Pennsylvania Attorney General Secures Settlement Over Unlawful Telemarketing
HARRISBURG, PA — Attorney General Michelle Henry has settled with Titan Gas, LLC, a Texas-based energy company doing business as CleanSky Energy, over alleged violations …
Telemarketing
US sues ‘consent farm’ operator for ‘massive’ telemarketing deception
By Jonathan Stempel (Reuters) – The U.S. government on Monday sued a New York-based company for allegedly operating a so-called “massive ‘consent farm’ enterprise” to …
Reality Show Cast Member Jennifer Shah Sentenced To 78 Months In Prison For Running Nationwide Telemarketing Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that JENNIFER SHAH was sentenced today by United States District Judge …
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded …
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded …
Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, JENNIFER SHAH pled guilty to conspiracy to commit …
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Miami, Florida – A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than …
Houston area man arrested for $1.2M nationwide telemarketing scheme
HOUSTON – A 46-year-old man has been arrested for participating in a telemarketing scheme that scammed over 100 individuals and received over $1 million in …
U.S. FTC mulling telemarketing rule changes to make cancellation easier
WASHINGTON – The U.S. Federal Trade Commission indicated on Thursday that it was considering tightening some telemarketing rules, including one to make it easier for …
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO LEON KURI, age 40, both residents and citizens of Mexico, were sentenced to prison on September …