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Search Results for: Consumer Fraud Act

Former Fall River Mayor Sentenced to Six Years in Federal Prison

September 21, 2021
Former fall river mayor sentenced to six years in federal prison

Youth basketball program to repay $380,000 to families it scammed

January 26, 2022September 18, 2021
Youth basketball program to repay $380,000 to families it scammed

1,683 Fake COVID-19 Vaccination Cards & 2,034 Fake Pfizer Seals Seized by Cincinnati CBP

September 18, 2021September 18, 2021
1,683 fake covid-19 vaccination cards & 2,034 fake pfizer seals seized by cincinnati cbp

In One Night Louisville CBP Intercepted $57 Million in Designer Watches

September 14, 2021
In one night louisville cbp intercepted $57 million in designer watches

South Carolina Man Sentenced to Prison for Trafficking Kilo of Meth

September 13, 2021
South carolina man sentenced to prison for trafficking kilo of meth

Chicago CBP Seize Counterfeit COVID Vaccination Cards

September 8, 2021
Chicago cbp seize counterfeit covid vaccination cards

Chicago CBP Seize Counterfeit COVID Vaccination Cards

September 7, 2021
Chicago cbp seize counterfeit covid vaccination cards

Former Rio Rico Bank Manager Sentenced to 30 Months for Money Laundering

September 4, 2021
Former rio rico bank manager sentenced to 30 months for money laundering

Tucson Man Sentenced to 27 Months for Failing to Register as a Sex Offender

September 1, 2021
Tucson man sentenced to 27 months for failing to register as a sex offender

Convicted Felon Guilty of Illegally Possessing Firearm

August 28, 2021
Convicted felon guilty of illegally possessing firearm

Operation Washout River City Announced, Federal Charges Pending in Project Safe Neighborhoods Operation

August 28, 2021
Operation washout river city announced, federal charges pending in project safe neighborhoods operation

Jury Convicts Macon Man on Meth, Gun Charges

August 27, 2021
Jury convicts macon man on meth, gun charges

Gun Smuggler Who Worked at Consulate Sentenced to Almost 4 Years in Prison

August 26, 2021
Gun smuggler who worked at consulate sentenced to almost 4 years in prison

Multiple Defendants in ‘Grandparent Scam’ Network Indicted for Racketeering Conspiracy

August 26, 2021
Elderly man walking with a cane in a park

Cryptocurrency CEO Sentenced to Five Years in $4 Million Crypto Scheme

August 26, 2021
Cryptocurrency ceo sentenced to five years in $4 million crypto scheme

Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net

August 25, 2021
Florida man sentenced for selling counterfeit drugs on the dark net

Georgia Man Guilty of Operating High-Volume Drug “Market” sentenced to 20 Years in Prison, Additional Co-Defendants Sentenced this Week

August 21, 2021
Georgia man guilty of operating high-volume drug “market” sentenced to 20 years in prison, additional co-defendants sentenced this week

Connecticut Nurse Sentenced for Tampering with Liquid Morphine

August 19, 2021
Connecticut nurse sentenced for tampering with liquid morphine

Three Phoenix Men Indicted for Conspiracy to Purchase Firearms Using False Statements

August 14, 2021
Three phoenix men indicted for conspiracy to purchase firearms using false statements

Four Defendants Arrested in Multimillion-Dollar Counterfeit Goods Trafficking Scheme

August 12, 2021
Four defendants arrested in multimillion-dollar counterfeit goods trafficking scheme
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