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29 Nov 2011, 7:25 am
It alleged in its suit that Katz diverted some of the money that MDWerks collected from the receivables to an offshore bank account.In its complaint, Medical Solutions Management says that when Phillips found out about the FBI's investigation in 2009, he sent a letter to Fisher, Medical Solutions Managment's Vicis-installed CEO, that said: it has come to our attention that the Federal Bureau of Investigation is currently investigating whether certain workers compensation… [read post]
27 Aug 2010, 6:00 am
The case was handled by Assistant Attorney General Paul McCarthy, under the supervision of Criminal Prosecutions Bureau Deputy Bureau Chief Richard Ernst and Criminal Prosecutions Bureau Chief Gail Heatherly. [read post]
14 Oct 2016, 9:00 am
CMK Investors, Inc., which the Attorney General’s office announced this week, requires CMK Investors, Inc. to both cease efforts to collect on accounts with excessive fees and reimburse customers who overpaid. [read post]
13 Jul 2021, 4:00 am
Yard-Man, Inc., 716 F2d 1476, 1482 (6th Cir. 1983), cert. den. 465 US 1007 (1984). [read post]
13 Jul 2021, 4:00 am
Yard-Man, Inc., 716 F2d 1476, 1482 (6th Cir. 1983), cert. den. 465 US 1007 (1984). [read post]
13 Jul 2021, 4:00 am
Yard-Man, Inc., 716 F2d 1476, 1482 (6th Cir. 1983), cert. den. 465 US 1007 (1984). [read post]
13 Jul 2021, 4:00 am
Yard-Man, Inc., 716 F2d 1476, 1482 (6th Cir. 1983), cert. den. 465 US 1007 (1984). [read post]
7 Jun 2011, 5:00 am
The FTC has already brought sixteen complaints against companies for violating COPPA, and this past month announced its largest civil penalty in a COPPA action, a $3 million settlement with Playdom, Inc. [read post]
25 Oct 2021, 6:21 am
In its statement about the orders, CBA applauded the Bureau “for advancing the Bureau’s mission of protecting consumers in the rapidly evolving financial marketplace,” observing that “[s]ince the Bureau was founded, a growing share of banking activity has occurred outside of the purview of leading regulators, putting consumers and the resiliency of the financial system at risk. [read post]
31 Dec 2017, 5:12 pm
CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, Transworld-System-Inc – posted on 11/16/17Trust spat in Delaware Verbatim: CFPB's Opposition to Intervention of Interested Non-parties who want to block Consent Judgment between the Bureau and the National Collegiate Student Loan Trusts federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, private-student-loans, Transworld-System-Inc – posted on 11/15/17Thornhill v… [read post]
31 Dec 2015, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
28 Jan 2015, 11:33 am
” On behalf of BJS, Kauffman & Associates, Inc. [read post]
22 May 2014, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
9 Mar 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
21 Sep 2012, 6:36 am
RockYou, Inc., Case No. 12-cv-1487 (N.D. [read post]
7 Aug 2014, 5:30 am
BrooklynnMieczkowski of Columbus (Franklin County) was recently ordered to pay more than $10,000 after investigators with the Ohio Bureau of Workers Compensation (BWC) recorded surveillance video showing the culinary student was improperly collecting workplace injury benefits. [read post]
19 Sep 2013, 5:30 am
©2013 Amaxx Risk Solutions, Inc. [read post]
4 Nov 2013, 6:18 am
On October 22, the FTC announced a settlement with national “rent-to-own” retailer Aaron’s, Inc. on charges that it knowingly assisted its franchisees in tacitly collecting images and information about their customers. [read post]
31 Oct 2018, 2:20 pm
Hahn, Consumer Financial Protection Bureau, Colin T. [read post]
1 Sep 2006, 5:55 am
Capital Credit & Collection Services, Inc., ___ F.3d ___, 2006 WL 2441705 (9th Cir. [read post]
