The decree also requires a recall of all dietary supplements sold by the firm sold since January 1, 2014. Tex.). A trial date has not yet been set. Court Permanently Enjoins Mississippi Compounding Pharmacy and Two Individuals from Manufacturing and Distributing Adulterated Drugs United States v. Delta Pharma, Inc., et al. On September 27, 2017, the district court entered a consent decree of permanent injunction against Mary E. Parrish, doing business as Fort Massac Fish Market, a Metropolis, Illinois distributor of caviar and fishery products. Lovisa also pleaded guilty to wire fraud in connection with a related scheme to defraud the Federal Trade Commission, which previously sued him regarding an earlier prize-promotion mailing business. Altogether, 22 individuals were convicted of fraud in connection with Vendstar. On Feb. 13, 2018, Ryan Young 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. On September 15, 2017, Shashana Stacyann Smith was sentenced to serve 24 months in prison related to her role in a fraudulent lottery scheme based in Jamaica. 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. The law relating to civil wrongs and quasi-contracts is part of the civil law, as is law of property (other than property-related crimes, such as theft or vandalism). Docket Number: 1:20-cv-21601 (S.D. Violations included having mold covering the ceiling of the walk-in cooler and moving racks of buns from the floor to food production surfaces without sanitizing them. Cyril Willson, who helped to formulate the company’s 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. 5. Court Enters Permanent Injunction and Civil Penalty Against Utah Telemarketers United States v. Feature Films for Families, Inc., et al.Press Release Docket Number: 2:13-CR-0120 (E.D.N.Y.). Fla.); 5:16-CV-0577 (M.D. The Dutch authorities also took control of the Dutch postal boxes used by the defendants to receive victim funds. The 10 counts of conviction were misdemeanor counts related to the same conduct. Ressler also agreed to a civil consent order, filed Feb. 21 with in the Eastern District of New York, that enjoins him from involvement in further fraudulent solicitation schemes. On March 24, 2020, U.S. District Judge Robert N. Scola sentenced Rodolfo Hermoza to serve 88 months’ imprisonment in connection with his supervision of call centers in Peru that threatened American consumers into paying fraudulent settlements for nonexistent debts. Two Mississippi Men Sentenced in Odometer Fraud Scheme United States v. Baine; United States v. Savarese, Press Release The callers claimed to be attorneys or government representatives and falsely told victims that they had failed to pay for or receive a delivery of products. A court reporter keeps a record of the trial proceedings, and a deputy clerk of court keeps a record of each person who testifies and any documents, photographs, or other items introduced into evidence. Tex.). The date of the sentencing hearing has not yet been set. Fla.). On June 29, Ronald Rodis pled guilty to conspiracy to commit mail and wire fraud for his role in Rodis Law Group, a bogus law firm that purported to offer struggling homeowners assistance obtaining loan modifications. The callers falsely claimed that victims owed thousands of dollars after failing to pay for or receive a delivery of products. Press Release Following the most recent inspection, at FDA’s request, Downing voluntarily recalled all unexpired sterile injectable drugs that had been distributed and ceased manufacturing/compounding sterile injectable drugs. We deal all civil law cases in Pakistan many lawyers are time wasted but we deal cases for legal help only. The defendants included direct mailers who organized the scheme, mailing list managers, “cagers” who opened and processed victim returns, and payment processors. The fraud investigation resulted in Adrianzen’s conviction in November 2019 for conspiracy to commit mail and wire fraud. After four hours of deliberation, the jury found the defendants liable for the United States’ remaining claims and concluded that they committed more than 117 million knowing violations of the TSR. Cal.). Both defendants pleaded guilty last year. 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. Fla.). The order also will apply to any social media campaigns by the companies to promote cigarettes. Canadian Men Charged in Alleged Mass-Mailing Elder Fraud Schemes United States v. Quaglia et al. 19-cr-00632 (N.D. The defendants violated the Food, Drug, and Cosmetic Act by causing food that is held for sale after shipment of one or more of its components in interstate commerce to become adulterated and misbranded. Tex.). Chief Executive Officer and Manager of Fraudulent Business Opportunity Seller Sentenced to PrisonUnited States v. Edward WeaverPress Release Fla.). Cal.). Palmer and her friend kept a portion of the money, and Palmer wire transferred the rest to her Jamaican co-conspirator. On May 1, 2020, U.S. District Judge Kathleen M. Williams issued a preliminary injunction against the Genesis II Church of Health and Healing, along with individuals Mark Grenon, Joseph Grenon, Jordan Grenon, and Jonathan Grenon. 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. Docket Number: 3:09-CV-03073 (C.D. According to the complaint, FDA inspections performed in 2012, 2013 and 2014 revealed that the company’s dietary supplements are adulterated within the meaning of the Food, Drug, and Cosmetic Act because the company failed to follow various requirements, including testing its dietary ingredients to verify their identity before using them. Blue Bell also agreed to pay an additional $2.1 million to resolve civil False Claims Act allegations regarding ice cream products manufactured under insanitary conditions and sold to federal military facilities. The FDA has approved Onyx only for use inside the brain. Fla.). 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. On December 4, 2018, the Consumer Protection Branch and the U.S. Attorney’s Office for the District of Massachusetts announced an agreement with ev3, Inc., regarding a misdemeanor criminal plea, as well as a criminal fine and forfeiture totaling $17.9 million, to resolve the company’s liability for distributing Onyx Liquid Embolic System medical devices that were adulterated under the Food, Drug, and Cosmetic Act. The verdict is the latest development in a lawsuit that the Department filed on behalf of the Federal Trade Commission (“FTC”) in May 2011, seeking, among other things, a permanent injunction and civil penalties against the defendants for engaging in widespread deceptive and abusive telemarketing practices in the course of selling and promoting DVDs and films. 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. Felecia Roxanne Lindo was sentenced in February 2017 to 24 months in prison and three years of supervised release. Smith is a Jamaican national living in the United States. NameCheap, Inc., the company that registered the fraudulent website on the defendant’s behalf, took down the site within hours of receiving the TRO entered by U.S. District Judge Robert Pitman. 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