§ 1345 against Elagoon Business Solutions Pvt Ltd., an India-based company. Many of the drugs sold by the defendants were generic drugs that were unapproved for sale in the United States; others were Schedule III steroids or drugs used by steroid users, such as clenbuterol. United States v. Hidalgo et al. The callers also falsely threatened victims with lawsuits, negative marks on their credit reports, imprisonment, or immigration consequences if they did not immediately pay for the purportedly delivered products and settlement fees. If a guy on Oxford Street does a three-card trick and gets caught he gets locked up. On January 22, 2020, two Mississippi men were sentenced on charges stemming from their participation in a conspiracy to roll back odometers on used vehicles. More recently, the government alleged that Kimura’s conduct continued and sought an order to show cause why Kimura should not be held in contempt. The BBC is not responsible for the content of external sites. Defendant Sentenced in Connection with a Lottery Scam Based in JamaicaUnited States v. Claude Shaw Press Release The decree against Lyman was filed on July 12, 2016, and is subject to court approval. The fine represents Akinyoyenu’s pecuniary gain from the crime. Court Permanently Enjoins Canadian Mass-Mailers From Sending Fraudulent Solicitations United States v. Thomas, et al. Victims were told they had won cars, boats, or other prizes they could claim by purchasing hundreds of dollars’ worth of vitamins. The complaint further alleged that several of the defendants’ products were misbranded under the FDCA, in that many of the product labels did not list all ingredients or indicate the correct serving size. Earlier this year, Allen pled guilty to one count of a pending indictment charging that she and a co-conspirator in Jamaica sought to unlawfully enrich themselves in a fraudulent lottery scheme targeting an elderly resident of Evans, Georgia. Edward Morris “Ned” Weaver, who was Vendstar’s president and CEO from 2004-2010, was sentenced to 60 months in prison. The injunction requires, among other measures, that the defendants retain an independent expert to conduct an inspection of Syfrett Feed and certify that the firm operates in conformity with current good manufacturing practices. § 1345 against three John Doe defendants connected to a fraudulent sweepstakes scam. Docket Number: 2:16-CR-0071 (D. Nev.). The charge against Gore carries a statutory maximum penalty of 5 years in prison. Accessed April 26, 2021. Long charged the accounts of more than 100,000 prior customers of these merchants who had not agreed to any new charges by Long’s company. Brexit refers to the U.K.'s withdrawal from the European Union after voting to do so in a June 2016 referendum. Fla.). Mich.). Basnight also was ordered to pay approximately $400,000 in victim restitution. The Dutch authorities also took control of the Dutch postal boxes used by the defendants to receive victim funds. The complaints allege that that in some cases, adverse events that harmed patients occurred after treatment with the SVF products, and that recent FDA inspections showed that the defendants’ products are not manufactured, processed, packed, or held in conformance with current good manufacturing practice (CGMP). Enforcement Action Filed Against Kansas Food Manufacturer United States v. Native American Enterprises, LLC, William N. McGreevy and Robert C. Conner, Press ReleaseDocket Number: 6:16-CV-1072 (D. Kan.). Docket Number: 2:11-CV-0419 (D. Utah). Altogether, 22 individuals were convicted of fraud in connection with Vendstar. In both cases, Dallal’s co-conspirators then sold the drugs to wholesalers and pharmacies throughout the United States with false pedigree documents that did not disclose the true sources of the drugs. 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. Thousands of vulnerable victims paid the conspirators money because of these threats, which caused more than $1 million in losses to victims in the United States. Docket Number: 1:16-CR-0021 (S.D. Court Denies Drug Company’s Motion for Emergency Relief in Case Involving Challenge to FDA’s Drug Withdrawal Determination. and United States v. Lily Popular Varieties & Gifts, Inc. et al. Long used the proceeds of his fraud to purchase airplanes, numerous vehicles, and other property. Docket Number: 2:18-CV-2656 (W.D. Young worked with a co-conspirator named Ercan Barka, who pleaded guilty to the same charge in January. Docket Number: 3:17-CR-546 (N.D. As the court found, Spectrum received about 1,600 reports of broken handles between 2008 and 2012, when it finally reported the problem to the CPSC. "I had to sell my house in 2001 basically because of Hoover. Fla.). Sentencing before U.S. District Judge Beth Bloom is set for March 19, 2021, in Miami. In pleading guilty, Smith admitted that from in or around early 2015 through at least in or around August 2016, she participated in a scheme to defraud victims throughout the United States. 4. For other matters of interest, see: CLOSED CASES or ARCHIVED CASE SUMMARIES. Raventos was charged in September along with three other individuals. Defendants in USP Labs Dietary Supplement Scheme Set for Sentencing in July/August 2020United States v. USP Labs, Press Release Smith attempted to conceal his illegal activities by creating phony businesses to smuggle ingredients and destroying evidence when law enforcement agents executed a search warrant. Court Enters Preliminary Injunction in Case Involving Silver Products Touted as a COVID-19 Treatment, United States v. Xephyr LLC, et al. Ordinary people find the odds stacked against them. Cal.). Employment Discrimination and Wrongful Termination. 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. On June 6, 2018, the United States filed a civil action seeking to enjoin Innovative BioDefense, Inc., of Lake Forest, California and its CEO, Colette Cozean, from distributing “Zylast” antiseptic hand sanitizer products that are unapproved new drugs under the Federal Food, Drug, and Cosmetic Act. In granting this motion, Judge Chhabria ruled that FDA has authority under the plain language of the Food, Drug, and Cosmetic Act to regulate the integration of an rDNA construct into a genetically engineered animal’s genome as a new animal drug. Cal.) District Court Enters Permanent Injunction Against Eastern Michigan Seafood and Salad Processor Internet Pharmacy Operator Sentenced to 25 Years’ Imprisonment for Wide-Ranging Criminal Enterprise, United States v. Leroux (S.D.N.Y.) Cadden repeatedly took steps to shield NECC’s operations from regulatory oversight by the FDA by claiming to be a pharmacy dispensing drugs pursuant to valid, patient-specific prescriptions. Mich.). Florida Company Enjoined from Distributing Misbranded and Adulterated Medicated FeedsUnited States v. Syfrett Feed Company, Inc., et al.Press Release The New York Times. On November 19, 2018, the district court entered a temporary restraining order against 15 defendants alleged to have been involved in mailing fraudulent solicitations related to three prize promotion schemes. 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. Monsanto was one of the first companies to apply the biotechnology industry business model to agriculture, using techniques developed by Genentech and other biotech drug companies in the late 1970s in California. Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States HistoryUnited States v. $647,000,000 in U.S. CurrencyPress Release The court found that the defendants had distributed sandwiches that were adulterated as a matter of law under the Food, Drug, and Cosmetic Act for failure to follow CGMP. The named defendants include direct mailers, printers, a cager, and a data manager who created and maintained lead lists. and Mark Berman, M.D. District Court Enters Permanent Injunction Against Chicago Sprout and Soybean Products Company, United States v. Fortune Food Product, Inc. et al. Fla.). Found inside – Page 136A.E.G. ELECTRIC COMPANY (LIMITED).* Trading with the Enemy — Business ordered to be wound up — Action against owner — Leave of Board of Trade — Whether required — Trading with the Enemy Amendment Act, 1916 (5 and 6 Geo. V., c. Shaw pleaded guilty on March 22 to one count of mail fraud in connection with his role in 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. According to the complaint, the defendants all played roles in the schemes, which involved solicitations claiming victims had won large cash prizes. Tenn.). On May 9, 2019, the Seventh Circuit Court of Appeals affirmed a civil penalty and injunction imposed by the district court against Spectrum Brands, Inc., a multinational consumer products distributor based in Madison, Wisconsin. Robert “Larry” Lytle, 84, of Rapid City, South Dakota is currently serving a 12-year prison sentence after pleading guilty last year to introducing misbranded medical devices into interstate commerce with the intent to defraud and mislead and criminal contempt. Two Georgia Defendants Sentenced in Odometer Fraud ConspiracyUnited States v. Rojen Burnett and Amber McLaughlinPress Release Court Enters Default Judgment and Permanent Injunction Against “Church” Entity and Two Individuals for Selling “Miracle” Coronavirus Bleach Cure, United States v. Genesis II Church of Health and Healing 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. It took over a year of his life. Ohio). A .gov website belongs to an official government organization in the United States. Six Las Vegas-Area Defendants Charged in Elder Fraud Scheme § 841(a) and (b)(l)(B). The callers told victims they had failed to pay for or receive a delivery of products, and claimed that victims faced court proceedings and owed thousands of dollars in fines. Docket Number: 1:19-cr-16 (W.D.V.A.). Attorney General Todd Rokita has filed a lawsuit against an Indiana company that allegedly acted as a gateway into the United States for robocallers in India, the Philippines and Singapore. According to the information, Dr. Bencosme served as the principal investigator for a clinical trial conducted at Unlimited Medical Research intended to investigate the safety and efficacy of an experimental asthma medication in children between the ages of four and eleven. Indivior Inc. Indicted for Fraudulently Marketing Prescription OpioidUnited States v. Indivior Inc. Press Release According to the charges, all of these patients had been given TPN that was compounded and distributed by Meds IV. They didn't get away with it." Docket Number: 1:20-cr-20190 (S.D. The complaint alleged that the defendants were not complying with the FDA’s current good manufacturing practice regulations and were, accordingly, misbranding the dietary supplements they manufacture and sell. Defendants Sentenced in Texas Prescription Drug Smuggling Ring United States v. Catherine Nix,Tom Giddens, and Wanda HollisPress ReleaseDocket Number: 6:14-CR-49 (E.D. 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. 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. 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. Court of Appeals Upholds Civil Penalty and Injunction Against Spectrum Brands for Failure to Report Defective Coffeemaker CarafeUnited States v. Spectrum Brands Press Release Supplement Company that Touted Silver COVID-19 Treatment Agrees to Permanent Injunction and Consumer Refunds, United States v. My Doctor Suggests LLC Court Enters Default Judgment and Permanent Injunction Against Remaining Two Defendants for Selling “Miracle” Coronavirus Bleach Cure United States v. Genesis II Church of Health and Healing On May 31, 2017, Rojen Burnett was sentenced to serve 12 months in prison and pay $399,363 in restitution for his role in a conspiracy to sell cars with rolled-back odometers. As a result, in March 2017, the United States sought and obtained the court’s appointment of a second realtor – in addition to the defendant’s realtor – to attempt to sell the properties. The information alleged that beginning in or around February 2011, Meds IV compounded its own amino acid solution, which it then mixed with other ingredients to form TPN. The Eleventh Circuit rejected both of his arguments, holding that the prison sentence was substantively reasonable and that the district court did not err in denying his motion to proceed pro se without holding a third Faretta hearing. 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 Food, Drug, and Cosmetic Act.

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