On December 14, 2015, the district court entered a Consent Decree of Permanent Injunction against Bethel Nutritional Consulting and its owners. The resolution with B. Braun included a non-prosecution agreement in which B. Braun admitted that it distributed B. Braun syringes that were adulterated under the Food Drug and Cosmetic Act. On January 12, 2017, Baxter Healthcare Corporation (Baxter) agreed to pay $18.158 million to resolve criminal and civil liability arising from its failure to follow current Good Manufacturing Practices (cGMP) when manufacturing sterile drug products. Gerald Groff is an . Docket Number: 2:20-cr-00196 (D. Nev.). As part of the scheme, a victim in Maryland was contacted by an individual in Jamaica and told that she had won a multi-million dollar lottery prize, but that in order to collect her lottery prize, she first had to pay taxes and fees. 1345 from fraudulently selling its silver dietary supplements as a protection and treatment for novel coronavirus (COVID-19). Barka, who primarily resided in Turkey during the course of the scheme, worked with a co-conspirator to send fraudulent prize notification letters to victims in the United States and numerous other countries. Docket Number: 2:20-cv-10032 (E.D. The multi-faceted settlement includes a Statement of Facts in which Moodys acknowledged key aspects of its conduct, and a compliance agreement to prevent future violations of law. Jury Finds All Defendants Liable in Utah Telemarketing CaseUnited States v. Feature Films for Families, Inc., et al.Docket Number: 2:12-CV-0811 (D. Utah). United States v. Becker et al., In a prior inspection in December 2011, FDA also found Listeria monocytogenes (L. mono) in the production facilitys environment and on a fish-skinning machine. The consent decree enjoins the defendants from processing or distributing food until they report to the Food and Drug Administration the actions they have taken to bring their operations into compliance with the Food, Drug and Cosmetic Act (FDCA), and FDA notifies them that they appear to be in compliance with specific remedial actions set forth in the decree and the FDCA. On May 11, 2021, a Miami grand jury returned a two-count indictment against Jessica Palacio in connection with Palacios role in an alleged clinical trial fraud scheme. Runner was arrested in Spain, and extradition proceedings have been initiated in Spanish court. Defendants Sentenced in Connection with Internet Pharmacy SchemeUnited States v. W. Scott HarkonenDocket Number: 15-16844 (9th Cir./N.D. Docket Number: 1:20-cv-5356 (N.D. Ill.). According to the complaint, FDA inspections of the Cantrell facility documented evidence of insanitary conditions and significant deviations from current good manufacturing practice requirements, including records showing the company detected potentially dangerous bacteria in the air and on surfaces used for sterile processing. Medical Device Maker Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act AllegationsUnited States v. Biocompatibles, Inc.Press ReleaseDocket Number: 1:16-MJ-00710 (D.D.C.). Ohio). Docket No. Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States HistoryUnited States v. $647,000,000 in U.S. CurrencyPress Release The DPA relates to the companys role in knowingly selling consumer data to clients engaged in fraud. Hermoza was extradited from Peru last year. Chipotle Mexican Grill to Pay $25 Million Fine for Food Safety Violations, United States v. Chipotle Mexican Grill, Inc.Press release Press Release California Man Pleads Guilty to Possession of Child Pornography, United States v. Adrianzen Additionally, the defendants instructed others to destroy evidence once they became aware that they were under investigation. A hearing on the governments motion for a preliminary injunction is set for February 21, 2019. The complaint alleges that the defendants, as part of a wire fraud scheme, created websites portrayed as online stores offering products for sale to American consumers, including health and safety related items such as hand sanitizer and disinfecting wipes that have become scarce during the COVID-19 pandemic. Gao was the supply chain manager for a Chinese firm that sold raw ingredients for use in dietary supplements. Docket Number: 1:18-CV-5104 (N.D. Ill.). From July 2008 until May 2012, Marks made sales from an office in Brooklyn, New York, on behalf of U-Turn Vending, which was based in Idaho. Tex.). In filings unsealed on January 29, 2021, U.S. District Judge Mary Scriven issued a temporary restraining order enjoining a Tampa pharmacy and two of its employees from dispensing opioids and other controlled substances. District Court Adopts Consent Order on Implementation Details for Tobacco Corrective StatementUnited States v. Philip Morris USA, Inc., et al.Press ReleaseDocket Number: 1:99-CV-2496 (D.D.C.). Docket Number: 15-cr-20471 (S.D. RX Limited sold prescription drugs online to U.S. consumers using U.S. physicians and pharmacies. 1345 against Elagoon Business Solutions Pvt Ltd., an India-based company. In an order entered May 4, 2020, U.S. District Judge David O. Carter enjoined Innovative BioDefense, Inc., of Lake Forest, California, along with company CEO Colette Cozean and distributor Hotan Barough, from distributing Zylast hand sanitizer products until the company removes disease-specific claims from product labeling or obtains FDA approval. Docket Number: 2:17-CR-00004 (E.D. L.A. Star processed and distributed a variety of ready-to-eat fish products. The government alleged in its complaint that Travalino sold various preparations through his storefront and a website as guaranteed cures and treatments even after receiving a joint warning letter from FDA and FTC advising him that the distribution of his products violated the Federal Food, Drug, and Cosmetic Act and Federal Trade Commission Act. Tex.). Docket Number: 1:18-CV-04689-ENV-CLP (E.D.N.Y.). Ill.). On June 1, 2020, U.S. District Judge Robert N. Scola sentenced Francesco Guerra to 90 months imprisonment and three years of supervised release for his supervision of a Peruvian call center used to carry out a fraud and extortion scheme against American consumers. Find Sports Law Case Summaries at FindLaw. The court also found that defendants had distributed adulterated tuna salad sandwiches due to their failure to implement a plan pursuant to the agencys Seafood Hazard Analysis and Critical Control Point (HAACP) regulations. Smith instructed customers to combine MMS with citric acid and ingest the resulting chlorine dioxide. Martin Valdes, Fidalgis Font, Julio Lopez, and Duniel Tejedawith engaging in a scheme to fabricate clinical trial data for profit while working at Tellus Clinical Research, a Miami medical clinic. Kimura would deposit some of those money orders into his own bank account and forward the rest to others participating in the scheme. Docket No. Laboratories is set for Aug. 12, 2019. The complaint further alleges that the Zylast products are misbranded because of marketing claims stating that FDA considers Zylasts active ingredient safe and effective in open wounds and safe and effective for first aid when FDA has not made such determinations. The government alleged that the defendants violated current good manufacturing practice regulations by, among other things, failing to ensure that finished batches met specifications or to conduct appropriate tests to verify the identity of ingredients. Long obtained the account information of his victims through purchasing detailed spreadsheets containing personal and financial information; and, account information that he possessed from his prior work as a payment processor for merchants and telemarketers. Press ReleaseDocket Number: 2:15-CV-1403 (E. D. They are expected to enter guilty pleas to the informations, which were filed in the U.S. District Courts for the Eastern District of Louisiana and Middle District of Florida. United States v. Kafeiti, et al. An indictment is merely an allegation. U.S. District Judge Robert N. Scola sentenced one of Guerras co-defendants to 88 months imprisonment in March. On June 29, Ronald Rodis pled guilty to conspiracy to commit mail and wire fraud for his role in Rodis Law Group, a bogus law firm that purported to offer struggling homeowners assistance obtaining loan modifications. In addition, S.K. On September 15, 2020, the district court entered a consent decree of permanent injunction against Fortune Food Product, Inc., company president Steven Seeto, and supervisor Tiffany Jiang. Below is a brief summary of the seven most significant employment legal cases. Civil law covers conflicts between two parties including individuals and businesses. Both men pleaded guilty in July 2019 to conspiracy to alter odometers. Read online free Civil Church Law Cases ebook anywhere anytime directly on your device. The United States alleged in a February 2018 complaint that defendants failed to abide by laws designed to protect consumers from consuming food that contained new animal drugs above legal limits. The court previously entered a temporary restraining order against the defendants. Fla.). The defendants admitted that the scheme resulted in consumer losses of more than $550,000. Victims who send payments receive no prize. The settlement follows an investigation by the Consumer Protection Branch and the U.S. Attorneys Office for the District of New Jersey into potential claims pursuant to the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) and investigations conducted by various State Attorneys General pursuant to state law. Mich.). Me.). Defendant Sentenced in Multi-Million-Dollar Prize Promotion Scams Targeting Elderly Victims United States v. Burke and RossiPress Release When a civil lawsuit involves multiple parties (i.e. Altogether, 22 individuals were convicted of fraud in connection with Vendstar. In return, victims received worthless costume jewelry. So what are the most common types of civil cases? Cadden was convicted of 57 counts following trial, including racketeering, racketeering conspiracy, mail fraud, and violations of the Food, Drug and Cosmetic Act. United States v. Palacio, Case No. The United States criminal trial against Indivior is scheduled to begin on May 11, 2020. Fla.); 5:16-CV-0577 (M.D. The consent decrees require the defendants to stop importing, selling, or distributing toys and other childrens products until they implement product safety and testing programs that will bring their operations into compliance with the law. Long previously operated as a third-party payment processor, creating and depositing checks on behalf of numerous merchants. On Jan. 25, 2018, Ercan Barka pleaded guilty to one count of conspiracy to commit mail fraud for his role in a large-scale international mail fraud scheme that brought in $50 million from victims between 2011 and 2016. On June 8, 2017, Paul Robinson was sentenced to 37 months in prison for his role in an odometer tampering and securities fraud conspiracy. Docket Number: 2:20-cr-00188 (C.D. Victims never received the promised winnings. On August 19, 2020, Shmuel Gali pleaded guilty to conspiracy, conspiracy to commit money laundering, securities fraud, and false odometer statement charges in connection with an odometer fraud scheme involving more than 690 used vehicles and approximately $4.1 million in consumer fraud loss. Victims lost at least $16.7 million to the fraudulent scheme. On September 15, 2017, Shashana Stacyann Smith was sentenced to serve 24 months in prison related to her role in a fraudulent lottery scheme based in Jamaica. Under the proposed consent decree, Downing will be enjoined from manufacturing drugs in violation of the FDCA and will be required to cease operations until FDA determines that the company has brought its conduct into compliance with the law. Robinson also was ordered to pay $320,797.82 in restitution to the victims of the scheme. District Court Enters Permanent Injunction Against Illinois Caviar Supplier United States v. Mary ParrishPress Release Woman Pleads Guilty to Conspiracy to Commit Money Laundering in Connection with International Lottery SchemeUnited States v. Samaiyah ArmisteadPress Release Court Enters Stipulated Preliminary Injunction Against St. Louis Chiropractor Deceptively Advertising Vitamin D and Zinc as COVID-19 Treatments. On November 12, 2014, the U.S. District Court for the Central District of California entered a consent decree of permanent injunction against Scilabs Nutraceuticals, Inc., of Irvine, California, and its board chairman and chief executive officer, Paul P. Edalat, to prevent the distribution of adulterated dietary supplements in interstate commerce. On February 8, 2021, Steven Diaz pleaded guilty to conspiracy to commit mail fraud as part of an fraudulent prize promotion scam. Cal. Before B. Brauns quality department approved either of AM2PATs changes, B. Braun began selling syringes manufactured in AM2PATs new facility. As alleged in the governments complaint, the defendants called and sent letters to consumers falsely claiming that the consumers had won hundreds of thousands of dollars in a sweepstakes. However, according to a criminal Information filed Sept. 22, 2017, Aegerion failed to give health care providers complete and accurate information about HoFH and distributed Juxtapid as a general treatment for high cholesterol without adequate directions for such use. Because Acino has never submitted an application for FDA approval of the drugs, they have never been found to be safe and effective. Cantrell initiated voluntary recalls of drug products in 2016 and 2017 due to a lack of sterility assurance. On May 22, 2019, Hisao Yabe was sentenced to one year of probation and fined $5,000 for his failure to report to the Food and Drug Administration information that called into question the safety of a medical device manufactured by Olympus Medical Systems Corporation. Docket Number: 1:19-CV-3382 (N.D. Ill.). Three of Palacios co-conspirators already have pleaded guilty and been sentenced, including clinical investigator Dr. Yvelice Villaman Bencosme, who was sentenced to 63 months imprisonment, Lisett Raventos, a study coordinator and co-owner of Unlimited Medical Research, who was sentenced to 30 months imprisonment, and Maytee Lledo, a former employee of Dr. Bencosmes, who was sentenced to 14 months imprisonment. Docket Number: 1:20-cv-21601 (S.D. The defendants agreed to settle the case and to be bound by a permanent injunction that requires Wa Heng to cease all food preparation, manufacturing and distribution. According to the indictment, the Peruvian callers represented themselves as attorneys or government representatives and falsely told victims that they had failed to pay for or receive a delivery of products. 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. The permanent injunction extends a preliminary injunction that halted the scam and shut down two websites used to legitimize the scheme, www.fortune500sweepstakes.com and www.fraudprotectionagency.com. District Court Orders PharMedium Compounding Pharmacy and Two Executives to Comply with Drug Safety Standards United States v. PharMedium Services LLC, et al. 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. Docket Number: 1:18-CV-1121 (E.D.N.Y). On June 5, 2017, the U.S. District Court for the Central District of Illinois ordered Dish Network, LLC to pay $280 million in civil penalties and damages to the United States and the states of California, Illinois, North Carolina, and Ohio in connection with more than 100 million illegal telemarketing calls. In pleading guilty, Xu admitted that he agreed to falsely label for shipment a synthetic stimulant ingredient, namely DMHA. Lindo is a Jamaican national and naturalized U.S. citizen. The hearings will be held in Dallas before U.S. District Judge Sam A. Lindsay. TRO Entered Against Mass-Mailing Fraud Schemes Targeting the Elderly United States v. Trends Service, et al. 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.. Docket Number: 6:18-CV-0389 (M.D. The Court also ordered Dallal to forfeit $250,000 in ill-gotten gains. The information alleged that beginning in or around February 2011, Meds IV compounded its own amino acid solution, which it then mixed with other ingredients to form TPN. Sales staff routinely lied to homeowners, stating that the firms had a team of experienced attorneys, a long track record and a very high success rate. ), Docket Number: 3:12-CR-922 (D.P.R. For example, a decision by the US Court of Appeals for the Fifth Circuit is binding on . Final proceeds from the sale of these properties will go toward restitution payments in the fraud case. The complaint alleged that, over a period of several years, the defendants dispensed highly addictive and highly abused prescription opioids while ignoring red flags that is, obvious indications of drug diversion and drug-seeking behavior. Court Rules in Favor of Government in Challenge to FDAs Authority to Regulate Genetically Modified Salmon IFR v. Azar. On October 17, Samaiyah Sharron Armistead pleaded guilty in U.S. District Court for the District of Maryland to one count of conspiracy to commit money laundering. One 2,460 % potent lot of Pharmakon morphine sulfate nearly caused the death of an infant at an Indianapolis hospital in 2016. Mill Stream Corporation processed and distributed a variety of refrigerated, vacuum-packed, ready-to-eat, cold and hot smoked fish or fishery products such as smoked salmon, trout, and char. Civil law cases are concerned only with private law. A civil case usually begins when one person or business (called the "plaintiff") claims to have been harmed by the actions of another person or business (called the "defendant"). 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. Yvelice Villaman Bencosme, M.D., Lisett Raventos, Jessica Palacio, and Maytee Lledo each were charged by information in the Southern District of Florida with one count of conspiracy to commit wire fraud, and Palacio also was charged with one count of making a false statement to the FDA. Rodis co-defendants recruited and trained telemarketing staff to answer consumer calls, during which sales staff routinely lied to homeowners about the firms success rates, ability to obtain loan modifications, and, at times, directed homeowners to stop making mortgage payments. Henh Wong Fresh Produce was a mung bean and soy food manufacturer in Sacramento, California that sells such products as tofu, bean cakes, and soy bean drinks to various distributors after receiving raw ingredients from as far as Kentucky and Minnesota. Press Release 4 February 2023 Animal Law Sentencing before U.S. District Judge Beth Bloom is set for April 16, 2021, in Miami. As the court found, Spectrum received about 1,600 reports of broken handles between 2008 and 2012, when it finally reported the problem to the CPSC. On February 5, 2021, Maytee Lledo pleaded guilty to conspiracy to commit wire fraud in connection with an scheme to falsify clinical trial data. Find a Lawyer. View Complaint. The governments complaint, filed February 10, alleges that the companys fish products were manufactured under conditions that were inadequate to ensure their safety. The verdict was the first ever in an action to enforce the Telemarketing Sales Rule and Do Not Call Registry rule. Docket Number: 2:17-CR-171 (E.D. A civil case is a dispute between two citizens in which one person sues another. On December 20, 2018, Zhang Xiao Dong (aka Mark Zhang), a Chinese citizen, was sentenced to 24 months imprisonment in connection with a fraud and smuggling scheme to sell mislabeled dietary supplements containing hidden synthetic stimulants. Indian Cancer Drug Manufacturer Agrees to Plead Guilty and Pay $50 Million for Allegedly Concealing and Destroying Records in Advance of FDA Inspection. Business Formation. Calif.). The indictment charges Palacio with conspiracy to commit wire fraud, in violation of 18 U.S.C. 2:19-cv-3073 (E.D.N.Y.). On March 8, 2021, Michael Palso pleaded guilty to one count of conspiracy to commit health care fraud in connection with a nationwide scheme to defraud pharmacy benefit managers out of $174 million by submitting $931 million in bills for fraudulent prescriptions purchased from a telemarketing company, HealthRight LLC. 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