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Recent Posts in Deceptive Trade Practices Category

1129 results found. Viewing page 1 of 46. Go to page 1 2 3 4 5 6 7  . . . 42 43 44 45 46   Next

REPORT IRMA FRAUDSTERS

Four U.S. Attorneys' Offices in Districts Affected By Hurricane Irma Establish Task Forces in Combating Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud The National ...
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RECOVERING MILLIONS IN STOLEN WAGES

A.G. Schneiderman Releases 2017 Labor Day Report Highlighting Past Year's Major Accomplishments In Advancing The Rights Of Workers A.G. Recovered More Than $2.7 Million In Back Wages For More Than ...
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WATCH THOSE CHARITY FRAUDSTERS

Tips on Avoiding Fraudulent Charitable Contribution Schemes The National Center for Disaster Fraud reminds the public to be aware of and report any instances of alleged fraudulent activity related to ...
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40 MONTHS FOR EMISSIONS CHEATING

Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests A Volkswagen engineer was sentenced by U.S. District Judge Sean F. Cox of the Eastern District of Michigan to 40 ...
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PHONY TRADEMARK MONITORING SCAM

California Man Sentenced to Prison for Perpetrating Trademark Scam A California man was recently sentenced to prison for his role as the mastermind of a $1.66 million mass mailing scam aimed at ...
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ENJOINING WORLD PATENT MARKETING

FTC Obtains Court Order Halting World Patent Marketing Invention Promotion Scheme Defendants allegedly bilked millions of dollars from consumers At the Federal Trade Commission’s request, a ...
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WONG DID WRONG

A.G. Schneiderman Announces Civil Suit And Criminal Charges Against Pharmacy Owner For Allegedly Defrauding Medicaid Of Millions Hin T. Wong Allegedly Paid Patients Kickbacks And Billed Medicaid For ...
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HOME IMPROVEMENT FRAUDSTER FOILED

A.G. Schneiderman Announces Lawsuit Against Rochester Area Contractor For Allegedly Defrauding Consumers Who Used Snow Plow And Home Improvement Services Brian Robinson, Owner Of Apex Construction, ...
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WORK @ HOME SCAMMERS STOPPED

FTC Obtains Temporary Restraining Order Halting Work-at-Home Scheme Defendants falsely promised consumers they could earn thousands of dollars from home At the Federal Trade Commission’s ...
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UBER LIED ABOUT PROTECTING CUSTOMERS' DATA?

Uber Settles FTC Allegations that It Made Deceptive Privacy and Data Security Claims Company failed to monitor access to, and provide reasonable security for, consumer data Uber Technologies, Inc. has ...
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EPIPEN MAKER PENS A BIG CHECK

A.G. Schneiderman Announces $465 Million Joint State-Federal Settlement With Mylan, Maker Of Epipens New York Leads Coalition Of States In Settlement Of Allegations That Mylan Knowingly Underpaid ...
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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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KUSHNER HAD TO KNOW UNITS WERE STABILIZED

Brooklyn Heights Tenants Sue Kushner Co. For Allegedly Hiding Rent-Stabilized Status BY DAVID COLON IN NEWS ON AUG 16, 2017 10:48 AM Inside 89 Hicks Street. ( Kushner Companies ) A group of tenants in ...
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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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KUSHNER SIDESTEPPED RENT LAWS?

Kushner Companies hit with rent-stabilization lawsuit in Brooklyn Heights " Ignorance, indifference or utter disregard of the law." By Will Parker | August 15, 2017 From left: Jared Kushner, ...
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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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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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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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WATCH SUIT WILL KEEP ON TICKING

Leaky Water-Resistant Watches Suit Can Proceed By Carolina Bolado Law360, Miami (August 4, 2017, 8:01 PM EDT) -- A Florida federal judge on Friday declined to toss a putative class action against ...
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INVICTA BETTER WATCH OUT

Yesterday, a federal court judge upheld a class-action lawsuit our firm filed against Invicta Watch Company. In Felice v. Invicta Watch Company of America, Inc., Mr. Felice alleged that the company ...
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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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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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