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Recent Posts in Conversion, generally Category

1668 results found. Viewing page 1 of 67. Go to page 1 2 3 4 5 6 7  . . . 63 64 65 66 67   Next

BIOFUEL FRAUDSTER GETS 5 YEARS

New Jersey Feedstock Processor Sentenced to Five Years in Prison for Conspiracy to Commit Biofuel Fraud The owner of a New Jersey feedstock collector and processor was sentenced for his role in a ...
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A BAD SITUATION FOR THE SITUATION

Michael ‘The Situation’ Sorrentino and His Brother, Marc Sorrentino, Indicted on Additional Charges Including Tax Evasion, Structuring and Falsifying Records Television personality Michael ...
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INTO PREPAID CARDS?

A.G. Schneiderman Calls On Congress To Preserve Protections For Consumers Who Use Prepaid Cards In Letter To Congressional Leaders, 18 AGs Make Strong Case In Support Of CFPB’s Final Rule On ...
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COLLECTED DEAD MOTHER'S PENSION FOR DECADES

Comptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund Pearlann MacVittie ...
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NO MORE NETSPEND NONSENSE?

NetSpend Settles FTC Charges NetSpend Corporation has agreed to settle Federal Trade Commission allegations that the prepaid card company deceived people about access to funds deposited on NetSpend ...
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WERE SILENT ABOUT SAFETY RECALLS

FTC Approves Final Orders Settling Charges That Used Auto Dealers Touted Inspections Without Disclosing That Some Cars Were Subject to Unrepaired Safety Recalls Following a public comment period, the ...
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LANDLORD FRAUDULENTLY PROCURED MORTGAGE

A.G. Schneiderman Announces Indictment Of NYC Landlord Dean Galasso For Mortgage Fraud Arrest Follows Investigation By Joint State-City Tenant Harassment Prevention Task Force Attorney General Eric T. ...
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SANOFI-PASTEUR OVERCHARGED VETS

Sanofi Pasteur Agrees to Pay $19.8 Million to Resolve Drug Overcharges to the Department of Veterans Affairs Sanofi-Pasteur has agreed to pay $19,868,194 to resolve claims that it incorrectly ...
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I JUST WON 850,000 EUROS!!! (NOT)

Just got this unsolicited email, which is clearly a "phishing" scam of some sort: TAATSLOTTERIJ INTERNATIONAL B.V. CLAIM DEPARTMENT OFFICE, Netherlands. Your Email-ID has won 850,000.00 ...
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FTC'S 2016 HIGHLIGHTS

FTC Releases 2016 Annual Highlights The Federal Trade Commission released the agency’s 2016 Annual Highlights, which demonstrate the agency’s ongoing efforts to protect consumers and ...
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JUDGE OBSTRUCTED JUSTICE?

Tennessee General Sessions Judge Charged with Attempting to Obstruct Justice through Bribery and Witness Tampering A general sessions judge was charged in a federal criminal complaint with attempting ...
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LESS THAN STELLAR LANDLORDS WILL BE CALLED TO TASK

NYC Tenants Say Landlord Overcharged Them By Skirting Rent Regulations A group of tenants are suing Stellar Management, accusing the company of overcharging them on their leases By Ciara McCarthy ...
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RESPONSIBLE FOR GLOBAL BOTNET?

Russian Citizen Pleads Guilty for Involvement in Global Botnet Conspiracy A Russian citizen recently pleaded guilty for his participation in a criminal enterprise that installed and exploited ...
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SOLD NONEXISTENT GOODS

Romanian Man Pleads Guilty to Participating in International Fraud Scheme Involving Online Marketplace Websites A Romanian man pleaded guilty to one count of conspiracy to commit bank and wire fraud ...
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ROMANIAN SKIMMERS

Romanian Citizen Pleads Guilty in ATM Skimming Conspiracy A Romanian citizen RECENTLY pleaded guilty to a scheme to defraud customers of Bank of America and PNC Bank through conduct known as ...
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STOLE HER DEAD MOM'S PENSION

A.G. Schneiderman And Comptroller Dinapoli Announce Felony Conviction Of Woman Who Stole Over $67K In Deceased Mother's Pension Benefits Tammy Banack Admits To Stealing Over $67K Pension Benefits ...
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THEY'VE HUNG US OUT TO DRY!

Dozens Of Tenants Sue Big-Time Landlord Over Alleged Systematic Illegal Rent Increases BY NATHAN TEMPEY IN NEWS ON APR 19, 2017 1:35 PM 701 West 177th Street, a Washington Heights building owned by ...
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PREYED ON SMALL BUSINESSES

Office Supply Operators Banned from Telemarketing to Settle FTC Charges Scheme targeted charitable organizations and small businesses The operators of an office supply business accused of bilking ...
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GUY ENGINEERED A REAL SCAM

A.G. Schneiderman Announces Sentencing Of Former Engineering Firm Manager For Making Unauthorized Alterations To Superstorm Sandy Damage Report Attorney General Schneiderman Calls Upon FEMA To ...
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MASS RENT VIOLATIONS UNCOVERED

A group of about 60 apartment residents contends in a lawsuit filed in Manhattan that Stellar Management illegally overcharged them By Laura Kusisto April 18, 2017 1:20 p.m. ET A group of about 60 ...
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UNFAIR FAIR GUIDE

FTC Returns Money to Victims of Business Directory Scheme The Federal Trade Commission is mailing 974 checks totaling more than $535,000 to businesses and nonprofit organizations that lost money to ...
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THEY COMPROMISED GOVERNMENT INTEGRITY?

Attorney General Schneiderman Announces Felony Indictment Of State Senator Robert Ortt And Former State Senator George Maziarz Senator Ortt Indicted On Three Felony Counts Related To Alleged ...
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WHAT A STEAL!

Mondo New Line, an online retail store, rented warehouse space from Syosset Industrial Park. When burglars entered a vacant unit next to Mondo’s space, and broke through a wall and stole ...
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GUILTY OF BID-RIGGING & FRAUD

Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Bank Fraud at Public Foreclosure Auctions A Georgia real estate investor recently pleaded guilty for his role in a bid-rigging conspiracy ...
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KIBOSHING MISLEADING HEALTH APPS?

A.G. Schneiderman Announces Settlements With Three Mobile Health Application Developers For Misleading Marketing And Privacy Practices Companies Agree To Correct Misleading Statements, Provide ...
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