Cadden was convicted of 57 counts following trial, including racketeering, racketeering conspiracy, mail fraud, and violations of the Food, Drug and Cosmetic Act. From January through July of 2013, Long created and deposited more than 750,000 unauthorized checks totaling more than $22 million. The verdict was the first ever in an action to enforce the Telemarketing Sales Rule and Do Not Call Registry rule. Docket Number: 6:18-CR-0004 (D. Courts handle two types of disputes: civil and criminal. 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. 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. Sports Law, Civil Rights, Education Law Revived claims brought by several African-American college basketball players that their head coach . Owner of Loan Modification Scam That Targeted Struggling Owners Pleads GuiltyUnited States v. Bryan DAntonioPress ReleaseDocket Number: 8:13-CR-0208 (C.D. The plea was part of an global resolution that included a separate consent decree of permanent injunction to resolve civil liability under the FDCA. The complaint also alleged that defendants Goldring, Oyrekh and Krutovsky are Neptunes corporate officers with the authority and responsibility for preventing and correcting violations of federal law at the company. On April 29, 2021, the Consumer Protection Branch filed a pre-settled complaint referred by the FTC against Utah-based Vivint Smart Home. The shipments contained bogus imitations of Xanax, Valium, sibutramine, Cialis, Viagra and Stilnox (marketed in the United States as Ambien). The Eleventh Circuit rejected both of his arguments, holding that the prison sentence was substantively reasonable and that the district court did not err in denying his motion to proceed pro se without holding a third Faretta hearing. During the last five years it was open, Vendstar made approximately $62 million in sales. On March 31, U.S. District Judge James Jones denied Indiviors motion to dismiss a 28-count indictment alleging the company engaged in healthcare fraud, wire fraud, mail fraud, and conspiracy to commit the same. Based on the evidence presented, the court found probable cause to conclude that the defendants engaged in a widespread pattern of telecommunications fraud, intended to deprive call recipients in the Eastern District of New York and elsewhere of money and property. Among other provisions, the injunction bars defendants from carrying any VoIP calls destined for phones in the United States and from providing any U.S. telephone numbers (often used as call-back numbers in the fraudulent robocalling schemes) to any individuals or entities during the pendency of the litigation. 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. One of Robinsons co-conspirators, the title clerk who issued many of the fraudulent titles, was sentenced to five years of probation with 12 months of home detention in September 2016. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. According to the complaint, when prospective customers failed a credit check, Vivints sales representatives used the identities and credit reports of other, unknowing consumers to complete the sale on multiple occasions over several years. Docket Number: 1:20-cr-20190 (S.D. Docket Number:1:18-CV-1102 (E.D.N.Y.). In addition to imposing a civil penalty, the order permanently enjoins Dr. Reddys from distributing household oral prescription drugs in violation of the law and requires Dr. Reddys to implement a compliance program. For more information about this case and any further updates, please see this page. Dr. Bencosme served as the principal investigator for a clinical trial conducted at UM Research intended to investigate the safety and efficacy of an experimental asthma medication in children. The violations stemmed primarily from norovirus outbreaks connected to employees failure to follow company food safety protocols at company-owned restaurants. The defendants violated the Food, Drug, and Cosmetic Act by causing food that is held for sale after shipment of one or more of its components in interstate commerce to become adulterated and misbranded. The permanent injunction requires Scilabs and Edalat to cease all operations connected to the company, and not to resume until FDA determines that their manufacturing practices have come into compliance with the law. Ala.). 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. Sentencing is set for March 26, 2019. Blue Bell Creameries Sentencing Date Set in Listeria Contamination Case, United States v. Blue Bell Creameries Author: George James Bayles: Publsiher: Unknown: Total Pages: 240: Two Defendants Plead Guilty to Identity Theft Scheme Targeting Servicemembers and VeteransUnited States v. Crawford, United States v. BrownPress Release - BrownPress Release - CrawfordDocket No. Two co-conspirators previously were sentenced in connection with this matter. Official websites use .gov 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. Smith attempted to conceal his illegal activities by creating phony businesses to smuggle ingredients and destroying evidence when law enforcement agents executed a search warrant. As part of the consent decree, the defendants must cease processing and distributing the products at issue unless and until they comply with specific remedial measures set forth in the injunction. Rodis was paid for the use of his law license in an effort to lend legitimacy to the operation. Ga.). On December 4, 2018, the Consumer Protection Branch and the U.S. Attorneys Office for the District of Massachusetts announced an agreement with ev3, Inc., regarding a misdemeanor criminal plea, as well as a criminal fine and forfeiture totaling $17.9 million, to resolve the companys liability for distributing Onyx Liquid Embolic System medical devices that were adulterated under the Food, Drug, and Cosmetic Act. On December 5, 2019, Trorice Crawford of San Diego pleaded guilty to one count of conspiracy to commit money laundering in connection with an identity theft scheme that allegedly targeted servicemembers and veterans. Texas Man Indicted for Alleged Illicit Importation of Vaping ProductsUnited States v. ReyesCase No. 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. Lead NECC Defendant Sentenced to Nine Years in Prison in Connection with 2012 Nationwide Fungal Meningitis OutbreakUnited States v. Barry CaddenPress Release 4:21-cv-00437-RLW (E.D. As alleged in the information, while a number of the patients who died had underlying conditions which may have contributed to their deaths, medical records of some patients suggest that the S. marcescens bloodstream infections were also a significant factor. Civil law covers conflicts between two parties including individuals and businesses. Cal.). District Court Enjoins Smoked Fish Manufacturing Company and Several Key Employees from Continuing to Violate the Food, Drug, and Cosmetic Act United States v. New York City Fish, Inc., Maxim Kutsyk, Pavel Roytkov, and Leonid StaroseleteskyPress ReleaseDocket Number: 1:13-CV-2909 (E.D.N.Y.). Cal.) Docket Numbers: 1:19-cr-87; 1:19-cr-88 (S.D. In January 2014, Ul Haq entered guilty pleas to all 48 counts of the indictment, which charged him with conspiracy to import and distribute Schedule II, III, and IV controlled substances, conspiracy to defraud the United States and its agencies and introduce into interstate commerce misbranded drugs, conspiracy to commit international money laundering, and numerous substantive offenses of the Controlled Substances Act and the Federal Food, Drug, and Cosmetic Act. Docket No. The consent decree of permanent injunction was entered by U.S. District Court Judge Richard G. Andrews on Jan. 26. Before closing in July 2010, Vendstar made approximately $10 million to $12 million in sales per year. 2:18-cr-133 (E.D. On March 16, 2021, U.S. District Judge Randolph Moss denied plaintiff MediNatura Inc.s motion seeking a temporary injunction pending appeal of the courts decision on a previous motion for preliminary injunctive relief. Court of Appeals Affirms Convictions and Sentences of Co-Conspirators in $60 Million Business Opportunity Scam United States v. Kaplan et al. Docket Number: 1:19-CR-20658-RNS (S.D. On July 25, 2018, Lawson Basnight of Norfolk, Virginia, was sentenced to serve 18 months in prison and three years of supervised release in connection with an odometer and title fraud scheme. SHARE The Supreme Court, the Sabbath and a much-debated piece of civil rights law. 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 On November 4, 2016, Sheikh Waseem Ul Haq was sentenced to time served, and three years supervised release, for his role in a long-running conspiracy to ship pharmaceuticals from Pakistan and the United Kingdom (UK) to customers in the United States. Defendants in USP Labs Dietary Supplement Scheme Set for Sentencing in July/August 2020United States v. USP Labs, Press Release The complaint alleges that, to sell their vitamin D and zinc products, the defendants have been advertising on social media and the internet that vitamin D and zinc treat or prevent COVID-19 and are more effective than vaccines, in violation of Sections 5 and 12 of the FTC Act, as well as the COVID-19 Consumer Protection Act (CCPA). On December 4, 2019, a Dallas grand jury indicted Christopher Reyes on charges related to the importation of counterfeit THC vaping products from Chinese manufacturers. Fla.). 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. On February 21, 2017, the Court of Appeals for the Eleventh Circuit affirmed the sentence of Sirtaj Tosh Mathauda, who was convicted of conspiracy and multiple counts of mail and wire fraud in connection with a series of fraudulent business opportunities. Blue Bell agreed to plead guilty to two misdemeanor counts of distributing adulterated ice cream products and pay a criminal fine and forfeiture amount totaling $17.25 million. United States v. Hidalgo et al. Court Enters Stipulated Preliminary Injunction Against St. Louis Chiropractor Deceptively Advertising Vitamin D and Zinc as COVID-19 Treatments. Some victims lost thousands of dollars. On November 21, 2016, defendant John Vartanian was sentenced to 27 months imprisonment and ordered to pay $1.2 million of restitution in connection with a fraudulent debt relief services scheme based in Orange County, California. The websites were linked to a large Internet pharmacy organization known as RX Limited. Victims sent such fees to Shaw, who then forwarded a portion of the money to Jamaica. Docket Number: 1:18-CV-22016 (S.D. Weaver and five other co-conspirators were convicted of mail fraud, wire fraud, and other charges following trial in 2015. The company makes gels that hospitals and other caregivers use to take ultrasound scans. and Medical Devices, Justice for All Act (2004) Victims Notification, DECEPTIVE PRACTICES, TELEMARKETING,and DATA PRIVACY, Marketing Company Agrees to Pay $150 Million for Facilitating Elder Fraud Schemes, United States v. Epsilon Data Management, LLC Wasmund, who cooperated with the government in its investigation of Quality Egg and its principals, Jack and Peter DeCoster, pleaded guilty in September 2012 to one count of conspiracy. The indictment alleges that Reyes purchased and received at his home counterfeit THC vaping products from China. Apr 14, 2023, 8:00pm PDT. Stratus, a Florida corporation, distributes prescription and non-prescription drugs and owns 80 percent of Sonar. The court previously entered a default judgment against the entity and two principals located in the United States. 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. Okla.). According to the complaint, the defendants marketed their products as being effective against infection by pathogens such as norovirus, rhinovirus, rotavirus, the flu virus, Methicillin-Resistant Staphylococcus Aureus bacteria and Ebola, despite a lack of proof regarding the products safety and effectiveness for such uses. McLaughlin helped Burnett commit odometer fraud by fraudulently issuing new Georgia titles with false low mileages in exchange for cash. Lledo is the third defendant to plead guilty in connection with the scheme. In June 2018, Canadian citizens Maria Thanos and Philip Lett pleaded guilty in the Eastern District of New York to charges of conspiracy to commit mail fraud for their roles in the operation of the same psychic mail fraud scheme. Mass.). In its first court action to combat fraud related to the coronavirus pandemic, the Department obtained a temporary restraining order on March 22, 2020, to block a website purporting to offer to the public World Health Organization COVID-19 vaccine kits. Additionally, Lytles longtime live-in companion, Fredretta L. Eason, was charged with aiding and abetting Lytles criminal contempt. Docket Number: 3:16-CR-313-RJC (W.D.N.C.). We cannot guarantee that every ebooks is available! Civil Penalty and Permanent Injunction Entered Against Dr. Reddys Laboratories, Inc. Related to Child-Resistant Drug PackagingUnited States v. Dr. Reddys Laboratories, Inc.Press ReleaseDocket Number: 3:17-CV-13219 (D.N.J.). On December 13, ConAgra Grocery Products LLC, a subsidiary of ConAgra Foods, pleaded guilty to a misdemeanor Food, Drug, and Cosmetic Act charge in connection with a 2006-2007 nationwide salmonellosis outbreak. 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. In addition to the prison term, the court also ordered Crawford to pay $103,700 in restitution. Mich.). According to the governments complaint in the case, the defendants perpetrated a wire fraud scheme by creating 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. 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. Cuzcano is the first of five defendants in the case to plead guilty. The indictment alleges that Palacio, who worked as a study coordinator at a clinical research site named Unlimited Medical Research, conspired with others to fabricate data in a clinical trial intended to evaluate asthma treatments in a pediatric population. 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. Arraignment is scheduled for May 6 in Abington, Virginia. The convictions stem from a series of incidents in which multiple patients at hospitals in Europe and the United States experienced serious infections after being treated with a duodenoscope manufactured by Olympus. Court of Appeals Upholds Civil Penalty and Injunction Against Spectrum Brands for Failure to Report Defective Coffeemaker CarafeUnited States v. Spectrum Brands Press Release ACell further admitted that it did not notify doctors who already had purchased or used contaminated MicroMatrix about the removal. 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 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. On February 26, 2021, U.S. District Judge Randolph Moss denied Plaintiff MediNatura Inc.s second motion for a preliminary injunction against the government. Robinson and his co-conspirators then acquired Virginia motor vehicle titles with false, low-mileage odometer readings, which were used to sell the vehicles to unsuspecting purchasers. 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. In 2012 and 2013, Burnett bought high-mileage used cars, altered the mileage on the titles, rolled back the odometers, obtained new titles with false low mileages, and sold the cars to unsuspecting dealers. Cal. Docket Number: 4:18-CV-0159 (E.D. Crawford admitted that he recruited at least 30 individuals to serve as money mules to receive funds stolen from servicemembers and veterans, and that he arranged to remit stolen funds to other co-conspirators in the Philippines. Two months after B. Braun started selling syringes manufactured at the new AM2PAT facility, B. Braun recalled all of the syringes because the radiation sterilization process caused dangerous white particles to develop in the saline inside the syringes. The injunction requires the defendants to implement certain remedial measures and obtain written approval from the FDA before resuming any manufacture of drugs or dietary supplements. Bencosme is the second defendant to plead guilty in connection with this scheme. Ryan, at the time a licensed physician in Virginia, was paid $2 per drug order. Per drug order is scheduled for May 6 in Abington, Virginia States. Part of an global resolution that included a separate consent decree of injunction. 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