Law and Order

FTC Halts Allegedly Phony Mortgage Relief Scheme

Victimizing Thousands of Consumers, Marketers Falsely Touted Legal Assistance and “Forensic Audits” for Homeowners Facing Foreclosure Washington, DC–(ENEWSPF)–July 2, 2013.  The Federal Trade Commission filed suit in federal court to halt a mortgage relief scheme that allegedly deceived and preyed on distressed homeowners by charging them $2,000 to $4,000 based[Read More…]

Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

Violations Occurred When Diller Acquired Voting Securities of the Coca Cola Company Washington, DC–(ENEWSPF)–July 2, 2013.  Corporate investor Barry Diller will pay a $480,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired voting securities of The Coca Cola Company, the Department of[Read More…]

Fifty-Five Hospitals to Pay U.s. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty

Washington, DC–(ENEWSPF)–July 2, 2013. Fifty-five hospitals located throughout twenty-one states have agreed to pay the United States a total of more than $34 million to settle allegations that the health care facilities submitted false claims to Medicare for kyphoplasty procedures, the Justice Department announced today.  Kyphoplasty is a minimally-invasive procedure[Read More…]

Justice Department Files Fair Housing Lawsuit Against Owners and Managers of Rental Homes in Washington State for Discrimination Against Persons with Disabilities

Washington, DC–(ENEWSPF)–July 1, 2013. The Justice Department today filed a lawsuit against the owners and managers of rental homes in and near Kelso and Longview, Wash., for violating the Fair Housing Act by discriminating against persons with disabilities. The lawsuit, filed in the U.S. District Court for the Western District[Read More…]

Three Florida Residents Arrested on Charges of Fraud

Indictment Alleges That Defendants Operated Fraudulent Companies for Years Despite December 2000 Court Order Washington, DC–(ENEWSPF)–July 1, 2013.  Three individuals charged in connection with operating a series of fraudulent business opportunity companies were arrested Friday following their indictment by a federal grand jury in Miami on June 25, 2013, the[Read More…]

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