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The criminal information alleged that on Feb. 21, 2014, the Centers for Disease Control and Prevention (CDC) reported that a total of eight people (five adults and three newborns) in Maryland and California were infected with L. mono. The $0.10 per-page charge is based on the number of pages that result from each search and accessing each requested report or document online. Docket No. 8:14-CR-0198-DSF; 8:15-CR-0041 (C.D. Secure .gov websites use HTTPS Akinyoyenu pleaded guilty on February 27 to a misdemeanor conspiracy count. 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. He purchased high-mileage vehicles, then caused the vehicles odometers to be altered to reflect fraudulent, low-mileage readings. Fla.). Court Permanently Enjoins Canadian Mass-Mailers From Sending Fraudulent Solicitations United States v. Thomas, et al. The hearings will be held in Dallas before U.S. District Judge Sam A. Lindsay. Sunset Natural Products was a dietary supplement manufacturer and distributor in Miami, Florida that, in addition to manufacturing its own products, also acted as a contract repacker/relabeler of previously encapsulated dietary supplements. This page lists current CPB case updates accessible to the public. The criminal charge and civil complaint alleged that Roos distributed cheese connected to a 2014 outbreak of Listeria monocytogenes (L. mono). Long did not have authorization to charge any of these victims accounts. 2:18-cr-133 (E.D. Docket Number: 2:20-cv-6692 (C.D. Fla.). District Court Issues First-of-its-Kind TRO to Stop Tennessee Pharmacies and Pharmacists from Dispensing OpioidsUnited States v. Oakley Pharmacy, Inc. et al. Like other so-called caging services, Trends and KSB open the payment envelopes, remove the contents, enter payment and other personal information from the victims into a database, and handle victim payments. Docket Number: 8:18-CV-996 (C.D. Court Rules in Favor of Government in Challenge to FDA Guidance Document Lystn, LLC, d/b/a Answers Pet Food v. FDA, et al. 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. The date of the sentencing hearing has not yet been set. The order further notes that the United States has produced evidence demonstrating that Defendant is involved in a predatory wire fraud scheme that victimizes consumers. For more information, see the press release issued August 22, 2018. 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. On January 29, 2019, the district court issued a default judgment and permanent injunction pursuant to 18 U.S.C. Supplement Company that Touted Silver COVID-19 Treatment Agrees to Permanent Injunction and Consumer Refunds, United States v. My Doctor Suggests LLC One of the primary ingredients sold by Romeos companies was powder purportedly derived from a rare South African cactus called hoodia, which was claimed to have weight-loss properties. The resolution also includes a civil settlement with the federal government, including a payment of approximately $2.158 million, to resolve allegations that Baxter submitted false claims to the Department of Veterans Affairs in violation of the False Claims Act. According to the complaints, the defendants and their affiliates have used their products on thousands of patients without obtaining necessary FDA approvals. As part of the consent decree, the defendants represented that they no longer engage in sterile compounding. Victims never received the promised winnings. On February 12, 2020, Angel Armando Adrianzen pleaded guilty to two counts of possession of child pornography. D.C. Pharmacist Who Distributed Drugs Without Valid Prescriptions Ordered to Pay $250,000 Criminal FineUnited States v. Akinyoyenu Press Release Cal. According to the complaint, consumers pay for items supposedly sold through the websites but never receive those purchases. The complaint alleged that defendants had a history of processing food products under insanitary conditions. The former president says nothing happened between them. Court Denies Drug Companys Motion for Emergency Relief in Case Involving Challenge to FDAs Drug Withdrawal Determination. 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. Employee of Chinese Chemical Supplier Sentenced in Scheme to Sell Mislabeled Dietary SupplementsUnited States v. GaoPress Release A trial date has not yet been set. According to the indictment, the defendants mailings led victims, many of whom were elderly and vulnerable, to believe that they could claim large cash prizes in exchange for fees. Sentencing is set for February 20, 2020. On February 17, 2021, U.S. District Judge James P. Jones sentenced Brian Parks, the former owner of North Carolina sports supplement company MedFitRX, to 12 months and one day in federal prison. 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. 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. District Court Finds Websites to be Labeling Under FDCA in Denying Motion to Dismiss Enforcement ActionUnited States v. Innovative BioDefense, Inc. et al. WebPhone Access to Court Records Filing Electronically Find court specific information to help you file a case electronically and developer resources. lawsuit WebFederal Rule of Civil Procedure 11 prohibits anyone from bringing a claim that is clearly frivolous or meant only to harass someone. On November 12, 2019, a grand jury charged six Las Vegas-area residents in connection with a fraudulent mass-mailing scheme that allegedly tricked hundreds of thousands of consumers into paying more than $10 million in fees for purported cash prizes. The settlement includes a $437.5 million federal civil penalty, which is the second largest payment of this type ever made to the federal government by a ratings agency. District Court Enters Preliminary Injunctions Against Texas Doctors Who Prescribed Opioids With No Legitimate Medical PurposeUnited States v. Cesar B. Pena Rodriguez, M.D., and Leovares A. Mendez, M.D. 1:20-cr-20190(S.D. Docket Number: 8:20-cv-1794 (M.D. Docket Number: 1:18-CV-04689-ENV-CLP (E.D.N.Y.). Some states have statutes that allow longer limitation periods for civil lawsuits resulting from criminal conduct, including The defendant sells smart home monitoring products and services on commission using a door-to-door sales force. Tenn.). Cal.). On July 20, 2016, a federal jury returned guilty verdicts against William Facteau and Patrick Fabian for distributing a medical device known as the Relieva Stratus Microflow Spacer (Stratus). In a civil lawsuit, Carroll alleges Trump raped her in a Manhattan department store in the 1990s. California Man Pleads Guilty to Possession of Child Pornography, United States v. Adrianzen Docket Number: 8:20-cv-1794 (M.D. Tex.). 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. Dec. 1, 2020 . Have a question about Government Services? Facebook Ordered to Pay $5 Billion Civil Penalty and Implement Enhanced Consumer Privacy Protections, United States v. Facebook, Inc. ALBUQUERQUE, N.M. (AP) Three former womens basketball players at Eastern New Mexico University have filed a federal civil rights lawsuit claiming their coach coerced them to undergo treatments that amounted to sexual assault by her volunteer trainer husband. Aghaegbuna previously pleaded guilty to conspiracy and a substantive violation of the FDCA, as well as one count of conspiracy to commit international money laundering. RX Limited sold prescription drugs online to U.S. consumers using U.S. physicians and pharmacies. Weir is set to be sentenced on May 12, 2017. Laboratories, a California dietary supplement manufacturer, pleaded guilty to conspiracy to introduce misbranded food into interstate commerce and to the introduction of misbranded food into interstate commerce. (1) By the Plaintiff. 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. Ul Haq and Saeed were arrested in England in October 2012, and held without bond until they were extradited to the United States in the spring of 2013. 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. The Court also entered a Consent Order of Forfeiture for $388,265.12, Ul Haqs portion of the proceeds from drug sales to United States customers. Sentencing hearings for all of the defendants will be held in Dallas before U.S. District Judge Sam A. Lindsay. Docket Number: 2:18-CV-2656 (W.D. Carrolls civil case has taken a winding road to trial. Ind.). Start a report Fla.);2:16-CR-0191 (C.D. According to the complaint, the defendants all played roles in the schemes, which involved solicitations claiming victims had won large cash prizes. If the defendants seek to resume preparing, manufacturing and distributing food, they must implement remedial measures set forth in the injunction, notify the FDA of the measures taken, and receive written notification from FDA that they appear to be in compliance with the remedial requirements set forth in the injunction and the statute. U.S. Department of Justice On October 27, 2015, the district court sentenced Louis Daniel Smith to 51 months imprisonment and four years of supervised release. The indictment alleges that Indivior obtained billions of dollars in revenue from Suboxone Film prescriptions by deceiving health care providers and health care benefit programs into believing that Suboxone Film was safer, less divertible, and less abusable than other opioid-addiction treatment drugs. The complaint further alleges that Facebook violated the FTC Act by deceiving users about their use of this and additional sensitive information. All of the defendants played roles in developing, manufacturing, or marketing the popular USP Labs supplements known as Jack3d and OxyElite Pro. 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. The states involved in the settlement include Arizona, California, Connecticut, Delaware, Idaho, Illinois, Indiana, Iowa, Kansas, Maine, Maryland, Massachusetts, Mississippi, Missouri, New Hampshire, New Jersey, North Carolina, Oregon, Pennsylvania, South Carolina and Washington as well as the District of Columbia. The order also imposes a civil penalty of approximately $45.4 million, of which all but $487,735 is conditionally suspended based on the defendants financial condition. The former president says the claim is a lie. Isomeric manufactures, labels, and distributes sterile drugs, including injectable hormones, injectable corticosteroids, and ophthalmic drops. Government Files Complaint for Permanent Injunction Against New Jersey Maker of Ultrasound Gels United States v. Pharmaceutical Innovations Inc. and Charles Buchalter; Pharmaceutical Innovations, Inc. v. U.S. Food & Drug Admin; If you cannot find thecaseparty through thePACER Case Locator, then contact thefederal courtwhere you think the case was filedfor assistance. Docket Number: 1:15-cr-20471 (S.D. In pleading guilty earlier this year, Ryan admitted that from 2007 through 2010, he unlawfully authorized more than 158,000 website prescription drug orders, including orders for Fioricet, which contains the controlled substance butalbital, and two drugs that later went on DEAs controlled substances list, Soma and tramadol. Carrolls civil case has taken a winding road to trial. The Summons and Complaint in this matter may be found at this, Peruvian Call Center Operator Pleads Guilty to Fraud and Attempted Extortion in Telemarketing Scam, United States v. Francesco GuerraPress release Docket Number: 14-CR-10363 (D. In pleading guilty, Diaz admitted that he and co-conspirators caused to be mass-mailed to consumers notifications promising large cash prizes in exchange for payment of certain fees. United States v. Castro et al. Docket Number: 6:20-cv-140 (E.D. Turner also admitted that after her first fraudulent pharmacy was closed for drug diversion, she started an identical drug diversion scheme in a neighboring state. Jury selected for E. Jean 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. 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. Mich.). Before B. Brauns quality department approved either of AM2PATs changes, B. Braun began selling syringes manufactured in AM2PATs new facility. Fla.). 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. 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. The injunctions resolve two separate civil actions filed by the Department on June 21 at the request of the U.S. Consumer Product Safety Commission (CPSC). Docket Numbers: 13-CR-120; 13-CR-500; 13-CR-501 (E.D.N.Y.). 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. 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.). According to the complaint, a 2016 FDA inspection of the defendants manufacturing facility also revealed that the defendants failed to establish specifications for the identity, purity, strength, and composition of their finished products or the components in their products. Sentencing hearings for Geissler, Doyle, and Patel are set for July 27, July 29, and August 10, 2020, respectively. Fla.). PCA president Stewart Parnell, sales manager Michael Parnell, and quality assurance director Mary Wilkerson all were convicted in September 2014 and sentenced to 336 months, 240 months, and 60 months of imprisonment, respectively. Fla.). Judge Chhabria also ruled that FDAs guidance pertaining to genetically engineered animals cannot be challenged because it does not have direct and appreciable legal consequences, and therefore does not constitute final agency action. 1:20-cr-49 (W.D. The order also compels the company to issue notices to its customers disavowing past COVID-19 claims, offer full refunds to affected customers, and enter a robust compliance plan to prevent future violations of the Federal Food, Drug, and Cosmetic Act, among other statutes. The indictment charges Indivior with mail, wire, and health care fraud conspiracy and substantive counts. The scheme was disrupted before the elderly individual could be further victimized by the conspiracy. Wash.), On May 2, 2019, U.S. District Judge Robert Lasnik entered a preliminary injunction under 18 U.S.C. Consent Decree Entered Against Three Dietary Supplement ManufacturersUnited States v. Atrium Inc., et al.Press ReleaseDocket Number: 1:15-CV-0927 (E. D. Wis.). Public Access to Court Electronic Records | PACER: Cal.). Court of Appeals Affirms Convictions and Sentences of Co-Conspirators in $60 Million Business Opportunity Scam United States v. Kaplan et al. 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. This action stems from a series of FDA inspections of APS manufacturing facility beginning in 2012, which revealed, among other things, that APS failed to perform identity tests or examinations for certain dietary ingredients before using them in their products. A jury was selected Tuesday in E. Jean Carrolls rape lawsuit in a New York federal court. Court Permanently Enjoins California Individual from Distributing Adulterated Fish or Fishery ProductsUnited States v. Michel G. BlanchetPress Release In a complaint filed June 4, 2018, the United States alleged that inspections at Delta Pharmas facility found numerous insanitary conditions and deviations from current Good Manufacturing Practice requirements, including failure to establish and follow appropriate written procedures that are designed to prevent microbiological contamination of drug products purporting to be sterile. On August 4, 2017, the district court entered a consent decree of permanent injunction against Isomeric Pharmacy Solutions, LLC and company principals William O. Richardson, Rachael S. Cruz and Jeffery D. Brown. Press Release Consent Decree Entered Against California Dietary Supplement CompanyUnited States v. Scilabs Nutraceuticals, Inc. and Paul P. EdalatPress ReleaseDocket Number: 8:14-CV-1759 (C. D. On March 27, 2015, a federal district court entered a consent decree of permanent injunction against L.A. Star Seafood Company, Inc. of Los Angeles, and its corporate officers Sima Goldring and Sam Goldring to prevent the distribution of adulterated seafood products. Stratus, a Florida corporation, distributes prescription and non-prescription drugs and owns 80 percent of Sonar. Docket Number: 1:17-CR-0109-MOC-DLH (W.D. The jury also determined that defendant Forrest Baker had authority to control the corporate defendants and participated in their practices and was therefore personally responsible for the violations. 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. Civil Procedures Among other requirements, the defendants must establish and implement procedures to ensure a thorough investigation of any unexplained discrepancy or failure in a drug batch, regardless of whether the batch has been distributed. 1349, and with making a false statement to a regulatory investigator with the Food & Drug Administration, in violation of 18 U.S.C. On March 14, 2017, the United States District Court for the District of Colorado entered a joint Consent Decree of Permanent Injunction against EonNutra LLC, two related companies, CDSM LLC and HABW LLC, and their owner, Michael Floren, to prevent the defendants sale and distribution of adulterated and misbranded dietary supplements and unapproved and misbranded drugs in violation of the Federal Food, Drug, and Cosmetic Act (FDCA). Plaintiffs also should determine whether a state RICO statute is available and should be aware that federal RICO claims themselves may be brought in state court. 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. Docket Number: 1:20-cv-493 (W.D. 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. Docket Number: 1:07-CR-20871 (S.D.Fla.). Docket NO. Immunity of Government Officers Sued as Individuals Press Release MD.). 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 Kimura would deposit some of those money orders into his own bank account and forward the rest to others participating in the scheme. On March 3, 2016, Roos Foods Inc., a Delaware company, pleaded guilty to a misdemeanor violation of the Federal Food, Drug and Cosmetic Act. Fla.). As part of his plea agreement, Romeo admitted the fraud loss caused by the scheme was between $7 million and $20 million. Armistead received $7,500 in cash from a victim in Maryland and deposited most of that money into accounts of a co-coconspirator. Docket Number: 2:19-CR-155 (D. Nev.). On May 20, 2015, the United States filed a criminal Information against ConAgra Grocery Products LLC, a subsidiary of ConAgra Foods Inc., alleging that the company introduced peanut butter contaminated with salmonella into interstate commerce in 2006. Yabe is scheduled to be sentenced on March 27. 371, and criminal contempt in violation of 18 U.S.C. Fla.). The United States alleged in an October 2017 complaint that inspections at Riddhi found numerous violations of the current Good Manufacturing Practice regulations, including the failure to establish product specifications for the purity and strength of finished dietary supplements, the failure to verify the identity of dietary ingredients, and the failure to follow written quality control procedures. Court Permanently Enjoins Mississippi Compounding Pharmacy and Two Individuals from Manufacturing and Distributing Adulterated Drugs United States v. Delta Pharma, Inc., et al. Fla.). Gao was the supply chain manager for a Chinese firm that sold raw ingredients for use in dietary supplements. lawsuit On April 9, a federal grand jury sitting in Abingdon, Virginia, indicted Indivior for allegedly engaging in an illicit nationwide scheme to increase prescriptions of Suboxone. The jury in E. Jean Carroll's federal civil case got its first look Tuesday at the former advice 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. The jury in E. Jean Carroll's federal civil case got its first look Tuesday at the former advice columnist's allegation that Trump raped her in 1996 in a luxury department store dressing room. Indivior asserted in a motion to dismiss the indictment that the companys alleged encouragement of illegitimate prescribing does not constitute fraud. Smith sold Miracle Mineral Supplement or MMS, which he touted as a cure for cancer, AIDS, malaria, hepatitis, lyme disease, asthma, the common cold, and various other diseases. In pleading guilty, Parks admitted that, from approximately June 2017 to September 2019, he and his company, MedFitRX, unlawfully distributed selective androgen receptor modulators (SARMs) and other substances that the FDA has not approved, including Ostarine (MK-2866), Ligandrol (LGD-4033), and Testolone (RAD-140). In granting the governments motion, the court ruled that the FDA guidance document does not constitute final agency action because it provides guidance only and does not create any legal right and because FDA derives no enforcement authority from the [guidance document]. The court additionally compared FDAs public warning to an FDA warning letter, which the Court noted does not constitute final agency action ripe for judicial review. Docket Number: 2:18-CR-349 (E.D.N.Y). The governments complaint alleged that PharMediums drugs were adulterated because they were prepared, packed, or held under insanitary conditions whereby they may have been contaminated with filth or rendered injurious to health and because PharMedium failed to comply with current good manufacturing practices. Additionally, the defendants instructed others to destroy evidence once they became aware that they were under investigation. 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. Docket Numbers: 1:14-cr-75 & 1:12-cr-489. The permanent injunction entered by the court prohibits the defendants from selling any products until they hire experts to bring their labeling, recordkeeping, and other practices into compliance with federal law. 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. On September 27, 2016, Vania Lee Allen was sentenced to 40 months in prison and 3 years of supervised release following her conviction on charges of conspiracy to commit wire fraud and falsely impersonate an employee of the United States. On June 21, 2016, David Allen and William Rogers were sentenced to 12 months and 10 months in prison, respectively, in connection with the distribution of adulterated drugs. 4:21-cv-00437-RLW (E.D. The agreement resolves pending state court lawsuits in Connecticut, Mississippi, and South Carolina, as well as potential claims by the Justice Department, 18 states, and the District of Columbia. Docket Number: 3:16-CR-313-RJC (W.D.N.C.). Ga.). The injunction further requires Dr. Reddys to maintain internal controls and procedures designed to ensure timely, truthful, complete, and accurate reporting of such issues to the Commission. Linick was one of six defendants convicted at trial in 2015 of committing wire fraud and conspiracy while working for Multivend, LLC, d/b/a/ Vendstar, a Long Island, New York, company that closed in 2010. Smith also was ordered to pay $167,532.95 in restitution. Docket Number: 5:12-CR-0141 (N.D. Ga.). Cal.). On December 10, 2014, the United States filed a civil action against William H. Oshiro d/b/a RZM Food Factory to enjoin him from violating the Federal Food, Drug and Cosmetic Act, including violations of current Good Manufacturing Practice standards. United States v. Philip Morris USA, Inc., et al. 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. On January 15, 2020, Johnny Hidalgo and Rodolfo Hermoza pleaded guilty to conspiring to commit mail fraud and wire fraud in connection with an extortion scheme involving call centers in Peru. My Doctor Suggests is also subject to a civil consent order that requires the company to stop fraudulently labeling its products and to issue full refunds to affected consumers. The defendants also sell background reports despite failing to comply with the laws requiring defendants to ensure that the reports are as accurate as possible, to identify who is buying the reports and how they plan to use them, and to notify buyers of how they may legally use the reports. The Court found that given the egregiousness, seriousness, and willfulness of defendants past violations, coupled with their dubious promises of reform, a permanent injunction is necessary to prevent a substantial likelihood that defendants will violate the Act in the future. The indictment alleged that the defendants misrepresented the nature and origin of the active ingredients in their products.