Fraud
FTC Names Two Additional Defendants in Its Case Against Zurixx Real Estate Investment Training Scheme
Yet another Act 22 Puerto Rico company, The Federal Trade Commission and the Utah Division of Consumer Protection have named...
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2 men plead guilty in California charter school fraud case
SAN DIEGO (AP) — An Australian man and his Southern California business partner who ran a network of online charter...
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Members of Identity Theft Ring Plead Guilty to Fraud Targeting Virginia ABC Stores | USAO-EDVA
NEWPORT NEWS, Va. – Two Norfolk men pleaded guilty today to conspiracy to commit wire fraud and aggravated identity theft...
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Randolph Morris indicted for wire fraud and tax violations
Randolph Morris came to Kentucky in 2004 as part of one of Tubby Smith’s highest ranking classes in Lexington. He...
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Former Eaze CEO Pleads Guilty In Bank Fraud Case
James Patterson, the former CEO of California cannabis delivery platform Eaze pleaded guilty to one count of conspiracy to commit bank...
Read moreTwo Women Plead Guilty in Multi-Million Dollar Medicare Fraud Scheme | USAO-MA
BOSTON – Two women pleaded guilty today in connection with a multi-million dollar Medicare fraud scheme. Talia Alexandre, 30, of...
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Former Rep. Nangle pleads guilty to fraud charges – Massachusetts Lawyers Weekly
By: State House News Service February 24, 2021 A year after he...
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‘Rent-a-Tribe’ Class Action Alleges American Web Loan, Five Others Made Millions Collecting Debt from Usurious Loans in W.V.
They first reported by classaction.org another Puerto Rico Payday Lending lawsuit. With all the fuss around Puerto Rico wanting to...
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FTC Acts to Ban Payday Lender From Industry, Forgive Illegal Debt
February 11, 2021 The owners and operators of a vast payday lending scheme that overcharged consumers millions of dollars will...
Read more:strip_exif(true):strip_icc(true):no_upscale(true):quality(65)/d1vhqlrjc8h82r.cloudfront.net/02-23-2021/t_d1198fc7c3324c4eac14ed025962ed04_name_image.jpg "Judges hear former US Rep. Corrine Brown’s appeal over dismissed juror")
Judges hear former US Rep. Corrine Brown’s appeal over dismissed juror
JACKSONVILLE, Fla. – A federal appeals court appeared divided Tuesday as it heard arguments about whether to overturn the 2017...
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