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Search Results for: Consumer Fraud Act

Counterfeit Scarves Worth Over $285K Seized

April 8, 2022
Counterfeit scarves worth over $285k seized
April 5, 2022

TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program

April 4, 2022
Tracfone wireless to pay $13. 4 million to settle false claims relating to fcc’s lifeline program
April 4, 2022

Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania

March 28, 2022
Money launderer for $3. 5 million vehicle sale scam extradited from lithuania

Two Promoters of Nationwide Tax Scheme Sentenced to Prison

March 24, 2022
Two promoters of nationwide tax scheme sentenced to prison
March 21, 2022
March 18, 2022

Sioux City Man Sentenced for Selling Misbranded Erectile Dysfunction Drugs as Dietary Supplements “All Natural Male” and “Supermale”

March 16, 2022
Sioux city man sentenced for selling misbranded erectile dysfunction drugs as dietary supplements “all natural male” and “supermale”
March 16, 2022

U.S. Attorney Dena J. King Announces The Successful Forfeiture And Return Of Stolen Cryptocurrency To Elderly Man Victimized By Government Imposter Scam

March 15, 2022
U. S. Attorney dena j. King announces the successful forfeiture and return of stolen cryptocurrency to elderly man victimized by government imposter scam

Great Falls woman admits embezzling more than $600,000 from former employer

March 14, 2022
Great falls woman admits embezzling more than $600,000 from former employer

Member of Cuban Credit Card Skimming Crew Sentenced to Prison

March 11, 2022
Member of cuban credit card skimming crew sentenced to prison

Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors

March 10, 2022
Founders of crypto ico sentenced to combined 8 years in prison for tax evasion after raising $24 million from investors
March 9, 2022

Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

March 9, 2022
Two defendants plead guilty in a nationwide racketeering conspiracy targeting the elderly

U.S. Attorney’s Office Honors Eight Individuals For Outstanding Contributions To Public Safety

March 9, 2022
U. S. Attorney’s office honors eight individuals for outstanding contributions to public safety

Purveyor of fake COVID-19 vaccines sentenced

March 8, 2022
Purveyor of fake covid-19 vaccines sentenced

Northborough Nurse Pleads Guilty to Tampering with Liquid Morphine

March 8, 2022
Northborough nurse pleads guilty to tampering with liquid morphine

CBP Officers in Louisville Intercept 230 Counterfeit MLB, NBA, and NFL Championship Rings

March 8, 2022
Cbp officers in louisville intercept 230 counterfeit mlb, nba, and nfl championship rings
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