Docket Number: 1:19-cv-2184 (D.D.C.). During the last five years it was open, Vendstar made approximately $62 million in sales. United States v. Palacio, Case No. Docket Number: 8:20-cv-1794 (M.D. N.C.). Crawford kept a percentage of the fraudulently withdrawn funds for himself and oversaw the transmission of the remaining amounts to co-conspirators in the Philippines. WebCivil Lawsuit Guide Eff. Fla.). A locked padlock United States v. Hidalgo et al. MMS is a mixture of water and sodium chlorite, an industrial chemical used as a pesticide, for fracking and for wastewater treatment. Affected customers interested in refunds can contact My Doctor Suggests LLC at (1-866-660-9868) or refunds@mydoctorsuggests.com. Argument on the remaining claims in the case, regarding the proper analysis of certain environmental risks, is expected to take place in May. The conduct occurred prior to Biocompatibles acquisition in 2011 by BTG. Tex.). Many victims received nothing; others received only a cheap piece of jewelry or a report listing unrelated sweepstakes. In pleading guilty, Baine admitted that between 2011 and 2014, he caused the odometers on at least 387 vehicles to be rolled back to false, lower mileages and then sold to unsuspecting consumers from his car lot in Gulfport, Mississippi. 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.). A judgment against the common law claim might very well undermine the RICO claim. Tex). Following a hearing, the court entered an order allowing the government to seek liquidated damages for further violations and imposing other restrictions aimed at curtailing Kimuras participation in the schemes. In a complaint filed the previous day, 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. According to a signed plea agreement, from approximately September 2019 to November 2019, Reyes intentionally and unlawfully imported counterfeit THC vaping materials from China. Civil means a legal dispute where court action is being requested to resolve a legal matter involving The permanent injunction prohibits the defendants from distributing Miracle Mineral Solution, an industrial bleach product the defendants touted as a cure for COVID-19 and a plethora of other serious diseases. 950 Pennsylvania Avenue NW Facebook Agrees to Pay $5 Billion and Implement New Protections of User Information in Settlement of Data-PrivacyClaimsUnited States v. Facebook, Inc. Press Release Epsilon also agreed to implement significant compliance measures designed to safeguard consumers data. Gali was extradited from Israel in December 2019; his sentencing is scheduled for December 10. Wash.), On May 2, 2019, U.S. District Judge Robert Lasnik entered a preliminary injunction under 18 U.S.C. L. mono is food-borne bacteria that can cause serious illness or even death in consumers. Docket Number: 1:20-cv-21601 (S.D. Both defendants pleaded guilty last year. You should complete each of these documents before you arrive at the Clerk's Office. Immunity of Government Officers Sued as Individuals Docket Number: 2:19-CR-155 (D. Nev.). The CDC eventually identified more than 700 cases of salmonellosis linked to the outbreak with illness onset dates beginning in August 2006. Robinson owned an auto body shop located in Chesapeake, Virginia. 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. According to the complaint in the case, the defendants mailed more than 1 million solicitations to potential victims in the United States, France, Germany, the Netherlands, Japan, and elsewhere, grossing about $4.5 million annually since 2016. The states involved in the settlement include Arizona, California, Connecticut, Delaware, Idaho, Illinois, Indiana, Iowa, Kansas, Maine, Maryland, Massachusetts, Mississippi, Missouri, New Hampshire, New Jersey, North Carolina, Oregon, Pennsylvania, South Carolina and Washington as well as the District of Columbia. RX Limited sold prescription drugs online to U.S. consumers using U.S. physicians and pharmacies. 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. 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. Both men pleaded guilty in July 2019 to conspiracy to alter odometers. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. The indictment further alleged that the defendants imported synthetic ingredients from China using false certificates of analysis and false labeling, and lied about the source and nature of those ingredients to retailers and consumers. Defendants Sentenced in Connection with Internet Pharmacy SchemeUnited States v. W. Scott HarkonenDocket Number: 15-16844 (9th Cir./N.D. Apex shipped prescription drugs, including addictive pain medications such as Fioricet, Soma, and Tramadol, to customers from across the United States who submitted orders and filled out online medical questionnaires. In pleading guilty, Gutierrez admitted that he oversaw a series of call centers in Peru that threatened Spanish-speaking victims with various consequences if they failed to pay non-existent debts. United States v. Philip Morris USA, Inc., et al. Alabama Pharmacy Enjoined from Distributing Adulterated, Misbranded, or Unapproved DrugsUnited States v. Medistat RX, LLC, et al. 3:19-CR-00632 (N.D. DAntonio was previously convicted of wire fraud for a separate work-at-home scheme involving medical billing and was also subject to a permanent injunction banning him from any involvement in a company engaged in telemarketing. On December 10, 2018, Olympus Medical Systems Corp. and its former top regulatory official, Hisao Yabe, pleaded guilty to failing to file required adverse event reports involving infections connected to the companys duodenoscope device. On March 8, 2021, the court unsealed an indictment charging four individualsDr. Docket Number: 0:17-CV-21659 (S.D. At times, telemarketers directed homeowners to stop making their mortgage payments. Docket Number: 3:17-CV-1005 (S.D. Docket Number: 2:16-CR-0262 (D. Nev.).
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