Specifically, the complaint alleges that the defendants routinely dispensed controlled substances while ignoring numerous warning signs of diversion and abuse, such as unusually high dosages of oxycodone and other opioids, prescriptions for opioids and other controlled substances in dangerous combinations, and patients travelling extremely long distances to obtain and fill prescriptions. Read online free Civil Church Law Cases ebook anywhere anytime directly on your device. Fla.). Cal.). 136 No. Court Dismisses Challenge to FDAs Emergency Use Authorization for Hydroxychloroquine Related to COVID-19 Assn of Am. On April 23, 2020, Judge Timothy Kelly of the U.S. District Court for the District of Columbia granted the United States motion to enter a stipulated order against Facebook, Inc. U.S. District Judge Robert N. Scola sentenced one of Guerras co-defendants to 88 months imprisonment in March. Defendants Sentenced in Texas Prescription Drug Smuggling Ring United States v. Catherine Nix,Tom Giddens, and Wanda HollisPress ReleaseDocket Number: 6:14-CR-49 (E.D. On May 1, 2020, the United States filed a criminal information and plea agreement resolving charges that Texas-based ice cream manufacturer Blue Bell Creameries shipped listeria-contaminated products in 2015. In January 2014, Tahir Saeed also entered guilty pleas to several counts of the indictment, and was sentenced in October 2016 to time served. On November 5, 2019, Gareth David Long pleaded guilty in the District of Nevada to one count of wire fraud and one count of aggravated identity theft. Arbor challenged FDAs determination that the original formulation of its drug, Nymalize, was not withdrawn for reasons of safety and effectiveness, which would allow approval of potential generic versions of Arbors withdrawn drug. FDA testing on samples of the gel tested positive for bacterial contamination. The Court rescheduled all sentencing hearings in this matter to July and August 2020. The decision was the culmination of eight years of litigation and a five-week trial arising out of an investigation by the Federal Trade Commission into Dishs violations of the FTCs Telemarketing Sales Rule. The Summons and Complaint in this matter may be found at this LINK. Smith instructed customers to combine MMS with citric acid and ingest the resulting chlorine dioxide. The cases were consolidated for plea and sentencing in Puerto Rico. In the underlying lottery fraud scheme, the victim was falsely informed that she had won a lottery but had to pay various up-front fees. The drugs were authorized and dispensed without any valid doctor-patient relationship; the websites linked to RX Limited focused on selling Soma, tramadol, and Fioricet directly to customers. Fla.). As a result, in March 2017, the United States sought and obtained the courts appointment of a second realtor in addition to the defendants realtor to attempt to sell the properties. Docket Number: 1:18-CV-04689-ENV-CLP (E.D.N.Y.). Docket Number: 5:17-CR-50022 (D.S.D.). The Second Circuit rejected that argument, holding that [f]raudsters may not escape criminal liability for lies told to induce gullible victims to make worthless investments by inducing them to sign a contract containing disclaimers of reliance.. Fla.). The criminal charge and civil complaint alleged that Roos distributed cheese connected to a 2014 outbreak of Listeria monocytogenes (L. mono). United States v. Bencosme, et al. Docket Number: 3:15-cr-496 (N.D. Burnett owned and operated Lifestyle Auto Broker LLC, a Georgia corporation that bought and sold used cars. ConAgra Pleads Guilty to Shipping Contaminated Peanut Butter; Agrees to Pay Record Criminal FineUnited States v. ConAgra Grocery Products, LLC Press ReleaseDocket Number: 1:15-CR-0024-WLS-TQL (M.D. According to the plea agreement, Onyx was approved by the U.S. Food and Drug Administration (FDA) as a liquid embolization device that is surgically injected into blood vessels to block blood flow to arteriovenous malformations in the brain.. The action is the first brought against a firm for violating safety standards under the Produce Safety Rule enacted under the Food Safety Modernization Act of 2011. The injunction requires the defendants to hire a sanitation expert, develop a written pathogen control and monitoring program, and retain a qualified independent laboratory to gather and analyze environmental samples from Serra Cheeses facility. In civil cases in the U.S., the person suing is known as the plaintiff while the person being sued is called the defendant. Fla.). Six defendants were convicted of conspiracy, mail fraud, and wire fraud charges following trial in 2015. On June 30, 2015, former Quality Egg marketing manager Tony Wasmund was sentenced to four years probation for his participation in a conspiracy to bribe a USDA Inspector, to sell restricted eggs with intent to defraud, and to introduce misbranded food into interstate commerce with intent to defraud and mislead regulators and customers. On June 14, 2017, the district court entered a consent decree of permanent injunction against Stratus Pharmaceuticals, Inc., Sonar Products, Inc., and two of the companies executives, Alberto Hoyo and Juan Carlos Billoch. From 2006 to 2010, Akinyoyenu owned and operated an internet pharmacy called Apex Online Pharmacy. All of the defendants played roles in developing, manufacturing, or marketing the popular USP Labs supplements known as Jack3d and OxyElite Pro. As part of his plea, Dailey agreed to forfeit $1,000,000 in illegal proceeds. Epsilon further admitted that over the course of nearly a decade, the company knowingly sold 30 million American consumers data to clients engaged in fraud. On April 9, a federal grand jury sitting in Abingdon, Virginia, indicted Indivior for allegedly engaging in an illicit nationwide scheme to increase prescriptions of Suboxone. Cal. Civil lawsuits typically involve a complaint that is filed by one person (the "plaintiff") against another party (the "defendant"), that they believe has injured them or caused property damage. Docket Number: 3:18-CV-331 (N.D.N.Y.). The government alleged in a February complaint that Navigator Marketing Ltd., a Canadian company, and Rockport Promotional Marketing, LLC, a Delaware registered corporation, and the corporations principals, Alexander Quaglia, Rychard McKeown, and Brent Nishiguchi, all of British Columbia, Canada, operated an international fraud scheme that mailed solicitations informing recipients that they would receive large sums of money after payment of a small fee. In a third lawsuit, the company sued the FDA in early 2014 for denying it an export certificate attesting that it is in full compliance with the FDCA. Del.) Fla.). On Nov. 21, 2017, the district court entered consent decrees against defendants BDK Mailing GmbH, Mailing Force Pte, Ltd., Only Three Pte. Summary Judgment Granted Against Manufacturer of Adulterated Dietary Supplements. Miss.). Docket Number: 8:18-CV-996 (C.D. Court Orders New York Company and its Operators to Stop Distributing Adulterated Dietary Supplements. The complaint alleged that the companys fish products were manufactured under conditions that were inadequate to ensure their safety. A defendant in a criminal case is entitled to an attorney. The complaint further alleges that the pharmacies dispensing of opioids has been tied to the deaths of at least two people, and that numerous other individuals have been treated at hospitals for serious overdoses. Cal. The defendants agreed to be bound by a consent decree in which they stated that they no longer manufacturer or process fish or fishery products, and only distribute prepackaged items. Docket Number: 0:17-CV-21659 (S.D. Arnold v. On October 23, 2018, the District Court enjoined Keystone Laboratories, Inc., its owner, Melinda Menke, and its operator, Elizabeth Jumet, from violating Food, Drug, and Cosmetic Act by distributing hair care and skin care products that were not manufactured, processed, packaged, or held subject to current good manufacturing practices for drugs. 1. Cantrell initiated voluntary recalls of drug products in 2016 and 2017 due to a lack of sterility assurance. The indictment alleges Indivior employees encouraged misuse of Suboxone through relationships with doctors engaged in illegitimate prescribing and made fraudulent claims about the safety and diversion of the drug. Docket Number: 1:15-cr-20471 (S.D. In addition to seeking injunctive and civil monetary penalty relief for violations of the CSA, the complaint also contains allegations under the False Claims Act for falsely billing Medicare for illegally dispensed controlled substance prescriptions. Press release Find a Lawyer. Share sensitive information only on official, secure websites. Burrow is the fourth defendant to plead guilty in connection with the scheme. United States v. Vivint Smart Home, Inc., Case No. Hermoza was extradited from Peru last year. And Martha Stewart was sued by her father for insider trading, which resulted in her car catching fire and burning. 1001. A restitution order required the defendant to pay restitution of more than $3.8 million, and the court repeatedly ordered the defendant to sell his condominiums in Costa Rica and apply the funds to his restitution obligations. mono.) California Hand Sanitizer Distributor Ordered to Stop Marketing Unapproved New Drugs, United States v. Innovative Biodefense, et al.Press Release MD.). On February 3, 2016, Catherine Nix was sentenced to 15 months imprisonment, and on October 6, 2015, Wada Hollis and Thomas Giddens were also sentenced to 15 months imprisonment for their roles in in a prescription drug smuggling ring. Podesta and Polo admitted that they managed and supervised call centers for the scheme. A plaintiff who is unable to pay the fee may file a request to proceed in forma pauperis. In addition to pleading guilty to international money laundering and conspiracy charges linked to RX Limited, Leroux also pleaded guilty to trafficking methamphetamine, unlicensed exportation of goods and technology from the United States to a third country, computer hacking, and accessory-after-the-fact charges. Docket Number: 2:16-CR-0071 (D. Nev.). Two Pakistani National Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United StatesUnited States v. Ul HaqPress ReleaseDocket Numbers: 1:12-MJ-00810 (D.D.C.). Akinyoyenu admitted that after the doctor approved the website orders from his home in Florida, Akinyoyenu would ship the pharmaceuticals from his brick-and-mortar pharmacy in Washington, D.C. Akinyoyenu admitted that the drugs lacked valid prescriptions, and therefore were misbranded, when shipped. These new compliance measures include privacy reviews for all new or modified Facebook products, a new Independent Privacy Committee on Facebooks Board of Directors, and annual compliance certifications by Facebook CEO Mark Zuckerberg. Docket Number: 2:16-cr-71 (D. Nev.). The criminal information alleged that on Feb. 21, 2014, the Centers for Disease Control and Prevention (CDC) reported that a total of eight people (five adults and three newborns) in Maryland and California were infected with L. mono. The three-count complaint alleges that Vivint violated the Fair Credit Reporting Act and Section 5 of the Federal Trade Commission Act by: (1) failing to establish an identity theft prevention program; (2) obtaining consumers credit reports without a permissible purpose; and (3) unfairly selling false debts to debt collectors. Reyes then resold these vape cartridges for profit to a vape shop located in Dallas. On September 22, 2020, the court sentenced Dallas-based USPLabs to two years of probation and $4.7 million in criminal forfeiture for its role in fraudulently marketing a popular dietary supplement allegedly linked to liver damage. Enforcement Action Filed Against Kansas Food Manufacturer United States v. Native American Enterprises, LLC, William N. McGreevy and Robert C. Conner, Press ReleaseDocket Number: 6:16-CV-1072 (D. Kan.). Virginia Man Pleads Guilty in Odometer Tampering SchemeUnited States v. Eubank. Docket Number: 1:19-CV-3382 (N.D. Ill.). McLaughlin helped Burnett commit odometer fraud by fraudulently issuing new Georgia titles with false low mileages in exchange for cash. The clinical trial sought to compare the efficacy of two asthma treatments in a pediatric population. 19-CR-00524 (W.D. The defendants are scheduled to be sentenced early next year. On April 26, 2019, the Eighth Circuit Court of Appeals granted the governments motion to dismiss an appeal brought by a defendant convicted of marketing and selling light-emitting medical devices as a cure-all to (primarily elderly) consumers. The court in both matters granted temporary restraining orders to limit the defendants ability to distribute or dispense controlled substances. Pursuant to a plea agreement filed with the Information, the company admitted that it shipped the contaminated peanut butter and agreed to pay a criminal fine of $8 million and forfeit assets of $3.2 million the largest criminal fine ever paid in a federal food safety case. Docket Number: 4:18-CV-0159 (E.D. The complaint alleged that the defendants continued to make such claims in violation of the Food, Drug, and Cosmetic Act despite receiving a March 6 joint warning letter from the Food and Drug Administration and the Federal Trade Commission. Tex.). Fla.). Virginia Sprout Producer Agrees to Consent Decree in Connection with Distribution of Adulterated FoodUnitedStates v. Henry's Farm Inc., and Soo C. Park, Press ReleaseDocket Number: 3:16-CV-0089 (E.D. 4:21-cv-00437-RLW (E.D. The callers threatened victims with negative credit scores, imprisonment, deportation, or seized property if they refused to immediately pay settlement fees. Guerra and two co-defendants were arrested in Peru and extradited in 2019. Complaint Filed Against New York Food Distributors Alleging Insanitary ConditionsUnited States v. Euroline Foods, LLC, et al.Press Release It includes description of. Fla.). Top Regulatory Official at Medical Device Company Sentenced According to the complaint filed in the case, the defendants sent solicitations informing recipients they had won large cash prizes, but that they urgently must pay fees to claim their winnings. There are three ways to look at court records: Go to the courthouse and ask to look at paper records. During the last five years it was open, Vendstar made approximately $62 million in sales. District Court Enters Permanent Injunction to Stop New Jersey and New York Companies and Executives from Distributing Unapproved and Misbranded DrugsUnited States v. S Hackett Marketing LLC d/b/a Just Enhance, et al. The defendants also sell background reports despite failing to comply with the laws requiring defendants to ensure that the reports are as accurate as possible, to identify who is buying the reports and how they plan to use them, and to notify buyers of how they may legally use the reports. We cannot guarantee that every ebooks is available! 1345 against two Scottsdale, Arizona-based voice-over-internet-protocol (VoIP) carriers, Ecommerce National LLC d/b/a TollFreeDeals.com and SIP Retail d/b/a sipretail.com, and their owner/operators Nicholas and Natasha Palumbo. Court Permanently Enjoins New York Company from Distributing Adulterated and Misbranded Dietary SupplementsUnited States v. Riddhi USA, Inc., et al.Press Release Docket Number: 15-10399 (11th Circuit) Xu, a Chinese national, was the principal at a Chinese company that regularly supplied ingredients to American dietary supplement makers. Docket Number: 1:15-cr-20471 (S.D. Long pleaded guilty in November 2019 to one count of wire fraud and one count of aggravated identity theft. Facebook Ordered to Pay $5 Billion Civil Penalty and Implement Enhanced Consumer Privacy Protections, United States v. Facebook, Inc. Court Rules in Favor of Government in Challenge to FDAs Authority to Regulate Genetically Modified Salmon IFR v. Azar. Along with pleading guilty, the company agreed to pay a criminal fine of $30 million and forfeit an additional $20 million. Mich.). Docket NO. An FDA inspection performed in August of 2015 revealed the presence in the facility of Listeria Monocytogenes, a bacterium that poses a significant risk to public health. Two Defendants Plead Guilty to Identity Theft Scheme Targeting Servicemembers and VeteransUnited States v. Crawford, United States v. BrownPress Release - BrownPress Release - CrawfordDocket No. Enforcement Action Filed Against New York Company to Prevent Distribution of Adulterated Seafood ProductsUnited States v. Foo Yuan Food Products, Inc., et al.Press Release The indictment alleges that Adrianzen provided payment processing and shipping services for the call centers, knowing that they used fraudulent and extortionate means to extract money from victims. United States v. Kafeiti, et al. Under the Courts order, the defendants may not manufacture or distribute their over-the-counter drug products from any facility owned or operated by the defendants unless they comply with specific remedial measures set forth in the injunction. Some of the defendants products also contained undisclosed active pharmaceutical ingredients. Secure .gov websites use HTTPS Romeo has agreed to forfeit more than $1.2 million in profits from his crimes. The injunction follows a temporary restraining order entered on allegations that the defendants sent fraudulent notifications to consumers promising large cash prizes pending payment of small fees. On Jan. 23, 2018, the 11th Circuit Court of Appeals affirmed the convictions and sentences of three defendants found guilty of fraud and other charges related to the distribution of contaminated peanuts and peanut products by Peanut Corporation of America. The government alleged that the companys fish products were adulterated pursuant to the Food, Drug, and Cosmetic Act. Defendant Sentenced for Role in Jamaican Lottery ScamUnited States v. Vania Lee AllenPress Release Both men pleaded guilty in March 2016 to two misdemeanor violations of the Federal Food, Drug and Cosmetic Act (FDCA). The consent decree entered by the court requires the defendants to implement specific remedial measures to comply with the law and obtain written approval from the FDA before distributing such drugs in the future. The conduct occurred prior to Biocompatibles acquisition in 2011 by BTG. On March 24, 2020, U.S. District Judge Brian Cogan entered a consent decree in a related case barring KAT Telecom, Inc., a New York corporation, from conveying fraudulent telephone calls, fraudulent recordings, or spoofed telephone calls. The defendants agreed to settle the litigation, which was commenced with the filing of a complaint on December 7, 2015, and be bound by a consent decree of permanent injunction that prohibits them from violating the FDCA. Day and Davis were part-owners and the top managers of PacNet Services Ltd. (PacNet), a payment processing company based in Vancouver, British Columbia, Canada. Such cases are known as civil cases, as opposed to criminal cases, and the legal process is known as civil litigation. Former Attorney Pleads Guilty for Role in Loan Modification Scam That Targeted Struggling HomeownersUnited States v. Ronald RodisPress ReleaseDocket Number: 8:13-CR-0208 (C.D. Two Georgia Defendants Sentenced in Odometer Fraud ConspiracyUnited States v. Rojen Burnett and Amber McLaughlinPress Release The named defendants include direct mailers, printers, a cager, and a data manager who created and maintained lead lists. The complaint further alleges that Facebook violated the FTC Act by deceiving users about their use of this and additional sensitive information. The orders enjoin the defendants from distributing or dispensing any controlled substances defined as opiates and opioids under the Controlled Substances Act (CSA), and from altering, deleting, destroying, mutilating, or transferring any records related to their controlled substance prescriptions or related treatment. Sentencing before U.S. District Judge Beth Bloom is set for April 16, 2021, in Miami. As part of his guilty plea, Guerra admitted that he and others in Peru called victims in the United States claiming to be attorneys or government representatives. According to the complaint, lab testing by the U.S. Department of Agriculture detected above-tolerance drug residue in the liver of one of defendants cows sold for slaughter. On April 29, 2019, Caprice R. Bearden was sentenced in Indianapolis for her role in a conspiracy to defraud the U.S. Food and Drug Administration concerning the distribution of under- and over-potent compounded drugs. The verdict was the first ever in an action to enforce the Telemarketing Sales Rule and Do Not Call Registry rule. The order also compels the company to issue notices to its customers disavowing past COVID-19 claims, offer full refunds to affected customers, and enter a robust compliance plan to prevent future violations of the Federal Food, Drug, and Cosmetic Act, among other statutes. She later received $32,500 in cash from an undercover officer pretending to be the victim from Maryland, and was promptly arrested. Docket Number: 1:16-CR-0450 (D. civil case. Civil cases involve conflicts between people or institutions such as businesses, typically over money. In pleading guilty, Diaz admitted that he and co-conspirators caused to be mass-mailed to consumers notifications promising large cash prizes in exchange for payment of certain fees. Tex.). According to the complaint, FDA inspections revealed Listeria monogytogenes (L. mono) contamination at the facility. On June 19, 2019, four individuals were charged in connection with an alleged scheme involving payments from victims of numerous international mass-mail fraud campaigns. Cal.). According to the complaint filed in the case, the defendants send fraudulent solicitations styled as notifications that the recipients have won large cash prizes, typically said to be worth more than $1 million. Shaw also was ordered to pay $128,440 in restitution. Eleventh Circuit Affirms Sentence of Business Opportunity FraudsterUnited States v. Sirtaj Tosh Mathauda Jonathan Doyle, the president of USPlabs, and Jacobo Geissler, the CEO of USP Labs, pleaded guilty to conspiracy to introduce misbranded food into interstate commerce. Both defendants pleaded guilty last year. These contaminated syringes infected patients in California, Texas, New York and Nebraska. Until December 2014, RB Groups wholly owned subsidiary, Indivior Inc. (then known as Reckitt Benckiser Pharmaceuticals Inc.) marketed and sold Suboxone throughout the United States. For more information about this case and any further updates, please see this page. Docket Number: 1:20-cv-2016 (E.D.N.Y.). The court set a sentencing date of August 3, 2021. The injunction, which will last for at least five years, follows an October 20, 2015 order in which the court granted the governments motion for summary judgment, finding that the defendant company, Serra Cheese, was adulterating cheese products under the Food, Drug, and Cosmetic Act. 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