If the court determines that you have brought a claim for an improper or unnecessary purpose, it may impose sanctions against you, including ordering you to pay the other sides lawyers fees. At times, Eubank lowered mileage readings by more than 100,000 miles. Owner of Texas Sport Supplement Company Ordered to Forfeit $3.5 Million for Unlawful Distribution of Steroid-like Drugs. A judgment against the common law claim might very well undermine the RICO claim. What is a civil lawsuit? The indictment alleges Indivior employees encouraged the misuse of Suboxone through relationships with doctors engaged in illegitimate prescribing, and that they made fraudulent claims about the safety and diversion of the drug. Mill Stream Corporation processed and distributed a variety of refrigerated, vacuum-packed, ready-to-eat, cold and hot smoked fish or fishery products such as smoked salmon, trout, and char. The Court also ordered Dallal to forfeit $250,000 in ill-gotten gains. Chlorine dioxide, most commonly used as an industrial bleach, is a severe respiratory and eye irritant that can cause nausea, diarrhea and dehydration. As part of the settlement, PharMedium may not manufacture, hold, or distribute its drugs from its Tennessee facility unless PharMedium complies with specific remedial measures set forth in the consent decree. Complaint Filed Against New York Food Distributors Alleging Insanitary ConditionsUnited States v. Euroline Foods, LLC, et al.Press Release On October 21, 2019, the District Court permanently enjoined two additional defendants in connection with three prize promotion schemes that primarily impacted elderly or vulnerable victims. If you believe your civil rights have been violated under one of the many federal or state civil rights laws, you can do two things: You can file a claim with the Injunctions Entered Against Defendants in Multi-Million Dollar International Mail Fraud SchemeUnited States v. BDK Mailing GmbH, et al.Press Release This rule provides that the first step in an action is the filing of the complaint. Sentencing is set for April 6, 2020. All three defendants previously pled guilty to charges of conspiracy to smuggle imitation, unapproved, and misbranded prescription drugs from China. New Jersey Dietary Supplement Executive Pleads Guilty to Fraud, FDCA Charges UnitedStates v. David Romeo, Press ReleaseDocket Number: 2:16-CR-092 (D.N.J.). Press Release Executives of Canadian Payment Processor Charged with Fraud and Money LaunderingUnited States v. Day, Press Release The civil penalties include $168 million payable to the United States related to at least 66 million illegal calls by Dish and its retailers. A .gov website belongs to an official government organization in the United States. As part of the scheme, a victim in Maryland was contacted by an individual in Jamaica and told that she had won a multi-million dollar lottery prize, but that in order to collect her lottery prize, she first had to pay taxes and fees. ); 5:16-CR-0022 (M.D. Consent Decree Filed in Enforcement Action Against New Jersey Drug Manufacturer and Owner United States v. Acino Products, LLC, and Ravi Deshpande Docket Number: 6:20-cv-140 (E.D. Docket Number: 15-10399 (11th Circuit) If your case is based on a federal law, you can sue in federal court. A preliminary injunction hearing is scheduled for December 3, 2018. 19-CR-00524 (W.D. Case No. On March 31, 2014, the U.S. District Court for the Eastern District of New York entered an injunction against New York City Fish, Inc., a manufacturer of ready-to-eat fishery products, including smoked salmon and mackerel, and three of its employees: Maxim Kutsyk, Pavel Roytkov, and Leonid Staroseletesky. Sentencings for Willson and Hebert are set for August 13 and August 19, 2020, respectively. Pedersens former company, My Doctor Suggests LLC, agreed plead guilty to a one-count misdemeanor criminal information charging distribution of misbranded drugs in violation of the Federal Food, Drug, and Cosmetic Act. Docket Number: 3:17-CR-547 (N.D. The action is based upon the defendants past and continuing violations of the FDCA, which resulted in the unlawful administration of new animal drugs for uses not approved by the FDA and the unlawful selling of livestock for slaughter and human consumption despite the presence of unsafe drug residues in the animals edible tissues. The purpose of this site is to provide information about locating and filing cases in the federal courts. Cantrell initiated voluntary recalls of drug products in 2016 and 2017 due to a lack of sterility assurance. Supplement Company that Touted Silver COVID-19 Treatment Agrees to Permanent Injunction and Consumer Refunds, United States v. My Doctor Suggests LLC 1345), was filed against a John Doe defendant standing in for the operator of the website, whose true identity remains unknown. Court Permanently Enjoins Texas Ready-to-Eat Fish Processor and Three Individuals from Processing and Distributing Adulterated FoodUnited States v. Topway Enterprises, Inc., et al. Lock On December 19, 2019, Johnny Hidalgo, Rodolfo Hermoza, and Francesco Guerra were extradited from Peru to face charges of conspiracy to commit mail and wire fraud, mail fraud, wire fraud, and extortion in the Southern District of Florida. Initial Stages of Federal Litigation: Overview - Gibson Dunn The second complaint names California Stem Cell Treatment Center, Inc., of Rancho Mirage and Beverly Hills, California, Cell Surgical Network Corporation, and company owners Elliot Lander, M.D. The complaint alleged that an FDA inspection confirmed that the defendants did not record information regarding administered dosage, administration route, withdrawal time for meat, or the usable date for meat. Mo.). The defendants instead took the first six months of payments and more as undisclosed up-front fees. 1:21-cr-20106 (S.D. The website stated that kits would be sent in exchange for a $4.95 shipping charge, which consumers would pay by providing credit card billing information. Robinson and his co-conspirators then acquired Virginia motor vehicle titles with false, low-mileage odometer readings, which were used to sell the vehicles to unsuspecting purchasers. Lovisa also pleaded guilty to wire fraud in connection with a related scheme to defraud the Federal Trade Commission, which previously sued him regarding an earlier prize-promotion mailing business. Docket Number: 1:19-CV-3382 (N.D. Ill.). Extradited Defendant Pleads Guilty to Odometer Fraud SchemeUnited States v. Shmuel Gali 8:14-CR-0198-DSF; 8:15-CR-0041 (C.D. Docket Number: 2:18-CV-283 (D. Nev.). On March 4, 2021, U.S. District Judge William Ray denied Plaintiff Arbor Pharmaceuticals, LLCs motion for a temporary restraining order against the government. 2:18-cr-133 (E.D. On November 5, 2019, Gareth David Long pleaded guilty in the District of Nevada to one count of wire fraud and one count of aggravated identity theft. Docket Number: 8:18-cv-996 (C.D. Va.) Docket No. As part of the consent decree, the defendants represented that Medistat has ceased operations. The family of Tyre Nichols has filed a federal civil lawsuit against the Memphis police over the 29-year-olds beating and death. );1:14-CR-10 (S.D. Specifically, the complaint alleged that multiple FDA inspections revealed that the defendants compounded sterile drugs under insanitary conditions. D.C. Pharmacist Who Distributed Drugs Without Valid Prescriptions Ordered to Pay $250,000 Criminal FineUnited States v. Akinyoyenu Press Release lawsuit The complaint alleges that the defendants market their consumer background report service by implying, often falsely, that searched-for individuals have criminal or sexual offense records that can be viewed only by buying a MyLife subscription. In February 2020, Kimura admitted his involvement in a lottery fraud scheme whereby he would receive money orders from lottery fraud victims and money mules, or individuals connected to the scheme who assist in moving proceeds between bank accounts. According to the complaint, United States residents received fraudulent direct mail solicitations that falsely claimed that the recipients had won, or would soon win, cash or valuable prizes or otherwise come into great fortune. Gali was extradited from Israel in December 2019; his sentencing is scheduled for December 10. Parks pleaded guilty last year to a one-count information charging him with distribution of an unapproved new drug with the intent to defraud and mislead, in violation of 21 U.S.C. His brother previously pleaded guilty and is awaiting sentencing. Docket Number:1:18-CR-0046 (S.D. The complaint alleges that the two rural pharmacies are among the highest purchasers of opioids per capita in the entire country. The complaint also alleged that the companies manufactured and/or distributed a number of dermatological products that were not approved by the FDA. Reyes then resold these vape cartridges for profit to a vape shop located in Dallas. Thecap does not apply to name searchresults, reports that are not case-specific, and transcripts of federal court proceedings. Miss.). Press ReleaseDocket Number: 1:16-CV-0348 (S.D. Some solicitations instruct recipients to pay a fee in order to receive their winnings; others urge recipients to purchase goods or services based on false promises that they will guarantee future lottery wins. The civil action against the defendants, filed by the United States Attorneys Office for the Northern District of Texas and the Consumer Protection Branch, alleges that the defendants prescribed controlled substances in violation of the CSA. On January 29, 2019, the district court issued a default judgment and permanent injunction pursuant to 18 U.S.C. Smith previously pleaded guilty to one count of conspiracy to commit mail and wire fraud. 1345 against three Vietnamese defendants, Thu Phan Dinh, Tran Khan, and Nguyen Duy Toan. Judge Chhabria also ruled that FDAs guidance pertaining to genetically engineered animals cannot be challenged because it does not have direct and appreciable legal consequences, and therefore does not constitute final agency action. 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. The company voluntarily terminated production at the plant on Feb. 14, 2007, and recalled all peanut butter manufactured there since January 2004. 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. ); 2:15-CV-8889 (C.D. Cal.). The complaints alleged that the defendants imported childrens products containing, among other things, lead, phthalates, and small parts that posed a choking hazard for children under the age of three. After four hours of deliberation, the jury found the defendants liable for the United States remaining claims and concluded that they committed more than 117 million knowing violations of the TSR. United States v. Diaz As part of the scheme, the Galis used fictitious dealer names to purchase high-mileage vehicles, altered the odometers and vehicle titles, obtained clean Pennsylvania titles reflecting the false mileages, and sold the vehicles at auctions in Pennsylvania and New Jersey. Shaw pleaded guilty on March 22 to one count of mail fraud in connection with his role in the scheme. On August 31, 2020, four individuals were charged in connection with an alleged clinical trial fraud scheme involving Miami company Unlimited Medical Research. On May 5, 2020, the district court entered a consent decree of permanent injunction against Gold Star Smoked Fish Corp., a New York company, and its CEO and co-owner, Rober Pinkow. The indictment alleges that Palacio, who worked as a study coordinator at a clinical research site named Unlimited Medical Research, conspired with others to fabricate data in a clinical trial intended to evaluate asthma treatments in a pediatric population. Docket Number: 1:19-CV-02184 (D.D.C.). The indictment alleges that Reyes purchased and received at his home counterfeit THC vaping products from China. The Court sentenced Roos to pay a fine of $100,000. Complications from the disease can also lead to miscarriage. From 2006 to 2010, Akinyoyenu owned and operated an internet pharmacy called Apex Online Pharmacy. In January 2014, Ul Haq entered guilty pleas to all 48 counts of the indictment, which charged him with conspiracy to import and distribute Schedule II, III, and IV controlled substances, conspiracy to defraud the United States and its agencies and introduce into interstate commerce misbranded drugs, conspiracy to commit international money laundering, and numerous substantive offenses of the Controlled Substances Act and the Federal Food, Drug, and Cosmetic Act. Under the terms of the agreement, B. Braun will increase oversight of its product suppliers by conducting on-site audits of companies that design and make finished products that bear the B. Braun name on the label or logo and testing such products for sterility, identity and purity, as appropriate, on a periodic basis. On February 21, 2017, the Court of Appeals for the Eleventh Circuit affirmed the sentence of Sirtaj Tosh Mathauda, who was convicted of conspiracy and multiple counts of mail and wire fraud in connection with a series of fraudulent business opportunities.