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Search Results for: Consumer Fraud Act

Southwest Georgian Sentenced to 25 Years in Prison for Operating High-Volume Open Air Illegal Drug “Market”

October 22, 2021
Southwest georgian sentenced to 25 years in prison for operating high-volume open air illegal drug “market”

Repeat Felon Sentenced to Statutory Maximum Resulting from PSN Investigation

October 22, 2021
Repeat felon sentenced to statutory maximum resulting from psn investigation

Columbus Man Sentenced to Statutory Maximum in Stolen Gun Case

October 20, 2021
Courtroom stock photo

CBP officers seize pizza ovens valued at more than $300,000 in International Falls

October 19, 2021
Cbp officers seize pizza ovens valued at more than $300,000 in international falls

CBP Officers in International Falls seize counterfeit Apple AirPods valued at more than $800,000

October 19, 2021
Cbp officers in international falls seize counterfeit apple airpods valued at more than $800,000

Chinle Man Sentenced to Over 18 Years for Second Degree Murder in Domestic Violence Case

October 13, 2021
Chinle man sentenced to over 18 years for second degree murder in domestic violence case

Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors

October 13, 2021
Irs,tax check,filing taxes,tax deadline

Father and daughter who sold stolen retail products online sentenced

October 13, 2021
Father and daughter who sold stolen retail products online sentenced

Attorney General James Sues Syracuse Landlord For Exposing Children to Lead Hazards

October 7, 2021
Attorney general james sues syracuse landlord for exposing children to lead hazards

Felon Pleads Guilty for Violating Federal Firearm Law, Second PSN Conviction

October 6, 2021
Felon pleads guilty for violating federal firearm law, second psn conviction

Philadelphia CBP Officers Seize More than $6.5 Million in Fake Currency from Russia

October 4, 2021
Philadelphia cbp officers seize more than $6. 5 million in fake currency from russia

Four Former Employees of Utility Company Plead Guilty in Bribery and Kickback Scheme

October 4, 2021
Four former employees of utility company plead guilty in bribery and kickback scheme

As California eviction moratorium ends, state gives troubled homeowners guidance

October 3, 2021
As california eviction moratorium ends, state gives troubled homeowners guidance

Federal grand jury indicts 4 for laundering Target gift cards

October 1, 2021
Federal grand jury indicts 4 for laundering target gift cards

Co-defendants Sentenced to Federal Prison Resulting from Eisenhower Parkway Corridor Drug Trafficking Investigation

October 1, 2021
Courtroom stock photo

Sacaton Man Sentenced to 6 Years for Possession with Intent to Distribute Methamphetamine while on Federal Supervision

September 29, 2021
Sacaton man sentenced to 6 years for possession with intent to distribute methamphetamine while on federal supervision

Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams

September 29, 2021
Courtroom stock photo

Dulles CBP Officers Seize $46K in Unreported Currency from Traveler Destined to Cameroon

September 29, 2021
Dulles cbp officers seize $46k in unreported currency from traveler destined to cameroon

Justice Department Awards $270,782 to State of Louisiana to Aid Victims of Sexual Assault

September 24, 2021
Justice department awards $270,782 to state of louisiana to aid victims of sexual assault

Chinle Man Sentenced to Sixteen Years for Sexual Abuse of a Minor

September 21, 2021
Chinle man sentenced to sixteen years for sexual abuse of a minor
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