Docket Numbers: 15-cr-20471 (S.D. Epsilon further admitted that over the course of nearly a decade, the company knowingly sold 30 million American consumers data to clients engaged in fraud. Cal.) Aghaegbuna previously pleaded guilty to conspiracy and a substantive violation of the FDCA, as well as one count of conspiracy to commit international money laundering. The defendants agreed to settle the litigation, which was commenced with the filing of a complaint on December 7, 2015, and be bound by a consent decree of permanent injunction that prohibits them from violating the FDCA. Biocompatibles was sentenced to pay an $8.75 million criminal fine and a criminal forfeiture of $2.25 million. The complaint seeks civil penalties as well as a preliminary and permanent injunctive relief against the defendants. On March 3, 2016, Roos Foods Inc., a Delaware company, pleaded guilty to a misdemeanor violation of the Federal Food, Drug and Cosmetic Act. Docket Number: 4:18-CV-0159 (E.D. Fifth Defendant Sentenced in Debt Relief Fraud SchemeUnited States v. Nelson et al. ALBUQUERQUE, N.M. (AP) Three former womens basketball players at Eastern New Mexico University have filed a federal civil rights lawsuit claiming their coach coerced them to undergo treatments that amounted to sexual assault by her volunteer trainer husband. United States v. Bacaner, et al., Docket Number: 8:18-CV-996 (C.D. 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. Third Defendant Pleads Guilty in Clinical Trial Fraud Scheme. All three defendants previously pled guilty to charges of conspiracy to smuggle imitation, unapproved, and misbranded prescription drugs from China. District Court Enters Permanent Injunction Against Utah Pharmacy and Individuals to Prevent Distribution of Adulterated and Misbranded Drugs and Unapproved New DrugsUnited States v. Isomeric Pharmacy Solutions, LLC, et al. FDA also discovered the presence of L. mono at the facility, including samples taken from food contact surfaces and a sample of finished sprout product collected in May 2012. Allen's co-conspirator falsely informed the victim by phone that the victim had won money in a lottery, and instructed the victim to make payments to various people in order to collect the purported lottery winnings. PharMedium also must take remedial measures to ensure compliance with the FDCA at its other facilities and at its headquarters in Illinois. Ala.). Complaint Filed Against Dietary Supplement MakerUnited States v. Applied Polymer Systems Have a question about Government Services? Defendant Pleads Guilty in Vending Machine Business Opportunity Case United States v. Kevin M. Marks, Docket Number: 2:16-CR-068 (E.D.N.Y.)(SJF). On Dec. 4, 2017, the Ninth Circuit Court of Appeals affirmed the district courts denial of Dr. W. Scott Harkonens coram nobis petition seeking to overturn his fraud conviction for ineffective assistance of counsel at trial. 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. Court Denies Homeopathic Drug Companys Third Motion for Injunctive Relief in Case Involving Challenge to FDAs Addition of the Companys Products to an Import Alert. FDA inspections performed in 2013 and 2014 documented a pattern of insanitary conditions resulting in the presence of Listeria monocytogenes. In a complaint filed on May 14, the United States alleged that the defendants, Xephyr LLC (d/b/a N-Ergetics), Brad Brand, Derill Fussell, and Linda Fussell, sold colloidal silver through their website as a treatment for COVID-19 and other diseases and conditions, such as pneumonia, AIDS, and cancer. Some victims lost thousands of dollars in the scheme. Guide To Civil RICO Litigation In Federal Courts NEW YORK (AP) A nearly 30-year-old rape claim against Donald Trump went to trial Tuesday as jurors in the federal civil case heard a former advice columnists allegation of being attacked in a luxury department store dressing room. Decide who you are going to sue. Cal. In addition, the company is paying $25 million to resolve civil allegations under the False Claims Act. The complaint alleges that Cantrell, a compounding pharmacy, distributed adulterated drugs in interstate commerce and caused drugs to become adulterated while held for sale after shipment of a component in interstate commerce. Hidalgo was arrested in 2016 by Peruvian authorities and extradited to the United States with two co-defendants last year. Docket Number: 18-CR-10461 (D. Acino manufactures hydrocortisone acetate 25 mg suppositories, which it labels and sells as prescription drugs. 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.

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