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Search Results for: Consumer Fraud Act

Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft

December 1, 2021
Pittsburgh resident sentenced to more than five years in prison for conspiracy, health care fraud, and aggravated identity theft

Five tips to protect yourself from Black Friday and Holiday shopping fraud

November 26, 2021
Five tips to protect yourself from black friday and holiday shopping fraud

Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds

November 20, 2021
Los angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1. 8 million in covid-relief funds

Six defendants indicted for fraud that included targeting elderly citizens

November 20, 2021
Six defendants indicted for fraud that included targeting elderly citizens

Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly

November 18, 2021
Man upset with finances/taxes - stock photo

Caregivers Sentenced to Prison for Defrauding 73-Year-Old Homebound Victim

November 17, 2021
Caregivers sentenced to prison for defrauding 73-year-old homebound victim

Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership

November 16, 2021November 16, 2021

Ohio AG Sues Facebook For Securities Fraud, Alleges It Hid Harms To Children

January 26, 2022November 15, 2021

Middle District of Georgia Public Service Campaign Earns International Recognition for Social Impact

November 15, 2021
Middle district of georgia public service campaign earns international recognition for social impact

Former Jacksonville Resident Pleads Guilty To Wire Fraud For Travel Scam

November 11, 2021
Former jacksonville resident pleads guilty to wire fraud for travel scam

Georgia Man Pleads Guilty to CARES Act PPP Fraud

November 10, 2021
Covid-19 pandemic fraud

Marana Man Sentenced to Five Years for Sexual Abuse of a Minor and Abusive Sexual Contact

November 9, 2021
Marana man sentenced to five years for sexual abuse of a minor and abusive sexual contact

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

November 3, 2021
Grand blanc man sentenced to 48 months in prison after pleading guilty to fraud, kickback violations involving uaw health care fund

Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims

November 1, 2021
Pile of money

New Jersey cracking down on fraudulent cryptocurrency investment schemes

October 27, 2021

Phoenix Man Sentenced to Over 4 Years for Abusive Sexual Contact

October 23, 2021
Phoenix man sentenced to over 4 years for abusive sexual contact

Doctor and Owner of Medical Practice Indicted for Health Care Fraud

October 23, 2021
Doctor and owner of medical practice indicted for health care fraud

Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering

October 22, 2021
Coolidge real estate investor convicted of wire fraud and money laundering

Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

October 20, 2021
Woman holding a mobile phone to visit a sports betting website while lies down at home.

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

October 20, 2021
Disbarred columbus lawyer sentenced to prison, ordered to pay $1. 6 million in restitution in fraud case
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