The case was eventually turned over to Idaho State University’s anthropological researchers in cooperation with the Clark County Sheriff’s Office. Marks also arranged for other U-Turn sales representatives to serve as phony references during his attempted sales, and Marks served as a phony reference for other sales representatives. Fla.) View Complaint. 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 pleading guilty, Bearden admitted that she and her co-defendant, Paul J. Elmer, Pharmakon’s former president, lied during multiple FDA inspections about test results concerning under- and over-potent compounded sterile drugs manufactured by Pharmakon and distributed to hospitals nationwide. On March 16, 2021, U.S. District Judge Randolph Moss denied plaintiff MediNatura Inc.’s motion seeking a temporary injunction pending appeal of the court’s decision on a previous motion for preliminary injunctive relief. The callers also falsely threatened victims with court proceedings, negative marks on their credit reports, imprisonment, or immigration consequences if they did not immediately pay for the purportedly delivered products and settlement fees. Six defendants were convicted of conspiracy, mail fraud, and wire fraud charges following trial in 2015. United States v. Hidalgo et al. Some victims lost thousands of dollars. Docket Number: 15-10399 (11th Circuit) Smith received the money, kept a portion for herself, and sent the remainder to individuals in Jamaica. The injunction requires the defendants to destroy dietary supplements that are in their possession and implement several consumer safety measures before resuming the manufacturing or distributing of dietary supplements. 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. Sentencing will be held in Austin, Texas, before Judge Pitman. Docket Number: 1:19-cv-2184 (D.D.C.). In addition to manufacturing and distributing products under the name Henh Wong Fresh Produce, the firm also manufactures and distributes products as Henh Wong Fresh Product and Henh Wong Tofu. A multi-part update series reviewing recent news, resources, and cases related to social media and the technical and legal challenges it creates in eDiscovery. Docket Number: 2:16-CV-1643 (C.D. On May 20, 2015, the United States filed a criminal Information against ConAgra Grocery Products, alleging that the company introduced salmonella-contaminated Peter Pan peanut butter into interstate commerce during the outbreak. mento County Laboratory of Forensic Science found a match between the crime scene profiles and DeAngelo's profile leading to his arrest. On June 25, 2018, Michael Rossi was sentenced to 63 months in prison plus three years of supervised release in connection with a telemarketing scheme that defrauded thousands of victims, many of whom were elderly, out of more than $2.7 million. On March 27, 2015, a federal district court entered a consent decree of permanent injunction against L.A. Star Seafood Company, Inc. of Los Angeles, and its corporate officers Sima Goldring and Sam Goldring to prevent the distribution of adulterated seafood products. 1, 2018, filed a motion seeking a preliminary injunction against Cantrell Drug Company and its co-owner and Chief Executive Officer, James L. McCarley, Jr., to stop the manufacturing and distribution of adulterated drugs. The defendants, Guy Lyman of New Orleans, Louisiana, and James Hill of Ocala, Florida, each sold products that they marketed as treatments for herpes. The order further requires the defendants to have the independent laboratory test their cheese products for the presence of Listeria, E. coli, and other bacteria. Cuzcano is the first of five defendants in the case to plead guilty. Shaw also was ordered to pay $128,440 in restitution. 5:21-cr-00156 (W.D. We cordially invite all the participants who are interested in sharing their knowledge and research in the area of Forensic Science. Forensic Science-2020 assume more than 300 participants around the globe with thought provoking plenary sessions, keynote lectures, Oral Presentations and Poster Presentations. Docket Number: 3:17-CV-1005 (S.D. Docket Number: 1:19-CR-20658-RNS   (S.D. On March 24, 2020, U.S. District Judge Eric Komitee entered a preliminary injunction under 18 U.S.C. 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. The civil resolution has been entered in the Western District of Texas, where a whistleblower qui tam complaint had been filed. Long did not have authorization to charge any of these victims’ accounts. Eubank, who operated an automobile electronics repair shop in Midlothian, Virginia, acknowledged that between 2010 and 2016, he used various electronic tools to access motor vehicle odometers to lower the odometer readings of hundreds of vehicles. 2:21-cr-20 (D. Nev.). Press ReleaseDocket Number: 1:15-CV-23419 (S. D. Fla.). The order also will apply to any social media campaigns by the companies to promote cigarettes. On April 7, 2020, Pentax Medical Company entered into a deferred prosecution agreement in which it agreed to pay $43 million in criminal fines and forfeiture for violating the Federal Food, Drug, and Cosmetic Act. From January through July of 2013, Long created and deposited more than 750,000 unauthorized checks totaling more than $22 million. Reyes is charged with importation of drug paraphernalia, conspiracy to violate the Controlled Substances Act, and smuggling. The defendants ceased all operations as of June 2014, and are prohibited from resuming operations until FDA determines that their manufacturing practices have come into compliance with the law. The complaint alleged that the defendants continued to make such claims in violation of the Food, Drug, and Cosmetic Act despite receiving a March 6 joint warning letter from the Food and Drug Administration and the Federal Trade Commission. The jury also determined that defendant Forrest Baker had authority to control the corporate defendants and participated in their practices and was therefore personally responsible for the violations. 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. Court Enters Default Judgment and Permanent Injunction Against “Church” Entity and Two Individuals for Selling “Miracle” Coronavirus Bleach Cure, United States v. Genesis II Church of Health and Healing Defendant Sentenced for Conspiring to Defraud the FDA and for Distribution of Over- and Under-Potent Compounded Drugs United States v. Paul Elmer and Caprice BeardenPress Release Court of Appeals Affirms Convictions and Sentences of Co-Conspirators in $60 Million Business Opportunity Scam United States v. Kaplan et al. Court Enters Permanent Injunction Against New York Creamery Linked to Deadly Listeria OutbreakUnited States v. Vulto Creamery et al.Press Release The government’s complaint, filed February 10, alleges that the company’s fish products were manufactured under conditions that were inadequate to ensure their safety. Modern macOS userland runtime analysis. A .gov website belongs to an official government organization in the United States. What We Fund Research and development Research and evaluation in publicly funded forensic laboratories On July 16, 2018, the District Court permanently enjoined New York companies Euroline Foods, LLC, and Royal Seafood Baza, Inc., along with company owner/operators Eduard Shnayder, Syoma Shnayder and Albert Niyazov, and company operator Oleg Polischouk, from violating the Food, Drug and Cosmetic Act (FDCA). Alabama Pharmacy Enjoined from Distributing Adulterated, Misbranded, or Unapproved DrugsUnited States v. Medistat RX, LLC, et al. On August 2, 2017, the district court entered a consent decree of permanent injunction against Everbright Trading, Inc., its owner Yuan Xiang Gao, and its operator/manager Rong Qing Xu. As well as difficulties coming in the form of increasing dark web activity causing a headache for the police, the real constraint in the lab came in the form of full-disk encryption. FDA inspections performed in 2013 and 2014 documented a pattern of insanitary conditions resulting in the presence of Listeria monocytogenes. Docket Number 19-cv-06589 (E.D.N.Y.). Docket Numbers: 1:14-cr-75 & 1:12-cr-489. : Forensic diatomological mapping for drowning cases 24 population) revealed 0.12 in Turkey and 9.19 in Guyana. Foo Yuan, which is based in Long Island City, New York, prepares, packs, holds and distributes refrigerated and frozen ready-to-eat fish balls, fried fish cakes and fried fish balls. La. On February 6, 2019, the district court entered a consent decree of permanent injunction against Ranier’s Rx Laboratory Inc., d/b/a Ranier’s Compounding Laboratory, and its owner, Francis H. Ranier. According to an indictment returned last October, Xu agreed with a confidential government informant to mislabel synthetic stimulants arriving in the United States or otherwise help to hide from retailers the true nature of a proposed new dietary supplement. Arbor Pharmaceuticals v. Cochran, Fla.). After initially announcing on Friday they would cease to manage NamUs, the UNT Health Science Center's UNT Center for Human Identification (UNTCHI) has backtracked. As part of the permanent injunction, the district court ordered equitable disgorgement with refunds to consumers to be administered by a court-appointed special master. );2:16-CV-12655 (E.D. From the 9th to the 11th of March 2020, the Techno Security & Digital Forensics Conference will be running in San Diego, CA. 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. Wash.). United States Seeks Temporary Restraining Order Against Fraudulent Online Stores Purporting to Sell COVID-19 Health and Safety Products United States v. Thu Phan Dinh, et al. United States v. Pharmaceutical Innovations Inc. and Charles Buchalter; Pharmaceutical Innovations, Inc. v. U.S. Food & Drug Admin; Docket Number: 2:14-CV-6139 (D.N.J. In June 2020, the court permanently enjoined Kimura from participating in prize promotion fraud or acting as a money transfer business. As part of the consent decree, the defendants represented that Medistat has ceased operations. The fraud investigation resulted in Adrianzen’s conviction in November 2019 for conspiracy to commit mail and wire fraud. Docket NO. Found inside2016 Unknown 2017 Unknown 2018 Unknown 2019 Unknown 2020 Unknown Why Is ... In civil cases, cyber forensics may help with electronic discovery (eDiscovery). On December 20, 2018, Zhang Xiao Dong (aka Mark Zhang), a Chinese citizen, was sentenced to 24 months’ imprisonment in connection with a fraud and smuggling scheme to sell mislabeled dietary supplements containing hidden synthetic stimulants. Citation: Egyptian Journal of Forensic Sciences 2020 10 :22. The complaint alleges that the defendants are in violation of current good manufacturing practice and quality-system requirements, and are marketing medical devices without either clearance or approval. Ryan, at the time a licensed physician in Virginia, was paid $2 per drug order. The complaint also alleged that the company failed to manufacture its medicated feeds in conformity with current good manufacturing practices. Third Defendant Pleads Guilty in Clinical Trial Fraud Scheme. Before closing in July 2010, Vendstar made approximately $10 million to $12 million in sales per year. The FDA has long warned against the use of SARMs, including stating in a publicly available 2017 warning letter that SARMs have been linked to life-threatening reactions including liver toxicity, and have the potential to increase the risk of heart attack and stroke. (D.N.J.). Court Orders Non-Religious Florida “Church” to Stop Selling Unlawful Bleach Product as Coronavirus Treatment. Tex.). Weir continued to distribute QLasers even after being enjoined by a federal court in January 2015. The first category of forensic DNA application can be illustrated with the Colin Pitchfork case in the 1980s, the first recorded case of DNA evidence used in a successful criminal investigation (BBC News, 2018). The callers claimed that victims owed thousands of dollars in fines, and threatened victims with supposed court proceedings, negative marks on credit reports, imprisonment, and deportation. L. mono can cause listeriosis, a disease that can be serious, and even fatal, for vulnerable groups such as newborns and those with impaired immune systems. );1:14-CR-10 (S.D. Global consumer goods conglomerate Reckitt Benckiser Group plc (RB Group) has agreed to pay $1.4 billion to resolve its potential criminal and civil liability related to a federal investigation of the marketing of the opioid addiction treatment drug Suboxone. Alaska. New Jersey Dietary Supplement Executive Pleads Guilty to Fraud, FDCA Charges United States v. David Romeo, Press ReleaseDocket Number: 2:16-CR-092  (D.N.J.). The defendant is presumed to be innocent until proven guilty beyond a reasonable doubt in a court of law. During the last five years it was open, Vendstar made approximately $62 million in sales. Tex.). Ressler’s sentencing is currently scheduled for June 12, 2018 at 10:00 a.m. before Judge Sam Haddon in Helena, Montana. The indictment alleges that Adrianzen provided payment processing and shipping services for the call centers, knowing that they used fraudulent and extortionate means to extract money from victims. Smith sold “Miracle Mineral Supplement” or MMS, which he touted as a cure for cancer, AIDS, malaria, hepatitis, lyme disease, asthma, the common cold, and various other diseases. Cal.). My Doctor Suggests is also subject to a civil consent order that requires the company to stop fraudulently labeling its products and to issue full refunds to affected consumers. The court also found that defendants had distributed adulterated tuna salad sandwiches due to their failure to implement a plan pursuant to the agency’s Seafood Hazard Analysis and Critical Control Point (“HAACP”) regulations. The civil action against the defendants, filed by the United States Attorney’s Office for the Northern District of Texas and the Consumer Protection Branch, alleges that the defendants prescribed controlled substances in violation of the CSA. On December 5, 2019, Trorice Crawford of San Diego pleaded guilty to one count of conspiracy to commit money laundering in connection with an identity theft scheme that allegedly targeted servicemembers and veterans. Fla.). Docket Number: 2:20-cv-6692 (C.D. Elmer was convicted of conspiracy and nine counts of adulteration on April 10, 2019, following a jury trial trial. Facebook paid the $5 billion penalty on April 29, 2020. A tale of two High Court forensic cases. As alleged in the information, Meds IV compounded various drugs for human use, including an intravenous drug known as Total Parenteral Nutrition (TPN). The complaints alleged that the defendants imported children’s products containing, among other things, lead, phthalates, and small parts that posed a choking hazard for children under the age of three. The indictment alleges that the remaining defendant, Andrea Burrow, opened victim return mail, sorted cash and other payments, and entered data from the victims’ responses into a database that the scheme used to target past victims with more fraudulent mailings. Docket Number: 15-30332 (9th Cir./E.D. Former Virginia Physician Sentenced for Role in Internet Pharmacy Operation, United States v. Ryan (E.D. Found inside – Page 327Artificial Intelligence in Cybersecurity—Current Use—Cases and ... The New York Times. https://www.nytimes.com/2020/01/01/technology/personaltech/ ... On April 29, 2021, Christopher Reyes pleaded guilty in U.S. District Court for the Northern District of Texas to one count of Conspiracy to Import Drug Paraphernalia, in violation of 21 U.S.C. Prescription Drugs District Court Enters Permanent Injunction Against Brooklyn Fish Processor, United States v. Gold Star Smoked Fish Corp., et al. Othram’s internal laboratory team worked with investigators to establish an ID for the Johnson. Docket Number: 15-cr-20471 (S.D. The court scheduled Armistead’s sentencing for December 22. Henry’s Farm manufactured and distributed a variety of soybean sprouts and repackaged and distributed mung bean sprouts. Cal.). Evidence at trial showed Cadden directed and authorized the shipping of contaminated MPA that caused the outbreak.Cadden also authorized the shipping of other drugs before test results confirming their sterility were returned, never notified customers of nonsterile results, compounded drugs with expired ingredients, and employed an unlicensed pharmacy technician. United States Seeks Preliminary Injunction Against Arkansas Compounding PharmacyUnited States v. Cantrell Drug Co. et al.Press Release Jesus Gutierrez Rojas, Alexandra Podesta Bengoa, and Virgilio Polo Davila pleaded guilty to extortion following their extradition from Peru in April. SARMs are synthetic chemicals designed to mimic the effects of testosterone and other anabolic steroids. Found inside – Page 229The 2009 “Strengthening Forensic Science: A Path Forward” and 2016 “Forensic ... Validation is defined as the “provision of objective evidence that a given ... Defendant Sentenced in Connection with a Lottery Scam Based in JamaicaUnited States v. Claude Shaw Press Release and United States v. Lily Popular Varieties & Gifts, Inc. et al. Major findings revealed the highest age-standardized mortality rate in countries like Lithuania, Belarus, Latvia, Russia, Moldova, Ukraine, Kazakhstan and Kyrgyzstan. ); 5:16-CR-0022 (M.D. The lawsuit alleged that owners of the factoring company had swindled funds to other companies owned by them. Goodman served a prison term of 49 months. Long pleaded guilty in November 2019 to one count of wire fraud and one count of aggravated identity theft. The insanity conditions included the presence of rodent excrement and mold in the production facility. In pleading guilty, the defendants admitted that they caused at least 225 vehicles to be sold with “rolled back” odometers. Snapshot DNA forensics is a branch of forensic science that focuses on the use of genetic material in criminal investigation to answer questions pertaining to … Court Denies Indivior's Motion to Dismiss Indictment Alleging Illegal Opioid Marketing The defendants included the alleged direct mailers who organized the scheme, mailing list managers, “cagers” who opened and processed victim returns, and payment processors. Weir is set to be sentenced on May 12, 2017. Consent Decree Entered Against California Dietary Supplement Company United States v. Scilabs Nutraceuticals, Inc. and Paul P. Edalat Press ReleaseDocket Number: 8:14-CV-1759 (C. D. Four Individuals Charged in Connection with Clinical Trial Fraud Scheme. United States v. WeCare Pharmacy, et al. Texas Man Indicted for Alleged Illicit Importation of Vaping ProductsUnited States v. ReyesCase No. Found inside – Page 210Current and Emerging Developments Chaudhery Mustansar Hussain, Deepak Rawtani ... for JWH-073 and its metabolites in blood and urine in real forensic cases. Victims of the scheme received telephone calls about substantial lottery prizes they supposedly had won. La. Defendant’s Foreign Properties Sold for $1,665,000 To Obtain Restitution for Fraud VictimsUnited States v. Shevin Goodman Among other findings, the Court agreed with the government that statements of recommended uses published on company websites can be “labeling” under the FDCA pursuant to the Supreme Court’s seminal 1948 decision in Kordel v. United States. On February 21, 2017, the Court of Appeals for the Eleventh Circuit affirmed the sentence of Sirtaj “Tosh” Mathauda, who was convicted of conspiracy and multiple counts of mail and wire fraud in connection with a series of fraudulent business opportunities. Docket Number: 2:13-CR-0120 (E.D.N.Y.). Season 1. Both defendants were also sentenced to one year of supervised release following their imprisonment and a $5,000 fine. Palso’s guilty plea follows pleas by co-conspirators Larry Smith, Mihir Taneja, Arun Kapoor, Maikel Bolos, and Sterling-Knight Pharmaceuticals in December 2020 and January 2021. Ga.). The court previously entered a default judgment against the entity and two principals located in the United States. Thus, they are misbranded within the meaning of the Food, Drug, and Cosmetic Act (“FDCA"). The court in both matters granted temporary restraining orders to limit the defendants’ ability to distribute or dispense controlled substances. According to charges, Gore sent collection letters to victims of the psychic scheme after the victims’ checks bounced. 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. The callers falsely claimed that victims failed to pay for or receive certain product deliveries, and that victims owed thousands of dollars in fines as a result. Filter Cases. On Jan. 18, 2018, the district court entered a consent decree imposing a $5 million civil penalty and a permanent injunction against Dr. Reddy’s Laboratories, Inc., a pharmaceutical company, to resolve a complaint that the company violated the Consumer Product Safety Act. On July 17, 2018, Gao Mei Fang (aka Amy Gao), a Chinese citizen, was sentenced to 12 months and a day of imprisonment on mail fraud and smuggling charges in connection with a scheme to sell mislabeled dietary supplements containing hidden synthetic stimulants. As charged in the information, amino acid used in compounding the TPN was adulterated in that it was contaminated with Serratia marcescens (S. marcescens) and was prepared, packed, or held under insanitary conditions. The complaint alleges that such drug claims appear on the defendants’ primary website and the website of one of the company’s primary distributors. The consent decree entered by the court requires the defendants to implement specific remedial measures to comply with the law and obtain written approval from the FDA before distributing such drugs in the future. Nabela I. El-Sharkawy, Yasmina M. Abd-Elhakim & Alklech M. Alklech. Below are some notable cases which were solved using digital forensics. As a result of analyzing the internet search patterns of this illegal immigrant living in the United Kingdom, Derby authorities were able to make an appropriate arrest. Alabama Seafood Soup Producer Signs Consent Decree in Connection with Distribution of Adulterated and Misbranded FoodUnited States v. BEK Catering, LLC d/b/a Floppers Foods, et al.

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