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Recent Posts in Deceptive Trade Practices Category

1096 results found. Viewing page 1 of 44. Go to page 1 2 3 4 5 6 7  . . . 40 41 42 43 44   Next

EXPLOITED A FUEL CREDIT PROGRAM

Biofuel Company Owners Sentenced for Conspiracy and Fraud Charges The co-owners of an Indiana biofuel producer were sentenced in the Northern District of Indiana by Senior Judge James T. Moody, ...
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ATTORNEY POSERS PUNISHED

FTC Charges Debt Collection Scheme with Posing as Attorneys to Take Consumers’ Money for Phantom Debts The Federal Trade Commission has charged a debt collection operation with taking ...
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THIEVING TRANSPORT COMPANY

A.G. Schneiderman Announces Guilty Plea, $500K Settlement With Binghamtom-Area Transport Company Owners For Stealing From Medicaid By Failing To Secure Proper Insurance Kenneth And Sharon Cohn, Owners ...
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LOOKING INTO AGIOS PHARMACEUTICALS

Newman Ferrara LLP Announces Corporate Governance Investigation of Agios Pharmaceuticals Inc. - AGIO Newman Ferrara LLP recetnly announced that the firm is conducting an investigation on behalf of ...
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BLOCK ILLEGAL CALLS!

FTC Provides Comments Supporting Federal Communications Commission Initiatives to Allow Providers to Block More Illegal Calls In a comment provided to the Federal Communications Commission (FCC) , the ...
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NOT LIKING PHONY ORGANICS

SHUMER REVEALS: PHONY AND FALSELY LABELED “ORGANIC” PRODUCTS THREATEN TO UNDERMINE DYNAMIC AND LUCRATIVE ORGANIC FOOD INDUSTRY IN YATES COUNTY; SENATOR DEMANDS USDA STEP UP ENFORCEMENT OF ...
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LOOKING INTO CORNERSTONE ONDEMAND

Newman Ferrara LLP Announces Corporate Governance Investigation of Cornerstone OnDemand, Inc. - CSOD Newman Ferrara LLP recently announced that the firm is conducting an investigation on behalf of ...
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GETTING BACK MONEY FROM DEVRY?

FTC Returns More Than $49 Million in Refunds to DeVry Students Agency sends 173,000 checks to students affected by school’s deceptive ads The Federal Trade Commission is mailing 173,000 refund ...
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LOOKING INTO SANCHEZ ENERGY

Newman Ferrara LLP Announces Corporate Governance Investigation of Sanchez Energy Corporation - SN Newman Ferrara LLP recently announced that the firm is conducting an investigation on behalf of ...
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LIED ABOUT LOW-RATE LOANS

FTC Halts Operation That Unlawfully Shared and Sold Consumers’ Sensitive Data Lead generation firm earned millions by falsely promising to match consumers with low-rate loans The operators of a ...
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STOLE GOVERNMENT MONEY

Former Teller at Maryland Check Cashing Business Indicted for Conspiring to Defraud the United States and Stealing Government Funds Allegedly Cashed and Caused to be Cashed Fraudulently Obtained Tax ...
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CLAIMED THEY WERE WITH THE GOVERNMENT

Two More Defendants Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims An Arizona man and an Illinois woman each pleaded guilty to conspiracy charges for their ...
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DR & WIFE STOLE FROM MEDICARE

Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations that They Billed Medicare and Medicaid for Unapproved Drugs Dr. Anindya Sen and Patricia Posey Sen will pay $1.208 million ...
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RIGGED SHIPPING BIDS & FIXED PRICES

International Shipping Executives Indicted for Colluding on Bids and Rates Eleven Executives and Four Companies Have Been Charged in Ocean Shipping Investigation An indictment of three shipping ...
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SECRETLY CHARGED THEIR CLIENTS FEES

Former State Street Corporation Executive Pleads Guilty in Scheme to Defraud Clients Through Secret Trading Commissions A former executive of Boston-based State Street Corporation pleaded guilty to ...
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LA HOSPITAL DOLED OUT $42 MILLION

Los Angeles Hospital Agrees to Pay $42 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians PAMC Ltd., and Pacific Alliance Medical Center Inc., which ...
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STOPPING SONAR, STRATUS

Sonar Products ordered to cease operations, Stratus Pharmaceuticals ordered to cease distributing unapproved drugs Companies distributed unapproved and adulterated drugs U.S. District Judge Kathleen ...
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FAKE BROOKLYN ATTORNEY

A.G. Schneiderman Announces Felony Conviction Of Fake Brooklyn Attorney Michael Perlov Sentenced To 6 Months In Jail, 5 Years On Probation, And Ordered To Pay An Additional $28,000 In Restitution ...
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HE PAVED THE ROAD WITH DECEIT

A.G. Schneiderman Files Suit Against Paving Company; Alleges Fraudulent, Deceptive Conduct Tri-State Paving Allegedly Baited Consumers With Low Prices, Performed Shoddy Work, And Demanded More Money ...
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RIGGED BIDS IN CALIFORNIA

Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions A Northern California real estate investor pleaded guilty yesterday for his role in a conspiracy to ...
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MARRIOTT'S PLAYING GAMES

Time-Share Owners Bash Marriott New-Law 'Ploy' To Toss Suit Share us on: By Joyce Hanson Time-share purchasers accusing Marriott and a title insurance company of duping them into invalid real ...
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REGENCY REFUNDS

FTC Returns Money to Victims of Auto Loan Modification Scheme The Federal Trade Commission is mailing 288 checks totaling more than $109,000 to people who paid an up-front fee to Regency Financial ...
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BRIBED SOCCER OFFICIALS WITH MILLIONS

Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme A private banker formerly employed by several Swiss banks recently pleaded guilty in Brooklyn, New ...
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BREAST CANCER SURVIVORS FOUNDATION WAS A SHAM

A.G. Schneiderman Announces $350,000 Settlement With Sham Breast Cancer Charity “Breast Cancer Survivors Foundation” Fundraisers Pocketed 92 Cents Of Every Dollar Donated For Themselves ...
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WEST VILLAGE LANDLORD SKIRTED RENT LAWS

West Village Landlords Overcharge Residents By Skirting Rules, Tenants Say Tenants of a West Village apartment building say their landlords overcharged them by skirting city regulation. By Ciara ...
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