federal civil lawsuit

In total, 15 defendants named in a November 2018 complaint now have been permanently enjoined from engaging in fraudulent mailings. Among other things, Raventos admitted that she falsely represented in medical records that pediatric subjects were participating in the trial when, in fact, they were not participating or taking the study medication. On August 4, 2015, the court entered a consent decree signed by the parties. 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. The government argued that profits from RX Limiteds drug sales funded Lerouxs other alleged criminal enterprises, including arms trafficking, weapons development for Iran, and cocaine trafficking. In a complaint filed on March 14, the United States alleged that the Florida company sold sexual enhancement and weight loss products in violation of the Federal Food, Drug, and Cosmetic Act. 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. WebPhone Access to Court Records Filing Electronically Find court specific information to help you file a case electronically and developer resources. Docket Number: 14-CR-10363 (D. 3 New Mexico college women basketball players allege assault Fla.). On January 8, 2021, Dr. Yvelice Villaman Bencosme pleaded guilty to conspiracy to commit wire fraud in connection with an alleged clinical trial fraud scheme at a Miami clinical research company, Unlimited Medical Research. United States v. Yabe, Hisao, Press Release District Court Enters Permanent Injunctions Against Two New York Companies Banning the Importation of Dangerous ToysUnited States v. Everbright Trading, Inc. et al. Smith was convicted on May 27, 2015, on charges of conspiracy, smuggling, distributing misbranded drugs, and defrauding the United States, following a seven-day jury trial. View Complaint. On Feb. 28, 2018, the United States filed a civil complaint, and on Mar. Former President Trumps legal team has requested a mistrial in E. Jean Carrolls civil suit against him, citing unfair rulings. Fla.). The website stated that kits would be sent in exchange for a $4.95 shipping charge, which consumers would pay by providing credit card billing information. Sunset Natural Products was a dietary supplement manufacturer and distributor in Miami, Florida that, in addition to manufacturing its own products, also acted as a contract repacker/relabeler of previously encapsulated dietary supplements. On February 5, 2021, U.S. District Judge Mary Scriven entered a stipulated preliminary injunction that bars a Tampa pharmacy and other named defendants from dispensing opioids and other controlled substances prescribed by a physician sharing building space with the pharmacy. Ltd., Aurora Jouffroy-Brandtner, Chantal Seguy, Marion Elchlepp, Macromark, Inc., Mary Ellen Meyer, Mail Order Solutions India Pvt. Smith was also ordered to pay $12, 500.00 in fines. He instructed consumers to combine MMS with citric acid to create chlorine dioxide, add water and drink the resulting mixture to cure numerous illnesses. Peruvian Man Sentenced to 88 Months of Imprisonment for Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers, United States v. Rodolfo Hermoza The decree, which permanently enjoins the operation of a mail fraud scheme involving fraudulent direct mail solicitations from purported psychics Maria Duval and Patrick Guerin, was entered against: Canadian company 9097-9394 Qubec Inc. dba Infogest Direct Marketing (Infogest); Infogest employees Mary Thanos, Daniel Sousse and Philip Lett, all of Quebec, Canada; Hong Kong corporation Destiny Research Center Ltd.; Destiny Research Center President Martin Dettling of Zurich, Switzerland; Patrick Guerin of France and Maria Duval of France. Carrolls civil case has taken a winding road to trial. The civil action against the defendants, filed by the United States Attorneys Office for the Northern District of Texas and the Consumer Protection Branch, alleges that the defendants prescribed controlled substances in violation of the CSA. Ninth Circuit Affirms Conviction in Miracle Cure CaseUnited States v. Louis Daniel SmithPress Release The court previously entered a temporary restraining order against the defendants. 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. The complaints were filed by the U.S. Attorneys Office for the Northern District of Ohio and the Consumer Protection Branch. If you believe your civil rights, or someone elses, have been violated, submit a report using our online form. Smith also was ordered to pay $167,532.95 in restitution. Hermoza was extradited from Peru last year. Victims lost at least $16.7 million to the fraudulent scheme. Docket Number: 2:20-cv-10032 (E.D. Note: Read the "Justice for All Act of 2004", which describes crime victims rights. In a complaint filed in April, the United States alleged that inspections at Sonar and Stratus revealed violations of current good manufacturing practices that demonstrated a lack of quality oversight of the manufacturing, processing, and testing of drugs such that, if they continued, posed a threat to the public health. Because Acino has never submitted an application for FDA approval of the drugs, they have never been found to be safe and effective. The orders enjoin the defendants from distributing or dispensing any controlled substances defined as opiates and opioids under the Controlled Substances Act (CSA), and from altering, deleting, destroying, mutilating, or transferring any records related to their controlled substance prescriptions or related treatment. Long did not have authorization to charge any of these victims accounts. The jury in E. Jean Carroll's federal civil case got its first look Tuesday at the former advice columnist's allegation that Trump raped her in 1996 in a luxury department store dressing room. Depending on format, billable pages are calculated in two different ways. United States v. Bacaner, et al., Civil Division Preparing Your Case 1. The Defendant files either an ANSWER to the Complaint, or files a MOTION TO DISMISS, arguing that the case fails to complain about something, which the law recognizes. New Jersey Dietary Supplement Executive Pleads Guilty to Fraud, FDCA Charges UnitedStates v. David Romeo, Press ReleaseDocket Number: 2:16-CR-092 (D.N.J.). 7 Unlike antitrust claims, there is not exclusive federal subject matter jurisdiction for RICO claims. Tex). Lledo is the third defendant to plead guilty in connection with the scheme. Two co-conspirators previously were sentenced in connection with this matter. In a complaint filed June 4, 2018, the United States alleged that inspections at Delta Pharmas facility found numerous insanitary conditions and deviations from current Good Manufacturing Practice requirements, including failure to establish and follow appropriate written procedures that are designed to prevent microbiological contamination of drug products purporting to be sterile. The complaint further alleged that FDA tests showed that some of the defendants products contained undisclosed pharmaceutical ingredients such as sildenafil, the active ingredient in Viagra. The government presented evidence, collected over nearly a decade, that the defendants violated current good manufacturing practice regulations by, among other things, failing to ensure that finished batches met specifications or to conduct appropriate tests to verify the identity of ingredients. On June 26, 2017, Barry Cadden, the owner and head pharmacist of New England Compounding Center (NECC), was sentenced to nine years (108 months) of imprisonment, three years of supervised release, and forfeiture and restitution in amounts to be determined later. ), Docket Numbers: 2:16-CR-0124 (E.D. The complaint alleges that the defendants send fraudulent solicitations styled as notifications that the recipient has won a large package of cash and prizes, typically worth more than $350,000. Supplement Company that Touted Silver COVID-19 Treatment Agrees to Permanent Injunction and Consumer Refunds, United States v. My Doctor Suggests LLC The Eleventh Circuit rejected both of his arguments, holding that the prison sentence was substantively reasonable and that the district court did not err in denying his motion to proceed pro se without holding a third Faretta hearing. The government alleged that the defendants violated current good manufacturing practice regulations by, among other things, failing to ensure that finished batches met specifications or to conduct appropriate tests to verify the identity of ingredients. Tex.). A hearing on the governments motion for a preliminary injunction is set for February 21, 2019. 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. On Feb. 22, 2018, Thomas Ressler pleaded guilty to one count of conspiracy to commit mail fraud for his role in a large-scale international mail fraud scheme. Docket Number: 0:19-cv-60570 (S.D. 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 decree against Lyman was filed on July 12, 2016, and is subject to court approval. The Dutch authorities also took control of the Dutch postal boxes used by the defendants to receive victim funds. In order to gain the trust of the victim and induce him to continue to make payments, Allen traveled from Jamaica to the United States and falsely portrayed herself to the victim as an FBI agent, provided him with a cellphone, and directed him to speak with the person on the line, who was her co-conspirator in Jamaica. Posing as agents of a fake Fraud Protection Agency, which they claimed was a component of the Federal Trade Commission, the defendants told consumers to send a fee purportedly required by U.S. law in order to receive their prizes. According to the indictment, the defendants mailings led victims, many of whom were elderly and vulnerable, to believe that they could claim large cash prizes in exchange for fees. Docket Number: 2:18-CV-06581 (E.D.N.Y.). Basnight pleaded guilty in January to one count of conspiracy to commit odometer tamping and securities fraud. California Man Pleads Guilty to Possession of Child Pornography, United States v. Adrianzen Victims sent money to mailboxes located in the United States and received no cash prizes. 1:20-cr-00046 (W.D. For example, if you file a lawsuit in federal court in Richmond, Alexandria, or Norfolk, you should review the Local Rules for the Eastern District of Virginia. Mich.). Docket Number: 3:16-CR-313-RJC (W.D.N.C.). Burnetts co-defendant, Amber McLaughlin, was sentenced to serve 12 months in prison and pay $176,725 in restitution. WebIn general terms, a civil lawsuit is the court-based process through which Person A can seek to hold Person B liable for some type of harm or wrongful act. 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. A SIMPLE GUIDE TO FILING A CIVIL ACTION - United The permanent injunction entered by the court enjoins the defendants from making various claims in any advertisements, solicitations, or promotional materials sent through the mail, including a ban on any advertisements on behalf of any actual or fictional individual or entity purporting to offer psychic, clairvoyant or astrological items or services for a fee. It depends entirely on the nature of the The injunction further requires Dr. Reddys to maintain internal controls and procedures designed to ensure timely, truthful, complete, and accurate reporting of such issues to the Commission. The indictment charges Palacio with conspiracy to commit wire fraud, in violation of 18 U.S.C. Injunction Action Filed Against Drug CompounderUnited States v. Downing Labs, LLC et al.Press ReleaseDocket Number: 3:16-CV-003 (N.D.Tex.). 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. Medical Device Maker Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act AllegationsUnited States v. Biocompatibles, Inc.Press ReleaseDocket Number: 1:16-MJ-00710 (D.D.C.). Docket Number: 2:16-cr-71 (D. Nev.). On June 16, 2020, Lawrence B. Ryan was sentenced by U.S. District Judge Robert G. Doumar to 10 months imprisonment for his role in a conspiracy to unlawfully distribute controlled substances and to introduce into interstate commerce misbranded drugs with the intent to defraud or mislead. The complaint alleged that an FDA inspection confirmed that the defendants did not record information regarding administered dosage, administration route, withdrawal time for meat, or the usable date for meat. 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: 2:14-CV-6791 (E.D.N.Y.). Docket Number: 3:15-cr-496 (N.D. Docket Number: 0:17-CR-60056 (S.D. Florida Resident Sentenced in Connection with Jamaica-Based Lottery ScamUnited States v. Cassandra Althea PalmerPress Release Docket Number: 1:18-CV-22016 (S.D. Some victims lost thousands of dollars in the scheme. DAntonios two co-defendants, Ronald Rodis and Charles Wayne Farris, previously pled guilty. White entered a preliminary injunction against an Oklahoma company that touted an unapproved colloidal silver product as a COVID-19 treatment. The defendants admitted that the scheme resulted in consumer losses of more than $550,000. As part of his plea agreement, Basnight admitted that from 2010 until 2016, he purchased more than 50 high-mileage vehicles from individuals and arranged to alter the vehicles odometers to reflect false, lower mileage readings. On January 27, 2021, U.S. District Judge Raymond P. Moore approved the entry of a deferred prosecution agreement (DPA) between the Department of Justice and Epsilon Data Management, LLC, (Epsilon). WebThese are the typical stages of a federal lawsuit: The Plaintiff files a COMPLAINT, setting out the facts and legal theories on which the case is based. Court Dismisses Challenge to FDAs Emergency Use Authorization for Hydroxychloroquine Related to COVID-19 Assn of Am. Jury selection begins in E. Jean Carroll rape lawsuit against Trump 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. Some of the companies products were previously seized in April 2015 by the United States as unapproved and misbranded drugs. They were told to pay thousands of dollars to Smith and others in order to collect their winnings. Another consent decree entered in that case on March 2 barred defendants Jon Kahen, Global Voicecom, Inc., and Global Telecommunication Services Inc. from conveying recorded telephone calls, directing calls into the United States from overseas, and originating calls within the United States. In its motion, Arbor argued that generic approvals were imminent and would result in the company losing millions of dollars in revenue. 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. On November 12, 2019, a grand jury charged six Las Vegas-area residents in connection with a fraudulent mass-mailing scheme that allegedly tricked hundreds of thousands of consumers into paying more than $10 million in fees for purported cash prizes. The Court also imposed strong injunctive relief against Dish to prevent future violations. and 3:15-CV-0371 (W.D.Wis.). Docket Number: 5:12-CR-0141 (N.D. Ga.). In pleading guilty, Ryan admitted that from 2007 through 2010, he unlawfully authorized more than 158,000 drug orders placed by customers using websites to purchase prescription drugs, including Fioricet, a drug that contains butalbital, a controlled substance. Docket NO. For PDFs, the actual number of pagesis counted (1 PDF page = 1 billable page). The clinical trial sought to compare the efficacy of two asthma treatments in a pediatric population. The court also ordered Becker, the owner of sport supplement company Accelerated Genetix, LLC., to forfeit $3.5 million. 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 Employee of Chinese Chemical Supplier Sentenced in Scheme to Sell Mislabeled Dietary SupplementsUnited States v. GaoPress Release Case No. 19-cv-03073 (E.D.N.Y.). 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. Va.). Subject to Rules 23(e), 23.1(c), 23.2, and 66 and any applicable federal statute, the plaintiff may dismiss an action Sign up to receive PACER announcements by email. 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. Michigan Defendant Sentenced in Kratom Distribution Scheme United States v. Dailey Press Release Docket Number: 1:07-CR-20871 (S.D.Fla.). According to the complaint, the defendants marketed their products as being effective against infection by pathogens such as norovirus, rhinovirus, rotavirus, the flu virus, Methicillin-Resistant Staphylococcus Aureus bacteria and Ebola, despite a lack of proof regarding the products safety and effectiveness for such uses. Thus, they are misbranded within the meaning of the Food, Drug, and Cosmetic Act (FDCA"). Sales staff routinely lied to homeowners, stating that the firms had a team of experienced attorneys, a long track record and a very high success rate. According to the complaint, FDA inspections revealed Listeria monogytogenes (L. mono) contamination at the facility. Baxter Healthcare Corporation Agrees to Pay More Than $18 Million for Failing to Follow Good Manufacturing PracticesUnited States v. Baxter Healthcare Corporation Press ReleaseDocket Number: 1:17-CV-0015 (W.D.N.C.). 1345 against Elagoon Business Solutions Pvt Ltd., an India-based company. The company makes gels that hospitals and other caregivers use to take ultrasound scans. This will generate a listing of nationwide court locations and case numbers where a party is involved in federal litigation. Epsilon also agreed to implement significant compliance measures designed to safeguard consumers data. Along with pleading guilty, the company agreed to pay a criminal fine of $30 million and forfeit an additional $20 million. Medical Doctor Pleads Guilty in Clinical Trial Fraud Scheme. On December 14, 2015, the district court entered a consent decree against the Correia Farm Limited Partnership d/b/a Wynsum Holsteins, a dairy farm located in West Addison, Vermont, and its co-owners Anthony and Barbara Correia and their son and limited partner Stephen Correia, to prevent violations of the federal Food, Drug and Cosmetic Act (FDCA). ); 2:14-CV-1156 (D.N.J. Registered filers to file federal court documents 24 hours a day, 7 days a week. Tenn.). Gao was the supply chain manager for a Chinese firm that sold raw ingredients for use in dietary supplements. The indictment alleges that over a five-year period, members of the conspiracy exploited personal identifiers of military members to steal millions of dollars. 1345 against two Scottsdale, Arizona-based voice-over-internet-protocol (VoIP) carriers, Ecommerce National LLC d/b/a TollFreeDeals.com and SIP Retail d/b/a sipretail.com, and their owner/operators Nicholas and Natasha Palumbo. Ga.). The civil resolution has been entered in the Western District of Texas, where a whistleblower qui tam complaint had been filed. South Dakota Man Pleads Guilty in QLasers Medical Device ScamUnited States v. Ronald D. Weir, Jr. Press Release Docket Number: 1:18-CV-2879 (E.D.N.Y.). WebFederal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. On November 12, 2014, the U.S. District Court for the Central District of California entered a consent decree of permanent injunction against Scilabs Nutraceuticals, Inc., of Irvine, California, and its board chairman and chief executive officer, Paul P. Edalat, to prevent the distribution of adulterated dietary supplements in interstate commerce. U.S. Department of Justice The verdict is the latest development in a lawsuit that the Department filed on behalf of the Federal Trade Commission (FTC) in May 2011, seeking, among other things, a permanent injunction and civil penalties against the defendants for engaging in widespread deceptive and abusive telemarketing practices in the course of selling and promoting DVDs and films. On April 29, 2021, Omar Cuzcano Marroquin pleaded guilty to conspiracy to commit mail and wire fraud in connection with a series of Peruvian call centers that used Internet-based calls to contact Spanish-speaking consumers in the United States to threaten and defraud them. Docket Number: 20-mj-2054 (D.N.J.). 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 Courts seminal 1948 decision in Kordel v. United States. On March 24, 2020, U.S. District Judge Eric Komitee entered a preliminary injunction under 18 U.S.C. Ga.), District Court Rules for Government in Action Against Cheese Manufacturer, Docket Number: 2:14-CV-13077 (E.D. On August 25, 2017, the closing of the sale of defendants two condominiums in Costa Rica was finalized. In fact, the victim did not win the lottery and never received any winnings. Docket Number: 1:20-cv-493 (W.D. 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. ); 2:14-CV-1156 (D.N.J. On August 22, 2018, civil enforcement actions under the Controlled Substances Act were unsealed against two physicians alleging the illegal distribution and dispensing of opioids and other controlled substances. 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. FDA inspections over the past three years have revealed multiple and repeated violations of the Food, Drug, and Cosmetic Act (FDCA) by Downing in the manufacture of compounded sterile injectable drugs. Allen's co-conspirator falsely informed the victim by phone that the victim had won money in a lottery, and instructed the victim to make payments to various people in order to collect the purported lottery winnings. Defendants Sentenced in Connection with Internet Pharmacy SchemeUnited States v. Onochie Aghaegbuna; United States v. Jonathan WallDocket Number: 0:13-CR-273 (D. Minn.). Four Defendants Charged in Indictment Unsealed in Clinical Trial Fraud Case. The injunction requires the defendants to cease all operations connected to the company, and not to resume operations until FDAdetermines that their manufacturing practices have come into compliance with the law. Docket Number: 2:20-cv-279 (D. Utah). In pleading guilty, Parks admitted that, from approximately June 2017 to September 2019, he and his company, MedFitRX, unlawfully distributed selective androgen receptor modulators (SARMs) and other substances that the FDA has not approved, including Ostarine (MK-2866), Ligandrol (LGD-4033), and Testolone (RAD-140). An official website of the United States government. Long obtained the account information of his victims through purchasing detailed spreadsheets containing personal and financial information; and, account information that he possessed from his prior work as a payment processor for merchants and telemarketers. 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. B. Braun Medical Inc. Agrees to Resolve Criminal Liability for its Sale of Contaminated SyringesUnited States v. B. Braun Press Release. United States v. Hidalgo et al. In January 2014, Tahir Saeed also entered guilty pleas to several counts of the indictment, and was sentenced in October 2016 to time served. On March 8, 2021, the court unsealed an indictment charging four individualsDr. On May 25, 2018, the district court entered a consent decree of permanent injunction against Michel G. Blanchet, permanently enjoining the defendant from preparing, processing, and distributing fish or fishery products that are adulterated under the Food, Drug, and Cosmetic Act. On September 27, 2016, Vania Lee Allen was sentenced to 40 months in prison and 3 years of supervised release following her conviction on charges of conspiracy to commit wire fraud and falsely impersonate an employee of the United States. MediNatura v. FDA, His brother previously pleaded guilty and is awaiting sentencing. In pleading guilty, Bencosme admitted that she, as principal investigator at Unlimited Medical Research, fabricated the clinical trial by falsely representing in medical charts and other sources that subjects were participating in the trial when, in fact, they were not participating or taking the study medication, as required. According to the complaint, FDA inspections performed in 2012, 2013 and 2014 revealed that the companys dietary supplements are adulterated within the meaning of the Food, Drug, and Cosmetic Act because the company failed to follow various requirements, including testing its dietary ingredients to verify their identity before using them. In its first court action to combat fraud related to the coronavirus pandemic, the Department obtained a temporary restraining order on March 22, 2020, to block a website purporting to offer to the public World Health Organization COVID-19 vaccine kits. The information also alleges that Palacio knowingly and falsely claimed in an affidavit to the FDA that a particular subject participated in the trial when, in fact, that subject had not so participated. Mich.), Court Enters Injunction Against Seafood Manufacturer in California. Sentencing is set for April 6, 2020. Case On March 1, 2016, 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. On July 25, 2018, 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. The government alleged that Bencosme and the other defendants fabricated the clinical trial by falsely representing in medical charts and other sources that subjects were participating in the trial when, in fact, they were not participating or taking the study medication. District Court Issues Temporary Restraining Order against Las Vegas Defendants in Direct-Mailing SchemeUnited States v. Kern, et al. In pleading guilty last year, Becker admitted that, from approximately January 2016 to March 2019, he unlawfully distributed Selective Androgen Receptor Modulators (SARMs) and other substances that the FDA has not approved, including ostarine and ligandrol, as part of purported dietary supplements. The firm sold their soups to various distributors after receiving seafood from other states including Florida. Enforcement Action Filed Against Kansas Food Manufacturer United States v. Native American Enterprises, LLC, William N. McGreevy and Robert C. Conner, Press ReleaseDocket Number: 6:16-CV-1072 (D. Kan.). MMS is a mixture of water and sodium chlorite, an industrial chemical used as a pesticide, for fracking and for wastewater treatment.
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