The United States alleged in an October 2017 complaint that inspections at a facility that Blanchet previously owned found numerous violations of the current Good Manufacturing Practice regulations, including failing to adequately control the risk of Listeria monocytogenes (L. mono) and Clostridium botulinum toxin formation in fish or fishery products. Rossi pleaded guilty in December 2017 to conspiracy to commit mail and wire fraud. Summary Judgment Granted Against Manufacturer of Adulterated Dietary Supplements. District Court Issues First-of-its-Kind TRO to Stop Tennessee Pharmacies and Pharmacists from Dispensing OpioidsUnited States v. Oakley Pharmacy, Inc. et al. Basnight pleaded guilty in January to one count of conspiracy to commit odometer tamping and securities fraud. 1:21-cv-810 (N.D. Ga.). For more information, please visit, Complaint for Injunctive Relief and Civil Penalties Filed Against Online Consumer Background Report Provider MyLife.com United States v. MyLife.com, Inc. et al.Press Release On February 22, 2019, Judge David Carter denied defendants motion to dismiss the United States complaint, finding that statements on websites can constitute drug labeling under the Food, Drug, and Cosmetic Act (FDCA). On March 3, 2016, the district court entered a consent decree of permanent injunction against Henrys Farm, Inc., and its owner, Soo C. Park. Press Release Sentencing before U.S. District Judge Beth Bloom is set for April 16, 2021, in Miami. An indictment is merely an allegation. Following controversy regarding the safety of DMAA, the defendants reformulated their products to contain a different substance called aegeline. Arbor claims that it withdrew its drug due to safety concerns raised by FDA, but FDA disagreed, concluding that Arbors drug could still safely be marketed, provided that certain labeling changes were considered to prevent dosing errors. The defendants violated the Food, Drug, and Cosmetic Act by causing food that is held for sale after shipment of one or more of its components in interstate commerce to become adulterated and misbranded. Docket Number: 6:18-CR-0004 (D. Del.) On February 19, 2016, Joseph Dallal was sentenced to serve 33 months in prison in connection with two separate prescription drug diversion schemes. The complaint alleges that the defendants, as part of a wire fraud scheme, created 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. Fla.). Martin Valdes, Fidalgis Font, Julio Lopez, and Duniel Tejedawith engaging in a scheme to fabricate clinical trial data for profit while working at Tellus Clinical Research, a Miami medical clinic. Find court specific information to help you file a case electronically and developer resources. The Court rescheduled all sentencing hearings in this matter to July and August 2020. Docket Number:0:18-CV-60377 (S.D. Mass.). Cal. 2:21-cv-00267 (D. Utah). A Guide to Civil Lawsuits in the United States District Court for Court Enters Default Judgment and Permanent Injunction Against Remaining Two Defendants for Selling Miracle Coronavirus Bleach Cure United States v. Genesis II Church of Health and Healing On August 3, 2020, the United States filed a motion for a temporary restraining order pursuant to 18 U.S.C. Trial is set to begin in Abingdon, Virginia on May 11, 2020. Some of the companies products were previously seized in April 2015 by the United States as unapproved and misbranded drugs. District Court Enjoins Smoked Fish Manufacturing Company and Several Key Employees from Continuing to Violate the Food, Drug, and Cosmetic Act United States v. New York City Fish, Inc., Maxim Kutsyk, Pavel Roytkov, and Leonid StaroseleteskyPress ReleaseDocket Number: 1:13-CV-2909 (E.D.N.Y.). 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.). d/b/a/ APS Pharmaco, et al. Court Enters Temporary Restraining Order Against Fraudulent Online Stores Purporting to Sell COVID-19 Health and Safety ProductsUnited States v. Thu Phan Dinh, et al. 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. All of the defendants played roles in developing, manufacturing, or marketing the popular USP Labs supplements known as Jack3d and OxyElite Pro. According to the complaint, a 2016 FDA inspection of the defendants manufacturing facility also revealed that the defendants failed to establish specifications for the identity, purity, strength, and composition of their finished products or the components in their products. Tenn.). On August 3, 2015, the district court entered an order of permanent injunction against Henh Wong Fresh Produce, a sole proprietorship, its owner, David C. Ly, and employees Kin S. Ly and Thahn Danny C. Ly, to stop them from violating the Food, Drug, and Cosmetic Act (FDCA) by causing food to be adulterated while it is held for sale after shipment in interstate commerce. In conjunction with the filing of the complaint, the defendants agreed to settle the litigation and be bound by a consent decree of permanent injunction that prohibits them from committing violations of the FDCA. The court in both matters granted temporary restraining orders to limit the defendants ability to distribute or dispense controlled substances. Many victims received nothing; others received only a cheap piece of jewelry or a report listing unrelated sweepstakes. The solicitations misled recipients into believing that they would receive large sums of money or powerful talismans for payments of $50 to $55. Several FDA inspections since 2011 revealed violations of seafood Hazard Analysis and Critical Control Point (HACCP) regulations and current Good Manufacturing Practice regulations. On October 6, 2017, Jonathan Wall was sentenced to probation and Onochie Aghaegbuna was sentenced to time served related to their roles in RX Limited, a fraudulent Internet pharmacy scheme. Kimura would deposit some of those money orders into his own bank account and forward the rest to others participating in the scheme. More recently, the government alleged that Kimuras conduct continued and sought an order to show cause why Kimura should not be held in contempt.
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