Search results
Results from the WOW.Com Content Network
United States v. Philip Morris USA, Inc. [1] was a case in which the United States District Court for the District of Columbia held several major tobacco companies liable for violations of the Racketeer Influenced and Corrupt Organization (RICO) Act [2] by engaging in numerous acts of fraud to further a conspiracy to deceive the American public about nicotine addiction and the health effects ...
Many of these cases have lead to class action lawsuits and proceedings by the Federal Trade Commision (FTC), resulting in a number of settlements worth millions — or even billions — of dollars ...
VoIP-Pal Announces Filing of Amended Complaint in Antitrust and RICO Lawsuit WACO, Texas, Dec. 19, 2024 (GLOBE NEWSWIRE) -- VoIP-Pal.com Inc. (OTCQB: VPLM) today announced the filing of an amended complaint to the original complaint filed in October 2024, in Civil Action No. 1:21-cv-03051-RDM, currently pending in the United States District ...
Up until 16 July 2020, the Bank Robbery and Banking Institutions Fraud Division of the Criminal Investigations Auxiliary Superintendency (SAIC) of the Puerto Rico Police had arrested 10 individuals for stealing the identities of other individuals and using false identifications to cash the checks they received in the victims' names.
How to protect yourself from check scams. Check scams are on the rise, despite an overall decline in check usage. The U.S. Treasury Department reported nearly 700,000 cases of possible check fraud ...
Over 140 civil RICO lawsuits were filed against the department. [37] In July 2001, US District Judge Gary A. Feess said that the plaintiffs did not have standing to sue the LAPD under RICO, because they were alleging personal injuries rather than economic or property damage.
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
Puerto Rico’s government said it suspended three employees as federal agents investigate an online scam that attempted to steal from the U.S. territory.