civil law cases

Many of the victims were elderly. On March 24, 2020, U.S. District Judge Eric Komitee entered a preliminary injunction under 18 U.S.C. On March 15, 2021, U.S. District Judge James P. Jones sentenced Brett Becker to six months of home confinement for introducing unapproved new drugs into interstate commerce in violation of the Food, Drug, and Cosmetic Act. United States v. WeCare Pharmacy, et al. The consent decree requires Parrish to stop processing and distributing any food and prohibits her from resuming such activity unless she takes steps to ensure the safety of her food and receives FDA authorization to resume production and distribution. On February 12, 2020, Angel Armando Adrianzen pleaded guilty to two counts of possession of child pornography. Chlorine dioxide, most commonly used as an industrial bleach, is a severe respiratory and eye irritant that can cause nausea, diarrhea and dehydration. 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. LIBEL LAW. The indictment alleged that the defendants misrepresented the nature and origin of the active ingredients in their products. Many victims made monetary payments based on these threats. On Dec. 4, 2017, the Ninth Circuit Court of Appeals affirmed the district courts denial of Dr. W. Scott Harkonens coram nobis petition seeking to overturn his fraud conviction for ineffective assistance of counsel at trial. The government argued that profits from RX Limiteds drug sales funded Lerouxs other alleged criminal enterprises, including arms trafficking, weapons development for Iran, and cocaine trafficking. The government alleged that Bobga and his co-conspirators fraudulently offered puppies and other animals for sale on internet websites. Dietary Supplement Manufacturer Enjoined from Distributing Adulterated, Misbranded Products Marketed as DrugsUnited States v. EonNutra LLC et al.Press Release Docket Number: 6:20-cv-140 (E.D. The complaint alleges that consumers pay for items supposedly sold through the websites but never receive those purchases. For Legal Professionals. Gao was the supply chain manager for a Chinese firm that sold raw ingredients for use in dietary supplements. Until December 2014, RB Groups wholly owned subsidiary, Indivior Inc. (then known as Reckitt Benckiser Pharmaceuticals Inc.) marketed and sold Suboxone throughout the United States. The relevant lots of that particular gel were seized in a seizure lawsuit the United States filed in 2012; the company is actively contesting that lawsuit. According to the complaint filed in the case, the defendants sent solicitations informing recipients they had won large cash prizes, but that they urgently must pay fees to claim their winnings. So what are the most common types of civil cases? 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 No. The injunction prohibits the defendants, who run a non-religious church, from distributing Miracle Mineral Solution, an industrial bleach product the defendants touted as a cure for COVID-19. Former Auto Body Shop Owner Sentenced for Role in Odometer and Title Fraud SchemeUnited States v. Paul RobinsonPress Release 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. In its defense, Fox has relied on a doctrine of libel law, in place since a 1964 U.S. Supreme Court ruling, that has made it difficult for some plaintiffs to prove defamation by news . As charged in the information, amino acid used in compounding the TPN was adulterated in that it was contaminated with Serratia marcescens (S. marcescens) and was prepared, packed, or held under insanitary conditions. 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. 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 to co-conspirators at the Angeluz Florida Corporation in Miami. Docket Number: 2:16-CV-1643 (C.D. North Carolina Dietary Supplement Distributor Sentenced in Case Involving Synthetic Steroids. Docket Number: 2:14-cr-126. Texas Man Indicted for Alleged Illicit Importation of Vaping ProductsUnited States v. ReyesCase No. Victims of the scheme received telephone calls about substantial lottery prizes they supposedly had won. Canadian Men Charged in Alleged Mass-Mailing Elder Fraud Schemes United States v. Quaglia et al. Tex.). McLaughlin was a former customer service specialist at the Motor Vehicle Department of the Georgia Department of Revenue. Defendant Sentenced in Prescription Drug Diversion SchemeUnited States v. Karen Turner Press Release Stratus, a Florida corporation, distributes prescription and non-prescription drugs and owns 80 percent of Sonar. Docket Number: 16-3861 (2d. Usually, the purpose of bringing the case is to get a court order for the . Mass.). In pleading guilty, ACell admitted that in 2012 it determined that more than 30,000 MicroMatrix devices were contaminated with high levels of endotoxin, which posed a risk to patient health ACell also admitted that it initiated a removal of MicroMatrix devices from sales representative inventories, hospitals, and other healthcare centers, but did not notify FDA of the removal or of the endotoxin contamination. Defendant Pleads Guilty in Clinical Trial Fraud Scheme. Docket Number: 2:20-cv-6692 (C.D. Many alleged victims were elderly or otherwise vulnerable. Six Las Vegas-Area Defendants Charged in Elder Fraud Scheme Sentencing hearings for Geissler, Doyle, and Patel are set for July 27, July 29, and August 10, 2020, respectively. Docket Number: 2:14-CV-6791 (E.D.N.Y.). On June 8, 2018, the district court entered a consent decree of permanent injunction against Delta Pharma, Inc., a Ripley, Mississippi, compounding pharmacy, its owner Dr. Tommy T. Simpson, and its Vice President and Pharmacist in Charge, Charles Michael Harrison, permanently enjoining the defendants from manufacturing and distributing compounded drugs that are adulterated under the Food, Drug, and Cosmetic Act. On October 29, 2019, Fredrick Brown, a former civilian contractor stationed at Yongsan Garrison, a US Army installation in South Korea, pleaded guilty to one count each of conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with the same scheme. Defendant Sentenced in Multi-Million-Dollar Prize Promotion Scams Targeting Elderly Victims United States v. Burke and RossiPress Release Va.). Allen was the former pharmacist-in-charge of Meds IV and Rogers was the former president of Meds IV. On February 17, 2017, Felecia Roxanne Lindo was sentenced to serve 24 months in prison and three years supervised release for her role in a fraudulent lottery scheme based in Jamaica. The complaint and consent decree follow FDAs July 2019 administrative decision to suspend the defendants food facility registration. In March 2006, B. Braun started buying saline syringes from AM2PAT, Inc. (AM2PAT), despite already being aware of problems related to AM2PAT complying with current good manufacturing practices. Docket Number: 5:17-CR-50022 (D.S.D.). Docket Number: 3:17-CV-1005 (S.D. The permanent injunction entered by the court enjoins the defendants from making various claims in any advertisements, solicitations, or promotional materials sent through the mail, including a ban on any advertisements on behalf of any actual or fictional individual or entity purporting to offer psychic, clairvoyant or astrological items or services for a fee. The complaint further alleges that the pharmacies dispensing of opioids has been tied to the deaths of at least two people, and that numerous other individuals have been treated at hospitals for serious overdoses. Docket Number: 1:18-CV-2879 (E.D.N.Y.). Inspections have also revealed defendants inability to control pests in the firms production facility. Docket Number: 0:17-CV-21659 (S.D. Fla). Permanent Injunction Entered Against Vermont Dairy FarmUnitedStates v. Correia Farm Limited Partnership d/b/a Wynsum Holsteins, and Anthony Correia, Barbara Correia, and Stephen Correia, Press ReleaseDocket Number: 1:15-CV-0256 (D. Vt.). Modified versions of the Soviet legal system operated in many Communist states following the Second World War including Mongolia, the People's Republic of China, the Warsaw Pact countries of eastern Europe, Cuba and . Criminal and civil actions were filed against three individuals for marketing and selling dietary supplements as potential disease cures, part of an ongoing efforts to curtail the production and distribution of unlawful dietary supplements. Complaint Filed Against California Hand Sanitizer Company Marketing Unapproved New Drugs United States v. Innovative BioDefense, Inc. et al. Defendant Pleads Guilty in Multimillion-Dollar Prize-Promotion ScamUnited States v. Lovisa, Press Release 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. The district court ordered Spectrum to pay $1.9 million in civil penalties, maintain adequate systems and controls to prevent future violations, and retain an outside consultant to evaluate its compliance program. 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. Docket Number: 2:19-CR-155 (D. Nev.). The five consolidated . The complaint also alleged that PharMedium distributed unapproved new drugs and misbranded drugs by failing to comply with requirements for drugs compounded in a registered outsourcing facility. A civil case usually begins when one person or business (called the "plaintiff") claims to have been harmed by the actions of another person or business (called the "defendant"). In pleading guilty, Lovisa admitted that he sent prize-promotion mailings that misled recipients, many of whom were elderly, into believing that they could claim and receive large cash prizes in exchange for modest fees. An official website of the United States government. ); 5:16-CR-0022 (M.D. The defendants included direct mailers who organized the scheme, mailing list managers, cagers who opened and processed victim returns, and payment processors. The government presented evidence, collected over nearly a decade, that the defendants violated current good manufacturing practice regulations by, among other things, failing to ensure that finished batches met specifications or to conduct appropriate tests to verify the identity of ingredients. The hot coffee case in the United States has polarized the public, while the O.J. 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. 2:21-cr-20 (D. Nev.). Consent Decree Entered Against Three Dietary Supplement ManufacturersUnited States v. Atrium Inc., et al.Press ReleaseDocket Number: 1:15-CV-0927 (E. D. Wis.). 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. 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. The defendants manufacture and distribute several varieties of Italian cheeses such as ricotta, provolone, mozzarella, and primo sale. Skip to main content. From 2005 to 2012, the websites operated by Ul Haq and his co-defendant Tahir Saeed illegally sold $2 million worth of prescription drugs, including anabolic steroids and other controlled substances, to customers worldwide, including nearly $780,000 in sales to United States purchasers. In pleading guilty, Bencosme admitted that she, as principal investigator at Unlimited Medical Research, 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, as required. and United States v. California Stem Cell Treatment Center, Inc., et al.Press Release Fla.). The callers falsely threatened victims with court proceedings, negative marks on their credit reports, imprisonment, or immigration consequences if they did not immediately pay for the purportedly deliveries and settlement fees. Many victims provided payments as a result of these baseless threats. Mass.). Docket Number: 1:18-CV-04689-ENV-CLP (E.D.N.Y.). Docket Number: 1:18-CV-22016 (S.D. Long did not have authorization to charge any of these victims accounts. ); 2:12-CV-2264 (D.N.J. Medtronic, which acquired ev3 subsequent to the course of criminal conduct, also agreed to pay $13 million in a separate matter as part of a global settlement to resolve False Claims Act liability arising from an investigation of alleged kickbacks paid to surgeons to use the Solitaire medical device, a second ev3 neurovascular product. Fla.). District Court Enjoins Florida Company from Distributing Adulterated and Misbranded DrugsUnited States v. MyNicNaxs, LLC et al. Court Orders Non-Religious Florida Church to Stop Selling Unlawful Bleach Product as Coronavirus Treatment. 1. Court Permanently Enjoins Minnesota Dairy Farm and Owners from Distributing Adulterated MeatUnited States v. Todd and Patty Meech Dairy Farm, et al.Press Release In pleading guilty, Ryan admitted that from 2007 through 2010, he unlawfully authorized more than 158,000 drug orders placed by customers using websites to purchase prescription drugs, including Fioricet, a drug that contains butalbital, a controlled substance. According to charges, Gore sent collection letters to victims of the psychic scheme after the victims checks bounced. Read online free Civil Church Law Cases ebook anywhere anytime directly on your device. Lledo is the third defendant to plead guilty in connection with the scheme. In the coming months, several offers were received, including the highest offer of $1,665,000, which was approved by the court on July 27, 2017. How do civil cases work? Cuzcano is the first of five defendants in the case to plead guilty. The injunction requires the defendants to destroy dietary supplements that are in their possession and implement several consumer safety measures before resuming the manufacturing or distributing of dietary supplements. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars. 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. Facebook paid the $5 billion penalty on April 29, 2020. For sale on internet websites guilty to two counts of possession of child pornography recipients had won or... Manufacturersunited States v. Atrium Inc., et al.Press Release Fla. ) the supply chain manager for a Chinese firm sold... 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