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searching for telemarketing fraud 12 found (38 total)

Nora Dowd Eisenhower (323 words) [view diff] exact match in snippet view article find links to article

Federal Trade Commission in Washington, D.C., where she prosecuted telemarketing fraud and other cases of consumer fraud. She later served for six years

Telemarketing and Consumer Fraud and Abuse Prevention Act (692 words) [view diff] exact match in snippet view article find links to article

$40 billion a year lost to telemarketing fraud, and that consumers are victimized by non-monetary forms of telemarketing fraud as well. It was concluded

Elder financial abuse (1,259 words) [view diff] exact match in snippet view article find links to article

Telemarketing fraud victimization of older Americans: an AARP survey. Washington, DC: AARP. "Off the Hook: Reducing Participation in Telemarketing Fraud

United States Postal Inspection Service (5,721 words) [view diff] exact match in snippet view article find links to article

several years covering a range of topics, including fake check scams, telemarketing fraud, work-from-home scams, and others. In October 2015, The Inspectors

Omid Tahvili (636 words) [view diff] exact match in snippet view article find links to article

of California, where he was charged with mail fraud, wire fraud, telemarketing fraud and aiding and abetting. Tahvili was arrested in British Columbia

Damian Williams (lawyer) (1,236 words) [view diff] exact match in snippet view article

Sidney H. Stein to 78 months in prison for running a nationwide telemarketing fraud scheme. Shah previously pled guilty to one count of conspiracy to

AARP (9,419 words) [view diff] exact match in snippet view article find links to article

introduced a series of AARP mutual funds in 1997. By the mid-1990s, telemarketing fraud had become pervasive and cost consumers more than $40 billion a year

Gill Rosenberg (920 words) [view diff] case mismatch in snippet view article find links to article

CBC. Retrieved 2 December 2014. "Leader of International Lottery Telemarketing Fraud Scheme Sentenced in Manhattan Federal Court to 150 Months in Prison"

United States District Court for the Southern District of New York (2,627 words) [view diff] case mismatch in snippet view article find links to article

Jennifer Shah Sentenced to 78 Months in Prison for Running Nationwide Telemarketing Fraud Scheme". January 6, 2023. | docket = 22-cv-10016 "Future Judicial

List of acts of the 105th United States Congress (367 words) [view diff] case mismatch in snippet view article find links to article

June 23, 1998 Telemarketing Fraud Prevention Act of 1998 To improve the criminal law relating to fraud against consumers; Telemarketing Fraud Prevention

List of longest prison sentences (6,427 words) [view diff] exact match in snippet view article find links to article

Jamaica Also known as Garcia Perez. Pleaded guilty to 114 counts of telemarketing fraud what they call "obtaining money by means of false pretense". Given

Telemarketers (TV series) (1,884 words) [view diff] exact match in snippet view article

their actions and recommend policy changes regarding the kind of telemarketing fraud that the documentary covered. Specifically, he was “preparing to