TRO Shutters Website in First Enforcement Action Against COVID-19 Fraud, United States v. Doe Further, because they are prescription drugs, their labels by definition cannot bear adequate directions for use by a layperson. Sentencing is set for March 26, 2019. Laboratories, a California dietary supplement manufacturer, pleaded guilty to conspiracy to introduce misbranded food into interstate commerce and to the introduction of misbranded food into interstate commerce. The court found that each of the defendants had violated the FDCA in the past, and that the court had scant assurance that defendants would comply with food safety laws going forward. Executives of Canadian Payment Processor Charged with Fraud and Money LaunderingUnited States v. Day, Press Release A hearing on the governments motion for a preliminary injunction is set for February 21, 2019. 1345 against three Vietnamese defendants, Thu Phan Dinh, Tran Khan, and Nguyen Duy Toan. La. 1343. According to the complaint, FDAs analysis of environmental samples collected during two 2016 inspections revealed the presence of L. mono contamination in multiple locations throughout the facility. Many victims received nothing; others received only a cheap piece of jewelry or a report listing unrelated sweepstakes. Under the Courts order, the defendants may not manufacture or distribute their over-the-counter drug products from any facility owned or operated by the defendants unless they comply with specific remedial measures set forth in the injunction. Smith previously pleaded guilty to one count of conspiracy to commit mail and wire fraud. Lindo is a Jamaican national and naturalized U.S. citizen. Civil Calif.). Docket Number: 2:16-CV-1643 (C.D. Tex.). Only approximately half of these charges were reversed by victims banks. Defendant Shevin Goodman pled guilty in 2008 to conspiracy to commit mail fraud in violation of 18 U.S.C. Parks pleaded guilty last year to a one-count information charging him with distribution of an unapproved new drug with the intent to defraud and mislead, in violation of 21 U.S.C. The charges in the indictment stem from Indiviors marketing of Suboxone, an opioid drug used in the treatment of addiction. On March 3, 2016, Roos Foods Inc., a Delaware company, pleaded guilty to a misdemeanor violation of the Federal Food, Drug and Cosmetic Act. The callers threatened victims with negative credit scores, imprisonment, deportation, or seized property if they refused to immediately pay settlement fees. Guerra and two co-defendants were arrested in Peru and extradited in 2019. This will generate a listing of nationwide court locations and case numbers where a party is involved in federal litigation. On August 9, Bryan DAntonio pled guilty to conspiracy to commit mail and wire fraud for his role as owner and operator of Rodis Law Group and Americas Law Group, bogus law firms that purported to offer struggling homeowners assistance obtaining loan modifications.

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