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 …
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 …
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 …
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 …
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded …
CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded …
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 …
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 – 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 …
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 …
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 …