Smith sold “Miracle Mineral Supplement” or MMS, which he touted as a cure for cancer, AIDS, malaria, hepatitis, lyme disease, asthma, the common cold, and various other diseases. Through a separate company that it contracted with to market and distribute LC Bead in the United States, Biocompatibles marketed LC Bead to deliver chemotherapy drugs – a use that was never cleared or approved by the FDA. Docket Number: 2:20-cr-00188 (C.D. In addition, the company produced fish products under insanitary conditions based on its failure to comply with Current Good Manufacturing Practices. 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. 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. ); 5:16-CR-0022 (M.D. The government’s complaint alleges that the pharmacies and pharmacists violated the Controlled Substances Act ("CSA") by filling numerous prescriptions for controlled substances outside the usual course of professional practice and in violation of the pharmacists’ corresponding responsibility to ensure that prescriptions were written for a legitimate medical purpose. On November 14, 2019, the court denied Indivior's motion to dismiss a 28-count indictment alleging the company engaged in healthcare fraud, wire fraud, mail fraud, and conspiracy. Marks induced sales by misrepresenting the business opportunity’s likely profits, the amount of money that prior buyers were earning, how quickly buyers were likely to recover their investment, the quality of locations that were available for the vending machines, and the level of location assistance that buyers would receive from outside locating companies. Docket Number: 0:18-CV-0532 (D. Minn.). Two Peruvian Men Plead Guilty in Call Center Extortion Scheme Docket Numbers: 13-CR-120; 13-CR-500; 13-CR-501 (E.D.N.Y.). Fla.). Yes, the court said in a 6-3 ruling citing the words of the Civil Rights Act of 1964. In a complaint filed in January, the government alleged that the defendants knowingly conveyed hundreds of millions of fraudulent robocalls from foreign entities to American consumers. The department filed a complaint in the U.S. District Court for the Central District of California on Nov. 21 alleging that Neptune’s seafood products are produced under conditions that are inadequate to ensure the safety of its products. On August 6, 2018, the District Court permanently enjoined a group of entities and individuals alleged to have been involved for more than a decade in predatory mail fraud schemes that targeted primarily elderly victims throughout the world. Press Release For more information about this case and any further updates, please see this page. On July 9, 2020, U.S. District Judge Orlando L. Garcia sentenced Trorice Crawford to 46 months’ imprisonment for his role in an identity theft and fraud scheme that targeted U.S. servicemembers and veterans. Blue Bell pleaded guilty to two misdemeanor counts of distributing adulterated ice cream products and has agreed to pay a criminal fine and forfeiture amount totaling $17.25 million according to the terms of a plea agreement. The indictment alleged that the defendants misrepresented the nature and origin of the active ingredients in their products. The order also will apply to any social media campaigns by the companies to promote cigarettes. Victims who paid the fees received either nothing, a cheap piece of jewelry, or a report listing unrelated sweepstakes. Is a direct pay offer to employees over the head of the union unlawful? Long did not have authorization to charge any of these victims’ accounts. The defendants conspired to smuggle at least 43 known shipments, totaling approximately 106,000 pills, from China to Texas. Several FDA inspections since 2003 have revealed numerous cGMP violations including the defendants’ failure to maintain equipment used to produce food in a sanitary manner, and to prevent insanitary employee practices. Medical Device Maker Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act AllegationsUnited States v. Biocompatibles, Inc.Press ReleaseDocket Number: 1:16-MJ-00710 (D.D.C.). Rodis’ co-defendants recruited and trained telemarketing staff to answer consumer calls, during which sales staff routinely lied to homeowners about the firm’s success rates, ability to obtain loan modifications, and, at times, directed homeowners to stop making mortgage payments. The relief package is the latest, perhaps final, example. This litigation arose following eight years of FDA inspections which found that the defendants continually violated the agency’s Current Good Manufacturing Practice (“CGMP”) regulations in their sandwich production. Fla.). Docket Number: 1:20-cv-2016 (E.D.N.Y.). For more information, see the Press Release dated May 1, 2020. The terms of the permanent injunction and appropriate civil penalty amount will be decided by the court. The injunctions resolve two separate civil actions filed by the Department on June 21 at the request of the U.S. Consumer Product Safety Commission (CPSC). Our current cases reflects our unwavering commitment to progressive principles, people’s movements and human rights as well as our creative use of the law as a positive force for social change. 2020 Term (Oct. 2020 - Sept. 2021) Shinn v Kayer, (Per Curiam decision on December 14, 2020.Justices Breyer, Sotomayor and Kagan dissented without opinion.) A judge may rule that in the interest of justice, a particular case should not be published. The complaint alleged that the defendants failed to adequately investigate or take sufficient corrective action to correct the insanitary conditions. The Court set Romeo's sentencing for June 21. View more updates. Civil Penalty and Permanent Injunction Entered Against Dr. Reddy’s Laboratories, Inc. Related to Child-Resistant Drug PackagingUnited States v. Dr. Reddy’s Laboratories, Inc.Press ReleaseDocket Number: 3:17-CV-13219 (D.N.J.). Jury Finds All Defendants Liable in Utah Telemarketing CaseUnited States v. Feature Films for Families, Inc., et al.Docket Number: 2:12-CV-0811 (D. Utah). On Jan. 23, 2018, the 11th Circuit Court of Appeals affirmed the convictions and sentences of three defendants found guilty of fraud and other charges related to the distribution of contaminated peanuts and peanut products by Peanut Corporation of America. The products had not been approved by Food and Drug AdminIstration. As part of his plea, Dailey agreed to forfeit $1,000,000 in illegal proceeds. Docket Number: 6:20-cv-140 (E.D. Wall previously pleaded guilty to one count of conspiracy to violate the Federal Food, Drug, and Cosmetic Act (FDCA). The coordinated U.S. and Dutch actions immediately stopped defendants from using the Dutch boxes to receive future payments from fraud victims and from further victimizing elderly Americans. ACell manufactures and distributes MicroMatrix, a powder wound dressing produced from porcine bladder tissue. The decree also requires a recall of all dietary supplements sold by the firm sold since January 1, 2014. Press Release 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. (Daniel Acker/Reuters) What a Wisconsin federal court… Smith was also ordered to pay $724,408.79 in restitution. On May 18, 2016, drug and medical device company B. Braun Medical Inc. (B. Braun) agreed to pay $4.8 million in penalties and forfeiture and up to $3 million in restitution to resolve its criminal liability for selling contaminated B. Braun pre-filled saline flush syringes in 2007. Did Trump lawfully repeal the Obama-era order that shielded young immigrants who were brought to this country as children? Docket Number 19-cv-06589 (E.D.N.Y.). The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars. Government Files Complaint for Permanent Injunction Against New Jersey Maker of Ultrasound Gels United States v. Pharmaceutical Innovations Inc. and Charles Buchalter; Pharmaceutical Innovations, Inc. v. U.S. Food & Drug Admin; On August 2, 2018, Karen Turner was sentenced to nine months in prison for wire fraud and money laundering in connection with two fraudulent pharmacies that Turner used to divert prescription drugs into the gray market. On May 8, 2019, the court sentenced Matthew Dailey to 24 months in prison for the illegal importation and sale of kratom, which he sold to consumers as a purported treatment for various serious diseases and medical conditions, including opiate withdrawal symptoms. Updated: October 28, 2020. Docket Number: 4:18-CV-0159 (E.D. A restitution order required the defendant to pay restitution of more than $3.8 million, and the court repeatedly ordered the defendant to sell his condominiums in Costa Rica and apply the funds to his restitution obligations. Yes, the court said in a 9-0 ruling in Chiafalo vs. Washington. Both men pleaded guilty in July 2019 to conspiracy to alter odometers. Medical Device Company Pleads Guilty and is Sentenced to Pay $3 Million for Failure to Report a RecallUnited States v. ACell, Inc.Press Release An FDA inspection performed in August of 2015 revealed the presence in the facility of Listeria Monocytogenes, a bacterium that poses a significant risk to public health. Tennessee Personal Care Products Manufacturer to Comply with Drug Safety Requirements United States v. Keystone Laboratories, Inc., et al. 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. On March 14, 2017, the United States District Court for the District of Colorado entered a joint Consent Decree of Permanent Injunction against EonNutra LLC, two related companies, CDSM LLC and HABW LLC, and their owner, Michael Floren, to prevent the defendants’ sale and distribution of adulterated and misbranded dietary supplements and unapproved and misbranded drugs in violation of the Federal Food, Drug, and Cosmetic Act (“FDCA”). A .gov website belongs to an official government organization in the United States. Defendant’s Appeal Dismissed in “QLaser” Medical Device Scam United States v. Robert “Larry” Lytle et al. Ul Haq and Saeed were arrested in England in October 2012, and held without bond until they were extradited to the United States in the spring of 2013. Akinyoyenu pleaded guilty on February 27 to a misdemeanor conspiracy count. He agreed that lawmakers in 1964 may not have intended to protect gay, lesbian, bisexual, transgender or queer employees, but he said the court relies on the words of the law, not the aims of the lawmakers. Fla.). Young worked with a co-conspirator named Ercan Barka, who pleaded guilty to the same charge in January. FDA testing on samples of the gel tested positive for bacterial contamination. Me.). On July 17, 2018, Gao Mei Fang (aka Amy Gao), a Chinese citizen, was sentenced to 12 months and a day of imprisonment on mail fraud and smuggling charges in connection with a scheme to sell mislabeled dietary supplements containing hidden synthetic stimulants. Court Permanently Enjoins Minnesota Dairy Farm and Owners from Distributing Adulterated MeatUnited States v. Todd and Patty Meech Dairy Farm, et al.Press Release On June 2, 2017, Claude Shaw of Miramar, Florida, was sentenced to serve 36 months in prison and three years of supervised release for his participation in a fraudulent lottery scam based in Jamaica. The complaint alleges that the company’s products are manufactured under conditions that are insanitary and inadequate to ensure the safety of its products. The defendants ceased all operations as of June 2014, and are prohibited from resuming operations until FDA determines that their manufacturing practices have come into compliance with the law. The government’s complaint alleged that PharMedium’s drugs were adulterated because they were prepared, packed, or held under insanitary conditions whereby they may have been contaminated with filth or rendered injurious to health and because PharMedium failed to comply with current good manufacturing practices. Posing as agents of a fake “Fraud Protection Agency,” which they claimed was a component of the Federal Trade Commission, the defendants told consumers to send a fee purportedly required by U.S. law in order to receive their prizes. The court previously entered a default judgment against the entity and two principals located in the United States. On July 31, 2015, the United States filed a complaint against three dietary supplement makers, Atrium Inc., Aspen Group Inc., Nutri-Pak of Wisconsin Inc., and the owners of the three firms, James F. Sommers and Roberta A. Sommers, based on violations of the Federal Food, Drug, and Cosmetic Act. Docket Number: 1:16-CR-20821 (S.D. According to the complaints, both sets of defendants manufacture their products without FDA approval and without proof of safety and efficacy. 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