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Search Results for: Consumer Fraud Act

Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain

February 28, 2023
Money launderer for $5 million vehicle sale scam extradited from spain

Major Airliner Launches $100 Million Fund For ‘Sustainable’ Jet Fuel Made With Used Cooking Oil, Household Trash

February 22, 2023
Major airliner launches $100 million fund for ‘sustainable’ jet fuel made with used cooking oil, household trash

FTX customers sue financiers for giving bankrupt crypto exchange an ‘air of legitimacy’

February 15, 2023
Ftx customers sue financiers for giving bankrupt crypto exchange an 'air of legitimacy'

Dulles CBP Officers Seize over $350k during 14 Currency Reporting Violations Since New Year’s Eve

February 15, 2023
Dulles cbp officers seize over $350k during 14 currency reporting violations since new year’s eve

Indianapolis CBP Stops 3 Shipments Filled with Counterfeits in 5 Days Had These Been Genuine, They Would Have Been Worth Nearly $265K

February 7, 2023

Exclusive-ChatGPT in spotlight as EU’s Breton bats for tougher AI rules

February 3, 2023
Exclusive-chatgpt in spotlight as eu's breton bats for tougher ai rules

Ex-GOP Candidate Probed By Dem AG, Could Lose His Medical License Over COVID ‘Disinformation’

February 5, 2023February 3, 2023
Covid-19 pandemic fraud

One Night, Two Shipments, $686K in Counterfeit Goods Intercepted by CBP Officers in Chicago

January 31, 2023

JOSH HAMMER: Leftists Consolidate Power While Clutching Their Pearls Over The Next ‘Emergency’

January 31, 2023
Josh hammer: leftists consolidate power while clutching their pearls over the next ‘emergency’

United States Obtains Temporary Restraining Order Against Firearm Companies Illegally Selling Machine Guns

February 3, 2023January 26, 2023

Philadelphia CBP Officers Seize $200K in Unreported Currency from Nigeria-bound NJ Man

January 24, 2023
Philadelphia cbp officers seize $200k in unreported currency from nigeria-bound nj man

Wall Street extends rally, powered by tech bounce

January 23, 2023
Wall street extends rally, powered by tech bounce

Indianapolis CBP Sees 55 Percent Increase in Counterfeit Goods in FY 2022

January 23, 2023

U.S. accounting watchdog faces lawsuit over its ‘secretive’ disciplinary process

January 20, 2023

Pyrex maker settles over false ‘Made in USA’ claims

January 19, 2023
Pyrex maker settles over false 'made in usa' claims

Costco must face lawsuit over ‘dolphin safe’ tuna claim

January 18, 2023
Costco must face lawsuit over 'dolphin safe' tuna claim

BTG, Bradesco among most exposed to Brazilian retailer Americanas

January 17, 2023
Btg, bradesco among most exposed to brazilian retailer americanas

UK lenders tighten eligibility criteria amid cost of living crunch, Experian says

January 17, 2023
Uk lenders tighten eligibility criteria amid cost of living crunch, experian says

Crypto crime hits record $20 billion in 2022, report says

January 12, 2023January 12, 2023
Crypto crime hits record $20 billion in 2022, report says

Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center

January 11, 2023
Two plead guilty to conspiring to traffic stolen medical products from the battle creek veterans affairs medical center
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