US Federal Trade Commission (FTC)
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Recent News About US Federal Trade Commission (FTC)
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$30 Million in Counterfeit U.S. Currency Seized in Historical Secret Service Operation
News Release: WASHINGTON Today, the Secret Service announces the success of the largest operational seizure of counterfeit currency in the history of the agency.
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Twelve Individuals Charged in ATM Skimming Conspiracy
News Release: welve individuals were charged with allegedly executing a scheme to defraud customers of Bank of America and PNC Bank through conduct known as ATM skimming, according to complaints that were unsealed following the arrest of the majority of the defendants, announced Assistant Attorney General Leslie R. Caldwell of the Criminal Division and U.S. Attorney Paul J. Fishman of the District of New Jersey
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Hazleton Man Sentenced to 15 Months Imprisonment for Passing Counterfeit Money
News Release: SCRANTON - The United States Attorneys Office for the Middle District of Pennsylvania announced today that Senior United States District Judge Richard P. Conaboy sentenced a Hazleton man to 15 months imprisonment for passing counterfeit $100 bills between December 2012 and February 2013.
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Former Bibb County Bank President Charged With Bank Fraud for Creating Fraudulent Loans for Himself
News Release: BIRMINGHAM Federal prosecutors today charged a former Bibb County bank president with bank fraud for issuing 31 fraudulent loans in the names of other people or businesses and using the proceeds for himself, announced U.S. Attorney Joyce White Vance and the U.S. Secret Service Special Agent in Charge Michael Williams.
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Cayuga County Man Sentenced to Fifteen Years in Prison for Federal Child Pornography Charges
News Release: Sentence Imposed for Eighteen Counts of Distribution, Receipt and Possession of Child Pornography
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Tampa Man Sentenced To More Than Six Years For Credit Card Fraud and Identity Theft
News Release: Tampa, Florida U.S. District Judge Susan C. Bucklew has sentenced Alberto Yuniel Garcia (31, Tampa) to six years and two months in federal prison for engaging in the manufacture and use of counterfeit credit cards and identity theft. He pleaded guilty on July 7, 2016.
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Alexandria Woman Pleads Guilty to Illegally Using Clinic Credit Cards to Steal $119,000
News Release: ALEXANDRIA, La. United States Attorney Stephanie A. Finley announced that an Alexandria woman pleaded guilty Monday to using an Alexandria clinics credit cards to make unauthorized purchases of $119,000.
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Montgomery Man Sentenced to Prison for Participation in Stolen Identity Refund Fraud Scheme
News Release: Montgomery, Alabama A Montgomery, Alabama resident was sentenced to 28 months in prison today for his role in a stolen identity refund fraud scheme, announced U.S. Attorney George L. Beck Jr. of the Middle District of Alabama, and Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Departments Tax Division.
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Ringleader of Tampa Credit Card Fraud and Identity Theft Ring Sentenced to More Than 16 Years in Prison
News Release: Tampa, FL U.S. District Judge James S. Moody, Jr. today sentenced Michel Lermos-Hernandez (40, Tampa) to 16 years and 7 months in federal prison for conspiracy to commit bank fraud and aggravated identity theft. The Court also ordered him to pay $714,383.51 in restitution to his victims. Lermos-Hernandez pleaded guilty on March 2, 2016.
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Michigan Men Indicted for Credit Card Fraud
News Release: Two Michigan men were indicted for credit card fraud for having 94 cards with stolen account numbers and names, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio.
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Owner of Baltimore Real Estate Consulting Company and Real Estate Agent Each Sentenced to Over Two Years in Federal Prison for Mortgage Fraud Schemes
News Release: Perpetrators of Mortgage Fraud Steal From Lenders and Damage Neighborhoods
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Pawtucket Supermarket Owner, Accomplice Sentenced in $2.6M Identity Theft, Tax Fraud Scheme
News Release: PROVIDENCE, R.I. Juan Vasquez, 53, of Providence, the mastermind behind a long-running scheme to use the stolen identities of more than 400 individuals on fraudulent tax returns resulting in the receipt of more than $2.6 million in fraudulent tax refunds, was sentenced today to 6 years in federal prison to be followed by 3 years supervised release. Vasquez ran the scheme out of his business, the former Dominican Supermarket in Pawtucket.
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Lafayette Man Sentenced to 57 Months in Prison for Stealing Nearly $1.5 Million From Disabled Sister
News Release: LAFAYETTE United States Attorney Stephanie A. Finley announced that a Lafayette man was sentenced Monday to 57 months in prison for stealing approximately $1.5 million from an insurance settlement his sister received while she was incapacitated.
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Long Island Man Gets More Than Five Years In Prison For Role In International $200 Million Credit Card Fraud Conspiracy
News Release: TRENTON, N.J. A Hicksville, New York, man was sentenced today to 63 months in prison for his role in one of the largest credit card fraud schemes ever charged by the Justice Department, U.S. Attorney Paul J. Fishman announced. Ijaz Butt, 57, previously pleaded guilty before U.S. District Judge Anne E.
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Moscow Man Sentenced in Three Federal Cases
News Release: COEUR DALENE Matt Eugene Ruck, 49, of Moscow, Idaho, was sentenced yesterday in United States District Court to 60 months in prison followed by 3 years supervised release for wire fraud and theft of government money, unlawful possession of firearms and making a false statement, U.S. Attorney Wendy J.
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Charlotte Identity Thief Sent To Prison For 75 Months
News Release: NEW BERN - United States Attorney John Stuart Bruce announced that today in federal court United States District Judge Louise W. Flanagan sentenced MAURICE ANTHONY DRUMMOND, 30, of Charlotte, to serve a total of 75 months in prison, followed by 3 years of supervised release, on charges of Aggravated ...
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Haymarket Woman Arrested for Alleged Identity Theft and Financial Fraud
News Release: ALEXANDRIA, Va. Karen Holtz, 50, of Haymarket, was arrested today on charges related to her role in a financial fraud and identity theft scheme while working for JMS Ventures, Inc.
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Bulgarian National Pleads Guilty to Possession of a Device to Make Fraudulent Credit and Debit Cards
News Release: Defendant Believed to Be Part of an Ongoing International Identity Theft Ring
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Toledo Mother and Son Charged for Internet-Based Fraud, Sending Money to Nigeria
News Release: A mother and son from Toledo were charged for their roles in a conspiracy to defraud people out of tens of thousands of dollars and then launder the stolen money, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio.
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Nashville Woman Pleads Guilty To Embezzlement Scheme
News Release: Charlotte McEwen, 50, of Nashville, Tenn., pleaded guilty yesterday to eight counts of wire fraud in connection with a scheme to embezzle approximately $466,331 from her former employer, announced David Rivera, United States Attorney for the Middle District of Tennessee. McEwen was indicted by a federal ...