Lledo is the third defendant to plead guilty in connection with the scheme. The injunction prohibits defendants from manufacturing and distributing unapproved drugs, and, among other measures, requires Sonar to cease manufacturing until the company implements remedial measures, including establishing a quality assurance and quality control program and retaining an expert to conduct a comprehensive evaluation of Sonars operations. The firms products were also found to be misbranded as the labels of the ready-to-eat soups failed to list all of the soups ingredients and failed to declare major food allergens. Court Orders Non-Religious Florida Church to Stop Selling Unlawful Bleach Product as Coronavirus Treatment. Edward Morris Ned Weaver, who was Vendstars president and CEO from 2004-2010, was sentenced to 60 months in prison. In its motion, Arbor argued that generic approvals were imminent and would result in the company losing millions of dollars in revenue. Defendant Pleads Guilty in Clinical Trial Fraud Scheme. Legal Forms & Services. On March 9, 2016, Gareth David Long, a British citizen residing in Las Vegas, Nevada, was charged in a 39-count indictment in the District of Nevada. Mich.). 19-cr-00632 (N.D. Laboratories is set for Aug. 12, 2019. During the course of the scheme, Rodis Law Group and a successor company, Americas Law Group, obtained more than $9,000,000 from over 1,800 homeowners. The purpose of civil court is to hear civil cases. A hearing for the defendants to show cause why a preliminary injunction should not issue is scheduled for April 24, 2018. The defendants then caused the vehicles odometers and titles to reflect false, low mileages, and they sold the vehicles for inflated prices to unwitting consumers. The Court sentenced ACell to pay a fine of $3 million. The conflict started with an Amazon contract. As part of their guilty pleas, Hidalgo and Hermoza admitted that they and others they supervised called consumers in the United States falsely claiming to be attorneys and or government representatives. In its motion to dismiss, Indivior asserted that prosecutors engaged in misconduct before the grand jury related to a reference in the indictment to a doctor who had been charged with healthcare fraud unrelated to Suboxone. On August 20, 2018, the United States filed a civil complaint for permanent injunction against Foo Yuan Food Products Company, Inc., its owner and president Hsing Chang, and its secretary Susan Chang. Fourth Circuit Declines to Apply Federal Common Law for Municipal Climate Change Lawsuit. Court Enters Preliminary Injunction Against Telecom Carriers Alleged to Facilitate Hundreds of Millions of Fraudulent Robocalls, United States v. Palumbo, et al. Defendant Found in Civil Contempt in Connection with Lottery Fraud Scheme. In pleading guilty, Raventos admitted that she conspired with others to fabricate the participation of subjects in the clinical trial and falsify clinical trial data. Indivior also is alleged to have sought to boost profits by using a Here to Help program to connect opioid-addicted patients to doctors the company knew were prescribing opioids at high rates and in a clinically unwarranted manner. Docket Number: 2:19-cr-295 (D. Nev.). Tenn.). In order for the defendants to resume food production, the FDA first must determine that their manufacturing practices have come into compliance with the law. After these infections, all of B. Brauns syringes manufactured by AM2PAT were recalled. 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. L. mono is food-borne bacteria that can cause serious illness or even death in consumers. He purchased high-mileage vehicles, then caused the vehicles odometers to be altered to reflect fraudulent, low-mileage readings. As part of a guilty plea, Hermoza admitted that he and other callers he supervised falsely told victims that they were attorneys or government representatives. Defendant Pleads Guilty in Multimillion-Dollar Prize-Promotion ScamUnited States v. Lovisa, Press Release On March 28, 2016, the district court granted the United States motion for summary judgment against defendants Scottys Inc. and its co-owner and manager Sandra J. Jackson, sellers of adulterated ready-to-eat sandwiches. The Court also found no reversible error related to the district courts loss calculations at sentencing, and ruled against the defendants on various evidentiary claims and other arguments. Vendstar sales representatives misrepresented to victims the likely profits they would earn, how past customers were doing, the availability of high-profit locations, and services that purported locating companies would provide. The CDC eventually identified more than 700 cases of salmonellosis linked to the outbreak with illness onset dates beginning in August 2006. On August 12, 2020, Andrea Burrow pleaded guilty to conspiracy to commit mail fraud based on her participation in a scheme that cheated victims, many of whom were elderly and vulnerable, out of more than $10 million. On January 22, 2020, two Mississippi men were sentenced on charges stemming from their participation in a conspiracy to roll back odometers on used vehicles. Pentax was charged in a criminal complaint with failing to file timely reports of two hospital infection outbreaks associated with its duodenoscope and with shipping four other types of endoscopes for 18 months without FDA-approved instructions for use. Blue Bells former president, Paul Kruse, was charged in connection with his role in covering up from customers what the company knew about the contaminated ice cream. MediNatura v. FDA, What is a Civil Case? The district court ordered the tobacco companies to issue corrective statements as part of the 2006 permanent injunction, which followed the nine-month civil racketeering trial. Defendant Sentenced for Conspiring to Defraud the FDA and for Distribution of Over- and Under-Potent Compounded DrugsUnited States v. Paul Elmer and Caprice BeardenPress Release 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. The other two defendants are presently in the Republic of Colombia, and their time to answer the Complaint for Permanent Injunction had not yet expired. Texas Auto Dealer Plead Guilty in Automobile Fraud Scheme. United States v. Kafeiti, et al. On March 6, 2019, U.S. District Judge Beth Bloom entered a temporary restraining order under 18 U.S.C. One of his co-defendants will be sentenced in April, and another co-defendant is set for trial later this spring. Long previously operated as a third-party payment processor, creating and depositing checks on behalf of numerous merchants. 18-1785 (7th Cir.) The Court granted summary judgment in favor of the government in January. On July 9, 2018, the district court entered a consent decree of permanent injunction against Todd and Patty Meech Dairy Farm, and its owners, Todd Meech and Patty Meech, permanently enjoining the defendants from distributing meat that is adulterated under the Food, Drug, and Cosmetic Act. Sentencing is set for April 20 in Miami. Following the most recent inspection, at FDAs request, Downing voluntarily recalled all unexpired sterile injectable drugs that had been distributed and ceased manufacturing/compounding sterile injectable drugs. On April 4, 2016, the district court issued an order of injunction to halt the distribution of adulterated cheeses. 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. Olympus pleaded guilty to three misdemeanor counts and Yabe to one misdemeanor count of violating the Federal Food, Drug, and Cosmetic Act by failing to file the required reports with the U.S. Food & Drug Administration. A civil lawsuit is a legal process by which a person or entity can hold another person or entity liable for some wrong, injury, or damage. 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. Long pleaded guilty in November 2019 to one count of wire fraud and one count of aggravated identity theft. The court previously entered a temporary restraining order against the defendants on May 8, 2019. Cadden was convicted of 57 counts following trial, including racketeering, racketeering conspiracy, mail fraud, and violations of the Food, Drug and Cosmetic Act. Docket Number: 1:20-cr-123; 1:20-cr-122 (W.D. Many of the drugs sold by the defendants were generic drugs that were unapproved for sale in the United States; others were Schedule III steroids or drugs used by steroid users, such as clenbuterol. Court of Appeals Affirms Convictions and Sentences for Peanut Corporation of America Salmonella-Outbreak DefendantsUnited States v. Stewart Parnell, Michael Parnell, and Mary Wilkerson Press Release District Court Issues Temporary Restraining Order Against Florida Businesses in Direct-Mailing SchemeUnited States v. Marotta, et al. Docket Number: 2:20-cv-6692 (C.D. For more information about this case and any further updates, please see this page. Docket Number: 1:15-CR-0042 (D.D.C.). Victims never received any lottery winnings. Defendant Sentenced in Connection with Lottery Scam Based in JamaicaUnited States v. Shashana Stacyann Smith Press Release The complaint alleges that Cantrell, a compounding pharmacy, distributed adulterated drugs in interstate commerce and caused drugs to become adulterated while held for sale after shipment of a component in interstate commerce. In addition, S.K. 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. Ill.). Long did not have authorization to charge any of these victims accounts. Sixteen Defendants Have Pled Guilty to the Fraudulent Sale of Vending Machine Business Opportunities Fraud; Six Defendants Accused of Fraud Are Awaiting TrialVendstar (Multivend, LLC) (United States v. Edward Morris "Ned" Weaver, Lawrence A. Kaplan, Scott M. Doumas, Mark Benowitz, Richard R. Goldberg, Richard Linick, Paul E. Raia, Howard S. Strauss, Wallace W. Wally DiRenzo, and James P. Ellis, a/k/a Max Braddock, a/k/a Patrick Cosgrove, a/k/a Todd Parker," Theodore D. Heyman, Adam Abzug, Jeffrey T. Baird, a/k/a Jay Baird, Dennis Daniele, Jay A. Friedman, Steven Gralnick, a/k/a Robert Gralnick, Mark L. Harris, a/k/a Harris Marks, Iris Jumper; Michael C. Minotto, a/k/a Dean Minotto, Steven Rosenberg, Anthony Joseph Spinelli, and Barry Stern), Press Release Docket Number: 1:20-cr-123 (W.D. Lindo was also ordered to pay $292,900 in restitution. Mich.). All of the defendants played roles in developing, manufacturing, or marketing the popular USP Labs supplements known as Jack3d and OxyElite Pro. The complaint further alleges that the defendants mail thousands of solicitations to potential victims throughout the United States and have grossed more than $1 million since 2016. Trial for the remaining defendants is scheduled to begin June 13, 2017. 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. A trial date has not yet been set. At times, telemarketers directed homeowners to stop making their mortgage payments. Dominic Smith (no relation to Shashana Smith) was sentenced in October 2015 to 27 months in prison and one year of supervised release. 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. Elmer was convicted of conspiracy and nine counts of adulteration on April 10, 2019, following a jury trial trial. The complaint charges that the defendants violated the Telemarketing Sales Rule (TSR) by operating a telemarketing campaign that delivered pre-recorded robocall messages warning consumers about a purported looming 14 percent increase in their energy bill. Va.). Allen's co-conspirator falsely informed the victim by phone that the victim had won money in a lottery, and instructed the victim to make payments to various people in order to collect the purported lottery winnings. The courts order followed an eight-day bench trial that concluded in March. and United States v. Global Voicecom, Inc., et al. Ohio). Ind.). Civil cases involve conflicts between people or institutions such as businesses, typically over money. Docket Number: 19-CR-0282 (D. According to the complaint, consumers pay for items supposedly sold through the websites but never receive those purchases. Check out these 8 Hilarious But True Court Cases You Won't Believe and then tell us what you think! District Court Issues First-of-its-Kind TRO to Stop Tennessee Pharmacies and Pharmacists from Dispensing OpioidsUnited States v. Oakley Pharmacy, Inc. et al. The defendants admitted that the scheme resulted in consumer losses of more than $550,000. Trial for the remaining defendants is set for July 13, 2021. The complaint further alleged that the defendants have grossed at least $10 million over the course of the scheme. 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 callers threatened victims with negative credit reports, imprisonment, deportation, or property seizures that could be avoided only through the immediate payment of settlement fees. Guerra was arrested in 2016 by Peruvian authorities and extradited to the United States last year. civil case. Civil Enforcement Actions Under Controlled Substances Act Announced Against Two Physicians Related to Opioid Distribution United States v. Gregory J. Gerber, M.D., et al. The defendant is presumed to be innocent until proven guilty beyond a reasonable doubt in a court of law. United States of America v. City of Seattle. Executives of Canadian Payment Processor Charged with Fraud and Money LaunderingUnited States v. Day, Press Release 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. On July 12, 2016, the government filed criminal informations against two individuals, charging each with one misdemeanor count of introducing an unapproved new drug into interstate commerce in violation of the federal Food, Drug and Cosmetic Act (FDCA). Find a Lawyer. Docket Number: 2:18-CR-0031 (E.D.N.Y.). LIBEL LAW. Marks also arranged for other U-Turn sales representatives to serve as phony references during his attempted sales, and Marks served as a phony reference for other sales representatives. Under the Federal Food, Drug, and Cosmetic Act, the failure to follow cGMP renders drugs manufactured under such conditions adulterated. There are seven common types of civil cases, personal injury tort claims, contract disputes, equitable claims, class action suits, divorce and family law disputes, property disputes, and complaints against the city. Lindo is a Jamaican national and naturalized U.S. citizen. Four Individuals Charged in Connection with Clinical Trial Fraud Scheme. On February 8, 2021, Steven Diaz pleaded guilty to conspiracy to commit mail fraud as part of an fraudulent prize promotion scam. In conjunction with the filing of the complaint, the defendants agreed to settle the litigation and be bound by a consent decree of permanent injunction that prohibits them from committing violations of the Food, Drug, and Cosmetic Act. However, B. Braun resumed buying syringes from AM2PAT without going to the new facility, and despite receiving new information showing that AM2PAT moved manufacturing equipment into its new facility without validating that the equipment worked as expected. On July 16, 2018, the District Court permanently enjoined New York companies Euroline Foods, LLC, and Royal Seafood Baza, Inc., along with company owner/operators Eduard Shnayder, Syoma Shnayder and Albert Niyazov, and company operator Oleg Polischouk, from violating the Food, Drug and Cosmetic Act (FDCA). 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. Jury Convicts Defendants in Medical Device CaseUnited States v. William Facteau and Patrick FabianPress ReleaseDocket Numbers: 1:15-CR-10076 (D. Montana Man Pleads Guilty for Designing Fraudulent Solicitations as Part of Large-Scale International Mass-Mailing Fraud Scheme United States v. Thomas Ressler In pleading guilty, Xu admitted that he agreed to falsely label for shipment a synthetic stimulant ingredient, namely DMHA. Mich.). Court Permanently Enjoins Mississippi Compounding Pharmacy and Two Individuals from Manufacturing and Distributing Adulterated Drugs United States v. Delta Pharma, Inc., et al. Gerald Groff is an . Tex.). Ohio), Docket Number: 1:15-CR-0024-WLS-TQL (M.D. Virginia Man Pleads Guilty in Odometer Tampering SchemeUnited States v. Eubank. Civil Church Law. According to the complaint, victims sent hundreds of millions of dollars to defendants in fees, but received nothing of value in return. The Statement of Facts also addresses Moodys failure to adhere to its own published standards when rating RMBS and CDOs. On December 23, 2019, the U.S. District Court for the Eastern District of New York permanently enjoined Edgewood, New York entities ABH Natures Products, Inc., ABH Pharma, Inc., and StockNutra.com, Inc., along with the businesses owner, Mohammed Jahirul Islam, of Flushing, New York, from distributing adulterated and misbranded dietary supplements in violation of the Federal Food, Drug, and Cosmetic Act. 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. On May 14, 2020, U.S. District Court Judge Ronald A. After four hours of deliberation, the jury found the defendants liable for the United States remaining claims and concluded that they committed more than 117 million knowing violations of the TSR. Sentencing for Geissler, Doyle, Patel, and S.K. Charges Unsealed Against Three Individuals Alleged to Have Operated Massive Mail Fraud Scheme United States v. Thanos, United States v. Lett, United States v. Runner Ryan, at the time a licensed physician in Virginia, was paid $2 per drug order. The United States alleged in a complaint filed January 26 that WeCare Pharmacy, its pharmacist owner Qingping Zhang, pharmacy technician Li Yang, and another related corporate entity, L&Y Holdings LLC, repeatedly dispensed opioids in violation of the Controlled Substances Act. Docket Number: 14-CR-10363 (D. Home Security Company Agrees to $20 Million Payment in Case Alleging FTC Act and FCRA Violations. Tex.). In October 2020, the court denied MediNaturas first motion for preliminary injunction (which MediNatura appealed) and dismissed MediNaturas claims challenging FDAs addition of its products to the import alert. New Jersey Dietary Supplement Executive Pleads Guilty to Fraud, FDCA Charges UnitedStates v. David Romeo, Press ReleaseDocket Number: 2:16-CR-092 (D.N.J.). Mich.). On September 3, 2020, U.S. District Judge Robert N. Scola sentenced Johnny Hidalgo to 100 months imprisonment and three years of supervised release for his supervision of the Everglades Peruvian call center to carry out a fraud and extortion scheme against American consumers. 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. ); 2:12-CV-2264 (D.N.J. Blue Bell also agreed to pay an additional $2.1 million to resolve civil False Claims Act allegations regarding ice cream products manufactured under insanitary conditions and sold to federal military facilities. 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. The Standard of Proof Required There is also a disparity in the standard of proof for a suspect to be charged with a civil lawsuit vs. a criminal lawsuit. The defendants were arrested in 2016 by Peruvian authorities and extradited to Miami in December. Michigan Defendant Sentenced in Kratom Distribution Scheme United States v. Dailey Press Release Hidalgo was arrested in 2016 by Peruvian authorities and extradited to the United States with two co-defendants last year. On March 24, 2020, U.S. District Judge Robert N. Scola sentenced Rodolfo Hermoza to serve 88 months imprisonment in connection with his supervision of call centers in Peru that threatened American consumers into paying fraudulent settlements for nonexistent debts. According to a signed plea agreement, from approximately September 2019 to November 2019, Reyes intentionally and unlawfully imported counterfeit THC vaping materials from China. On October 30, 2020, Lisett Raventos of Miami, Florida, pleaded guilty to one count of conspiracy to commit wire fraud in connection with an alleged clinical trial fraud scheme at a Miami clinical research company, Unlimited Medical Research. On May 5, 2020, the district court entered a consent decree of permanent injunction against Gold Star Smoked Fish Corp., a New York company, and its CEO and co-owner, Rober Pinkow. 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. On August 31, 2020, four individuals were charged in connection with a clinical trial fraud scheme in which the conspirators, working through a company called Unlimited Medical Research, allegedly falsified and fabricated the participation of subjects in a pediatric drug study. According to the complaint, a 2017 investigation by FDA and the CDC determined Vulto Creamery cheese was the source of a multistate listeriosis outbreak that sickened at least eight people, two of whom died. The complaint further alleges that Facebook violated the FTC Act by deceiving users about their use of this and additional sensitive information. The indictment alleges Indivior employees encouraged the misuse of Suboxone through relationships with doctors engaged in illegitimate prescribing, and that they made fraudulent claims about the safety and diversion of the drug. Victims sent such fees to Shaw, who then forwarded a portion of the money to Jamaica. The company voluntarily terminated production at the plant on Feb. 14, 2007, and recalled all peanut butter manufactured there since January 2004. Fla.). On Feb. 22, 2018, Thomas Ressler pleaded guilty to one count of conspiracy to commit mail fraud for his role in a large-scale international mail fraud scheme. After numerous warnings in 2013, 2014 and 2015, NAE has still failed to take adequate steps to improve its manufacturing practices of its ready-to-eat refried beans and sauces. 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. Tex.). At the time of their sentencings, both defendants had been incarcerated for approximately 4 years, including time spent in an English jail. On January 8, 2021, Dr. Yvelice Villaman Bencosme pleaded guilty to conspiracy to commit wire fraud in connection with an alleged clinical trial fraud scheme at a Miami clinical research company, Unlimited Medical Research. Trial in the case, originally set for May, was continued to September 2020 because of the ongoing public health emergency. Docket Number: 1:18-CV-04689-ENV-CLP (E.D.N.Y.). Docket Number: 1:07-CR-20871 (S.D.Fla.). Victims who paid the fees received either nothing, a cheap piece of jewelry, or a report listing unrelated sweepstakes. After obtaining payment, company employees made little effort to obtain modifications. The United States will file the consent decree with the court upon assignation of the case. Docket Number: 2:20-cv-10032 (E.D. Press Release Apex shipped prescription drugs, including addictive pain medications such as Fioricet, Soma, and Tramadol, to customers from across the United States who submitted orders and filled out online medical questionnaires. Weaver argued in his appeal that he was not guilty because Vendstar customers signed purchase agreements in which they disclaimed reliance on what sales representatives had said verbally. Crawford kept a percentage of the fraudulently withdrawn funds for himself and oversaw the transmission of the remaining amounts to co-conspirators in the Philippines. On June 12, 2020, Judge Ronnie Abrams sentenced Paul Calder Leroux to 25 years imprisonment in connection with various criminal activities, which included operating a long-running Internet pharmacy operation known as RX Limited. Court Permanently Enjoins Minnesota Dairy Farm and Owners from Distributing Adulterated MeatUnited States v. Todd and Patty Meech Dairy Farm, et al.Press Release Sentencings for Willson and Hebert are set for August 13 and August 19, 2020, respectively. In a complaint filed with the consent decree, the United States alleged that the fish at defendants facility was processed under insanitary conditions, chiefly because the defendants failed to adequately control the growth of Listeria monocytogenes. 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. On April 28, 2021, Nepthali Luna and his son, Devon Luna, pleaded guilty in connection with their roles in a scheme to sell used, high-mileage vehicles with false, low mileage readings entered on the vehicles odometers, titles, and odometer disclosure statements. The Court sentenced Roos to pay a fine of $100,000. United States Seeks Preliminary Injunction Against Arkansas Compounding PharmacyUnited States v. Cantrell Drug Co. et al.Press Release On August 2, 2017, the district court entered a consent decree of permanent injunction against Everbright Trading, Inc., its owner Yuan Xiang Gao, and its operator/manager Rong Qing Xu. United States v. WeCare Pharmacy, et al. Sitesh Patel, the vice president of S.K. The complaint alleges that the defendants send fraudulent solicitations styled as notifications that the recipient has won a large package of cash and prizes, typically worth more than $350,000. 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