He was arrested in Liberia and expelled to the United States in September 2012. He instructed consumers to combine MMS with citric acid to create chlorine dioxide, add water and drink the resulting mixture to cure numerous illnesses. It does not hear criminal cases. Defendant Found in Civil Contempt in Connection with Lottery Fraud Scheme. The court previously entered a default judgment against the entity and two principals located in the United States. Va.)). Following a 6-week jury trial, each defendant was convicted of 10 counts of introducing adulterated and misbranded medical devices into interstate commerce. In addition, the company is paying $25 million to resolve civil allegations under the False Claims Act. Court Permanently Enjoins California Individual from Distributing Adulterated Fish or Fishery ProductsUnited States v. Michel G. BlanchetPress Release Witness Testimony and Cross-Examination According to the indictment, victims who paid fees received no cash prizes, while Quaglia, Fraser, and their co-conspirators pocketed the money. Evidence at trial showed Cadden directed and authorized the shipping of contaminated MPA that caused the outbreak.Cadden also authorized the shipping of other drugs before test results confirming their sterility were returned, never notified customers of nonsterile results, compounded drugs with expired ingredients, and employed an unlicensed pharmacy technician. The indictment alleges that Adrianzen partnered with several Peruvian call centers that contacted Spanish-speaking consumers in the U.S., many of whom were elderly and vulnerable. According to the CDC, several of the Maryland patients reported having eaten soft or semi-soft cheeses in the month before becoming ill. On March 11, 2014, the Food and Drug Administration suspended Roos food facility registration after determining there was a reasonable probability that food manufactured, processed, packed, or held by Roos would cause serious adverse health consequences or death to humans. Laboratories, a California dietary supplement manufacturer, pleaded guilty on February 25 to conspiracy to introduce misbranded food into interstate commerce and to the introduction of misbranded food into interstate commerce. Lindo received victims money, kept a portion for herself, and sent the remainder to individuals in Jamaica. The charges allege that the defendants defrauded more than 1 million victims of over $180 million dollars by sending letters purporting to be from world-renowned psychics and promising assistance in achieving wealth and happiness in return for a fee. Before trying a Civil case the judge will read the relevant case papers and becomes familiar with their details. Along with pleading guilty, the company agreed to pay a criminal fine of $30 million and forfeit an additional $20 million. FDA had previously warned NAE, after inspections performed in 2013 and 2014, of its failures to maintain sanitary conditions. Civil cases involve conflicts between people or institutions such as businesses, typically over money. There are three ways to look at court records: Go to the courthouse and ask to look at paper records. Arbor claims that it withdrew its drug due to safety concerns raised by FDA, but FDA disagreed, concluding that Arbors drug could still safely be marketed, provided that certain labeling changes were considered to prevent dosing errors. The defendants, Guy Lyman of New Orleans, Louisiana, and James Hill of Ocala, Florida, each sold products that they marketed as treatments for herpes. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars. 1345), was filed against a John Doe defendant standing in for the operator of the website, whose true identity remains unknown. The verdict was the first ever in an action to enforce the Telemarketing Sales Rule and Do Not Call Registry rule. The courts order permanently enjoins the defendants from violating the Food, Drug, and Cosmetic Act and requires Gold Star and Pincow to implement consumer safety measures before continuing to process, pack, or distribute any fish or fishery products. 1:20-cr-00046 (W.D. Long previously operated as a third-party payment processor, creating and depositing checks on behalf of numerous merchants. Facebook paid the $5 billion penalty on April 29, 2020. );2:16-CR-316 (D.N.J. 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. Docket Number: 1:15-cr-20471 (S.D. 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. Docket Number: 1:20-cv-5356 (N.D. Ill.). A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Docket Number: 3:15-CV-3769 (D.N.J.). Ltd., Aurora Jouffroy-Brandtner, Chantal Seguy, Marion Elchlepp, Macromark, Inc., Mary Ellen Meyer, Mail Order Solutions India Pvt. Former Virginia Physician Sentenced for Role in Internet Pharmacy Operation, United States v. Ryan (E.D. Ltd., which also does business as Maven Info Tech Ltd., Ozemio Inc., OZM, Urgent Tech Help, and UTH, is violating, or is about to violate the federal wire fraud statute, 18 U.S.C. According to the complaint, the defendants market various Zylast products as being effective against infection by pathogens such as the norovirus, rhinovirus, rotavirus, flu virus, Methicillin-Resistant Staphylococcus Aureus bacteria, and Ebola virus, despite a lack of proof of the products safety and effectiveness and no approval from the U.S. Food and Drug Administration (FDA). SARMs are synthetic chemicals designed to mimic the effects of testosterone and other anabolic steroids. Postal Service mail carrier who resigned under reprimand after refusing to work on Sundays. The indictment alleges that PacNet, under the defendants direction, was the payment processor of choice for companies that mailed large volumes of fraudulent notifications designed to mislead victims into falsely believing they would receive a large amount of money, a valuable prize, or specialized psychic services upon payment of a fee. Docket Number: 2:18-CV-2656 (W.D. 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. On March 21, 2016, the United States filed an injunction action against Native American Enterprises, LLC (NAE), of Wichita, Kansas, its Vice President and 49% owner, William N. McGreevy, and its Production Manager, Robert C. Conner, to prevent the manufacture and distribution of adulterated food, namely ready-to-eat refried beans and sauces. According to the charging document, the amino acid was prepared by Meds IV outside a laminar airflow workbench and was kept unrefrigerated, in a room that was not sterile, in a large pot sitting on the floor, sometimes overnight, before it was sterilized and used. 8:21-cv-00188(M.D. The solicitations misled recipients into believing that they would receive large sums of money or powerful talismans for payments of $50 to $55. (Joel) Frantzman, to prevent the distribution of adulterated seafood products. The products had not been approved by Food and Drug AdminIstration. 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"). The United States criminal trial against Indivior is scheduled to begin on May 11, 2020. Suit Filed Against California Telemarketer to Halt Unlawful Robocalls Promoting Solar Panel SalesUnited States v. KFJ Marketing et al.Press Release Despite the fact that the company had told the FDA that the Stratus was intended to maintain an opening to a patients sinus, Facteau and Fabian launched the product intending it to be used as a steroid delivery device. Docket Number: 3:16-CR-313-RJC (W.D.N.C.). When a civil lawsuit involves multiple parties (i.e. Ohio). As part of the consent decree, the defendants must cease growing and packing sprouts or preparing other foods unless they comply with specific remedial measures. In December 2014, FDA inspected Henrys Farms manufacturing facility and found numerous insanitary conditions, including: standing water in the sprout production room; sprout debris at various places along the packaging line and floor; and dead insects on packing material and a seed storage area. Justice Department Files Suit Against Tampa-Area Physician, Pharmacy, and Clinic Owners for Opioid-Related Controlled Substances Act Violations. The injunction requires, among other measures, that the defendants retain an independent expert to conduct an inspection of Syfrett Feed and certify that the firm operates in conformity with current good manufacturing practices. Press Release The complaint alleged that ABH and Islam manufactured and distributed dietary supplements under conditions that failed to comply with current good manufacturing practice regulations. According to an indictment returned in October 2017, Gao and two co-defendants agreed with a confidential government informant to either mislabel synthetic stimulants such as 1,4-DMAA or otherwise help to hide the true nature of a proposed dietary supplement from retailers. The court in both matters granted temporary restraining orders to limit the defendants ability to distribute or dispense controlled substances. On May 8, 2019, the court sentenced Matthew Dailey to 24 months in prison for the illegal importation and sale of kratom, which he sold to consumers as a purported treatment for various serious diseases and medical conditions, including opiate withdrawal symptoms. In this ever-changing landscape, it is increasingly important to keep up to speed on the latest employment legal cases and developments. 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. MD.). Medical Device Company Pleads Guilty and is Sentenced to Pay $3 Million for Failure to Report a RecallUnited States v. ACell, Inc.Press Release Fla). Savarese admitted he performed at least 200 of the rollbacks for Baine. The DPA relates to the companys role in knowingly selling consumer data to clients engaged in fraud. District Court Enters Permanent Injunction Against Illinois Caviar Supplier United States v. Mary ParrishPress Release Goodman served a prison term of 49 months. Runner was arrested in Spain, and extradition proceedings have been initiated in Spanish court. Defendant Pleads Guilty in Vending Machine Business Opportunity Case United States v. Kevin M. Marks, Docket Number: 2:16-CR-068 (E.D.N.Y.)(SJF). In a complaint filed in February, the United States alleged the companys medicated feed labels did not list active drug ingredients or include adequate instructions for use. Victims who paid the fees received either nothing, a cheap piece of jewelry, or a report listing unrelated sweepstakes. If you believe you are a victim in this matter and would like to speak with someone regarding the case, please call Special Agent Chad Medaris, FDA Office of Criminal Investigations, at 214-887-4174. Under the terms of the agreement, B. Braun will increase oversight of its product suppliers by conducting on-site audits of companies that design and make finished products that bear the B. Braun name on the label or logo and testing such products for sterility, identity and purity, as appropriate, on a periodic basis. That scheme particularly affects elderly individuals throughout the country, and in several foreign countries. Among other provisions, the order bars the defendant from engaging in computer-security telemarketing, accepting payment for technical-support services, impersonating technology companies, and from conducting business through use of its email addresses in the @ozemioinc.com and @urgentechelp.com domains. The injunction requires the defendants to cease all operations connected to the company, and not to resume operations until FDAdetermines that their manufacturing practices have come into compliance with the law. This scheme defrauded more than 1 million Americans out of more than $180 million. The complaint alleged that the companys fish products were manufactured under conditions that were inadequate to ensure their safety. Fla.). Jesus Gutierrez Rojas, Alexandra Podesta Bengoa, and Virgilio Polo Davila pleaded guilty to extortion following their extradition from Peru in April. The complaint alleges that such drug claims appear on the defendants primary website and the website of one of the companys primary distributors. Cal.). Among other violations of federal law, the defendants made claims about many of their products that rendered the products drugs under the Food, Drug, and Cosmetic Act. Docket Number: 1:15-cr-20471 (S.D. District Court Orders New York Company to Stop Distributing Adulterated and Misbranded Dietary Supplements United States v. ABH Nature's Products, Inc., et al. Case No. Consent Decree Filed in Enforcement Action Against New Jersey Drug Manufacturer and Owner United States v. Acino Products, LLC, and Ravi Deshpande On June 1, 2020, U.S. District Judge David Counts issued a temporary restraining order under the anti-fraud injunction statute (18 U.S.C. United States v. All Articles of Other-Sonic Generic Ultrasound Transmission Gel;United States v. Pharmaceutical Innovations, Inc. Press ReleaseDocket Number: 2:14-CV-6139 (D.N.J. The evidence at trial demonstrated that Facteau and Fabian sought to quickly develop and market products, including the Stratus, to create a projected revenue stream that would make Acclarent an attractive business for either an initial public offering or acquisition. Docket No. Court Denies Indiviors Motion to Dismiss Indictment in Suboxone Case, United States v. Indivior, Inc. The Summons and Complaint in this matter may be found at this LINK. Va.). Manufacturer to Pay $43 Million for Distributing Medical Devices with Improper Instructions for Use and Failing to File Timely Adverse Event Reports, United States v. Pentax Medical CompanyPress Release The complaint alleges that when consumers asked the defendants not to call them again, their requests were often ignored. 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. Fla.). United States v. WeCare Pharmacy, et al. The Process On July 9, 2020, U.S. District Judge Orlando L. Garcia sentenced Trorice Crawford to 46 months imprisonment for his role in an identity theft and fraud scheme that targeted U.S. servicemembers and veterans. The court found that each of the defendants had violated the FDCA in the past, and that the court had scant assurance that defendants would comply with food safety laws going forward. United States v. Crawford, United States v. Brown, Office of International Judicial Assistance, Deceptive Practices, Telemarketing, and Data Privacy, Maven Infotech - The Summons and Complaint, in a publicly available 2017 warning letter, The Seventh Circuit upheld the lower courts ruling here in May 2019. 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. The consent decree requires Parrish to stop processing and distributing any food and prohibits her from resuming such activity unless she takes steps to ensure the safety of her food and receives FDA authorization to resume production and distribution. Victims were instructed to send small processing fees typically $20 or $25 to claim the prizes. British Man Sentenced to 70 Months in Prison for Fraud Scheme That Victimized Hundreds of Thousands of U.S. Consumers United States v. Long, Press Release At the time of their sentencings, both defendants had been incarcerated for approximately 4 years, including time spent in an English jail. Sixteen other defendants pled guilty. White entered a temporary restraining order against an Oklahoma company that touted an unapproved colloidal silver product as a COVID-19 treatment. On June 6, 2018, the United States filed a civil action seeking to enjoin Innovative BioDefense, Inc., of Lake Forest, California and its CEO, Colette Cozean, from distributing Zylast antiseptic hand sanitizer products that are unapproved new drugs under the Federal Food, Drug, and Cosmetic Act. District Court Enters Consent Decree of Permanent Injunction Against Maine Fish Processor UnitedStates v. Mill Stream Corporation and Ira J. Frantzman, Press ReleaseDocket Number: 1:16-CV-0080 (D. The settlement includes significant commitments by Moodys to improve its business practices, including: separation of Moodys commercial and credit rating functions; independent review and approval of changes to rating methodologies; changes to ensure that key personnel are not compensated on the basis of the companys financial performance; enhancing Moodys oversight over its press releases and methodology development; and certifications of compliance by the President/CEO of Moodys with these commitments for at least five years. Sentencings for Willson and Hebert are set for August 13 and August 19, 2020, respectively. On February 19, 2021, the United States filed a civil complaint seeking to permanently enjoin the owners of a Tampa-area clinic and pharmacy from unlawfully dispensing opioids and other controlled substances. On February 8, 2021, Steven Diaz pleaded guilty to conspiracy to commit mail fraud as part of an fraudulent prize promotion scam. 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. On March 4, 2021, U.S. District Judge William Ray denied Plaintiff Arbor Pharmaceuticals, LLCs motion for a temporary restraining order against the government. California Man Indicted in Transnational Fraud and Extortion SchemeUnited States v. Adrianzen, Press Release Docket NO. Docket Numbers: 1:19-cr-20658 (S.D. Basnight pleaded guilty in January to one count of conspiracy to commit odometer tamping and securities fraud. Medical Doctor Pleads Guilty in Clinical Trial Fraud Scheme. The court sentenced Bearden to five months imprisonment followed by three years of supervised release, the first five months of which will be home detention. Pa.). On July 17, 2018, Gao Mei Fang (aka Amy Gao), a Chinese citizen, was sentenced to 12 months and a day of imprisonment on mail fraud and smuggling charges in connection with a scheme to sell mislabeled dietary supplements containing hidden synthetic stimulants. Cal. Many of the most famous civil lawsuit cases are based on controversies in the public eye. The issue of corrective statements to appear at retail locations where cigarettes are sold is being litigated on a separate track before the district court. Fla.). The governments complaint alleges that the defendants illegally market their Zylast hand sanitizer products as unapproved new drugs intended to fight various specific pathogens, such as Ebola. FKOL also agreed to implement a compliance and ethics program designed to prevent, detect, and correct violations of U.S. law relating to FKOLs manufacture of cancer drugs intended for terminally ill patients. Welcome to FindLaw's searchable database of U.S. Supreme Court decisions since 1760. No sentencing date has been set. On August 8, 2018, the District Court permanently enjoined Patrick Fraser, Christopher Fraser, and Ubuki Kanehira, three members of an alleged Canada-based mass-mailing scheme. MediNatura, a company that sells injectable homeopathic drugs, challenged FDAs withdrawal of an enforcement-discretion policy for homeopathic drugs and the agencys addition of MediNaturas products to an import alert. Docket Number: 2:16-CR-0071 (D. Nev.). Cal.). Some victims lost thousands of dollars in the scheme. Victims who send payments receive no prize. Supplement Company that Touted Silver COVID-19 Treatment Agrees to Permanent Injunction and Consumer Refunds, United States v. 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