Tag: criminal
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Chipotle to Pay $25 Million for Foodborne Illness Outbreaks
The Department of Justice (DOJ) has announced that Chipotle Mexican Grill Inc. will pay $25 million and enter a deferred prosecution agreement to resolve criminal charges related to foodborne illness outbreaks that occurred between 2015 and 2018. The deferred prosecution agreement will require Chipotle to comply with an improved food safety program for three years…
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Kansas City Star Digs Into Fraudulent Organics Purveyor
The Kansas City Star has detailed the story of Randy Constant, a Chillicothe, Missouri, man who fraudulently sold millions of dollars’ worth of “organic” grains—as much as 7% of all the corn and 8% of all the soybeans sold nationally as organic in 2016. Federal investigators began looking into Constant when a competitor tipped off…
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Europol Arrests Wine Counterfeiters
Europol announced that it has “dismantled a sophisticated criminal network involved in counterfeiting trademarks and distinctive labels of a famous winery in Florence, Italy, as well as counterfeiting at least 11 000 bottles of red wine.” The agency arrested three people, including two members of the same family, who allegedly “sold sports products online as…
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Spain Seizes Illegally Colored Tuna
In collaboration with EUROPOL, Spain’s environmental protection service has seized 45 tons of tuna illegally treated with color-enhancing substances. The tuna was frozen and acceptable for canned use, but four individuals were recoloring the fish and selling it as fresh, according to the investigators. The alleged perpetrators face up to four years in prison for…
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Bumble Bee CEO Faces Felony Indictment For Alleged Tuna Price-Fixing
Christopher Lischewski, president and CEO of Bumble Bee Foods, has been indicted by a federal grand jury in California and charged with one count of felony price-fixing for his alleged role in a scheme to fix the price of canned and packaged seafood sold in the United States. U.S. v. Lischewski, No. 18-0203 (N.D. Cal., filed…
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House Panel Questions FDA Officials on Food-Recall Audit
One day after the U.S. Food and Drug Administration (FDA) issued draft guidance on proposals to expedite product warnings and recalls, FDA and other health officials testified before the House Subcommittee on Oversight and Investigations about the results of an audit faulting the agency for the failure of the recall process to ensure food safety. Conducted…
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President Commutes Meatpacking Plant Executive’s 27-Year Sentence
President Donald Trump has commuted the 27-year sentence of Sholom Rubashkin, a former kosher meatpacking plant executive convicted of 86 counts of federal bank fraud and money laundering. After Rubashkin was sentenced in 2009, politicians, law enforcement officials and legal experts argued that his case was tainted by prosecutorial misconduct, but the Eighth Circuit Court of Appeals…
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Greece Files Charges Against Group Accused of Selling Fake Olive Oil
Greek officials have reportedly charged seven people with criminal fraud and money laundering related to the sale of adulterated olive oil. The group allegedly added green dyes to sunflower seed oil then sold it off-market as extra-virgin olive oil. Most of the oil was sold in Greece or exported to Germany and other EU countries…