Sentencing will be held in U.S. District Court in Austin, Texas. 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. Docket Number: 5:17-CR-50020-KES (D.S.D/8th Circuit). 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. Yvelice Villaman Bencosme, M.D., Lisett Raventos, Jessica Palacio, and Maytee Lledo each were charged by information in the Southern District of Florida with one count of conspiracy to commit wire fraud, and Palacio also was charged with one count of making a false statement to the FDA. Former Attorney Pleads Guilty for Role in Loan Modification Scam That Targeted Struggling HomeownersUnited States v. Ronald RodisPress ReleaseDocket Number: 8:13-CR-0208 (C.D. 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. Fla.). 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. and United States v. California Stem Cell Treatment Center, Inc., et al.Press Release Between July 2011 and November 2012, Baxter manufactured IV solutions in a clean room with moldy HEPA filters, despite the fact that an employee had reported the presence of mold on the HEPA filters to plant management. The indictment alleges that over a five-year period, members of the conspiracy exploited personal identifiers of military members to steal millions of dollars. The complaint also alleged that the company failed to manufacture its medicated feeds in conformity with current good manufacturing practices. Weaver and Kaplan were ordered to report to prison on January 9, 2017. Check out these 8 Hilarious But True Court Cases You Won't Believe and then tell us what you think! The defendant also was ordered to make restitution payments to victims. The complaint alleges that the defendants ignored obvious signs of abuse or diversion when issuing and filling opioid prescriptions, and that drug toxicity played a role in the deaths of several individuals who received controlled substances from the defendants. Tex.). In a complaint filed March 19, the United States alleged that the defendants violated the Food, Drug, and Cosmetic Act by manufacturing and distributing ready-to-eat cheeses contaminated with listeria. judgment in a civil action. On August 31, 2020, four individuals were charged in connection with an alleged clinical trial fraud scheme involving Miami company Unlimited Medical Research. The Court previously enforced an identical waiver in dismissing the appeal of one of Lytles co-defendants. Docket Number: No. Apr 14, 2023, 8:00pm PDT. Henrys Farm manufactured and distributed a variety of soybean sprouts and repackaged and distributed mung bean sprouts. 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. Many victims made monetary payments based on these threats. The indictment alleges that Mario Castro, Jose Salud Castro, Salvador Castro, Miguel Castro, and Jose Luis Mendez all worked at printing and mailing businesses that sent the fraudulent mailings and shared in the resulting profits. Ill.). Robinson also was ordered to pay $320,797.82 in restitution to the victims of the scheme. Hammock v. Jensen et al. Court Enters Temporary Restraining Order Against Tech-Support Wire Fraud SchemeUnited States v. Maven Infotech Pvt. On February 12, 2020, Angel Armando Adrianzen pleaded guilty to two counts of possession of child pornography. Systems of common law and civil statutory law differ in many ways. Rossi pleaded guilty in December 2017 to conspiracy to commit mail and wire fraud. The complaint also alleged that the defendants illegally distributed unapproved new drugs based on labeling claims that certain products treated diseases such as HIV and Alzheimers. Sentencing for USP Labs is set for Aug. 19, 2019. Fla.). Three Individuals Charged With Distribution of Unapproved DrugsUnited States v. Guy Lyman; United States v. Flor Nutraceuticals, LLC and Guy Lyman; United States v. James Hill; United States v. James Hill d/b/a Viruxo LLC; United States v. Clifford Woods; United States v. Clifford Woods LLC d/b/a Vibrant Life and Clifford Woods Press ReleaseDocket Numbers: 2:16-CR-0124 (E.D. Docket Number: 3:15-CV-3769 (D.N.J.). The total $19.35 million in fine, forfeiture, and civil settlement payments constitutes the second largest-ever amount paid in resolution of a food-safety matter. 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. Docket Number: 2:19-cr-295 (D. Nev.). For other matters of interest, see: CLOSED CASES or ARCHIVED CASE SUMMARIES. District Court Enjoins Florida Company from Distributing Adulterated and Misbranded DrugsUnited States v. MyNicNaxs, LLC et al. Six defendants were convicted of conspiracy, mail fraud, and wire fraud charges following trial in 2015. Former Virginia Physician Sentenced for Role in Internet Pharmacy Operation, United States v. Ryan (E.D. Blue Bell Creameries Pleads Guilty in Ice Cream Listeria Contamination Case, United States v. Blue Bell Creameries The indictment alleges that Adrianzen partnered with several Peruvian call centers that contacted Spanish-speaking consumers in the U.S., many of whom were elderly and vulnerable. Civil law is a type of law that generally deals with disputes between persons or organizations. Bostock v. Clayton County, 590 U.S. (2020) The Supreme Court has issued a landmark decision in Bostock v. Clayton County, holding that . In January 2014, Tahir Saeed also entered guilty pleas to several counts of the indictment, and was sentenced in October 2016 to time served. The defendants agreed to be bound by a consent decree of permanent injunction filed with the complaint. 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. Docket Number: 1:15-cr-20471 (S.D. Justice Department and State Partners Secure Nearly $864 Million Settlement With Moodys Arising From Conduct in the Lead up to the Financial CrisisIn re: Moodys Investors Service Inc. Press Release Docket Number: 1:16-CR-0021 (S.D. Docket Number: 1:20-cv-21601 (S.D. Second Circuit Affirms Conviction and Sentence of Business Opportunity FraudsterUnited States v. Edward Morris "Ned" Weaver (Vendstar) Press Release The injunction requires the defendants to cease all operations connected to the company, and not to resume operations until FDAdetermines that their manufacturing practices have come into compliance with the law. Del.) District Court Enjoins Pennsylvania Compounding Pharmacy from Distributing Adulterated DrugsUnited States v. Raniers Rx Laboratory, Inc., et al. The government alleged in its complaint that Travalino sold various preparations through his storefront and a website as guaranteed cures and treatments even after receiving a joint warning letter from FDA and FTC advising him that the distribution of his products violated the Federal Food, Drug, and Cosmetic Act and Federal Trade Commission Act. Victims who paid the fees received either nothing, a cheap piece of jewelry, or a report listing unrelated sweepstakes. The complaint alleges that the defendants market their consumer background report service by implying, often falsely, that searched-for individuals have criminal or sexual offense records that can be viewed only by buying a MyLife subscription. ; United States v. Harati et al.Press ReleaseDocket Numbers:8:14-CR-0198-DSF; 8:15-CR-0041 (C.D. White entered a preliminary injunction against an Oklahoma company that touted an unapproved colloidal silver product as a COVID-19 treatment. The complaint alleged that FDA inspections of Keystones facilities and products revealed numerous problems, including an instance in which the company released a batch of hair products despite test results suggesting contamination by the potentially harmful bacteria Staphylococcus aureus. The complaint alleges that the companys products are manufactured under conditions that are insanitary and inadequate to ensure the safety of its products. Working with her co-conspirator in Jamaica, Palmer recruited a friend in Maryland to receive $7,500 of the victims money. As part of the fraud plea, Adrianzen admitted that he partnered with call centers in Peru that took money from vulnerable and elderly U.S. Spanish-speaking victims through lies and threats. U.S. District Court Judge Robert Pitman has scheduled the sentencing hearing for Blue Bell Creameries for September 17, 2020. Peruvian Call Center Operator Pleads Guilty to Fraud and Attempted Extortion in Telemarketing Scam, United States v. Francesco GuerraPress release Three other individuals Patti Kern, Edgar Del Rio, and Sean OConnor pleaded guilty to conspiracy to commit mail fraud in 2019. View All Legal Forms . 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. Two Peruvian Men Plead Guilty in Call Center Extortion Scheme This case presents the following issues: (1) Is a grant of Docket Number: 2:18-CR-00726 (D. N.J.). The court also observed that even if it had jurisdiction to consider plaintiffs challenge to the FDA guidance document, the plaintiffs request to enjoin FDA from conducting an enforcement action was an impermissible attempt to test a defense pre-enforcement. So what are the most common types of civil cases? Some of the defendants products also contained undisclosed active pharmaceutical ingredients. In a complaint filed February 1, 2019, the United States alleged that the defendants violated the Food, Drug, and Cosmetic Act by causing drugs to become adulterated. Gerald Groff is an . On February 5, 2021, U.S. District Judge Mary Scriven entered a stipulated preliminary injunction that bars a Tampa pharmacy and other named defendants from dispensing opioids and other controlled substances prescribed by a physician sharing building space with the pharmacy. FKOL also agreed to implement a compliance and ethics program designed to prevent, detect, and correct violations of U.S. law relating to FKOLs manufacture of cancer drugs intended for terminally ill patients. TPN is liquid nutrition administered intravenously to patients who cannot or should not receive their nutrition through eating. Two additional defendants remain in Peru pending extradition. RX Limited sold prescription drugs online to U.S. consumers using U.S. physicians and pharmacies. On March 8, 2021, Michael Palso pleaded guilty to one count of conspiracy to commit health care fraud in connection with a nationwide scheme to defraud pharmacy benefit managers out of $174 million by submitting $931 million in bills for fraudulent prescriptions purchased from a telemarketing company, HealthRight LLC. 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. The Summons and Complaint in this matter may be found at this LINK. The consent decrees require the defendants to stop importing, selling, or distributing toys and other childrens products until they implement product safety and testing programs that will bring their operations into compliance with the law. On September 25, 2015, the district court entered a consent decree of permanent injunction against Sunset Natural Products Inc., and the firms co-owners, Dr. Teresa Martinez (a.k.a Dr. Teresa Martinez-Arroyo) and Elsy Cruz, stopping them from violating the Food, Drug, and Cosmetic Act by manufacturing and distributing adulterated dietary supplements. On May 20, 2015, the United States filed a criminal Information against ConAgra Grocery Products, alleging that the company introduced salmonella-contaminated Peter Pan peanut butter into interstate commerce during the outbreak. As part of his guilty plea, Guerra admitted that he and others at the call centers falsely claimed to be attorneys or government representatives. The consent decrees permanently enjoin the defendants from using the U.S. Mail to distribute fraudulent mailings or any mailings promoting similar schemes. Civil Rights, Criminal Law Related Civil Cases, Diversity, Search and Seizure. In fact, the victim did not win the lottery and never received any winnings. );1:14-CR-10 (S.D. Hermoza and the other callers told victims that they must immediately pay settlement fees to avoid these consequences. 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. In civil cases, by contrast, cases are initiated (suits are filed) by a private party (the plaintiff); cases are usually decided by a judge (though significant cases may involve juries); punishment almost always consists of a monetary award and never consists of imprisonment; to prevail, the plaintiff must establish the defendant's liability only Enforcement Action Filed Against Kansas Food Manufacturer United States v. Native American Enterprises, LLC, William N. McGreevy and Robert C. Conner, Press ReleaseDocket Number: 6:16-CV-1072 (D. Kan.). Complaint for Injunctive Relief and Civil Penalties Filed Against Online Consumer Background Report Provider MyLife.com United States v. MyLife.com, Inc. et al.Press Release The complaint further alleged that several of the defendants products were misbranded under the FDCA, in that many of the product labels did not list all ingredients or indicate the correct serving size. Home Security Company Agrees to $20 Million Payment in Case Alleging FTC Act and FCRA Violations. In denying Indiviors motion, the court found the government properly alleged the conduct in the indictment and the question of whether it constitutes fraud should be decided by a jury. Rosanne Day, Robert Paul Davis, Genevieve Renee Frappier, and Miles Kelly each were charged in the District of Nevada with one count of conspiracy to commit mail and wire fraud, one count of conspiracy to commit money laundering, and multiple counts of mail fraud and wire fraud. 1:21-cr-20301 (S.D. In filings unsealed on January 29, 2021, U.S. District Judge Mary Scriven issued a temporary restraining order enjoining a Tampa pharmacy and two of its employees from dispensing opioids and other controlled substances. According to the charging document, the amino acid was prepared by Meds IV outside a laminar airflow workbench and was kept unrefrigerated, in a room that was not sterile, in a large pot sitting on the floor, sometimes overnight, before it was sterilized and used. On May 2, 2019, U.S. District Judge Robert Lasnik entered a preliminary injunction under 18 U.S.C. 1. In addition, S.K. Fla). The insanity conditions included the presence of rodent excrement and mold in the production facility. On November 4, the United States filed an injunction action against Scilabs and Edalat seeking this relief. The conflict started with an Amazon contract. 1:21-cv-810 (N.D. Ga.). ), Defendant Pleads Guilty in Vending Machine Business Opportunity Case. Docket Number: 1:17-CV-0236 (S.D. Injunctions Entered Against Defendants in Multi-Million Dollar International Mail Fraud SchemeUnited States v. BDK Mailing GmbH, et al.Press Release 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. Elmer was convicted of conspiracy and nine counts of adulteration on April 10, 2019, following a jury trial trial. In addition to the prison term, the court also ordered Crawford to pay $103,700 in restitution. 4:21-cv-00437-RLW (E.D. Former US President Donald Trump makes his way inside the Manhattan Criminal Courthouse in New York on April 4, 2023. Docket Number:1:18-CV-1102 (E.D.N.Y.). The dealers, in turn, sold them to consumers. Goodman served a prison term of 49 months. 1:20-cr-20190 (S.D. Simpson case is a case of sexual assault and wrongful death. Quaglia and Fraser each were charged with several counts of mail fraud and conspiracy to commit mail fraud in connection with deceptive mass mailings that falsely promised large cash prizes in exchange for the payment of fees. Blue Bell Creameries Sentencing Date Set in Listeria Contamination Case, United States v. Blue Bell Creameries On April 29, 2021, Omar Cuzcano Marroquin pleaded guilty to conspiracy to commit mail and wire fraud in connection with a series of Peruvian call centers that used Internet-based calls to contact Spanish-speaking consumers in the United States to threaten and defraud them. Docket Number: 5:12-CR-0141 (N.D. Ga.). Press ReleaseDocket Number: 2:15-CV-1403 (E. D. On May 11, 2021, a Miami grand jury returned a two-count indictment against Jessica Palacio in connection with Palacios role in an alleged clinical trial fraud scheme. Robert Larry Lytle, 84, of Rapid City, South Dakota is currently serving a 12-year prison sentence after pleading guilty last year to introducing misbranded medical devices into interstate commerce with the intent to defraud and mislead and criminal contempt. Law & Motion. Docket Number: 1:20-cr-123 (W.D. Docket Number: 2:16-CR-0071 (D. Nev.). United States Seeks Preliminary Injunction Against Arkansas Compounding PharmacyUnited States v. 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