WebThe Federal Rules of Civil Procedure . In pleading guilty, Ryan admitted that from 2007 through 2010, he unlawfully authorized more than 158,000 drug orders placed by customers using websites to purchase prescription drugs, including Fioricet, a drug that contains butalbital, a controlled substance. Docket NO. For more information, see the press release dated June 20, 2019. Find out when PACER is free, tips to limit fees, or options to access records if you cannot afford PACER fees. Press Release 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. 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. Cal. Press ReleasePress Release The cases were consolidated for plea and sentencing in Puerto Rico. Sentencing before U.S. District Judge Beth Bloom is set for April 16, 2021, in Miami. Docket Number: 3:18-CV-0127 (N.D. Rossi pleaded guilty in December 2017 to conspiracy to commit mail and wire fraud. See latest for Edward Morris "Ned" Weaver or learn more. The scheme was disrupted before the elderly individual could be further victimized by the conspiracy. In the spring of 2007, AM2PAT moved to a new manufacturing facility and changed the company AM2PAT would use to sterilize B. Braun saline syringes through a new radiation sterilization process. Trial in the case, originally set for May, was continued to September 2020 because of the ongoing public health emergency. United States v. Kimura, Case No. Docket Number: 1:20-cv-21601 (S.D. 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. The defendants manufacture and distribute several varieties of Italian cheeses such as ricotta, provolone, mozzarella, and primo sale. Tex.). United States v. Valdes et al., A jury was selected Tuesday in E. Jean Carrolls rape lawsuit in a New York federal court. Docket Number: 1:19-CR-00016 (W.D. 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. Filing Electronically How to File a Case ); 2:15-CV-8889 (C.D. On August 9, Bryan DAntonio pled guilty to conspiracy to commit mail and wire fraud for his role as owner and operator of Rodis Law Group and Americas Law Group, bogus law firms that purported to offer struggling homeowners assistance obtaining loan modifications. Harkonen argued that his conviction should be overturned because his trial team failed to call any expert witnesses for the defense. FDA inspectors also found deviations from current good manufacturing practice requirements in the pharmacys sterile drug manufacturing operations. South Dakota Man Pleads Guilty in QLasers Medical Device ScamUnited States v. Ronald D. Weir, Jr. Press Release Secure .gov websites use HTTPS 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. As alleged in the information, between March 5 and 15, 2011, nine patients at various Birmingham-area hospitals who developed bloodstream infections caused by S. marcescens died, and several other hospital patients developed S. marcescens bloodstream infections but survived. 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.). The order further requires the defendants to have the independent laboratory test their cheese products for the presence of Listeria, E. coli, and other bacteria. The complaint alleges that the defendants are in violation of current good manufacturing practice and quality-system requirements, and are marketing medical devices without either clearance or approval. 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. E. Jean Carroll's defamation lawsuit over rape allegation begins. 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. );2:16-CR-316 (D.N.J. Four Individuals Charged in Clinical Trial Fraud Scheme, United States v. Bencosme, et al. Following a hearing, the court entered an order allowing the government to seek liquidated damages for further violations and imposing other restrictions aimed at curtailing Kimuras participation in the schemes. In his capacity as a sales representative, Marks also falsely told potential buyers that he and his family operated a profitable candy vending machine route. The relevant lots of that particular gel were seized in a seizure lawsuit the United States filed in 2012; the company is actively contesting that lawsuit. 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. On Feb. 20, 2018, the district court issued a temporary restraining order pursuant to 18 U.S.C. Docket Number: 2:14-cr-126. FDA inspections performed in 2013 and 2014 documented a pattern of insanitary conditions resulting in the presence of Listeria monocytogenes. 1345 against two businesses and two individuals alleged to operate a direct-mailing scheme based in Fort Lauderdale, Florida. 1:20-cr-20190(S.D. 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. 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 Seventh Circuit upheld the lower courts ruling here in May 2019. Docket Number: 3:15-cr-496 (N.D. Victims were instructed to send small processing fees typically $20 or $25 to claim the prizes. Court Enters Injunction Against California Producer of Adulterated and Misbranded Soy ProductsUnited States v. Wa Heng Dou-Fu & Soy Sauce Corporation, Peng Xiang Lin and Yuexiao LinPress ReleaseDocket Number: 2:16-CV-1358 (E.D. On June 8, 2017, Paul Robinson was sentenced to 37 months in prison for his role in an odometer tampering and securities fraud conspiracy. On July 5, 2017, the district court entered a consent decree of permanent injunction against Medistat RX, LLC, a compounding pharmacy, and three individual defendants: Mark D. Acker, who served as its Chief Executive Officer, Timothy L. Fickling, who served as its Production Manager, and V. Elaine Waller, who served as its Pharmacist-in-Charge and Quality Manager. Smith previously pleaded guilty to one count of conspiracy to commit mail and wire fraud. In April 2015, Wasmunds former employer, Quality Egg, was ordered to pay a fine of $6.79 million for the felonies of bribing a USDA inspector and selling restricted and misbranded eggs with intent to defraud, and the misdemeanor of selling and shipping adulterated eggs into interstate commerce. Roos distributed several varieties of ready-to-eat cheese, including ricotta, queso fresco and fresh cheese curd and sold and distributed its products to wholesale customers in Maryland, New Jersey, Virginia and Washington D.C. The complaint also alleged that the company failed to manufacture its medicated feeds in conformity with current good manufacturing practices. Defendant Sentenced for Role in Jamaican Lottery ScamUnited States v. Vania Lee AllenPress Release Docket Number: 15-10399 (11th Circuit) Sign up to receive PACER announcements by email. The Courts order prohibits the defendants from continuing to manufacture or distribute their products unless and until they come into compliance with the law. In a complaint filed in May, the United States alleged that inspections at Medistat revealed numerous insanitary conditions, including significant microbial contamination in aseptic processing areas and the failure to use sterile wipes to clean critical surfaces in the pharmacy. 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. District Court Issues Preliminary Injunction Against Federal Trade Commission Impersonators in Sweepstakes Scheme, United States v. John Doe 1, et al. The firm sold their soups to various distributors after receiving seafood from other states including Florida. 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. Vartanian previously pled guilty to one count of conspiracy to commit mail and wire fraud for his role as a salesman at Nelson Gamble & Associates and Jackson Hunter Morris & Knight LLP, companies that offered to settle credit card debts but instead took victims payments as undisclosed up-front fees. Docket Number: 2:17-CV-6154 (E.D.N.Y.). The callers also falsely threatened victims with lawsuits, negative marks on their credit reports, imprisonment, or immigration consequences if they did not immediately pay for the purportedly delivered products and settlement fees. The complaint further alleged that two FDA inspections revealed poor sanitation practices, including failures to sanitize hands, utensils, and food surfaces; insect residue throughout the building; and a pet dog in the facility. The department filed a complaint in the U.S. District Court for the Central District of California on Nov. 21 alleging that Neptunes seafood products are produced under conditions that are inadequate to ensure the safety of its products. On May 25, 2016, the Department of Justice secured a civil jury verdict in Salt Lake City, Utah, against Utah-based telemarketing defendants Feature Films for Families, Inc., Corporations for Character, L.C., Family Films of Utah, Inc., and Forrest S. Baker III. Docket Number: 2:11-CV-0419 (D. Utah). Usually, if Person A is More than 750 patients in 20 states were diagnosed with a fungal infection after receiving injections of methylprednisolone acetate (MPA) compounded at NECC. As a result of a previous court order, the statements currently are running on television five times per week, and previously ran as full-page ads in about fifty newspapers across the country. 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. District Court Enters Permanent Injunction Against Brooklyn Fish Processor, United States v. Gold Star Smoked Fish Corp., et al. Calif.). Clenbuterol is only approved for sale in the United States as an equine bronchodilator, yet is sold on the black market for use by bodybuilders. 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. United States v. Luna, et al. In February 2020, Kimura admitted his involvement in a lottery fraud scheme whereby he would receive money orders from lottery fraud victims and money mules, or individuals connected to the scheme who assist in moving proceeds between bank accounts. Docket Number: 0:18-CV-61047 (S.D. According to the information, Dr. Bencosme served as the principal investigator for a clinical trial conducted at Unlimited Medical Research intended to investigate the safety and efficacy of an experimental asthma medication in children between the ages of four and eleven. 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. TRO Entered Against Mass-Mailing Fraud Schemes Targeting the Elderly United States v. Trends Service, et al. 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 FDCA. Docket Numbers: 1:20-cv-473; 2:20-cv-474 (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. On February 22, 2019, Judge David Carter denied defendants motion to dismiss the United States complaint, finding that statements on websites can constitute drug labeling under the Food, Drug, and Cosmetic Act (FDCA). Three defendants, including Rodis, opened Rodis Law Group and advertised loan modification assistance nationwide. 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. The lawsuit alleges that the Town of Texas Man Indicted for Alleged Illicit Importation of Vaping ProductsUnited States v. ReyesCase No. TRO Shutters Website in First Enforcement Action Against COVID-19 Fraud, United States v. Doe Complaint Filed Against New York Food Distributors Alleging Insanitary ConditionsUnited States v. Euroline Foods, LLC, et al.Press Release In pleading guilty, Lledo admitted that while working for a clinical trial company in Miami called Unlimited Medical Research, she helped to fabricate data for a clinical trial designed to test the efficacy of two asthma treatments in a pediatric population by falsely representing that subjects were participating in the trial when, in fact, they were not participating or taking the study medication as required. Six Las Vegas-Area Defendants Charged in Elder Fraud Scheme Sentencing for USP Labs and SK Labs is set for July 14, 2020. A hearing for the defendants to show cause why a preliminary injunction should not issue is scheduled for April 24, 2018. 4 | Page. A lock ( Civil Lawsuits for Criminal Conduct. The information also alleges that Palacio knowingly and falsely claimed in an affidavit to the FDA that a particular subject participated in the trial when, in fact, that subject had not so participated. Blue Bells former president, Paul Kruse, was previously charged on May 1, 2020, in connection with his role in covering up from customers what the company knew about the contaminated ice cream. Each defendant was charged with conspiracy to commit mail and wire fraud and at least one substantive count of mail fraud. Docket Number: 1:19-CV-02184 (D.D.C.). On January 13, 2017, the Department ratified a nearly $864 million settlement agreement with Moodys Investors Service Inc., Moodys Analytics Inc., and their parent company, Moodys Corporation over allegations arising from Moodys role in providing credit ratings for Residential Mortgage-Backed Securities (RMBS) and Collateralized Debt Obligations (CDO), contributing to the worst financial crisis since the Great Depression. On March 26, 2021, U.S. District Judge John F. Walter found George Masaaki Kimura in civil contempt for violating an order for permanent injunction. The court found that the government's actions before the grand jury were neither improper nor misleading, and the court denied Indivior's motion to dismiss the indictment. Docket Number: 0:17-CV-21659 (S.D. Local Rules of Court. One co-defendant in the scheme was sentenced in March, and a third defendant is set to be sentenced in July. Two additional defendants remain in Peru pending extradition. Young and Barka sent fraudulent prize notification letters to victims in the United States and numerous other countries. Docket Number: 1:17-CV-03751; 1:17-CV-03752 (E.D.N.Y.). United States v. Hisao YabePress Release On November 3, 2016, the CEO and a senior manager of a Long Island, New York, company that fraudulently sold vending machine business opportunities were sentenced to prison. Fla). The complaint against Michael Tricaso, D.O., was filed August 15; the complaint against Gregory Gerber, M.D., which also alleges numerous False Claims Act violations, was filed on August 17. 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. Docket Number: 5:17-CR-50022 (D.S.D.). Docket Number: 2:18-CR-0031 (E.D.N.Y.). His brother previously pleaded guilty and is awaiting sentencing. 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. In filings unsealed on February 9, 2021, Indian drug manufacturer Fresenius Kabi Oncology Limited (FKOL) agreed to plead guilty to concealing and destroying records prior to a 2013 FDA plant inspection in Kalyani, India. U.S. District Court Judge Robert Pitman has scheduled the sentencing hearing for Blue Bell Creameries for September 17, 2020. White entered a temporary restraining order against an Oklahoma company that touted an unapproved colloidal silver product as a COVID-19 treatment. Case No. British Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft for Fraud Scheme with Hundreds of Thousands of VictimsUnited States v. Gareth David Long, Press release ateez reaction to you overworking yourself,
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