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Today's Featured Readers. Popular free psychic readings. Search articles. Book Your Reading. The defendants manufacture and distribute several varieties of Italian cheeses such as ricotta, provolone, mozzarella, and primo sale. FDA inspections and other evidence showed a repeated failure of Serra Cheese to reduce the risk of contamination from bacteria and to undertake critical measures that are essential to prevent the growth of certain potentially dangerous bacteria such as Listeria and E.
The order further requires the defendants to have the independent laboratory test their cheese products for the presence of Listeria, E. Jackson, sellers of adulterated ready-to-eat sandwiches. Violations included having mold covering the ceiling of the walk-in cooler and moving racks of buns from the floor to food production surfaces without sanitizing them. The court found that the defendants had distributed sandwiches that were adulterated as a matter of law under the Food, Drug, and Cosmetic Act for failure to follow CGMP.
The court asked the government to submit a proposed permanent injunction and has scheduled a conference for the parties to discuss the content of that injunction. McGreevy and Robert C. Conner, to prevent the manufacture and distribution of adulterated food, namely ready-to-eat refried beans and sauces. An FDA inspection performed in August of revealed the presence in the facility of Listeria Monocytogenes, a bacterium that poses a significant risk to public health.
FDA had previously warned NAE, after inspections performed in and , of its failures to maintain sanitary conditions. After numerous warnings in , and , NAE has still failed to take adequate steps to improve its manufacturing practices of its ready-to-eat refried beans and sauces. Henry's Farm Inc. The complaint alleged that defendants had a history of processing food products under insanitary conditions.
The consent decree enjoins the defendants from processing or distributing food until they report to the Food and Drug Administration the actions they have taken to bring their operations into compliance with the Food, Drug and Cosmetic Act FDCA , and FDA notifies them that they appear to be in compliance with specific remedial actions set forth in the decree and the FDCA.
FDA also discovered the presence of L. Roos Foods, Inc. On March 3, , Roos Foods Inc. Roos and Virginia Mejia, agreed to a consent decree of permanent injunction. The consent decree of permanent injunction was entered by U. District Court Judge Richard G. Andrews on Jan.
Roos distributed several varieties of ready-to-eat cheese, including ricotta, queso fresco and fresh cheese curd and sold and distributed its products to wholesale customers in Maryland, New Jersey, Virginia and Washington D. The criminal charge and civil complaint alleged that Roos distributed cheese connected to a outbreak of Listeria monocytogenes L. The criminal information alleged that on Feb.
According to the CDC, several of the Maryland patients reported having eaten soft or semi-soft cheeses in the month before becoming ill. A company without a food facility registration cannot distribute any food products. Roos has not reopened. David Romeo. On March 1, , David Romeo pleaded guilty to a an information charging mail fraud and introduction of misbranded food into interstate commerce with an intent to defraud or mislead, both in relation to a scheme in which he directed the sale of diluted and adulterated dietary ingredients and supplements sold by his three companies: Global Nutrients, Stella Labs, and Nutraceuticals International.
He also pleaded guilty to charges brought by the Narcotics and Dangerous Drugs Section of the Criminal Division related to his sale of methamphetamine precursor chemicals. Mill Stream Corporation and Ira J. On February 12, , the district court entered a consent decree of permanent injunction against Mill Stream Corporation of Hancock, Maine, and its owner, Ira J. Joel Frantzman, to prevent the distribution of adulterated seafood products. Mill Stream Corporation processed and distributed a variety of refrigerated, vacuum-packed, ready-to-eat, cold and hot smoked fish or fishery products such as smoked salmon, trout, and char.
In addition, the company produced fish products under insanitary conditions based on its failure to comply with Current Good Manufacturing Practices. The insanity conditions included the presence of rodent excrement and mold in the production facility. The defendants agreed to settle the litigation, which was commenced with the filing of a complaint on December 7, , and be bound by a consent decree of permanent injunction that prohibits them from violating the FDCA. The consent decree subjects the defendants to heightened FDA oversight and requires them to cease all operations until the defendants implement a number of new record-keeping and operational protocols designed to ensure consumer safety.
In order for the defendants to resume food production, the FDA first must determine that their manufacturing practices have come into compliance with the law. Bethel Nutritional Consulting, Inc. Bethel sold a wide variety of dietary supplements. Among other violations of federal law, the defendants made claims about many of their products that rendered the products drugs under the Food, Drug, and Cosmetic Act.
The permanent injunction entered by the court prohibits the defendants from selling any products until they hire experts to bring their labeling, recordkeeping, and other practices into compliance with federal law. On October 27, , the district court sentenced Louis Daniel Smith to 51 months imprisonment and four years of supervised release.
Smith was convicted on May 27, , on charges of conspiracy, smuggling, distributing misbranded drugs, and defrauding the United States, following a seven-day jury trial. MMS is a mixture of water and sodium chlorite, an industrial chemical used as a pesticide, for fracking and for wastewater treatment. He instructed consumers to combine MMS with citric acid to create chlorine dioxide, add water and drink the resulting mixture to cure numerous illnesses. Chlorine dioxide is a potent agent used to bleach textiles, among other industrial applications, and a severe respiratory and eye irritant that can cause nausea, diarrhea and dehydration.
Customs and Border Protection. He also hid evidence from FDA inspectors and destroyed evidence while law enforcement agents were executing search warrants on his residence and business locations. Sunset Natural Products Inc. On September 25, , the district court entered a consent decree of permanent injunction against Sunset Natural Products Inc. Teresa Martinez a. Teresa Martinez-Arroyo and Elsy Cruz, stopping them from violating the Food, Drug, and Cosmetic Act by manufacturing and distributing adulterated dietary supplements.
Henh Wong Fresh Produce, et al. On August 3, , 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, 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. Henh Wong Fresh Produce was a mung bean and soy food manufacturer in Sacramento, California that sells such products as tofu, bean cakes, and soy bean drinks to various distributors after receiving raw ingredients from as far as Kentucky and Minnesota.
Atrium Inc. On July 31, , the United States filed a complaint against three dietary supplement makers, Atrium Inc. Sommers and Roberta A. On August 4, , the court entered a consent decree signed by the parties. Wasmund, who cooperated with the government in its investigation of Quality Egg and its principals, Jack and Peter DeCoster, pleaded guilty in September to one count of conspiracy. View more updates. On March 27, , a federal district court entered a consent decree of permanent injunction against L. Star Seafood Company, Inc. The injunction requires L. Star and the Goldrings to cease all operations and requires that, in order for the defendants to resume distributing seafood products, the FDA must first determine that its manufacturing practices have come into compliance with the law.
In January, the United States filed a complaint and proposed consent decree against the defendants to prevent them from distributing adulterated fish products in interstate commerce. Star processed and distributed a variety of ready-to-eat fish products. FDA inspections performed in and documented a pattern of insanitary conditions resulting in the presence of Listeria monocytogenes.
The entry of the permanent injunction resolves the litigation. Oshiro has an extensive history of growing, processing, and packaging ready-to-eat mung bean, alfalfa, clover, and radish sprouts under grossly insanitary conditions. Prior to the filing of the complaint, Oshiro shuttered his business and agreed to a consent judgment wherein he will be required to obtain FDA approval before re-opening. The United States will file the consent decree with the court upon assignation of the case. On December 1, , the U.
District Court for the Central District of California entered a consent decree of permanent injunction against Neptune Manufacturing Inc. The department filed a complaint in the U. The complaint alleged that Neptune prepares, processes, packs, holds and distributes ready-to-eat smoked and salt-cured seafood including pickled herring, smoked steelhead trout, smoked halibut, smoked whitefish, smoked salmon and smoked mackerel. 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 federal Food, Drug, and Cosmetic Act.
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The district court entered the proposed consent decree. Scilabs Nutraceuticals, Inc. On November 12, , the U. District Court for the Central District of California entered a consent decree of permanent injunction against Scilabs Nutraceuticals, Inc. Edalat, to prevent the distribution of adulterated dietary supplements in interstate commerce.
On November 4, the United States filed an injunction action against Scilabs and Edalat seeking this relief. 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 Food, Drug, and Cosmetic Act. The permanent injunction requires Scilabs and Edalat to cease all operations connected to the company, and not to resume until FDA determines that their manufacturing practices have come into compliance with the law.
On July 23, , U. The defendants ceased all operations as of June , and are prohibited from resuming operations until FDA determines that their manufacturing practices have come into compliance with the law. The decree also requires a recall of all dietary supplements sold by the firm sold since January 1, View Complaint.
New York City Fish, Inc. On March 31, , the U. People who eat food contaminated with the Listeria monocytogenes bacterium can contract the disease listeriosis, which can be serious—even fatal—for vulnerable groups such as newborns and those with impaired immune systems. Complications from the disease can also lead to miscarriage.
A copy of the Court Order is available. On May 9, , the Seventh Circuit Court of Appeals affirmed a civil penalty and injunction imposed by the district court against Spectrum Brands, Inc. As the court found, Spectrum received about 1, reports of broken handles between and , when it finally reported the problem to the CPSC. Everbright Trading, Inc. On August 2, , the district court entered a consent decree of permanent injunction against Everbright Trading, Inc.
The injunctions resolve two separate civil actions filed by the Department on June 21 at the request of the U. On August 29, , U. District Judge Roy K. Altman sentenced three residents of Lima, Peru in connection with a fraud and extortion scheme that targeted Spanish-speaking victims in the United States. 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.
Podesta and Polo admitted that they managed and supervised call centers for the scheme. Another co-conspirator, Omar Portocarrero Caceres, previously was sentenced to 46 months. On June 24, , Michael Carey Eubank pleaded guilty in the Eastern District of Virginia to one count of conspiracy to commit odometer tampering. Eubank, who operated an automobile electronics repair shop in Midlothian, Virginia, acknowledged that between and , he used various electronic tools to access motor vehicle odometers to lower the odometer readings of hundreds of vehicles.
At times, Eubank lowered mileage readings by more than , miles. On June 19, , four individuals were charged in connection with an alleged scheme involving payments from victims of numerous international mass-mail fraud campaigns. Rosanne Day, Robert Paul Davis, Genevieve Renee Frappier, and Miles Kelly each were charged in the District of Nevada with one count of conspiracy to commit mail and wire fraud, one count of conspiracy to commit money laundering, and multiple counts of mail fraud and wire fraud. Many alleged victims were elderly or otherwise vulnerable.
According to the indictment, PacNet served as the middleman between banks and the fraudulent mailers — aggregating the checks, cash, and credit card payments collected by its clients, depositing the payments into PacNet-controlled bank accounts, and then distributing the funds as directed by the clients. For more information, see the press release dated June 20, Thanos, United States v. Lett, United States v. On March 6, , the court unsealed the guilty pleas of two defendants as well as an count indictment against a third individual alleged to have operated a massive mail-fraud scheme for more than 20 years.
On October 25, , Patrice Runner, a Canadian and French citizen, was indicted in the Eastern District of New York on charges of mail and wire fraud, conspiracy to commit mail and wire fraud, and conspiracy to commit money laundering.
Runner was arrested in Spain, and extradition proceedings have been initiated in Spanish court. In June , Canadian citizens Maria Thanos and Philip Lett pleaded guilty in the Eastern District of New York to charges of conspiracy to commit mail fraud for their roles in the operation of the same psychic mail fraud scheme. Kaplan et al. Six defendants were convicted of conspiracy, mail fraud, and wire fraud charges following trial in The Second Circuit previously affirmed the conviction and sentence of Ned Weaver, the manager of the scheme.
Vendstar sales representatives misrepresented to victims the likely profits they would earn, how past customers were doing, the availability of high-profit locations, and services that purported locating companies would provide. Altogether, 22 individuals were convicted of fraud in connection with Vendstar. Kafeiti et al. On November 19, , the district court entered a temporary restraining order against 15 defendants alleged to have been involved in mailing fraudulent solicitations related to three prize promotion schemes.
According to the complaint filed in the case, the defendants sent solicitations informing recipients they had won large cash prizes, but that they urgently must pay fees to claim their winnings.
A preliminary injunction hearing is scheduled for December 3, On October 12, , Tully Lovisa, of Huntington Station, NY, pleaded guilty to conspiracy to commit mail fraud in connection with a mass-mailing scheme that brought in millions of dollars from victims. In pleading guilty, Lovisa admitted that he sent prize-promotion mailings that misled recipients, many of whom were elderly, into believing that they could claim and receive large cash prizes in exchange for modest fees.
Lovisa also pleaded guilty to wire fraud in connection with a related scheme to defraud the Federal Trade Commission, which previously sued him regarding an earlier prize-promotion mailing business. Thomas, et al. Docket Number: CV E. The injunction follows a temporary restraining order entered on allegations that the defendants sent fraudulent notifications to consumers promising large cash prizes pending payment of small fees.
Victims sent money to mailboxes located in the United States and received no cash prizes. Alexander Quaglia, et al. Docket NumberCV E. On August 6, , the District Court permanently enjoined a group of entities and individuals alleged to have been involved for more than a decade in predatory mail fraud schemes that targeted primarily elderly victims throughout the world. The government alleged in a February complaint that Navigator Marketing Ltd.
Victims never received the promised winnings. On July 25, , 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. Basnight pleaded guilty in January to one count of conspiracy to commit odometer tamping and securities fraud. Basnight fraudulently obtained new title documents reflecting the false mileages and resold the vehicles at inflated prices. In return, victims received worthless costume jewelry. Rossi pleaded guilty in December to conspiracy to commit mail and wire fraud.
Another defendant, Glen Burke, also pleaded guilty in December and was sentenced on March 12, , to 87 months in prison and three years of supervised release. On June 8, , Paul Robinson was sentenced to 37 months in prison for his role in an odometer tampering and securities fraud conspiracy. Robinson pleaded guilty in February to one count of conspiracy to commit odometer tampering and securities fraud. Robinson owned an auto body shop located in Chesapeake, Virginia. Robinson and his co-conspirators then acquired Virginia motor vehicle titles with false, low-mileage odometer readings, which were used to sell the vehicles to unsuspecting purchasers.
In and , Burnett bought high-mileage used cars, altered the mileage on the titles, rolled back the odometers, obtained new titles with false low mileages, and sold the cars to unsuspecting dealers. The dealers, in turn, sold them to consumers. McLaughlin helped Burnett commit odometer fraud by fraudulently issuing new Georgia titles with false low mileages in exchange for cash. Both defendants pleaded guilty last year.
On March 23, , the district court entered a stipulated order permanently enjoining three Utah-based telemarketing companies and their owner from engaging in deceptive and abusive telemarketing practices. This case was initiated in , alleging that the defendants, Feature Films for Families, Inc. On May 25, , following eight days of trial, a jury found the defendants committed more than million knowing violations of the TSR, including 99 million calls to phone numbers on the Do Not Call Registry, and more than four million additional calls in which they made misleading statements to induce DVD sales.
Between and , Ressler designed fraudulent sweepstakes and prize notification solicitations sent by co-conspirators to victims in the United States and other countries. Victims who paid the fees received either nothing, a cheap piece of jewelry, or a report listing unrelated sweepstakes. Ressler also agreed to a civil consent order, filed Feb. The charge against Gore carries a statutory maximum penalty of 5 years in prison. Learn more information about this case.
Marotta, et al. Docket NumberCV S. A hearing for the defendants to show cause why a preliminary injunction should not issue is scheduled for April 17, Kern, et al. Victims who send payments receive no prize. The named defendants include direct mailers, printers, a cager, and a data manager who created and maintained lead lists. A hearing for the defendants to show cause why a preliminary injunction should not issue is scheduled for April 24, Young worked with a co-conspirator named Ercan Barka, who pleaded guilty to the same charge in January.
Young and Barka sent fraudulent prize notification letters to victims in the United States and numerous other countries. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars. Many victims received nothing; others received only a cheap piece of jewelry or a report listing unrelated sweepstakes. Barka, who primarily resided in Turkey during the course of the scheme, worked with a co-conspirator to send fraudulent prize notification letters to victims in the United States and numerous other countries.
The consent decrees permanently enjoin the defendants from using the U. Mail to distribute fraudulent mailings or any mailings promoting similar schemes. On September 15, , Shashana Stacyann Smith was sentenced to serve 24 months in prison related to her role in a fraudulent lottery scheme based in Jamaica. Smith previously pleaded guilty to one count of conspiracy to commit mail and wire fraud. In pleading guilty, Smith admitted that from in or around early through at least in or around August , she participated in a scheme to defraud victims throughout the United States.
Victims of the scheme received telephone calls about substantial lottery prizes they supposedly had won. They were told to pay thousands of dollars to Smith and others in order to collect their winnings. Smith received the money, kept a portion for herself, and sent the remainder to individuals in Jamaica. Victims never received any lottery winnings. Smith is a Jamaican national living in the United States.
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Two co-conspirators previously were sentenced in connection with this matter. Dominic Smith no relation to Shashana Smith was sentenced in October to 27 months in prison and one year of supervised release. Felecia Roxanne Lindo was sentenced in February to 24 months in prison and three years of supervised release. See February 17, update on Felecia Lindo.
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Defendant Shevin Goodman pled guilty in to conspiracy to commit mail fraud in violation of 18 U. Goodman served a prison term of 49 months. Final proceeds from the sale of these properties will go toward restitution payments in the fraud case. Weaver and five other co-conspirators were convicted of mail fraud, wire fraud, and other charges following trial in Sixteen other defendants pled guilty. Weaver argued in his appeal that he was not guilty because Vendstar customers signed purchase agreements in which they disclaimed reliance on what sales representatives had said verbally. On June 2, , Claude Shaw of Miramar, Florida, was sentenced to serve 36 months in prison and three years of supervised release for his participation in a fraudulent lottery scam based in Jamaica.
Shaw pleaded guilty on March 22 to one count of mail fraud in connection with his role in the scheme. In pleading guilty, Shaw admitted that from September through August , he participated in a scheme to defraud victims throughout the United States. Victims received telephone calls informing them that they had won more than one million dollars in a lottery, but that they needed to pay advance fees to claim their winnings.
Victims sent such fees to Shaw, who then forwarded a portion of the money to Jamaica. Kaplan, Scott M. Doumas, Mark Benowitz, Richard R. Goldberg, Richard Linick, Paul E. Raia, Howard S. Strauss, Wallace W. Heyman, Adam Abzug, Jeffrey T. In all, 22 individuals were convicted of fraud in connection with Vendstar. Ten of those defendants have been sentenced to prison, and 12 have been sentenced to probation. See latest for Edward Morris "Ned" Weaver or learn more. Restitution will be decided at a later hearing. On December 7, , Palmer pleaded guilty to one count of conspiracy to commit mail and wire fraud.
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. The victim did not win a lottery prize and did not collect any winnings.https://precorbittihis.cf
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Palmer and her friend kept a portion of the money, and Palmer wire transferred the rest to her Jamaican co-conspirator. In this appeal, he argued that the sentence was substantively unreasonable given, among other things, his age and health, and his non-citizenship concerns. This is for entertainment only. Are you interested in love horoscopes, numerology and astrological horoscope compatibility? Know what it is you need and how you expect to be treated. You are also in one of the most important cycles you have ever experienced when it comes to partnerships, and I will have more to say about this shortly.
Jupiter in your 2nd wants to expand your experience of the material world and how you relate to it. This house is ruled by Venus who also begins the New Year in here arriving on Jan 7. And Venus is all about relationships. This year should see at least one opportunity to increase your bank account present itself.
But it all boils down to how you feel about money and when you have more of it, what you can learn from handling it — one way or another. Although you should steer clear of extravagance, Jupiter in here will usually put you in a position where you can contemplate buying something big.
It may surprise you what deals can be done. Good times and good company are all one the agenda. Do however, define those values as success in really does begin and end with these. What is truly important to you? Begin with your past purchases. What continues to bring joy and what did you buy that in the moment you felt you had to have but which you quickly grew tired of or no longer use?
This can be anything from that outfit to a piece of exercise equipment. What do you love to do and what have you spent money doing you now feel was a waste of this and your time?
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