Victims never received any lottery winnings and lost more than $150,000. Three of Palacios co-conspirators already have pleaded guilty and been sentenced, including clinical investigator Dr. Yvelice Villaman Bencosme, who was sentenced to 63 months imprisonment, Lisett Raventos, a study coordinator and co-owner of Unlimited Medical Research, who was sentenced to 30 months imprisonment, and Maytee Lledo, a former employee of Dr. Bencosmes, who was sentenced to 14 months imprisonment. Former Virginia Physician Pleads Guilty to Conspiracy to Violate the Controlled Substances Act and Food, Drug, and Cosmetics Act Related to Internet Pharmacy OperationUnited States v. Ryan, Press release 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. Basnight also was ordered to pay approximately $400,000 in victim restitution. Docket Number: 3:15-cr-496 (N.D. Share sensitive information only on official, secure websites. 2. Civil Procedures 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. Press ReleaseDocket Number: 2:15-CV-1403 (E. D. On June 25, 2020, the court entered a consent order permanently enjoining Utah company My Doctor Suggests LLC under 18 U.S.C. Jesus Gutierrez Rojas, Alexandra Podesta Bengoa, and Virgilio Polo Davila pleaded guilty to extortion following their extradition from Peru in April. As part of the permanent injunction, the district court ordered equitable disgorgement with refunds to consumers to be administered by a court-appointed special master. 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. Courts use one of two versions of CM/ECF NextGen or CurrentGen. Determine your causes of action. California Man Indicted in Transnational Fraud and Extortion SchemeUnited States v. Adrianzen, Press Release Scilabs is a contract manufacturer of dietary supplements distributed under the brand name All Pro Science, including Complete Immune + capsules and various flavored powders called Complete, Recovery and Precharge. On June 19, 2019, four individuals were charged in connection with an alleged scheme involving payments from victims of numerous international mass-mail fraud campaigns. On December 5, 2014, Dallal pled guilty to two counts of conspiracy to commit mail and wire fraud. Mont.). lawsuit Sonar, a New Jersey corporation, manufactures drugs for Stratus. 4:21-cv-00437-RLW (E.D. At times, Eubank lowered mileage readings by more than 100,000 miles. People who eat food contaminated with the Listeria monocytogenes bacterium can contract the disease listeriosis, which can be seriouseven fatalfor vulnerable groups such as newborns and those with impaired immune systems. Court Enters Temporary Restraining Order Against Fraudulent Online Stores Purporting to Sell COVID-19 Health and Safety ProductsUnited States v. Thu Phan Dinh, et al. Nine New Yorkers were selected on Tuesday for a trial in a lawsuit brought by the writer and columnist E. Jean Carroll accusing 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. The court also ordered Becker, the owner of sport supplement company Accelerated Genetix, LLC., to forfeit $3.5 million. The firm sold their soups to various distributors after receiving seafood from other states including Florida. Five other defendants Mario Castro, Jose Salud Castro, Salvador Castro, Miguel Castro, and Jose Luis Mendez are awaiting trial, which likely will be scheduled for May 2021. ); 2:14-CV-1156 (D.N.J. 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. Victims were told they must urgently pay fees to collect their winnings. Earlier this year, Allen pled guilty to one count of a pending indictment charging that she and a co-conspirator in Jamaica sought to unlawfully enrich themselves in a fraudulent lottery scheme targeting an elderly resident of Evans, Georgia. This rule provides that the first step in an action is the filing of the complaint. 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. The court previously entered a temporary restraining order against the defendants on May 8, 2019. On April 9, 2019, a grand jury returned and indictment against Indivior Inc., a pharmaceutical company, for engaging in an illicit nationwide scheme to increase prescriptions of Suboxone Film, an opioid drug used in the treatment of opioid addiction. Westfall v. Irwin, 484 U.S. 292, 297-298 (1988). The court also set a June 11 hearing on the governments motion for preliminary injunction. Fla.). Docket Number: 1:19-CV-02184 (D.D.C.). and United States v. Michael P. Tricaso, D.O.Press Release );2:16-CV-12655 (E.D. Docket NO. For example, as alleged in the complaint, Isomeric failed to conduct an adequate investigation of black particles observed in vials of product that had passed visual inspection. Rodis co-defendants recruited and trained telemarketing staff to answer consumer calls, during which sales staff routinely lied to homeowners about the firms success rates, ability to obtain loan modifications, and, at times, directed homeowners to stop making mortgage payments. The complaint seeks civil penalties as well as a preliminary and permanent injunctive relief against the defendants. The Rules of the Supreme Court of Virginia . Share sensitive information only on official, secure websites. Dallal was previously charged in the District of Puerto Rico and the Southern District of Ohio for selling illegally-sourced prescription drugs in connection with two distinct drug diversion schemes. Lindo is a Jamaican national and naturalized U.S. citizen. Live Updates: The Civil Rape Case Against Donald Trump Goes to On Jan. 30, 2018, Aegerion Pharmaceuticals Inc. (Aegerion) pleaded guilty to violating the Food, Drug, and Cosmetic Act (FDCA) relating to its distribution of a prescription drug, Juxtapid, and was sentenced to three years of probation, to include the establishment of a $7.2 million restitution fund. Working with her co-conspirator in Jamaica, Palmer recruited a friend in Maryland to receive $7,500 of the victims money. Mass.). 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. Defendant Pleads Guilty in Alleged $174 Million Health Care Fraud Scheme. Case No. Docket Number: 8:20-cv-1794 (M.D. The suit was dismissed for lack of standing because neither the association nor its only identified member established an injury caused by defendants FDA and HHS. On May 4, 2017, the district court entered a consent decree of permanent injunction against Syfrett Feed Company, Inc.; the companys owner and president, Charles B. Syfrett I; the companys vice president, Melissa S. Montes De Oca; and its operations manager, Charles B. Syfrett II. From January through July of 2013, Long created and deposited more than 750,000 unauthorized checks totaling more than $22 million. The indictment charges Palacio with conspiracy to commit wire fraud, in violation of 18 U.S.C. Court Enters Order of Permanent Injunction Against California Mung Bean and Soy Manufacturer United States v. Henh Wong Fresh Produce, et al. WebTo begin your lawsuit, you must file a complaint, civil cover sheet, disclosure of corporate affiliations (financial disclosure statement), notice of self-representation, and summons. 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. 1345 from fraudulently selling its silver dietary supplements as a protection and treatment for novel coronavirus (COVID-19). The injunction requires L.A. Star and the Goldrings to cease all operations and requires that, in order for the defendants to resume distributing seafood products, the FDA must first determine that its manufacturing practices have come into compliance with the law. In addition, the company produced fish products under insanitary conditions based on its failure to comply with Current Good Manufacturing Practices. 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 violations stemmed primarily from norovirus outbreaks connected to employees failure to follow company food safety protocols at company-owned restaurants. North Carolina Dietary Supplement Distributor Sentenced in Case Involving Synthetic Steroids. 1:20-cv-02066 (D.D.C.). In March 2015, the district court granted partial summary judgment in the United States favor on the DNC Registry, oral disclosures, and caller ID claims. In pleading guilty, Akinyoyenu admitted that he paid a doctor to review thousands of prescription drug orders for a small fee per order. United States v. Fresenius Kabi Oncology Limited Docket Number: 15-cr-20471 (S.D. Va.) Facebook paid the $5 billion penalty on April 29, 2020. On October 27, 2015, the district court sentenced Louis Daniel Smith to 51 months imprisonment and four years of supervised release. United States v. Kafeiti, et al. The court previously entered a similar consent decree of permanent injunction on July 12 against Lily Popular Varieties & Gifts, Inc., Great Great Corporation, and their owners and operators Li Jing and Cheng Feng You. Tex.). Tenn.). In pleading guilty, Xu admitted that he agreed to falsely label for shipment a synthetic stimulant ingredient, namely DMHA. District Court Enjoins Florida Company from Distributing Adulterated and Misbranded DrugsUnited States v. MyNicNaxs, LLC et al. Tex.). Docket Number: 1:16-CR-20821 (S.D. The injunction follows a temporary restraining order entered on allegations that the defendants sent fraudulent notifications to consumers promising large cash prizes pending payment of small fees. The firms products were also found to be misbranded as the labels of the ready-to-eat soups failed to list all of the soups ingredients and failed to declare major food allergens. In a complaint filed with the consent decree on May 4, the United States alleged that the defendants processed and packed fish and fishery products under chronic insanitary conditions, as demonstrated by the presence of the pathogenic bacteria L. mono in defendants Brooklyn facility and in their ready-to-eat products. United States v. Bencosme, et al. The complaint alleges that when consumers asked the defendants not to call them again, their requests were often ignored. Fla.). Docket Number: 2:20-cv-10032 (E.D. The $36 million global resolution relates to the medical device LC Bead, which is used to treat liver cancer. Fla.), On March 6, 2019, U.S. District Judge Beth Bloom entered a temporary restraining order under 18 U.S.C. ), Docket Numbers: 2:16-CR-0124 (E.D. Rodis was paid for the use of his law license in an effort to lend legitimacy to the operation. The government alleged in a February complaint that Navigator Marketing Ltd., a Canadian company, and Rockport Promotional Marketing, LLC, a Delaware registered corporation, and the corporations principals, Alexander Quaglia, Rychard McKeown, and Brent Nishiguchi, all of British Columbia, Canada, operated an international fraud scheme that mailed solicitations informing recipients that they would receive large sums of money after payment of a small fee. 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. The clinical trial sought to compare the efficacy of two asthma treatments in a pediatric population. His brother previously pleaded guilty and is awaiting sentencing. On Feb. 21, 2018, Sherry Gore was charged with conspiring to use a false name in connection with a fraud scheme for her role collecting money for a long-running psychic mail fraud scam. United States v. Home Style Foods et al. Cal.). For more information about this case and any further updates, please see this page. In January 2014, Ul Haq entered guilty pleas to all 48 counts of the indictment, which charged him with conspiracy to import and distribute Schedule II, III, and IV controlled substances, conspiracy to defraud the United States and its agencies and introduce into interstate commerce misbranded drugs, conspiracy to commit international money laundering, and numerous substantive offenses of the Controlled Substances Act and the Federal Food, Drug, and Cosmetic Act.
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