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On December 13, ConAgra Grocery Products LLC, a subsidiary of ConAgra Foods, pleaded guilty to a misdemeanor Food, Drug, and Cosmetic Act cost in connection with a nationwide salmonellosis outbreak. On May 20, 2015, the United States filed a felony Information in opposition to ConAgra Grocery Products, alleging that the company introduced salmonella-contaminated Peter Pan peanut butter into interstate commerce in the course of the outbreak.

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Quaglia and Fraser every had been charged with a number of counts of mail fraud and conspiracy to commit mail fraud in reference to misleading mass mailings that falsely promised large money prizes in exchange for the cost of charges. According to the indictment, victims who paid charges acquired no money prizes, whereas Quaglia, Fraser, and their co-conspirators pocketed the money.

On August 12, 2020, Andrea Burrow pleaded guilty to conspiracy to commit mail fraud based on her participation in a scheme that cheated victims, many of whom have been elderly and weak, out of more than $10 million. In pleading responsible, Burrow admitted that she and her co-conspirators used fraudulent prize notices to mislead victims into believing that they may claim a big cash prize if they paid a fee of $20 to $30. Burrow is the fourth defendant to plead guilty in connection with the scheme. Three different individuals – Patti Kern, Edgar Del Rio, and Sean O’Connor – pleaded responsible to conspiracy to commit mail fraud in 2019. Five other defendants – Mario Castro, Jose Salud Castro, Salvador Castro, Miguel Castro, and Jose Luis Mendez – are awaiting trial, which probably shall be scheduled for May 2021. On February eight, 2021, Steven Diaz pleaded responsible to conspiracy to commit mail fraud as a part of an fraudulent prize promotion scam.

In pleading responsible, Diaz admitted that he and co-conspirators caused to be mass-mailed to consumers notifications promising giant cash prizes in exchange for cost of sure charges. The government alleged that between 2013 and 2018, the scheme introduced in hundreds of thousands of dollars from victims, lots of whom had been aged or susceptible, with out paying the promised money prizes to anyone. On August three, 2015, the district court entered an order of permanent injunction in opposition to Henh Wong Fresh Produce, a sole proprietorship, its owner, David C. Ly, and workers Kin S. Ly and Thahn “Danny” C. Ly, to stop them from violating the Food, Drug, and Cosmetic Act by causing food to be adulterated while it is held on the market after shipment in interstate commerce. Henh Wong Fresh Produce was a mung bean and soy meals producer in Sacramento, California that sells such products as tofu, bean muffins, and soy bean drinks to varied distributors after receiving uncooked ingredients from so far as Kentucky and Minnesota. In addition to the corporate’s responsible plea, Roos, and its principals, Ana A. Roos and Virginia Mejia, agreed to a consent decree of everlasting injunction.