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Search Results for: Consumer Fraud Act

State AGs Launch Investigation Into Instagram’s Effects On Kids

November 20, 2021

Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses

November 20, 2021
Owasso man convicted for applying for paycheck protection program loans under false pretenses

Reptile Dealer Pleads Guilty to Illegally Trafficking Vipers, Gun Charges

November 20, 2021
Reptile dealer pleads guilty to illegally trafficking vipers, gun charges

Georgia Resident Convicted for Distributing Drugs Through the U.S. Mail

November 18, 2021

Jury Convicts Two-Time Bank Robber

November 18, 2021
Jury convicts two-time bank robber

CBP at the LA/Long Beach Seaport Reports Record-Breaking Year for Seizures of Counterfeit and Prohibited Merchandise

November 15, 2021

Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

November 13, 2021
Nine indicted in counterfeit promethazine-codeine drug trafficking conspiracy

Management Consulting Firm Partner Charged In Insider Trading Scheme

November 10, 2021

Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

November 10, 2021
Kaléo inc. Agrees to pay $12. 7 million to resolve allegations of false claims for anti-overdose drug

Kaléo, Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug

November 10, 2021
Kaléo, inc. Agrees to pay $12. 7 million to resolve allegations of false claims for anti-overdose drug

High-Ranking Members of the Sinaloa Cartel Charged with International Drug Trafficking

November 8, 2021
High-ranking members of the sinaloa cartel charged with international drug trafficking

Violent Career Offender Sentenced to 151 Months in Prison

November 6, 2021
Violent career offender sentenced to 151 months in prison

Phoenix Man Sentenced to Over 22 Years for Sexual Abuse of a Minor

November 4, 2021
Phoenix man sentenced to over 22 years for sexual abuse of a minor

Indiana Man Sentenced for Trafficking 1,436 Grams of Meth, Arrested During I-75 Traffic Stop

November 3, 2021
Indiana man sentenced for trafficking 1,436 grams of meth, arrested during i-75 traffic stop

Gree Appliance Companies charged with failure to report dangerous dehumidifiers and agree to $91 million resolution

November 1, 2021
Gree appliance companies charged with failure to report dangerous dehumidifiers and agree to $91 million resolution

Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels

October 28, 2021
Seven defendants sentenced resulting from drug and firearm trafficking investigation at motels

Bibb County to Receive Ballistics Tank to Test Fire Guns Recovered from Crime Scenes

October 27, 2021
Bibb county to receive ballistics tank to test fire guns recovered from crime scenes

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

October 26, 2021
10 foreign nationals charged in years-long, multimillion-dollar investment and impersonation scheme

Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data

October 26, 2021
Study coordinator pleads guilty in scheme to falsify clinical drug trial data

Former Spa Owner Sentenced for Using Cosmetic Fillers Not Approved for Distribution in the United States

October 23, 2021
Former spa owner sentenced for using cosmetic fillers not approved for distribution in the united states
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