Sentencing will be held in U.S. District Court in Austin, Texas. As part of the consent decree, the defendants represented that Medistat has ceased operations. 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. Docket Number: 1:15-cr-20471 (S.D. Docket Number: 8:18-CV-996 (C.D. Fla.), On March 6, 2019, U.S. District Judge Beth Bloom entered a temporary restraining order under 18 U.S.C. Jeffrey Lyn Savarese II, 36, was sentenced to 15 months incarceration and ordered to pay $320,000 in restitution. Spokane, Washington Man Sentenced to 51 Months Imprisonment for Selling Industrial Bleach as Miracle Cure United States v. Smith, Press ReleaseDocket Number: 2:13-CR-14 (E. D. Wash.). On January 27, 2021, U.S. District Judge Raymond P. Moore approved the entry of a deferred prosecution agreement (DPA) between the Department of Justice and Epsilon Data Management, LLC, (Epsilon). Three defendants, including Rodis, opened Rodis Law Group and advertised loan modification assistance nationwide. Press Release 2241 Petition for Writ of Habeas Corpus (federa Court: Eleventh Circuit Alabama US District Court for the Northern District of Alabama );1:14-CR-10 (S.D. The complaint charges that the defendants violated the Telemarketing Sales Rule (TSR) by operating a telemarketing campaign that delivered pre-recorded robocall messages warning consumers about a purported looming 14 percent increase in their energy bill. The government filed a complaint alleging that the companys dietary supplements are manufactured under conditions that are inadequate to ensure the quality of its products. U.S. Department of Justice As part of his plea agreement, Basnight admitted that from 2010 until 2016, he purchased more than 50 high-mileage vehicles from individuals and arranged to alter the vehicles odometers to reflect false, lower mileage readings. Aegerion Pharmaceutical Pleads Guilty for Distributing Misbranded DrugsUnited States v. Aegerion Pharmaceuticals, Inc. On April 29, 2021, Christopher Reyes pleaded guilty in U.S. District Court for the Northern District of Texas to one count of Conspiracy to Import Drug Paraphernalia, in violation of 21 U.S.C. A locked padlock On November 4, the United States filed an injunction action against Scilabs and Edalat seeking this relief. 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 March 23, 2021, Indian drug manufacturer Fresenius Kabi Oncology Limited (FKOL) pleaded guilty and was sentenced by U.S. District Judge Jennifer A. Dorsey to pay a $30 million criminal fine and criminal forfeiture of an additional $20 million. On June 16, 2020, Lawrence B. Ryan was sentenced by U.S. District Judge Robert G. Doumar to 10 months imprisonment for his role in a conspiracy to unlawfully distribute controlled substances and to introduce into interstate commerce misbranded drugs with the intent to defraud or mislead. ); 5:16-CR-0022 (M.D. Docket Number: 15-cr-20471 (S.D. 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. Docket Number: 2:20-cr-00196 (D. Nev.). Arbor claims that it withdrew its drug due to safety concerns raised by FDA, but FDA disagreed, concluding that Arbors drug could still safely be marketed, provided that certain labeling changes were considered to prevent dosing errors. The PACER Service Center can assist you at (800) 676-6856 between the hours of 7 a.m. and 6 p.m. CT Monday through Friday or by email at, PACER Quarterly Announcements |April 2023, Upcoming Release: PACER Case Locator Login Update, PACER Quarterly Announcements | January 2023. A few examples of cases under federal law include suing a police officer under the federal civil rights statute (called a 1983 case) or suing because a government organization has unlawfully discriminated against you. In addition to entering the preliminary injunction, the court set a show cause hearing for May 11 regarding the defendants alleged violations of the previously issued temporary restraining order. Under the proposed consent decree, Downing will be enjoined from manufacturing drugs in violation of the FDCA and will be required to cease operations until FDA determines that the company has brought its conduct into compliance with the law. Texas Resident Pleads Guilty to Illegal Importation of Counterfeit Vaping Products. Civil Procedures Six Las Vegas-Area Defendants Charged in Elder Fraud Scheme Docket Number: 2:13-CR-0120 (E.D.N.Y.). Tex.). Find court specific information to help you file a case electronically and developer resources. The order permanently enjoins the defendants from processing and distributing food that is adulterated under the Food, Drug, and Cosmetic Act. Jury selection starts Tuesday in E. Jean Carrolls rape lawsuit in a New York federal court. 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. Public Access to Court Electronic Records. During the last five years it was open, Vendstar made approximately $62 million in sales. United States v. Fresenius Kabi Oncology Limited 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. United States v. Palacio, Case No. The dealers, in turn, sold them to consumers. Docket No. Civil Litigation lawsuit 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. Carrolls civil lawsuit was the first of Trumps current legal troubles to make it to trial, with opening The former president says the claim is a lie. United States v. Bencosme, et al. WebType: Civil Rights Civil Rights: Other Moore v. Neely Filed: April 26, 2023 as 7:2023cv00536 Petitioner: Kenynia Moore Respondent: Kimberly Neely Cause Of Action: 28 U.S.C. Create a PACER account or log in to manage your account and pay a bill. The defendants then caused the vehicles odometers and titles to reflect false, low mileages, and they sold the vehicles for inflated prices to unwitting consumers. At the same time, the court sentenced the principals of Quality Egg, Austin Jack DeCoster and Peter DeCoster, each to pay a $100,000 fine and to serve three months in prison followed by a year of supervised release. Sign up to receive PACER announcements by email. Fla.). Many of the victims were elderly. 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. Edward Morris Ned Weaver, who was Vendstars president and CEO from 2004-2010, was sentenced to 60 months in prison. 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 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. The shipments contained bogus imitations of Xanax, Valium, sibutramine, Cialis, Viagra and Stilnox (marketed in the United States as Ambien). Sixteen Defendants Have Pled Guilty to the Fraudulent Sale of Vending Machine Business Opportunities Fraud; Six Defendants Accused of Fraud Are Awaiting TrialVendstar (Multivend, LLC) (United States v. Edward Morris "Ned" Weaver, Lawrence A. Kaplan, Scott M. Doumas, Mark Benowitz, Richard R. Goldberg, Richard Linick, Paul E. Raia, Howard S. Strauss, Wallace W. Wally DiRenzo, and James P. Ellis, a/k/a Max Braddock, a/k/a Patrick Cosgrove, a/k/a Todd Parker," Theodore D. Heyman, Adam Abzug, Jeffrey T. Baird, a/k/a Jay Baird, Dennis Daniele, Jay A. Friedman, Steven Gralnick, a/k/a Robert Gralnick, Mark L. Harris, a/k/a Harris Marks, Iris Jumper; Michael C. Minotto, a/k/a Dean Minotto, Steven Rosenberg, Anthony Joseph Spinelli, and Barry Stern), Press Release WebFind a local Civil Litigation attorney in your state. Tenn.). Tenn.). On July 12, 2016, the government filed criminal informations against two individuals, charging each with one misdemeanor count of introducing an unapproved new drug into interstate commerce in violation of the federal Food, Drug and Cosmetic Act (FDCA). From January through July of 2013, Long created and deposited more than 750,000 unauthorized checks totaling more than $22 million. The court previously entered a temporary restraining order against the defendants on May 8, 2019. Shaw also was ordered to pay $128,440 in restitution. Fraudulent Call Center Operator Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking Consumers. She later received $32,500 in cash from an undercover officer pretending to be the victim from Maryland, and was promptly arrested. According to the complaint filed in the case, the defendants manufactured and distributed adulterated dietary supplements not prepared in compliance with current good manufacturing practices. Docket Number: 3:16-CR-0224 (W.D.N.C.). On June 8, 2017, Paul Robinson was sentenced to 37 months in prison for his role in an odometer tampering and securities fraud conspiracy. 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. Official websites use .gov United States v. Vivint Smart Home, Inc., Case No. Calif.). Victims were instructed to send small processing fees typically $20 or $25 to claim the prizes. Two additional defendants remain in Peru pending extradition. MMS is a mixture of water and sodium chlorite, an industrial chemical used as a pesticide, for fracking and for wastewater treatment. Fla.). Del.) (A) Without a Court Order. Third Defendant Pleads Guilty in Clinical Trial Fraud Scheme. The order further notes that the United States has produced evidence demonstrating that Defendant is involved in a predatory wire fraud scheme that victimizes consumers. Statute of Limitations: How Long Do You Have to File a Lawsuit? On February 27, 2017, Ronald D. Weir, Jr. pled guilty to one count of conspiracy to introduce misbranded medical devices into interstate commerce with the intent to defraud and mislead in connection with an ongoing prosecution of individuals who sold QLasers. In pleading guilty, Weir admitted that he conspired with Robert Larry Lytle to sell the hand-held light-emitting devices to mostly elderly consumers as a purported treatment for more than 200 different diseases and disorders, including cancer, diabetes, and dementia. Blue Bell Creameries Pleads Guilty in Ice Cream Listeria Contamination Case, United States v. Blue Bell Creameries As a result, in March 2017, the United States sought and obtained the courts appointment of a second realtor in addition to the defendants realtor to attempt to sell the properties. 331(d) and 333(a)(2). 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.). Injunction Action Filed Against Drug CompounderUnited States v. Downing Labs, LLC et al.Press ReleaseDocket Number: 3:16-CV-003 (N.D.Tex.).
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