Search Results for: Consumer Fraud Act

Former jacksonville resident pleads guilty to wire fraud for travel scam

Former Jacksonville Resident Pleads Guilty To Wire Fraud For Travel Scam

Covid-19 pandemic fraud

Georgia Man Pleads Guilty to CARES Act PPP Fraud

Marana man sentenced to five years for sexual abuse of a minor and abusive sexual contact

Marana Man Sentenced to Five Years for Sexual Abuse of a Minor and Abusive Sexual Contact

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Grand blanc man sentenced to 48 months in prison after pleading guilty to fraud, kickback violations involving uaw health care fund

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

Pile of money

Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims

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New Jersey cracking down on fraudulent cryptocurrency investment schemes

Phoenix man sentenced to over 4 years for abusive sexual contact

Phoenix Man Sentenced to Over 4 Years for Abusive Sexual Contact

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Doctor and owner of medical practice indicted for health care fraud

Doctor and Owner of Medical Practice Indicted for Health Care Fraud

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Coolidge real estate investor convicted of wire fraud and money laundering

Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering

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Woman holding a mobile phone to visit a sports betting website while lies down at home.

Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

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