Lindo received victims money, kept a portion for herself, and sent the remainder to individuals in Jamaica. Victims were instructed to send small processing fees typically $20 or $25 to claim the prizes. The government also filed civil complaints against these three individuals, all of whom agreed to the entry of consent decrees of permanent injunction. In 2013, Long began to simply charge the bank accounts of consumers whose personal and financial information he had acquired during his time as a payment processor, as well as others whose information he purchased in the form of lead lists. In a complaint filed in May, the United States alleged that the defendants processed and distributed ready-to-eat fish and fishery products, vegetable salads, and cheese products in a Staten Island facility with chronic insanitary conditions. 1:20-cv-02066 (D.D.C.). United States v. Assad, et al., Cadden repeatedly took steps to shield NECCs operations from regulatory oversight by the FDA by claiming to be a pharmacy dispensing drugs pursuant to valid, patient-specific prescriptions. Okla.). Jeffrey Lyn Savarese II, 36, was sentenced to 15 months incarceration and ordered to pay $320,000 in restitution. Biocompatibles was sentenced to pay an $8.75 million criminal fine and a criminal forfeiture of $2.25 million. Rossi pleaded guilty in December 2017 to conspiracy to commit mail and wire fraud. On July 9, 2018, the district court entered a consent decree of permanent injunction against Todd and Patty Meech Dairy Farm, and its owners, Todd Meech and Patty Meech, permanently enjoining the defendants from distributing meat that is adulterated under the Food, Drug, and Cosmetic Act. On April 9, a federal grand jury sitting in Abingdon, Virginia, indicted Indivior for allegedly engaging in an illicit nationwide scheme to increase prescriptions of Suboxone. The department filed a complaint in the U.S. District Court for the Central District of California on Nov. 21 alleging that Neptunes seafood products are produced under conditions that are inadequate to ensure the safety of its products. On May 6, 2016, the district court approved a consent decree resolving the claims against all remaining defendants in this civil action for injunction pursuant to 18 U.S.C. Victims never received any lottery winnings and lost more than $150,000. Civil Penalty and Permanent Injunction Entered Against Dr. Reddys Laboratories, Inc. Related to Child-Resistant Drug PackagingUnited States v. Dr. Reddys Laboratories, Inc.Press ReleaseDocket Number: 3:17-CV-13219 (D.N.J.).
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