St. Louis, MO (Feb. 4, 2016) — One year after Missouri Attorney General Chris Koster sued to have a Branson, Mo., travel club shut down for allegedly defrauding customers, the business... Read more
CHICAGO, IL (February 3, 2016) — An Aurora native who operated several fraudulent Mexican real estate businesses was sentenced yesterday to 20 years in prison for his role in a $4.8 million... Read more
TALLAHASSEE, FL (January 26, 2016) — Commissioner of Agriculture Adam H. Putnam has announced that the Florida Department of Agriculture and Consumer Services arrested two Central Flor... Read more
Las Vegas, NV (January 25, 2016) — Nevada Attorney General Adam Paul Laxalt announced that Alan Rodrigues, 56, Jonas Bowen, 62, Larry Smith, 43, William Harper, 62, Jozsef Mate, 73 and... Read more
YOUNGSTOWN, OH (January 25, 2016) — Better Business Bureau is alerting consumers to a problem business using the address of a legitimate business in Youngstown, Ohio. DCM Resort Proper... Read more
TALLAHASSEE, FL (January 19, 2016) — Attorney General Pam Bondi’s Office has shut down another travel scam, obtaining temporary injunctions against several related travel companies and... Read more
RALEIGH, NC (January 12, 2016) — A travel club that promised members great savings on trips but failed to deliver is now banned from face-to-face sales in the state for three years and... Read more
SPOKANE, WA (January 7, 2016) — Better Business Bureau has recently been alerted of a suspect timeshare purchasing business called All Business Consultant Services (ABCS) claiming to b... Read more
TALLAHASSEE, FL (December 23, 2015) — Attorney General Pam Bondi and Agriculture Commissioner Adam Putnam today announced coordinated actions taken to stop Florida travel companies acc... Read more
MIAMI, FL (December 15, 2015) — After a five-week trial Fred Davis Clark, Jr., a/k/a Dave Clark, 57, formerly of Monroe County, was convicted on Dec. 11 of three counts of bank fraud,... Read more
CAMDEN, N.J. (December 8, 2015) — A Lake Worth, Florida, woman was sentenced yesterday to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phon... Read more
Orlando, FL (December 7, 2015) — Senior U.S. District Judge John Antoon, II has sentenced Mark Gardner (29, Osteen) to seven years and three months in federal prison for his role in th... Read more
Washington, DC (November 25, 2015) — The United States filed a civil injunction suit seeking to bar James Tarpey, a Montana-based attorney, Project Philanthropy, Inc. (a District of Co... Read more
Search by Topic
I bought one never got email@example.com ...
Interesting that in this same issue that Festiva is in the news for th ...