver two presc... More...
   $0 (10-30-2020 - NH)

United States of America v. Tamara Jo Nyachira

St. Louis, Missouri forged prescription criminal defense lawyer represented defendant charged with obtaining drugs with forged prescriptions.

Tamara Jo Nyachira, of Pittsburg, Kansas, was charged with obtaining narcotic opioid prescription drugs with forged prescriptions.

According to her plea agreement, Nyachira was a pharmacist for a large pharmacy chain, and worked at various ... More...
   $0 (10-28-2020 - MO)

Anthony Autrie Johnson v. The State of Texas

Richmond, TX - Criminal defense lawyer represented defendant Anthony Autrie Johnson charged with Indecency with a Child and sexual assault.




In September 2017, Johnson was indicted for indecency with a child by sexual
conduct and sexual assault of a child alleged to have occurred in January 2017 and
March 2017, respectively. In... More...
   $0 (10-24-2020 - TX)

United States of America v. Onkur Lal

Alexandria, Virginia health care fraud conspiracy criminal defense lawyer represented Onkur Lal, who was charged by the United States of America with conspiracy to commit health care fraud that resulted in losses of over $3.5 million.

According to court documents, Onkur Lal, 29, worked in various roles at MedEx Pharmacy, MedEx Health Pharmacy, and Royal Care Pharmacy, which were all owned... More...
   $0 (10-24-2020 - VA)

United States of America v. Purdue Pharma, L.P.

New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.

“The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen. “... More...
   $0 (10-21-2020 - NY)

United States of America v. Wagner Checonolasco, a/k/a “Wanny”

Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to steal government property.

Wagner Checonolasco, a/k/a “Wanny,” 33, of Lyndhurst, New Jersey was charged by criminal complaint with conspiracy to steal government property, specifically HIV medication.

According to documents filed in this case and statements made in court:

From Ja... More...
   $0 (10-12-2020 - NJ)

Mario Hernan LopezGamez v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Capital Murder


I. The murder
In December 2016, VanCleave decided to sell some of her jewelry, including two
gold chains and a gold ring, because she and her husband, Mustafah Zaatreh, were
struggling financially. Using the phone application 5miles, VanCleave listed the jewelry
and set up a meeting with a potential buyer, “J... More...
   $0 (09-27-2020 - TX)

Markell Deon Davis v. The State of Texas

Houston, Texas - criminal defense attorney, capital murder










... More...   $0 (09-23-2020 - TX)

United States of America v. Susan Vergot and Carl Lindblad

San Diego, CA - Criminal Law, Health Care Fraud





The United States of America charged Susan Vergot and Carl Lindblad with health care fraud.

"This conspiracy inflicted nearly $65 million in actual losses to TRICARE, the health care benefits program r... More...
   $0 (09-20-2020 - CA)

Andrew Alfred Benthall v. Commonwealth of Virginia

Arlington, VA - credit card theft






The appellant’s convictions arose from his arrest for being intoxicated in public, at a
pharmacy, on July 24, 2018. Officer Josh Luzier of the Arlington County Police Department
searched him incident to the arrest... More...
   $0 (09-19-2020 - VA)

STATE OF MONTANA v. CHRIS ARTHUR CHRISTENSEN

Hamilton, MT - Negligent Homicide












¶3 Christensen is a general physician who has practiced in California... More...
   $0 (09-18-2020 - MT)

John Chester Helton Taylor v. The State of Texas











More...
   $0 (09-07-2020 - TX)

STATE OF KANSAS v. TONY R. ROAT















: In 2009, Tony Roat was charged with one count of mak... More...
   $0 (09-02-2020 - KS)

United States of America v. James Chen





Santa Ana, CA - The United States of America charged James Chen, age 51, with fraud for submitting more than $62 million in claims to the military's TRICARE health benefits program for bogus compounded medications largely generated by the payment of large referral f... More...
   $0 (08-29-2020 - )

Sushma Kshirsagar and Deelip Kshirsagar v. State Farm Insurance Co., Carol Perez and Daniel G. Perez, Jr.















On September 13, 2015, the plaintiff, Sushma K... More...
   $0 (08-24-2020 - LA)

STATE OF OHIO - vs - BRYAN KIRBY











r




{¶1} Appellant, Bryan Kir... More...
   $0 (08-19-2020 - OH)

Robert Scott v. Harrisburg Petroleum, L.L.C. et al.









{¶ 2} Harrisburg Petroleum owns and operates a Mobile gas station on Route 62
in Harrisburg, Ohio. On the evening of July 10, 2016, Scott and his wife visited the gas
station for a fill-up. Scott's wife was driving an... More...
   $0 (08-18-2020 - OH)

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