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Recent Posts in Conversion, generally Category

1814 results found. Viewing page 1 of 73. Go to page 1 2 3 4 5 6 7  . . . 69 70 71 72 73   Next

FIX BAD AUTO-REPAIR SHOPS

DiNapoli: DMV Must Do More to Crack Down on Unregistered Auto Repair Shops Agency Also Slow to Schedule Hearings to Resolve Consumer Complaints The Department of Motor Vehicles (DMV) has not done ...
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ADS LIES DIDN'T ADD UP?

Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts Virginia Beach, Virginia-based contractor ADS ...
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RN STOLE $20 MILLION FROM MEDICARE?

Registered Nurse Who Owned Two Houston Home Health Companies Convicted in $20 Million Medicare Fraud Scheme A federal jury convicted a registered nurse who was the owner of two home health companies ...
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IRANIAN NATIONALS WREAKED COMPUTER HAVOC

Two Iranian Nationals Charged in Credit Card Fraud and Computer Hacking Conspiracy A superseding indictment was unsealed charging Arash Amiri Abedian, 31, and Danial Jeloudar, 27, with aggravated ...
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TEETH WHITENING SCAMMERS STOPPED

FTC Charges Online Marketing Scheme with Deceiving Shoppers One-time “trial” offer for tooth whitener led to recurring $200 monthly charges Click to view infographic about low-cost trial ...
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FORMER COUNCILMAN TO GET 2-6 YEARS

Comptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme Sentencing Follows Jury Conviction Last Month, Which ...
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CLAIMED TO BE WITH FTC

FTC Permanently Halts Tech Support Scammer Who Falsely Claimed He Was Acting on Behalf of the Agency The Federal Trade Commission has obtained a default judgment and permanent injunction halting the ...
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CLERK PADDED PAY

DiNapoli: Former Town of Minerva Clerk Pleads Guilty Used Town Funds to Pad Her Pay and Repay Loan Jordan Green, the former clerk to the supervisor for the town of Minerva, pleaded guilty to fourth ...
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TRAMPOLINE SELLERS TRAMPLED

FTC Approves Final Consent Order Stopping False Advertising, Phony Reviews by Online Trampoline Sellers Following a public comment period, the Federal Trade Commission has issued a final order ...
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TOOK CASH BRIBES FOR LIQUOR

Naval Employee Pleads Guilty to Accepting More Than $250,000 in Cash Bribes From Unauthorized Liquor Buyers An employee of the U.S. Department of the Navy recently pleaded guilty to accepting more ...
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PAINTED A FALSE PICTURE

Paint Companies Settle FTC Charges That They Misled Consumers; Claimed Products Are Emission- and VOC-free and Safe for Babies and other Sensitive Populations Orders require companies to show paint ...
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46 MONTHS FOR RUSSIAN MALWARE CREATOR

Russian Citizen Sentenced to 46 Months in Prison for Involvement in Global Botnet Conspiracy A Russian citizen was recently sentenced for his participation in a criminal enterprise that installed and ...
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CREATOR OF KRONOS BANKING TROJAN INDICTED

Man Charged for His Role in Creating the Kronos Banking Trojan Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on July 11, 2017, following a two-year ...
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18 MONTHS FOR ACCESSING HIS FORMER EMPLOYER'S NETWORK

Tennessee Man Sentenced for Unauthorized Access of Former Employer's Networks An Arlington, Tennessee man was sentenced to 18 months in prison and two years of supervised release for intentionally ...
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DECONSTRUCTING AMERICAN BUSINESS BUILDERS

FTC Returns Money to Victims of Business Opportunity Scheme The Federal Trade Commission is mailing 2,711 checks totaling more than $372,000 to people who paid American Business Builders and related ...
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FIVE FUGITIVES FOILED

Five Fugitives Arrested in Connection With String of Violent Robberies Five individuals have been arrested in connection with their suspected involvement in a series of violent robberies against ...
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STOLE BOAT LAUNCH FEES?

New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case Former City of Newburgh Comptroller Pleads ...
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WRONGFULLY ALTERED TEST RESULTS

Former Supervisor at Portland, Oregon-Area Manufacturing Company Pleads Guilty for Role in Product Certification Fraud Scheme Yesterday, a former supervisor at an aluminum extrusion manufacturing ...
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ATM SKIMMERS SCUTTLED

Two More Members of Atm Skimming Conspiracy Plead Guilty to Scheme Targeting Multiple New Jersey Bank Locations Two members of a scheme that used secret card-reading devices and pinhole cameras on PNC ...
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USED STOLEN IDs

Florida Return Preparer Pleads Guilty to Using Stolen IDs to File Fraudulent Tax Returns Caused Tax Loss of More than $550,000 A Broward County, Florida tax return preparer pleaded guilty to ...
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LANDLORD WRONGFULLY HIKED RENT

Many Sunnyside and Woodside tenants bilked by Bronstein Properties, lawsuit claims illegal rent hikes 42-09 47th Avenue July 31, By Jason Cohen Nearly 70 tenants—many of whom live in Sunnyside ...
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PROTECTING MILITARY CONSUMERS

FTC, State, and Local Partners Announce Joint Conference on Protecting Military Consumers Training for military attorneys, law enforcement personnel, and consumer protection officials to help them ...
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BILLIONAIRE BRIBED UN OFFICIALS

Chairman of Macau Real Estate Development Company Convicted on All Counts for Role in Scheme to Bribe United Nations Officials to Build a Multi-Billion Dollar Conference Center A federal jury recently ...
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NEGLECTED SENIORS & LIED ABOUT IT

A.G. Schneiderman Announces Guilty Verdict For Suffolk County Nurse Aide Who Falsified Nursing Home Record To Cover Up Neglect Of Dementia Residents Surveillance Cameras Confirmed Resident Sustained ...
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PHONY PRIZE MONEY FEES TO BE RETURNED

FTC Returns Money to Vacation Prize Scheme Victims The Federal Trade Commission is mailing 53,240 checks totaling more than $532,000 to people who paid VGC Corp of America for expensive vacation ...
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1814 results found. Viewing page 1 of 73. Go to page 1 2 3 4 5 6 7  . . . 69 70 71 72 73   Next