federal civil lawsuit

Laboratories, a California dietary supplement manufacturer, pleaded guilty to conspiracy to introduce misbranded food into interstate commerce and to the introduction of misbranded food into interstate commerce. Docket Number: 2:19-cv-00324 (W.D. Cantrell initiated voluntary recalls of drug products in 2016 and 2017 due to a lack of sterility assurance. Four Individuals Charged in Clinical Trial Fraud Scheme, United States v. Bencosme, et al. On September 22, 2020, the court sentenced Dallas-based USPLabs to two years of probation and $4.7 million in criminal forfeiture for its role in fraudulently marketing a popular dietary supplement allegedly linked to liver damage. Press Release Docket Number: 2:19-cr-295 (D. Nev.). Defendant Found in Civil Contempt in Connection with Lottery Fraud Scheme. the proper venue for a civil action shall be determined without regard to whether the action is local or transitory in nature. The defendants admitted that the scheme resulted in consumer losses of more than $550,000. 1:20-cr-49 (W.D. They were told to pay thousands of dollars to Smith and others in order to collect their winnings. Smith was convicted on May 27, 2015, on charges of conspiracy, smuggling, distributing misbranded drugs, and defrauding the United States, following a seven-day jury trial. In a civil lawsuit, Carroll alleges Trump raped her in a Manhattan department store in the 1990s. Victims were told they had won cars, boats, or other prizes they could claim by purchasing hundreds of dollars worth of vitamins. The court in both matters granted temporary restraining orders to limit the defendants ability to distribute or dispense controlled substances. In a complaint filed on September 20, the United States alleged that Parrish violated the Food, Drug, and Cosmetic Act by causing ready-to-eat caviar to become adulterated by being prepared, packed, or held under insanitary conditions. Docket Number: 2:17-CV-14038 (S.D. Docket Number: 3:17-CV-1005 (S.D. On February 12, 2016, the district court entered a consent decree of permanent injunction against Mill Stream Corporation of Hancock, Maine, and its owner, Ira J. Injunctions Entered Against Defendants in Multi-Million Dollar International Mail Fraud SchemeUnited States v. BDK Mailing GmbH, et al.Press Release Fla.). In addition, the company is paying $25 million to resolve civil allegations under the False Claims Act. Long previously operated as a third-party payment processor, creating and depositing checks on behalf of numerous merchants. Martin Valdes, Fidalgis Font, Julio Lopez, and Duniel Tejedawith engaging in a scheme to fabricate clinical trial data for profit while working at Tellus Clinical Research, a Miami medical clinic. Fla.). Ltd., which also does business as Maven Info Tech Ltd., Ozemio Inc., OZM, Urgent Tech Help, and UTH, is violating, or is about to violate the federal wire fraud statute, 18 U.S.C. On August 22, 2018, civil enforcement actions under the Controlled Substances Act were unsealed against two physicians alleging the illegal distribution and dispensing of opioids and other controlled substances. Smith is a Jamaican national living in the United States. The court also ordered Becker, the owner of sport supplement company Accelerated Genetix, LLC., to forfeit $3.5 million. The complaint further alleges that the defendants issued numerous purported prescriptions without a legitimate medical purpose and outside the usual course of professional practice to undercover agents of the United States Drug Enforcement Administration. On January 29, 2019, the district court issued a default judgment and permanent injunction pursuant to 18 U.S.C. Several FDA inspections since 2011 revealed violations of seafood Hazard Analysis and Critical Control Point (HACCP) regulations and current Good Manufacturing Practice regulations. Final proceeds from the sale of these properties will go toward restitution payments in the fraud case. 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. According to the complaint, when prospective customers failed a credit check, Vivints sales representatives used the identities and credit reports of other, unknowing consumers to complete the sale on multiple occasions over several years. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars. The complaint also alleged that the companies manufactured and/or distributed a number of dermatological products that were not approved by the FDA. On December 7, 2016, Palmer pleaded guilty to one count of conspiracy to commit mail and wire fraud. The complaint alleges that defendants failed to adequately control the risk of Clostridium botulinum and Listeria monocytogenes (L. On March 13, 2019, the two remaining defendants in the USP Labs case pleaded guilty in Dallas to felony charges in connection with a scheme to fraudulently sell workout supplements. Consent Decree Entered Against Three Dietary Supplement ManufacturersUnited States v. Atrium Inc., et al.Press ReleaseDocket Number: 1:15-CV-0927 (E. D. Wis.). District Court Enters Permanent Injunction Against Eastern Michigan Seafood and Salad Processor 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. Court Orders Dish Network to Pay $280 million for Illegal Telemarketing CallsUnited States v. Dish Network, LLC Press Release Cal.). California Man Sentenced for Prescription Drug DiversionUnited States v. Joseph DallalDocket Number: 3:12-CR-922 (D.P.R. From January through July of 2013, Long created and deposited more than 750,000 unauthorized checks totaling more than $22 million. But the court left for the jurys determination at trial the issues of whether the defendants were liable for making deceptive claims, ignoring consumers prior do-not-call requests, and abandoning calls. According to the governments complaint in the case, the defendants perpetrated a wire fraud scheme by creating websites portrayed as online stores offering products for sale to American consumers, including health and safety related items such as hand sanitizer and disinfecting wipes that have become scarce during the COVID-19 pandemic. 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. The criminal charges will be dismissed in three years if Pentax complies with enhanced compliance requirements that are part of the agreement. On April 21, 2020, the Department of Justice announced that Chipotle Mexican Grill had agreed to pay a $25 million fine to resolve criminal charges related to foodborne illness outbreaks that sickened more than 1,100 people between 2015 and 2018. The injunction permanently enjoins the defendants from distributing misbranded and adulterated medicated animal feed in violation of the Food, Drug, and Cosmetic Act, and requires the defendants to cease manufacturing medicated animal feed until they take certain remedial actions. On June 25, 2020, the court entered a consent order permanently enjoining Utah company My Doctor Suggests LLC under 18 U.S.C. In pleading guilty, Shaw admitted that from September 2013 through August 2015, he participated in a scheme to defraud victims throughout the United States. United States v. Hidalgo et al. Complaints for Permanent Injunction Filed Against Two Companies Purporting to Offer Stem Cell Treatments for Serious Diseases United States v. US Stem Cell Clinic, LLC, et al. This site is maintained by the Administrative Office of the U.S. Courts on behalf of the federal Judiciary. Va.)). The charge is $0.20. E. Jean Carroll says former President Donald J. Trump attacked her in a department store. 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. The governments complaint, filed February 10, alleges that the companys fish products were manufactured under conditions that were inadequate to ensure their safety. Burrow is the fourth defendant to plead guilty in connection with the scheme. Sentencing will be held in U.S. District Court in Austin, Texas. The complaint alleged that defendants had a history of processing food products under insanitary conditions. ); 2:14-CV-1156 (D.N.J. The family of Tyre Nichols filed a federal lawsuit against the city of Memphis, its police department and the officers involved in the fatal beating of the 29-year-old Black Tenn.). 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. United States v. Philip Morris USA, Inc., et al. United States v. Bacaner, et al., The lawsuit alleges that the Town of In denying Indiviors motion, the court found the government properly alleged the conduct in the indictment and the question of whether it constitutes fraud should be decided by a jury. The district court found that Spectrum and its former subsidiary, Applica Consumer Products Inc., violated the Consumer Product Safety Act by waiting years to inform the Consumer Product Safety Commission (CPSC) of customer reports that handles on Black & Decker-brand coffee carafes suddenly could break and create a burn hazard from hot coffee. On April 4, 2016, the district court issued an order of injunction to halt the distribution of adulterated cheeses. 1345) against Michael Travalino to stop him from marketing herbal remedies as purported treatments for COVID-19 and other serious medical conditions. In pleading guilty, Lledo admitted that while working for a particular clinical trial site in Miami called Unlimited Medical Research, she helped to fabricate data for a clinical trial designed to test the efficacy of two asthma treatments in a pediatric population by falsely representing that subjects were participating in the trial when, in fact, they were not participating or taking the study medication as required. Web28 U.S. Code 1391 - Venue generally. In particular, the court found that because hydroxychloroquine remains an FDA-approved and commercially available drug, physicians are free to prescribe it, and any objections by state medical boards to the use of hydroxychloroquine to treat COVID-19 are not traceable to FDA or HHS. The Statement of Facts addresses Moodys representations to investors and the public generally about: (1) its objectivity and independence; (2) its management of conflicts of interest; (3) its compliance with its own stated RMBS and CDO rating methodologies and standards; and (4) the analytic integrity of certain rating methodologies. Burnett owned and operated Lifestyle Auto Broker LLC, a Georgia corporation that bought and sold used cars. The Court also ordered Dallal to forfeit $250,000 in ill-gotten gains. A locked padlock This rule provides that the first step in an action is the filing of the complaint. Fla.). In denying MediNaturas motion, the court held that the company could not establish a likelihood of success on the merits of those claims without first asking the court to reconsider its dismissal of them. Chief Executive Officer and Manager of Fraudulent Business Opportunity Seller Sentenced to PrisonUnited States v. Edward WeaverPress Release On May 1, 2018, the district court entered a consent order requiring the countrys major cigarette companies to begin posting corrective statements on their websites starting on Monday, June 18. United States v. Bencosme, et al. 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. United States v. Fresenius Kabi Oncology Limited Texas Man Indicted for Alleged Illicit Importation of Vaping ProductsUnited States v. ReyesCase No. On August 9, Bryan DAntonio pled guilty to conspiracy to commit mail and wire fraud for his role as owner and operator of Rodis Law Group and Americas Law Group, bogus law firms that purported to offer struggling homeowners assistance obtaining loan modifications. The 10 counts of conviction were misdemeanor counts related to the same conduct. 1:21-cr-20106 (S.D. Charges Unsealed Against Three Individuals Alleged to Have Operated Massive Mail Fraud Scheme United States v. Thanos, United States v. Lett, United States v. Runner
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