FDA testing on samples of the gel tested positive for bacterial contamination. On December 19, 2019, Judge Chhabria of the Northern District of California granted the government’s motion for judgment on the pleadings (and denied Plaintiffs’ motion for judgment as a matter of law) as to three claims in a challenge by several environmental and food safety advocacy groups to FDA’s approval of a genetically engineered salmon that will be sold as food, and FDA’s guidance pertaining to such approvals. Business Law & Compliance. Many homeowners lost their homes to foreclosure after hiring the firms. According to the indictment, Reyes then took these shipments to a Dallas vaping shop, where the counterfeit cartridges would be filled and passed off to the public as “legitimate” THC vaping paraphernalia. In addition to seeking injunctive and civil monetary penalty relief for violations of the CSA, the complaint also contains allegations under the False Claims Act for falsely billing Medicare for illegally dispensed controlled substance prescriptions. Docket Number: No. In a complaint filed in May, the United States alleged that inspections at Medistat revealed numerous insanitary conditions, including significant microbial contamination in aseptic processing areas and the failure to use sterile wipes to clean critical surfaces in the pharmacy. Docket Number: 14-CR-10363 (D. A .gov website belongs to an official government organization in the United States. Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial CrisisIn re: Moody’s Investors Service Inc. Press Release United States v. Hidalgo et al. It also reserved for the jury the questions of how many TSR violations the defendants committed, whether they committed the violations with the requisite knowledge to support a civil penalty award, and whether individual defendant Forrest Baker had authority to control the three corporate defendants or participated in their practices. § 1345 against six individuals and fourteen corporate entities alleged to have operated a mass-mailing scheme based in Las Vegas, Nevada. 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. Docket Number: 1:17-CR-0109-MOC-DLH (W.D. On May 25, 2016, the Department of Justice secured a civil jury verdict in Salt Lake City, Utah, against Utah-based telemarketing defendants Feature Films for Families, Inc., Corporations for Character, L.C., Family Films of Utah, Inc., and Forrest S. Baker III. Mich.). The resolution – the largest recovery by the United States in a case concerning an opioid drug – includes the forfeiture of proceeds totaling $647 million, civil settlements with the federal government and the states totaling $700 million, and an administrative resolution with the Federal Trade Commission for $50 million. District Court Enjoins Pennsylvania Compounding Pharmacy from Distributing Adulterated DrugsUnited States v. Ranier’s Rx Laboratory, Inc., et al. The material was found on Adrianzen’s cell phone and laptop computer when government agents executed search warrants on both devices in connection with an unrelated fraud investigation. As part of their guilty pleas, Hidalgo and Hermoza admitted that they and others they supervised called consumers in the United States falsely claiming to be attorneys and or government representatives. In what was a huge £170m case in the Technology and Construction Court, Accolade Wines claimed against the company that built its bottling plant in 2010 for property damage and business interruption. Docket Number: 2:11-CV-0419 (D. Utah). California Man Indicted in Transnational Fraud and Extortion Scheme United States v. Adrianzen, Press Release 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. Sentencing for Willson and Hebert is set for Aug. 22, 2019. Court of Appeals Upholds Civil Penalty and Injunction Against Spectrum Brands for Failure to Report Defective Coffeemaker CarafeUnited States v. Spectrum Brands Press Release The shipments contained bogus imitations of Xanax®, Valium®, sibutramine, Cialis®, Viagra® and Stilnox® (marketed in the United States as Ambien®). 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. On July 25, 2018, Lawson Basnight of Norfolk, Virginia, was sentenced to serve 18 months in prison and three years of supervised release in connection with an odometer and title fraud scheme. 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. United States v. Crawford, United States v. Brown, Presidential Commission on Law Enforcement, Office of International Judicial Assistance, Deceptive Practices, Telemarketing, and Data Privacy, Maven Infotech - The Summons and Complaint, The Seventh Circuit upheld the lower court’s ruling here in May 2019. Docket Number: 16-3861 (2d. Clenbuterol is only approved for sale in the United States as an equine bronchodilator, yet is sold on the black market for use by bodybuilders. Virginia Sprout Producer Agrees to Consent Decree in Connection with Distribution of Adulterated FoodUnited States v. Henry's Farm Inc., and Soo C. Park, Press ReleaseDocket Number: 3:16-CV-0089  (E.D. Cal.). Laboratories pleaded guilty to introduction of misbranded food into interstate commerce, and USPlabs pleaded guilty to conspiracy to introduce misbranded food into interstate commerce. The dealers, in turn, sold them to consumers. Docket Numbers: 1:20-cv-473; 2:20-cv-474 (E.D.N.Y.). Two Defendants Plead Guilty to Identity Theft Scheme Targeting Servicemembers and VeteransUnited States v. Crawford, United States v. BrownPress Release - BrownPress Release - CrawfordDocket No. Court of Appeals Affirms Convictions and Sentences of Co-Conspirators in $60 Million Business Opportunity Scam United States v. Kaplan et al. He admitted he had no face-to-face contact with customers, who themselves chose the type, strength, and quantity of drugs they ordered. Fla.). As alleged in the government’s complaint, the defendants called and sent letters to consumers falsely claiming that the consumers had won hundreds of thousands of dollars in a sweepstakes.

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