Individuals, organizations, and businesses involved in lawsuits fall under civil law cases. At the time of their sentencings, both defendants had been incarcerated for approximately 4 years, including time spent in an English jail. Owner of Texas Sport Supplement Company Ordered to Forfeit $3.5 Million for Unlawful Distribution of Steroid-like Drugs. A copy of the Court Order is available. Smith created phony water purification and wastewater treatment businesses in order to obtain sodium chlorite and ship his MMS without being detected by the FDA or U.S. Customs and Border Protection. 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.). The violations stemmed primarily from norovirus outbreaks connected to employees failure to follow company food safety protocols at company-owned restaurants. Four Individuals Charged in Clinical Trial Fraud Scheme, United States v. Bencosme, et al. District Court Rules for Government in Action Against Cheese Manufacturer United States v. S. Serra Cheese Co., Fina Serra, and Stefano Serra, Press ReleaseDocket Number: 2:14-CV-13077 (E.D. In pleading guilty, Turner admitted that to obtain prescription drugs at discounted prices, she agreed that the pharmacies she operated would not sell the drugs wholesale and would use the drugs only for the pharmacies own use, such as filling prescriptions. Elmer was convicted of conspiracy and nine counts of adulteration on April 10, 2019, following a jury trial trial. Bostock v. Clayton County, 590 U.S. (2020) The Supreme Court has issued a landmark decision in Bostock v. Clayton County, holding that . To put it simply, civil law deals with resolving disputes between one entity and another. On appeal, the 11th Circuit ruled that juror exposure to extrinsic evidence of deaths related to the outbreak did not influence or contribute to the verdict. Sonar, a New Jersey corporation, manufactures drugs for Stratus. Press Release Acino manufactures hydrocortisone acetate 25 mg suppositories, which it labels and sells as prescription drugs. The court asked the government to submit a proposed permanent injunction and has scheduled a conference for the parties to discuss the content of that injunction. Gali was extradited from Israel in December 2019; his sentencing is scheduled for December 10. Fla.). Toyota Auto Mart Kenya Limited v Kenyariri (Civil Appeal 008 of 2021) [2023] KEHC 3093 (KLR) (Civ) (14 April 2023) (Judgment) Case Metadata. Fla.). Affected customers interested in refunds can contact My Doctor Suggests LLC at (1-866-660-9868) or refunds@mydoctorsuggests.com. For more information about this case and any further updates, please see this page. During a bench trial conducted last summer, the government presented evidence that each of the defendants had failed to comply with current good manufacturing practices, failed to keep records necessary to evaluate food safety, and processed fish in a way that could lead to Listeria monocytogenes contamination, all in violation of the federal Food, Drug, and Cosmetic Act (FDCA). Civil lawsuits typically involve a complaint that is filed by one person (the "plaintiff") against another party (the "defendant"), that they believe has injured them or caused property damage. The verdict was the first ever in an action to enforce the Telemarketing Sales Rule and Do Not Call Registry rule. 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. View Upcoming, Past Meetings, and Actions. District Court Issues Temporary Restraining Order Against Florida Businesses in Direct-Mailing SchemeUnited States v. Marotta, et al. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars, and instructed victims to send a $20-$25 processing fee to claim their prize. In February 2007, the U.S. Food and Drug Administration (FDA) and the Centers for Disease Control and Prevention (CDC) announced that an ongoing outbreak of salmonellosis cases in the United States could be traced directly to peanut butter produced at the companys plant in Sylvester, Georgia. 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. According to charges, Gore sent collection letters to victims of the psychic scheme after the victims checks bounced. Virginia Man Pleads Guilty in Odometer Tampering SchemeUnited States v. Eubank. Fla.). FDA inspections over the past three years have revealed multiple and repeated violations of the Food, Drug, and Cosmetic Act (FDCA) by Downing in the manufacture of compounded sterile injectable drugs. Tenn.). The government alleged that Bencosme and the other defendants fabricated the clinical trial by falsely representing in medical charts and other sources that subjects were participating in the trial when, in fact, they were not participating or taking the study medication. Peruvian Man Sentenced to 100 Months Imprisonment for Overseeing Call Centers that Threatened and Defrauded American Consumers United States v. Hidalgo On December 7, 2016, Palmer pleaded guilty to one count of conspiracy to commit mail and wire fraud. Cal.). 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. Tex.). Fla.). District Court Enters Permanent Injunction Against Utah Pharmacy and Individuals to Prevent Distribution of Adulterated and Misbranded Drugs and Unapproved New DrugsUnited States v. Isomeric Pharmacy Solutions, LLC, et al. Defendants Plead Guilty in USP Labs Dietary Supplement Scheme; Sentencings Set for August 2019United States v. USP Labs, Press Release Peruvian Man Sentenced to 88 Months of Imprisonment for Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers, United States v. Rodolfo Hermoza Tenn.). Some were relatively short lived and no longer exist, some were absorbed into other courts, while others still continue. 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. The order, part of the United States long-running racketeering lawsuit against the cigarette companies, also requires them to attach the same statements to cigarette packages for two weeks at a time, for a total of twelve weeks over two years. Both the plaintiff and the defendant are also referred to as "parties" or "litigants." Ltd., an India-based company. Docket Number: 2:18-CR-727; 2:18-CR-726 (D.N.J.). Docket Number: 1:17-CV-0033-MSK-MJW (D. Colo.). Ark.). Hidalgo, Hermoza and the other callers said these consequences could be avoided if the victims immediately paid settlement fees. Many victims made monetary payments based on these threats. Court Enters Temporary Restraining Order Against Tech-Support Wire Fraud SchemeUnited States v. Maven Infotech Pvt. The defendant is presumed to be innocent until proven guilty beyond a reasonable doubt in a court of law. Docket Number: 2:17-CV-14038 (S.D. FindLaw maintains an archive of Supreme Court opinion summaries from September 2000 to the present. mono.) NameCheap, Inc., the company that registered the fraudulent website on the defendants behalf, took down the site within hours of receiving the TRO entered by U.S. District Judge Robert Pitman. In fact, there are currently no legitimate COVID-19 vaccines in existence. The indictment alleges that Reyes purchased and received at his home counterfeit THC vaping products from China. 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; A preliminary injunction hearing is scheduled for December 3, 2018. Bearden, the former compliance director of Pharmakon Pharmaceuticals, Inc. (Pharmakon), of Noblesville, Indiana, pleaded guilty in November 2017 to conspiracy and nine counts of adulterating drugs. 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. On August 3, 2020, U.S. District Judge Kathleen M. Williams granted the governments motion for default judgment against two Americans currently located in Colombia who lead the non-religious Genesis II Church of Health and Healing, in an FDCA civil enforcement action. In many letters, Gore used a false name, claimed to be the Director/Legal Services-Collections, and threatened that lawyers would pursue legal proceedings against victims. United States v. Crawford, United States v. Brown, Office of International Judicial Assistance, Deceptive Practices, Telemarketing, and Data Privacy, Maven Infotech - The Summons and Complaint, in a publicly available 2017 warning letter, The Seventh Circuit upheld the lower courts ruling here in May 2019. 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. British Man Indicted for Large-Scale Wire Fraud and Identity Theft SchemeUnited States v. Gareth David Long, Press Release 18-cr-20506 (S.D. Armistead received $7,500 in cash from a victim in Maryland and deposited most of that money into accounts of a co-coconspirator. Smith is a Jamaican national living in the United States. The governments complaint alleges that the defendants illegally market their Zylast hand sanitizer products as unapproved new drugs intended to fight various specific pathogens, such as Ebola. Between 2012 and 2016, Ressler designed fraudulent sweepstakes and prize notification solicitations sent by co-conspirators to victims in the United States and other countries. Docket Number: 3:17-CR-546 (N.D. Docket Number: 1:20-cv-2016 (E.D.N.Y.). Docket Number: 8:18-CV-996 (C.D. Under the Courts order, the defendants may not manufacture or distribute their over-the-counter drug products from any facility owned or operated by the defendants unless they comply with specific remedial measures set forth in the injunction. Many of the victims were elderly. On May 5, 2021, the Court entered a stipulated preliminary injunction against a St. Louis chiropractor, Eric Nepute, and his company Quickwork LLC, d/b/a Wellness Warrior, whom the government alleged were deceptively advertising vitamin D and zinc as COVID-19 treatments. Ltd., d/b/a Maven Info Tech Ltd., d/b/a Ozemio Inc., d/b/a OZM, d/b/a Urgent Tech Help, d/b/a UTH How do civil cases work? 1345 against Maven Infotech Pvt. Docket Number: 1:17-CV-0236 (S.D. Fla.). Pedersen allegedly posed as a doctor to promote ingestible silver-based products as a cure for COVID-19 despite having no evidence that his products could treat the disease. Permanent Injunction Entered Against Seller of Dietary SupplementsUnited States v. Bethel Nutritional Consulting, Inc., Felix Eamirez, and Kariny Ramirez, Press ReleaseDocket Number: 2:15-CV-8046 (D.N.J.). Docket Number: 2:16-CR-0071 (D. Nev.). The fine, the largest ever in a food safety case, is part of a deferred prosecution agreement that will allow Chipotle to avoid conviction if it complies with an improved food safety program. The civil courts also have a process to ensure awards can be enforced. Marks induced sales by misrepresenting the business opportunitys likely profits, the amount of money that prior buyers were earning, how quickly buyers were likely to recover their investment, the quality of locations that were available for the vending machines, and the level of location assistance that buyers would receive from outside locating companies. The Statement of Facts also addresses Moodys failure to adhere to its own published standards when rating RMBS and CDOs. In January 2014, Tahir Saeed also entered guilty pleas to several counts of the indictment, and was sentenced in October 2016 to time served. Harkonen argued that his conviction should be overturned because his trial team failed to call any expert witnesses for the defense. 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). The clinical trial sought to compare the efficacy of two asthma treatments in a pediatric population. 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 Second Circuit rejected that argument, holding that [f]raudsters may not escape criminal liability for lies told to induce gullible victims to make worthless investments by inducing them to sign a contract containing disclaimers of reliance.. Tex.). Okla.). Arbor Pharmaceuticals v. Cochran, Kimura would deposit some of those money orders into his own bank account and forward the rest to others participating in the scheme. The victim did not win a lottery prize and did not collect any winnings. Docket NO. 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. 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 8:21-cv-00188 (M.D. Docket NO. 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. These lots of drugs were not distributed into interstate commerce. Xu was arrested at a Las Vegas dietary supplement trade show in September; two other defendants previously pleaded guilty in a related case. Medical Device Company Pleads Guilty and is Sentenced to Pay $3 Million for Failure to Report a RecallUnited States v. ACell, Inc.Press Release According to the indictment, victims who paid fees received no cash prizes, while Quaglia, Fraser, and their co-conspirators pocketed the money. Docket Number: 3:19-CV-1055 (N.D. According to the information, Bencosme and her co-conspiratorsincluding Bencosmes medical practice receptionist, Maytee Lledo, and two UM Research study coordinators, Jessica Palacio and Lisett Raventosfabricated the clinical trial by falsely representing in medical charts and other sources that subjects were participating in the trial when, in fact, they were not participating or taking the study medication as required. One 2,460 % potent lot of Pharmakon morphine sulfate nearly caused the death of an infant at an Indianapolis hospital in 2016. Pedersens former company, My Doctor Suggests LLC, agreed plead guilty to a one-count misdemeanor criminal information charging distribution of misbranded drugs in violation of the Federal Food, Drug, and Cosmetic Act. The Ninth Circuit rejected Harkonens arguments, holding that his attorneys decision to forego calling defense expert witnesses was an appropriate judgment call made by competent counsel after an extensive search for and preparation of multiple defense experts. 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. ), Docket Numbers: 2:16-CR-0124 (E.D. Docket No. In order to gain the trust of the victim and induce him to continue to make payments, Allen traveled from Jamaica to the United States and falsely portrayed herself to the victim as an FBI agent, provided him with a cellphone, and directed him to speak with the person on the line, who was her co-conspirator in Jamaica. In addition to two years imprisonment, Judge Judith E. Levy also sentenced Dailey to three years of supervised release. On May 9, 2018, the United States filed complaints against two clinics that purport to manufacture stromal vascular fraction (SVF) products from patient adipose (fat) tissue, which the companies then market as stem cell-based treatments for a host of serious conditions and diseases, including cancer, spinal cord injuries, Parkinsons disease, pulmonary disease, arthritis, stroke, ALS, and multiple sclerosis. Ramirez (2021)? For example, a decision by the US Court of Appeals for the Fifth Circuit is binding on . 4:21-cv-00437-RLW (E.D. Cal. Cal.) Cal.). The Food and Drug Administration cleared LC Bead to be used for embolization, a process in which the flow of blood to liver tumors is stopped or reduced. On Feb. 20, 2018, the district court issued a temporary restraining order pursuant to 18 U.S.C. 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 federal Food, Drug, and Cosmetic Act. 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. On April 29, 2021, the Consumer Protection Branch filed a pre-settled complaint referred by the FTC against Utah-based Vivint Smart Home. Lledo is the third defendant to plead guilty in connection with the scheme. In the course of authorizing drug orders for RX Limited, the defendant had no face-to-face contact with customers, performed no mental or physical examinations, did not take patient histories or perform any diagnostic or laboratory testing, did not check the accuracy of the information customers provided, and did not monitor, or provide any means to monitor, medication response. During the last five years it was open, Vendstar made approximately $62 million in sales. These contaminated syringes infected patients in California, Texas, New York and Nebraska. Despite the fact that the company had told the FDA that the Stratus was intended to maintain an opening to a patients sinus, Facteau and Fabian launched the product intending it to be used as a steroid delivery device. District Court Enters Consent Decree Against Dietary Supplement ManufacturerUnited States v. Sunset Natural Products Inc., et al. Simpson case is a case of sexual assault and wrongful death. Docket Numbers: 1:20-cv-00306-RP (W.D. 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. Aegerion Pharmaceutical Pleads Guilty for Distributing Misbranded DrugsUnited States v. Aegerion Pharmaceuticals, Inc. Lawrence A. Kaplan, who was Vendstars technical support manager, a position in which he stifled complaints to keep the scheme going, was sentenced to 54 months in prison. He purchased high-mileage vehicles, then caused the vehicles odometers to be altered to reflect fraudulent, low-mileage readings. Court Restrains Tampa Pharmacy and Two Employees from Dispensing Opioids or Other Controlled Substances. The CDC estimated that thousands of additional related cases went unreported. The defendants attempted to conceal their smuggling by using shipping labels that misrepresented the contents of their shipments, including customs declarations falsely describing the contents as gifts or toys with low declared monetary values, and by using multiple addresses in an effort to reduce the likelihood of seizures by U.S. Customs and Border Protection authorities. Argument on the remaining claims in the case, regarding the proper analysis of certain environmental risks, is expected to take place in May. Laboratories is set for Aug. 12, 2019. Under the order, the defendants would need to notify FDA and take remedial steps before processing various types of food. A civil case usually begins when one person or business (the "plaintiff") claims to have been harmed by the actions of another person or business (the "defendant") and asks the court for relief by filing a "complaint" and starting a court case. Cyril Willson, who helped to formulate the companys products, and Mathew Hebert, one of the owners of USP Labs, pleaded guilty to introducing misbranded food into interstate commerce with the intent to defraud or mislead. The terms of the permanent injunction and appropriate civil penalty amount will be decided by the court. Civil Court Cases. A plaintiff who is unable to pay the fee may file a request to proceed in forma pauperis. Facebook Ordered to Pay $5 Billion Civil Penalty and Implement Enhanced Consumer Privacy Protections, United States v. Facebook, Inc. The United States complaint, filed in September 2016, alleges that the defendants ran an international mail fraud scheme that sent millions of multi-piece solicitations to potential victims throughout the United States that professed to come from financial entities, scholars, and world-renowned psychics. On May 31, 2017, Rojen Burnett was sentenced to serve 12 months in prison and pay $399,363 in restitution for his role in a conspiracy to sell cars with rolled-back odometers. Check out these 8 Hilarious But True Court Cases You Won't Believe and then tell us what you think! Docket Number: No. 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. 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. );2:16-CR-316 (D.N.J.) 1. ); 2:15-CV-8889 (C.D. United States v. WeCare Pharmacy, et al. RX Limited sold prescription drugs online to U.S. consumers using U.S. physicians and pharmacies. 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. Docket Number: 1:16-CR-20912 (S.D. For more information, see the press release issued August 22, 2018. The court also found that defendants had distributed adulterated tuna salad sandwiches due to their failure to implement a plan pursuant to the agencys Seafood Hazard Analysis and Critical Control Point (HAACP) regulations. ACell manufactures and distributes MicroMatrix, a powder wound dressing produced from porcine bladder tissue. 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. Sentencing hearings for all of the defendants will be held in Dallas before U.S. District Judge Sam A. Lindsay. Facebook Ordered to Pay $5 Billion Civil Penalty and Implement Enhanced Consumer Privacy Protections United States v. Facebook, Inc. Docket Number: 1:19-cv-2184 (D.D.C.) 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 June 26, 2017, Barry Cadden, the owner and head pharmacist of New England Compounding Center (NECC), was sentenced to nine years (108 months) of imprisonment, three years of supervised release, and forfeiture and restitution in amounts to be determined later. 18-1785 (7th Cir.) The defendants did not respond to the complaint, and the court ordered them to cease distribution of all drugs until the companies implement specified remedial measures to ensure compliance with the FDCA. The drugs were authorized and dispensed without any valid doctor-patient relationship; the websites linked to RX Limited focused on selling Soma, tramadol, and Fioricet directly to customers. Victims banks reversed only approximately half of these charges, and Long succeeded in stealing more than $11 million. Dailey was the owner and operator of Nomad Botanicals, an online business that sold kratom to consumers throughout the United States. Eubank, who operated an automobile electronics repair shop in Midlothian, Virginia, acknowledged that between 2010 and 2016, he used various electronic tools to access motor vehicle odometers to lower the odometer readings of hundreds of vehicles. On Feb. 21, 2018, the district court issued a temporary restraining order pursuant to 18 U.S.C. The courts order followed an eight-day bench trial that concluded in March. Court Enters Stipulated Preliminary Injunction Against St. Louis Chiropractor Deceptively Advertising Vitamin D and Zinc as COVID-19 Treatments. United States v. Hidalgo et al. Pursuant to a criminal resolution with the Department of Justice, FKOL agreed to plead guilty to the misdemeanor offense and pay the fine and forfeiture amounts. 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. The indictment further alleged that the defendants imported synthetic ingredients from China using false certificates of analysis and false labeling, and lied about the source and nature of those ingredients to retailers and consumers. 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. Docket Number: 1:15-cr-20471 (S.D. Allen was also ordered to pay $117,000 in restitution. 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. Pleads guilty in connection with the scheme a Temporary Restraining order pursuant to 18.! An Indianapolis hospital in 2016: 3:17-CR-546 ( N.D. docket Number: 1:20-cv-2016 ( E.D.N.Y )! Florida businesses in Direct-Mailing SchemeUnited States v. Eubank home counterfeit THC vaping products from.... Related cases went unreported True court cases You Won & # x27 ; t Believe and then tell what... Years imprisonment, Judge Judith E. 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