Docket Number: 2:18-CR-00726 (D. N.J.). Docket Number: 8:18-cv-996 (C.D. The websites were linked to RX Limited, a large Internet pharmacy operation that shipped orders with no face-to-face physician contact and allowed customers themselves to choose the type, strength, and quantity of drugs they ordered. Lindo received victims money, kept a portion for herself, and sent the remainder to individuals in Jamaica. On July 27, 2020, the Department filed a civil complaint against MyLife.com and its founder Jeffrey Tinsley seeking injunctive relief, redress, and civil penalties under the FTC Act, the Telemarketing Sales Rule, the Restore Online Shoppers Confidence Act, and the Fair Credit Reporting Act for unfair and deceptive conduct in selling online subscriptions to purported consumer background reports and for selling background reports without complying with the legal requirements for doing so. Wall previously pleaded guilty to one count of conspiracy to violate the Federal Food, Drug, and Cosmetic Act (FDCA). They were told to pay thousands of dollars to Smith and others in order to collect their winnings. On February 5, 2021, U.S. District Judge Mary Scriven entered a stipulated preliminary injunction that bars a Tampa pharmacy and other named defendants from dispensing opioids and other controlled substances prescribed by a physician sharing building space with the pharmacy. Docket Number: 2:13-CR-0120 (E.D.N.Y.). Four Individuals Charged in Clinical Trial Fraud Scheme, United States v. Bencosme, et al. Victims sent money to mailboxes located in the United States and received no cash prizes. Docket Number: 2:16-CR-0071 (D. Nev.). Tex.). Docket Number: 3:17-CR-547 (N.D. Ltd., Dharti Desai and Mehul Desai. The decree, which permanently enjoins the operation of a mail fraud scheme involving fraudulent direct mail solicitations from purported psychics Maria Duval and Patrick Guerin, was entered against: Canadian company 9097-9394 Qubec Inc. dba Infogest Direct Marketing (Infogest); Infogest employees Mary Thanos, Daniel Sousse and Philip Lett, all of Quebec, Canada; Hong Kong corporation Destiny Research Center Ltd.; Destiny Research Center President Martin Dettling of Zurich, Switzerland; Patrick Guerin of France and Maria Duval of France. On March 21, 2016, the United States filed an injunction action against Native American Enterprises, LLC (NAE), of Wichita, Kansas, its Vice President and 49% owner, William N. McGreevy, and its Production Manager, Robert C. Conner, to prevent the manufacture and distribution of adulterated food, namely ready-to-eat refried beans and sauces. and Mark Berman, M.D. The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. In March 2015, the district court granted partial summary judgment in the United States favor on the DNC Registry, oral disclosures, and caller ID claims. The settlement includes significant commitments by Moodys to improve its business practices, including: separation of Moodys commercial and credit rating functions; independent review and approval of changes to rating methodologies; changes to ensure that key personnel are not compensated on the basis of the companys financial performance; enhancing Moodys oversight over its press releases and methodology development; and certifications of compliance by the President/CEO of Moodys with these commitments for at least five years. 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. Press ReleaseDocket Number: 1:15-CV-23419 (S. D. Fla.). Donald Trump's legal cases and investigations, in one place - USA Peruvian Man Sentenced to 100 Months Imprisonment for Overseeing Call Centers that Threatened and Defrauded American Consumers United States v. Hidalgo As part of the consent decree, the defendants represented that Medistat has ceased operations. Docket Number: 16-3861 (2d. In 2013, Long began to simply charge the bank accounts of consumers whose personal and financial information he had acquired during his time as a payment processor, as well as others whose information he purchased in the form of lead lists. Docket Number: 2:16-CV-1643 (C.D. On November 12, 2019, a grand jury charged six Las Vegas-area residents in connection with a fraudulent mass-mailing scheme that allegedly tricked hundreds of thousands of consumers into paying more than $10 million in fees for purported cash prizes. Docket Number: 4:20-cv-46 (W.D. Tex.). On December 5, 2019, Trorice Crawford of San Diego pleaded guilty to one count of conspiracy to commit money laundering in connection with an identity theft scheme that allegedly targeted servicemembers and veterans. Find out when PACER is free, tips to limit fees, or options to access records if you cannot afford PACER fees. (1) By the Plaintiff. Before B. Brauns quality department approved either of AM2PATs changes, B. Braun began selling syringes manufactured in AM2PATs new facility. Press ReleaseDocket Number: 1:16-CV-0348 (S.D. Tenn.). Docket Number: 3:18-CV-01908; 5:18-CV-01891 (N.D. Ohio). In pleading guilty, Akinyoyenu admitted that he paid a doctor to review thousands of prescription drug orders for a small fee per order. According to the complaint, the defendants market various Zylast products as being effective against infection by pathogens such as the norovirus, rhinovirus, rotavirus, flu virus, Methicillin-Resistant Staphylococcus Aureus bacteria, and Ebola virus, despite a lack of proof of the products safety and effectiveness and no approval from the U.S. Food and Drug Administration (FDA). Long used the proceeds of his fraud to purchase airplanes, numerous vehicles, and other property. The Court also found no reversible error related to the district courts loss calculations at sentencing, and ruled against the defendants on various evidentiary claims and other arguments. Docket Number: 1:17-CV-0236 (S.D. Simultaneously with the filing of this action, Dutch law enforcement agents executed search warrants on the business address used by both companies and on Dekkers home address. Defendants in USP Labs Dietary Supplement Scheme Set for Sentencing in July/August 2020United States v. USP Labs, Press Release More recently, the government alleged that Kimuras conduct continued and sought an order to show cause why Kimura should not be held in contempt. British Man Indicted for Large-Scale Wire Fraud and Identity Theft SchemeUnited States v. Gareth David Long, Press Release Permanent Injunction Entered Against Vermont Dairy FarmUnitedStates v. Correia Farm Limited Partnership d/b/a Wynsum Holsteins, and Anthony Correia, Barbara Correia, and Stephen Correia, Press ReleaseDocket Number: 1:15-CV-0256 (D. Vt.). NameCheap, Inc., the company that registered the fraudulent website on the defendants behalf, took down the site within hours of receiving the TRO entered by U.S. District Judge Robert Pitman. The charge is not based on printing that search or document. The court found that the government's actions before the grand jury were neither improper nor misleading, and the court denied Indivior's motion to dismiss the indictment. Oshiro has an extensive history of growing, processing, and packaging ready-to-eat mung bean, alfalfa, clover, and radish sprouts under grossly insanitary conditions. lawsuit The Court granted summary judgment in favor of the government in January. The governments complaint, filed February 10, alleges that the companys fish products were manufactured under conditions that were inadequate to ensure their safety. Alabama On October 25, 2018, Patrice Runner, a Canadian and French citizen, was indicted in the Eastern District of New York on charges of mail and wire fraud, conspiracy to commit mail and wire fraud, and conspiracy to commit money laundering. In pleading guilty last year, Becker admitted that, from approximately January 2016 to March 2019, he unlawfully distributed Selective Androgen Receptor Modulators (SARMs) and other substances that the FDA has not approved, including ostarine and ligandrol, as part of purported dietary supplements. During the last five years it was open, Vendstar made approximately $62 million in sales. MediNatura v. FDA, ); 2:15-CV-8889 (C.D. Stratus, a Florida corporation, distributes prescription and non-prescription drugs and owns 80 percent of Sonar. Smith sold a product called Miracle Mineral Supplement, or MMS, over the Internet. On July 9, 2018, the district court entered a consent decree of permanent injunction against Todd and Patty Meech Dairy Farm, and its owners, Todd Meech and Patty Meech, permanently enjoining the defendants from distributing meat that is adulterated under the Food, Drug, and Cosmetic Act. Docket Number: 5:19-cr-524 (W.D. Rosanne Day, Robert Paul Davis, Genevieve Renee Frappier, and Miles Kelly each were charged in the District of Nevada with one count of conspiracy to commit mail and wire fraud, one count of conspiracy to commit money laundering, and multiple counts of mail fraud and wire fraud. The products had not been approved by Food and Drug AdminIstration. Find a Case (PACER) | United States Courts On February 3, 2016, Catherine Nix was sentenced to 15 months imprisonment, and on October 6, 2015, Wada Hollis and Thomas Giddens were also sentenced to 15 months imprisonment for their roles in in a prescription drug smuggling ring. The named defendants include direct mailers, printers, a cager, and a data manager who created and maintained lead lists. The court also set a June 11 hearing on the governments motion for preliminary injunction. The callers also falsely threatened victims with court proceedings, negative marks on their credit reports, imprisonment, or immigration consequences if they did not immediately pay for the purportedly delivered products and settlement fees. Sentencing hearings for all of the defendants will be held in Dallas before U.S. District Judge Sam A. Lindsay. 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 (criminal case)Docket Number: 1:16-CV-0032(D. He was arrested in Liberia and expelled to the United States in September 2012. New Jersey Man Pleads Guilty to Large-Scale International Mass-Mailing Fraud SchemeUnited States v. Ercan Barka Arbor challenged FDAs determination that the original formulation of its drug, Nymalize, was not withdrawn for reasons of safety and effectiveness, which would allow approval of potential generic versions of Arbors withdrawn drug. United States v. Yabe, Hisao, Press Release WebCivil Lawsuit Guide Eff. The district court ordered the tobacco companies to issue corrective statements as part of the 2006 permanent injunction, which followed the nine-month civil racketeering trial. These new compliance measures include privacy reviews for all new or modified Facebook products, a new Independent Privacy Committee on Facebooks Board of Directors, and annual compliance certifications by Facebook CEO Mark Zuckerberg. In addition to the prison term, the court also ordered Crawford to pay $103,700 in restitution. On March 22, 2017, Cassandra Althea Palmer was sentenced to serve 24 months in prison and three years supervised release in connection with her participation in a Jamaican-based lottery scheme. On September 3, 2020, U.S. District Judge Robert N. Scola sentenced Johnny Hidalgo to 100 months imprisonment and three years of supervised release for his supervision of the Everglades Peruvian call center to carry out a fraud and extortion scheme against American consumers. Docket Number: 20-mj-2054 (D.N.J.). District Court Issues Temporary Restraining Order Blocking Multi-Million Dollar Elder Fraud Schemes United States v. Kafeiti et al. Defendant Sentenced in Connection with a Lottery Scam Based in JamaicaUnited States v. Claude Shaw Press Release This will generate a listing of nationwide court locations and case numbers where a party is involved in federal litigation. On June 8, 2017, Paul Robinson was sentenced to 37 months in prison for his role in an odometer tampering and securities fraud conspiracy. 8:21-cv-00188 (M.D. Ohio), Docket Number: 1:15-CR-0024-WLS-TQL (M.D. The other two defendants are presently in the Republic of Colombia, and their time to answer the Complaint for Permanent Injunction had not yet expired. 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. You may enter a date range to limit the number of pages by displaying entries for the date range rather than all entries in the report. The complaint alleges that consumers pay for items supposedly sold through the websites but never receive those purchases. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars, and instructed victims to send a $20-$25 processing fee to claim their prize. Docket Number: 15-cr-20471 (S.D. Long Island Man Pleads Guilty to Mail Fraud Conspiracy. 1:21-cr-20106 (S.D. Following a jury trial in the Southern District of Florida, Mathauda was sentenced to 200 months imprisonment. Depending on format, billable pages are calculated in two different ways. See February 17, 2017 update on Felecia Lindo. Docket Number: 3:18-CV-331 (N.D.N.Y.). Case No. On January 16, 2020, the court granted the governments motion to dismiss for lack of subject matter jurisdiction in a challenge to an FDA guidance document concerning the presence of Salmonella in food for animals. On February 5, 2021, the court entered a stipulated preliminary injunction that superseded the temporary restraining order and prevents the defendants from dispensing controlled substance prescriptions written by a particular prescriber during the pendency of this case. The permanent injunction requires Scilabs and Edalat to cease all operations connected to the company, and not to resume until FDA determines that their manufacturing practices have come into compliance with the law. Jury selection starts Tuesday in E. Jean Carrolls rape lawsuit in a New York federal court. Read some examples of how charges are generated: Enter party name "johnson, t" and receive two pages of matches. Lledo is the third defendant to plead guilty in connection with the scheme. On August 14, 2018, Xu Jia Bao (a/k/a Fred Xu) pleaded guilty to wire fraud in connection with a scheme to sell mislabeled dietary supplements containing hidden synthetic stimulants. The indictment alleges that Mario Castro, Jose Salud Castro, Salvador Castro, Miguel Castro, and Jose Luis Mendez all worked at printing and mailing businesses that sent the fraudulent mailings and shared in the resulting profits. On August 12, 2020, Andrea Burrow pleaded guilty to conspiracy to commit mail fraud based on her participation in a scheme that cheated victims, many of whom were elderly and vulnerable, out of more than $10 million. Docket Number: 2:17-CR-171 (E.D. 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. Young worked with a co-conspirator named Ercan Barka, who pleaded guilty to the same charge in January.