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Recent Posts in Conversion, generally Category

1744 results found. Viewing page 1 of 70. Go to page 1 2 3 4 5 6 7  . . . 66 67 68 69 70   Next

LIED ABOUT USED ELECTRONICS BUY-BACK

FTC, State of Georgia Obtain Court Order Permanently Halting Electronics Buyback Scheme Operators accused of bilking consumers out of millions through “bait and switch” scheme A Federal ...
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BID-RIGGER WINS A YEAR IN PRISON

Northern California Man Sentenced to Prison for Rigging Bids at Public Foreclosure Auctions After being convicted at trial, a Lafayette, California, man was sentenced to 12 months and one day in ...
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TAXI KING STOLE MTA MONEY?

A.G. Schneiderman And Acting Tax Commissioner Manion Announce Indictment Of “Taxi King” Evgeny Freidman For Allegedly Stealing Nearly $5 Million In MTA Taxes Freidman And Company CFO ...
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MAN LIED TO THIS EMPLOYEES ...

Former Silicon Valley CEO Indicted for Allegedly Defrauding Employees of Tech Company Start-Up The founder and chief executive officer of a now-defunct Silicon Valley technology start-up company was ...
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SETBACK FOR THIS ODOMETER TAMPERER

Former Auto Body Repair Shop Owner Sentenced for Role in Odometer and Title Fraud Scheme A Lawrenceville, Georgia man was sentenced in Norfolk, Virginia for his role in an odometer tampering and title ...
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MONACK MEDICAL MOOCHED MEDICAID MONEY

A.G. Schneiderman Announces Indictment Of Brooklyn Medical Supply Company Owner For Stealing Over $1 Million From Medicaid Kester Atumonyogo, Owner Of Monack Medical Supply, Inc., Allegedly Billed ...
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LIED ABOUT INTEREST RATE REDUCTION

FTC, Florida Attorney General Close the Book on Robocall Ring That Pitched U.S. Consumers Worthless Credit Card Rate Reduction Programs All defendants banned from telemarketing and debt relief ...
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FIVE MORE INDIAN CALL CENTER SCAMMERS

Five More Defendants Plead Guilty for Their Roles in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims Five men, including two individuals who formerly worked at scam call ...
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BANNED THE GUY FROM THE HOME IMPROVEMENT BUSINESS

A.G. Schneiderman Announces $63K Settlement, Court Order, Effectively Banning Fraudulent Rochester Home Improvement Contractor From Operating In NYS; Encourages Other Potential Victims To File Claims ...
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TECH SUPPORT SCAMMERS STYMIED

Operators of Tech Support Scam Settle FTC Charges Fraudsters used pop-up ads to trick consumers into buying unnecessary tech support services As part of its ongoing crackdown against tech support ...
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JUMPED ON TRAMPOLINE SELLERS

FTC Stops False Advertising, Phony Reviews by Online Trampoline Sellers Commission alleges duo developed supposedly independent review websites, posted deceptive endorsements Two brothers have agreed ...
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FORMER SENATOR ACCEPTED BRIBES

Former Puerto Rico Senator and Businessman Found Guilty of Bribery Former Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private ...
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STOLE DEAD MOM'S PENSION

A.G. Schneiderman And Comptroller Dinapoli Announce Sentencing Of Brooklyn Man For Stealing Over $22K In Deceased Mother’s Pension Benefits Jimmie Buie Concealed Mother’s Death For 19 ...
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THESE SUPPLEMENT PURCHASERS ARE SEEING GREEN

FTC Sends Additional Refund Checks Totaling Almost $2 Million to People Who Bought Green Coffee Weight-Loss Supplements Checks are being sent to people who bought the supplements in retail stores The ...
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2 YEARS FOR BRIBING AFRICAN OFFICIALS

Gabonese-French Dual Citizen Sentenced to 24 Months Imprisonment for Bribing African Officials A dual citizen of Gabon and France was sentenced to 24 months in prison for his role in a conspiracy to ...
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ODOMETER ROLL BACK COST THEM A YEAR

Georgia Dealer and Title Clerk Sentenced in Odometer Fraud Scheme Two Georgia residents were recently sentenced in Atlanta, Georgia for their roles in a conspiracy to alter odometers of used motor ...
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OVER $31 MILLION IN FALSE CLAIMS

Medicare Advantage Organization and Former Chief Operating Officer to Pay $32.5 Million to Settle False Claims Act Allegations Freedom Health Inc., a Tampa, Florida-based provider of managed care ...
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HID MONEY IN PANAMA

Texas Woman Pleads Guilty to Using Offshore Accounts in Panama to Conceal More than $1.3 Million from the IRS A resident of College Station, Texas, pleaded guilty to conspiring to defraud the United ...
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WATCH FOR THIS DMV SCAM!

ITS Cautions Consumers of DMV About Fake Ticket Email Hoax DMV Warns Consumers of Fake Ticket Email Hoax Meant to Collect Personal Information Email falsely claims to be from New York State DMV: Do ...
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TARGET TAKES A $18.5 MILLION HIT

A.G. Schneiderman Announces $18.5 Million Multi-State Settlement With Target Corporation Over 2013 Data Breach Agreement With 47 States And D.C. Represents Largest Multistate Data Breach Settlement To ...
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STOPPING STRATEGIC STUDENT SOLUTIONS

FTC Stops Operators of Unlawful Student Debt Relief and Credit Repair Scheme FTC alleges defendants targeted consumers seeking to pay off student loans The Federal Trade Commission charged the ...
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SAFETECH WASN'T SO SAFE

A.G. Schneiderman Announces Settlement With Tech Company Over Sale Of Insecure Bluetooth Door And Padlocks Wireless Security Product Transferred Passwords Without Encryption, Leaving Consumers ...
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SPILT BLOOD @ THIS TESTING LAB?

Blood Testing Laboratory to Pay $6 Million to Settle Allegations of Kickbacks and Unnecessary Testing Quest Diagnostics Inc. has agreedto pay $6 million to resolve a lawsuit by the United States ...
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THIS PSYCHIATRIST MAY NEED THERAPY

Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158 Million Medicare Fraud Scheme A federal jury convicted a Houston-area psychiatrist today for his role in a $158 million ...
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GUY ADMITS MAIL FRAUD

Man Pleads Guilty to Mail Fraud A man pleaded guilty in U.S. District Court for the District of Maryland to mail fraud, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the ...
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