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Equality On TrialDecember 2012 - Equality On Trial » Page 1

Equality On TrialDecember 2012 - Equality On Trial » Page 1
equalityontrial.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from equalityontrial.com Daily Mail and Mail on Sunday newspapers.

Déjà Vu All Over Again: Pandemic Renews Focus on Ongoing False Claims Act Enforcement Priorities | Baker Donelson

Cybersecurity. Mr. Boynton also commented on how the Civil Division has increased its number of non-qui tam filings over the past few years. He appeared to credit the Civil Division s use of data analytics to identify and investigate potential cases without the help of whistleblowers. Despite the seismic ripples created by the pandemic in American hospitals, workplaces, schools, and homes, these enforcement priorities have, overall, changed very little from last year. Notably, last year s remarks by Assistant Attorney General Joseph H. Hunt, delivered just weeks before the first pandemic-related shutdowns in the United States, offered strikingly similar priorities for 2020: health care-related matters, including a growing focus on Medicare Part C matters; electronic health records; and nursing home and elder care justice. Other than the addition of cybersecurity, Mr. Boynton s comments this year suggest there will be no significant changes in enforcement priorities as we begin a ne

Dietary Supplement Executive Sentenced For Fraudulent Sales

Dietary Supplement Executive Sentenced For Fraudulent Sales A dietary supplement executive has been sentenced to prison in a Texas federal court for his role in fraudulently seeing popular workout supplements, according to the U.S. Department of Justice. Former S.K. Laboratories Vice President Sitesh Patel of Irvine, California, was sentenced to 41 months imprisonment and one year of supervised release by U.S. District Juge Sam A. Lindsay. According to documents that were filed intros case, Patel “Patel played a key role in developing and manufacturing the popular workout and weight loss supplements known as Jack3d and OxyElite Pro, which were distributed by Dallas-based USPlabs.” Patel and several co-defendants admitted that they imported substances “with false and misleading labeling to avoid law enforcement and regulatory agency attention.” Patel also pleaded guilt to the introduction of misbranded food into interstate commerce.

Dietary supplement executive sentenced in scheme to fraudulently sell popular dietary supplements

Dietary supplement executive sentenced in scheme to fraudulently sell popular dietary supplements
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

Executive Sentenced in Alleged Fraud Scheme to Sell Diet Supplements

Saturday, February 20, 2021 On February 19, 2021, the U.S. Department of Justice announced that a federal court in Texas sentenced a former dietary supplement company executive to prison for his role in fraudulently selling popular workout supplements. A U.S. District Judge sentenced the former corporate vice president to 41 months’ imprisonment and one year of supervised release.  The court previously ordered the individual’s former company to forfeit $6 million in connection with the case. According to documents filed in the case, the individual played a key role in developing and manufacturing the popular workout and weight loss supplements, which were distributed by a Dallas-based entity.  In pleading guilty in 2019 to conspiracy to introduce misbranded food into interstate commerce, the individual and several of his co-defendants admitted that they imported substances with false and misleading labeling to avoid law enforcement and regulatory agency attention.�

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