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Search Results for: Consumer Fraud Act

Berkley Nurse Agrees to Plead Guilty to Tampering with Patients’ Fentanyl

March 4, 2022
Berkley nurse agrees to plead guilty to tampering with patients' fentanyl

Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware

March 4, 2022
Romanian extradited to the united states, charged with selling stolen credit card information obtained via malware

U.S. Marshals Urge Public to Report Phone Scams

March 2, 2022
U. S. Marshals urge public to report phone scams

U.S. Marshals Alert Public of Phone Scams

March 2, 2022
U. S. Marshals alert public of phone scams

CBP Officers in Portal Seize Counterfeit Entertainment Systems Valued at Over $2 Million

March 1, 2022
Cbp officers in portal seize counterfeit entertainment systems valued at over $2 million

United States Obtains Consent Judgement And Permanent Injunction In Civil Case Against Two Clay County Pharmacists

February 18, 2022
United states obtains consent judgement and permanent injunction in civil case against two clay county pharmacists

Nigerian Citizen Sentenced to Over 13 Years in Prison for Sweepstakes Scheme

February 18, 2022
Nigerian citizen sentenced to over 13 years in prison for sweepstakes scheme

Farmington Woman Sentenced to Prison for Stealing $103K from Bank Customer

February 18, 2022
Farmington woman sentenced to prison for stealing $103k from bank customer

First of six consultants indicted in Amazon bribery scheme sentenced to prison

February 12, 2022
First of six consultants indicted in amazon bribery scheme sentenced to prison

Philadelphia CBP Officers Monopolize $263K in Fake Miami-Bound Euros from Russia

February 10, 2022
Philadelphia cbp officers monopolize $263k in fake miami-bound euros from russia

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

February 8, 2022

Springfield-Area Dentist Charged with Tampering with Drugs Administered to Patients and Other Crimes

February 8, 2022
Springfield-area dentist charged with tampering with drugs administered to patients and other crimes

Arizona AG Demands GoFundMe Preserve Documents Related To Removal Of Freedom Convoy Fundraiser

February 7, 2022
Arizona ag demands gofundme preserve documents related to removal of freedom convoy fundraiser

Mississippi Couple Indicted In Sweepstakes Scam

February 5, 2022
Handcuffs

Two Absecon Manor nurses indicted for for death of patient, falsifying records

February 4, 2022
Two absecon manor nurses indicted for for death of patient, falsifying records

Federal Authorities Arrest Philadelphia Man who Allegedly Imported Counterfeit Airbags

February 4, 2022
Federal authorities arrest philadelphia man who allegedly imported counterfeit airbags

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans

February 4, 2022
Multiple india-based call centers and their directors indicted for perpetuating phone scams affecting thousands of americans

Former Georgia Pastor Pleads Guilty to Sexually Assaulting a Ugandan Minor on Missionary Trip

February 2, 2022
Former georgia pastor pleads guilty to sexually assaulting a ugandan minor on missionary trip

Middle Georgian Convicted in Meth Trafficking Ring Sentenced to 420 Months in Federal Prison After Jury Trial Conviction

February 2, 2022
Middle georgian convicted in meth trafficking ring sentenced to 420 months in federal prison after jury trial conviction

Philadelphia Man Charged with Trafficking Counterfeit Airbags from China

February 2, 2022
Philadelphia man charged with trafficking counterfeit airbags from china
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