Filing Electronically How to File a Case On February 19, 2016, Joseph Dallal was sentenced to serve 33 months in prison in connection with two separate prescription drug diversion schemes. Shaw pleaded guilty on March 22 to one count of mail fraud in connection with his role in the scheme. Register for a PACER account to begin searching for or filing federal court records online. Cause Of Action: 28 U.S.C. The complaint seeks civil penalties as well as a preliminary and permanent injunctive relief against the defendants. Filing a Case On May 1, 2020, U.S. District Judge Kathleen M. Williams issued a preliminary injunction against the Genesis II Church of Health and Healing, along with individuals Mark Grenon, Joseph Grenon, Jordan Grenon, and Jonathan Grenon. Official websites use .gov Victims were instructed to send small processing fees typically $20 or $25 to claim the prizes. As alleged in the information, Meds IV compounded various drugs for human use, including an intravenous drug known as Total Parenteral Nutrition (TPN). ) or https:// means youve safely connected to the .gov website. 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. Have a question about Government Services? Among other requirements, the defendants must establish and implement procedures to ensure a thorough investigation of any unexplained discrepancy or failure in a drug batch, regardless of whether the batch has been distributed. 1:20-cv-02066 (D.D.C.). 1. N.C.). Docket Number: 2:16-CR-0262 (D. Nev.). WebTo begin your lawsuit, you must file a complaint, civil cover sheet, disclosure of corporate affiliations (financial disclosure statement), notice of self-representation, and summons. Sentencing is set for April 6, 2020. In a third lawsuit, the company sued the FDA in early 2014 for denying it an export certificate attesting that it is in full compliance with the FDCA. Court Enters Injunction Against California Producer of Adulterated and Misbranded Soy ProductsUnited States v. Wa Heng Dou-Fu & Soy Sauce Corporation, Peng Xiang Lin and Yuexiao LinPress ReleaseDocket Number: 2:16-CV-1358 (E.D. The complaint alleges that such drug claims appear on the defendants primary website and the website of one of the companys primary distributors. Ark.). Bencosme is the second defendant to plead guilty in connection with this scheme. NOTE: If you accrue $30 or less of charges in a quarter, fees are waived for that period. You must also submit either the filing fee or an IFP application. Smith instructed customers to combine MMS with citric acid and ingest the resulting chlorine dioxide. The cases were consolidated for plea and sentencing in Puerto Rico. Ltd., d/b/a Maven Info Tech Ltd., d/b/a Ozemio Inc., d/b/a OZM, d/b/a Urgent Tech Help, d/b/a UTH On Dec. 4, 2017, the Ninth Circuit Court of Appeals affirmed the district courts denial of Dr. W. Scott Harkonens coram nobis petition seeking to overturn his fraud conviction for ineffective assistance of counsel at trial. Tex.). Docket Number: 2:18-CR-00726 (D. N.J.). NEW YORK (AP) A nearly 30-year-old rape claim against Donald Trump went to trial Tuesday as jurors in the federal civil case heard a former advice columnists allegation of being attacked in a luxury department store dressing room. Peruvian Man Sentenced to 90 Months Imprisonment for Overseeing Call Centers that Threatened and Defrauded American Consumers, United States v. Francesco Guerra District Court Finds Websites to be Labeling Under FDCA in Denying Motion to Dismiss Enforcement ActionUnited States v. Innovative BioDefense, Inc. et al. and Mark Berman, M.D. Trial for the remaining defendants is set for July 13, 2021. In the underlying lottery fraud scheme, the victim was falsely informed that she had won a lottery but had to pay various up-front fees. As part of the fraud plea, Adrianzen admitted that he partnered with call centers in Peru that took money from vulnerable and elderly U.S. Spanish-speaking victims through lies and threats. In fact, the victim did not win the lottery and never received any winnings. On August 3, 2020, the United States filed a motion for a temporary restraining order pursuant to 18 U.S.C. Court of Appeals Affirms Convictions and Sentences for Peanut Corporation of America Salmonella-Outbreak DefendantsUnited States v. Stewart Parnell, Michael Parnell, and Mary Wilkerson Preparing Your Case 1. Ul Haq and Saeed were arrested in England in October 2012, and held without bond until they were extradited to the United States in the spring of 2013. Sentencing for Willson and Hebert is set for Aug. 22, 2019. 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. Ryan, at the time a licensed physician in Virginia, was paid $2 per drug order. Initial Stages of Federal Litigation: Overview - Gibson Dunn On March 15, 2021, U.S. District Judge James P. Jones sentenced Brett Becker to six months of home confinement for introducing unapproved new drugs into interstate commerce in violation of the Food, Drug, and Cosmetic Act. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars, and instructed victims to send a $20-$25 processing fee to claim their prize. 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. Guide to Civil Legal Cases in the United States District Court for In the coming months, several offers were received, including the highest offer of $1,665,000, which was approved by the court on July 27, 2017. Crawford kept a percentage of the fraudulently withdrawn funds for himself and oversaw the transmission of the remaining amounts to co-conspirators in the Philippines. 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. According to court filings, Devon Luna purchased high-mileage vehicles through his company, Pioneer Auto Finance. PharMedium also must take remedial measures to ensure compliance with the FDCA at its other facilities and at its headquarters in Illinois. FDA testing on samples of the gel tested positive for bacterial contamination. 2241 Petition for Writ of Habeas Corpus (federa Court: Eleventh Circuit Alabama US District Court for the Northern District of Alabama Docket Number:1:18-CR-0046 (S.D. Fla.). On December 19, 2019, Judge Chhabria of the Northern District of California granted the governments motion for judgment on the pleadings (and denied Plaintiffs motion for judgment as a matter of law) as to three claims in a challenge by several environmental and food safety advocacy groups to FDAs approval of a genetically engineered salmon that will be sold as food, and FDAs guidance pertaining to such approvals. Docket Number: 0:19-cv-60570 (S.D. Court Orders West Texas Man to Stop Selling Purported COVID-19 Treatments, United States v. Michael Marc Travalino a/k/a Marc White Eagle Long was charged with multiple counts of wire fraud, aggravated identity theft, and money laundering for a scheme that victimized hundreds of thousands of account holders throughout the United States. 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 The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars. The Court set Romeo's sentencing for June 21. Victims lost at least $16.7 million to the fraudulent scheme. WebHome For Litigants Civil Case Flowchart Hover your cursor over the rectangles on the flowchart to learn more about the steps involved in a civil case. Five other defendants Mario Castro, Jose Salud Castro, Salvador Castro, Miguel Castro, and Jose Luis Mendez are awaiting trial, which likely will be scheduled for May 2021. Lindo was also ordered to pay $292,900 in restitution. It also reserved for the jury the questions of how many TSR violations the defendants committed, whether they committed the violations with the requisite knowledge to support a civil penalty award, and whether individual defendant Forrest Baker had authority to control the three corporate defendants or participated in their practices. District Court Enters Permanent Injunction Against Eastern Michigan Seafood and Salad Processor Indian Cancer Drug Manufacturer Sentenced for Concealing and Destroying Records in Advance of FDA Inspection. The complaint further alleges that the Zylast products are misbranded because of marketing claims stating that FDA considers Zylasts active ingredient safe and effective in open wounds and safe and effective for first aid when FDA has not made such determinations. 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. Docket Number: 14-CR-10363 (D. Marks induced sales by misrepresenting the business opportunitys likely profits, the amount of money that prior buyers were earning, how quickly buyers were likely to recover their investment, the quality of locations that were available for the vending machines, and the level of location assistance that buyers would receive from outside locating companies. On January 12, 2017, Baxter Healthcare Corporation (Baxter) agreed to pay $18.158 million to resolve criminal and civil liability arising from its failure to follow current Good Manufacturing Practices (cGMP) when manufacturing sterile drug products. 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. The court also found that defendants had distributed adulterated tuna salad sandwiches due to their failure to implement a plan pursuant to the agencys Seafood Hazard Analysis and Critical Control Point (HAACP) regulations. Victims never received the promised winnings. Official websites use .gov FDA inspections performed in 2013 and 2014 documented a pattern of insanitary conditions resulting in the presence of Listeria monocytogenes. Long did not have authorization to charge any of these victims accounts. On March 27, 2018, the district court permanently enjoined dietary supplement distributor MyNicNaxs LLC, and two principals of the company, Chevonne Torres and Michael Banner, from selling and distributing unapproved and misbranded new drugs. On January 8, 2020, Lawrence B. Ryan pleaded guilty in the Eastern District of Virginia, Norfolk Division, to one count of conspiracy to unlawfully distribute controlled substances and to introduce into interstate commerce misbranded drugs with intent to defraud or mislead. He instructed consumers to combine MMS with citric acid to create chlorine dioxide, add water and drink the resulting mixture to cure numerous illnesses. In a civil lawsuit, Carroll alleges Trump raped her in a Manhattan department store in the 1990s. Acino manufactures hydrocortisone acetate 25 mg suppositories, which it labels and sells as prescription drugs. Fla.);2:16-CR-0191 (C.D. On May 5, 2020, the district court entered a consent decree of permanent injunction against Gold Star Smoked Fish Corp., a New York company, and its CEO and co-owner, Rober Pinkow. On February 27, 2017, Ronald D. Weir, Jr. pled guilty to one count of conspiracy to introduce misbranded medical devices into interstate commerce with the intent to defraud and mislead in connection with an ongoing prosecution of individuals who sold QLasers. In pleading guilty, Weir admitted that he conspired with Robert Larry Lytle to sell the hand-held light-emitting devices to mostly elderly consumers as a purported treatment for more than 200 different diseases and disorders, including cancer, diabetes, and dementia. Miss.). Secure .gov websites use HTTPS Court Permanently Enjoins Texas Ready-to-Eat Fish Processor and Three Individuals from Processing and Distributing Adulterated FoodUnited States v. Topway Enterprises, Inc., et al. In a civil case, the plaintiff claims that the defendant or defendants failed to The criminal charge and civil complaint alleged that Roos distributed cheese connected to a 2014 outbreak of Listeria monocytogenes (L. mono). 8:14-CR-0198-DSF; 8:15-CR-0041 (C.D. On June 19, 2019, four individuals were charged in connection with an alleged scheme involving payments from victims of numerous international mass-mail fraud campaigns. United States v. Confidence USA, Inc., et al., 8:21-cv-00188 (M.D. Once entered by the court, the consent decree will require Acino to cease all manufacture and distribution of the unapproved and misbranded suppositories, and to destroy any such suppositories already in existence. According to the complaint, the defendants also misrepresent or fail to disclose material terms of those subscriptions, including that a lump sum will be paid up front, that subscriptions will automatically renew, and that subscriptions can be cancelled only by calling a customer service center that prevents and discourages cancellations or refunds. Victims sent money to mailboxes located in the United States and received no cash prizes. In pleading guilty, Lledo admitted that while working for a clinical trial company in Miami called Unlimited Medical Research, she helped to fabricate data for a clinical trial designed to test the efficacy of two asthma treatments in a pediatric population by falsely representing that subjects were participating in the trial when, in fact, they were not participating or taking the study medication as required. The defendants violations included placing over 99 million calls to phone numbers on the DNC Registry. 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. On May 8, 2019, the court sentenced Matthew Dailey to 24 months in prison for the illegal importation and sale of kratom, which he sold to consumers as a purported treatment for various serious diseases and medical conditions, including opiate withdrawal symptoms. 950 Pennsylvania Avenue NW The government alleged that FKOL plant management directed employees to remove certain records from the premises and delete other records from computers that would have revealed FKOL was manufacturing drug ingredients in contravention of FDA requirements. Former Attorney Pleads Guilty for Role in Loan Modification Scam That Targeted Struggling HomeownersUnited States v. Ronald RodisPress ReleaseDocket Number: 8:13-CR-0208 (C.D. How to File a Federal Lawsuit (with Pictures) - wikiHow Life This will generate a listing of nationwide court locations and case numbers where a party is involved in federal litigation. WebHOW TO BEGIN A LAWSUIT GOVERNING LAW Proceedings for a civil action commenced in federal district court (or removed to federal court from state court) are governed by the 1345 against six individuals and fourteen corporate entities alleged to have operated a mass-mailing scheme based in Las Vegas, Nevada. 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). Registered filers to file federal court documents 24 hours a day, 7 days a week. WebPhone Access to Court Records Filing Electronically Find court specific information to help you file a case electronically and developer resources. The court previously entered a temporary restraining order against the defendants on May 8, 2019. Oshiro has an extensive history of growing, processing, and packaging ready-to-eat mung bean, alfalfa, clover, and radish sprouts under grossly insanitary conditions. If the defendants seek to resume preparing, manufacturing and distributing food, they must implement remedial measures set forth in the injunction, notify the FDA of the measures taken, and receive written notification from FDA that they appear to be in compliance with the remedial requirements set forth in the injunction and the statute. On June 5, 2017, the U.S. District Court for the Central District of Illinois ordered Dish Network, LLC to pay $280 million in civil penalties and damages to the United States and the states of California, Illinois, North Carolina, and Ohio in connection with more than 100 million illegal telemarketing calls. Fla.). 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. Docket Number: 2:20-cv-279 (D. Utah). According to the complaint, Parrish failed to ensure the temperature of ready-to-eat caviar remained at a level low enough to control Clostridium botulinum growth and toxin formation, which can cause botulism. Smith is a Jamaican national living in the United States. The callers threatened victims with negative credit reports, imprisonment, deportation, or property seizures that could be avoided only through the immediate payment of settlement fees. Guerra was arrested in 2016 by Peruvian authorities and extradited to the United States last year. On February 17, 2021, U.S. District Judge James P. Jones sentenced Brian Parks, the former owner of North Carolina sports supplement company MedFitRX, to 12 months and one day in federal prison. Cal. According to the CDC, several of the Maryland patients reported having eaten soft or semi-soft cheeses in the month before becoming ill. On March 11, 2014, the Food and Drug Administration suspended Roos food facility registration after determining there was a reasonable probability that food manufactured, processed, packed, or held by Roos would cause serious adverse health consequences or death to humans. The complaint alleged that the defendants marketed such products as drugs to treat serious conditions without FDA approval and without proof of safety and efficacy. Docket Number: 2:17-CV-0852 (D. Utah). The court also observed that even if it had jurisdiction to consider plaintiffs challenge to the FDA guidance document, the plaintiffs request to enjoin FDA from conducting an enforcement action was an impermissible attempt to test a defense pre-enforcement. On August 2, 2018, Karen Turner was sentenced to nine months in prison for wire fraud and money laundering in connection with two fraudulent pharmacies that Turner used to divert prescription drugs into the gray market. Blue Bell also agreed to pay an additional $2.1 million to resolve civil False Claims Act allegations regarding ice cream products manufactured under insanitary conditions and sold to federal military facilities. On March 24, 2020, U.S. District Judge Eric Komitee entered a preliminary injunction under 18 U.S.C. OxyElite Pro was recalled in 2013 after being linked by the Food and Drug Administration to a deadly outbreak of serious liver injuries. United States v. Scilabs Nutraceuticals, Inc. and Paul P. Edalat, United States v. New York City Fish, Inc., Maxim Kutsyk, Pavel Roytkov, and Leonid Staroseletesky. 5:21-cr-00156 (W.D. Long used the proceeds of his fraud to purchase airplanes, numerous vehicles, and other property. In his capacity as a sales representative, Marks also falsely told potential buyers that he and his family operated a profitable candy vending machine route. A locked padlock Burnetts co-defendant, Amber McLaughlin, was sentenced to serve 12 months in prison and pay $176,725 in restitution. Docket Number:1:18-CV-1102 (E.D.N.Y.). The settlement includes significant commitments by Moodys to improve its business practices, including: separation of Moodys commercial and credit rating functions; independent review and approval of changes to rating methodologies; changes to ensure that key personnel are not compensated on the basis of the companys financial performance; enhancing Moodys oversight over its press releases and methodology development; and certifications of compliance by the President/CEO of Moodys with these commitments for at least five years. Defendants Plead Guilty in USP Labs Dietary Supplement Scheme; Sentencings Set for August 2019United States v. USP Labs, Press Release Sales representatives with the knowledge and encouragement of Vendstars CEO and other managers misrepresented the businesses likely profits, how its past customers were doing, the availability of high-profit locations, and the services that locating companies would provide. The former president says the claim is a lie. In pleading guilty, Aghaegbuna admitted that from 2004 through 2012, he authorized at least 322,157 invalid prescription orders and, along with co-conspirators, caused prescription drugs to be distributed to customers in violation of the FDCA. Docket Number: 18-CR-10461 (D. 4 | Page. Defendants products, which included 4NOx2, HGH Night Time, rHGH Drops Black Label, Primal Rage Levo 5 GH Mass and Deer Antler Velvet Extract, were not approved by the FDA. Long previously operated as a third-party payment processor, creating and depositing checks on behalf of numerous merchants. The order also provides safeguards in the event that the defendants contract with third parties to manufacture similar products. Mass.). The former president says the claim is a lie. At times, Eubank lowered mileage readings by more than 100,000 miles. Docket Number: 2:18-CV-2656 (W.D. On August 4, 2017, the district court entered a consent decree of permanent injunction against Isomeric Pharmacy Solutions, LLC and company principals William O. Richardson, Rachael S. Cruz and Jeffery D. Brown. On November 3, 2016, the CEO and a senior manager of a Long Island, New York, company that fraudulently sold vending machine business opportunities were sentenced to prison. On June 11, 2019, ACell, Inc., a Maryland-based medical device manufacturer, pleaded guilty to one misdemeanor count of failure and refusal to report a medical device removal to the Food and Drug Administration (FDA). The court sentenced SK Laboratories, based in Anaheim, California, the following day to two years of probation and $6 million in criminal forfeiture for its role in distributing the supplement. Jonathan Doyle, the president of USPlabs, and Jacobo Geissler, the CEO of USP Labs, pleaded guilty to conspiracy to introduce misbranded food into interstate commerce. The Dutch authorities also took control of the Dutch postal boxes used by the defendants to receive victim funds. On September 15, 2017, Shashana Stacyann Smith was sentenced to serve 24 months in prison related to her role in a fraudulent lottery scheme based in Jamaica. Docket Number: 3:15-CR-496 (N.D. 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. The family of Tyre Nichols filed a federal lawsuit against the city of Memphis, its police department and the officers involved in the fatal beating of the 29-year-old Black Case No. An FDA inspection performed in March and April 2015 revealed that the companys fish products were adulterated within the meaning of the Food, Drug, and Cosmetic Act in that the company failed to develop and implement an adequate Hazard Analysis Critical Control Point plan to control and prevent identified food safety hazards. Press Release Cal. District Court Orders PharMedium Compounding Pharmacy and Two Executives to Comply with Drug Safety Standards United States v. PharMedium Services LLC, et al. Docket Number: 15-30332 (9th Cir./E.D. On June 12, 2020, Judge Ronnie Abrams sentenced Paul Calder Leroux to 25 years imprisonment in connection with various criminal activities, which included operating a long-running Internet pharmacy operation known as RX Limited. 4:21-cv-00437-RLW (E.D. 7 Unlike antitrust claims, there is not exclusive federal subject matter jurisdiction for RICO claims. Docket Number: 3:17-CV-04911 (D.N.J). The defendants attempted to conceal their smuggling by using shipping labels that misrepresented the contents of their shipments, including customs declarations falsely describing the contents as gifts or toys with low declared monetary values, and by using multiple addresses in an effort to reduce the likelihood of seizures by U.S. Customs and Border Protection authorities. The complaints alleged that the defendants imported childrens products containing, among other things, lead, phthalates, and small parts that posed a choking hazard for children under the age of three. Basnight pleaded guilty in January to one count of conspiracy to commit odometer tamping and securities fraud. The callers falsely claimed that victims owed thousands of dollars after failing to pay for or receive a delivery of products. Court Denies Homeopathic Drug Companys Third Motion for Injunctive Relief in Case Involving Challenge to FDAs Addition of the Companys Products to an Import Alert. Docket Number: 1:19-cr-16 (W.D.V.A.). Anna Watts for The New York Times. In 2015, drugs manufactured by the pharmacy were potentially linked to a 2015 outbreak of Staphylococcus aureus infections in Rhode Island. Sentencing hearings for all of the defendants will be held in Dallas before U.S. District Judge Sam A. Lindsay. Fla.); 5:16-CV-0577 (M.D. Docket Number: 5:17-CR-50022 (D.S.D.). Lindo received victims money, kept a portion for herself, and sent the remainder to individuals in Jamaica. The Court granted summary judgment in favor of the government in January. A company without a food facility registration cannot distribute any food products. ) On Jan. 18, 2018, the district court entered a consent decree imposing a $5 million civil penalty and a permanent injunction against Dr. Reddys Laboratories, Inc., a pharmaceutical company, to resolve a complaint that the company violated the Consumer Product Safety Act. The information alleged that beginning in or around February 2011, Meds IV compounded its own amino acid solution, which it then mixed with other ingredients to form TPN. On August 29, 2019, the district court entered a consent decree of permanent injunction against Topway Enterprises, Inc., d/b/a Kazys Gourmet, a Houston, Texas company that processes and distributes ready-to-eat raw fish, and its principals, Jeff Liao, Ying Chen, and Adwin Liao. Through multiple websites, the defendants promoted the miracle solution as a cure and treatment not only for COVID-19 but also for other serious diseases including Alzheimers, autism, brain cancer, HIV/AIDS, and multiple sclerosis. The complaint against Michael Tricaso, D.O., was filed August 15; the complaint against Gregory Gerber, M.D., which also alleges numerous False Claims Act violations, was filed on August 17. In reality, Romeos companies sold Chinese knock-off hoodia that was imported using forged documentation. The Court held that the defendants violations meant the supplements were adulterated as a matter of law, and set a hearing for February 17 to discuss the scope of a permanent injunction. On June 21, 2016, David Allen and William Rogers were sentenced to 12 months and 10 months in prison, respectively, in connection with the distribution of adulterated drugs. Sentencing will be held in U.S. District Court in Austin, Texas. Consent Decree Entered Against California Dietary Supplement CompanyUnited States v. Scilabs Nutraceuticals, Inc. and Paul P. EdalatPress ReleaseDocket Number: 8:14-CV-1759 (C. D. Calif.). United States v. WeCare Pharmacy, et al. The clinical trial sought to compare the efficacy of two asthma treatments in a pediatric population. Fla.). 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. Read the fee schedule for electronic public access services. Docket Number: 1:17-CR-0109-MOC-DLH (W.D. For more information, see the press release issued August 22, 2018. 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. On December 5, 2014, Dallal pled guilty to two counts of conspiracy to commit mail and wire fraud. Docket Number: 3:15-CV-3769 (D.N.J.). Both defendants were also sentenced to one year of supervised release following their imprisonment and a $5,000 fine. In pleading guilty, Raventos admitted that she conspired with others to fabricate the participation of subjects in the clinical trial and falsify clinical trial data.
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