PORTAGE, Mich. — A Portage man has been sentenced to eight years in prison after being convicted of mail fraud and money laundering in connection to an international telemarketing scheme. U.S.
A Canadian-Lebanese citizen was extradited from Greece to the U.S. to face fraud and money laundering charges in San Francisco, federal prosecutors said Wednesday. Nemr Hallak, charged with operating ...
GRAND RAPIDS, Mich. — A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill. According to the Department of Justice, Gill worked ...
On March 7, 2024, the Federal Trade Commission announced a final rule extending telemarketing fraud protections to businesses and updating the rule’s recordkeeping requirements as a result of ...
PHOENIX — Three men from Arizona have been sentenced to prison for a telemarketing fraud scheme that stole millions of dollars from more than 1,000 victims across the country, authorities announced.
NEW YORK -- One of the stars of "The Real Housewives of Salt Lake City" is under arrest, along with her assistant, accused of running a nationwide telemarketing fraud scheme. Authorities say Jennifer ...
GRAND RAPIDS, Mich. (WOOD) — Authorities say a Portage man has been charged with working with a call center in Pakistan as part of a telemarketing fraud scheme that targeted elderly Americans. Irfan ...
As blogged about recently, on March 7, 2024, the Federal Trade Commission announced a final rule extending telemarketing fraud protections to businesses and updating the Telemarketing Sales Rule’s ...
Kalamazoo high school students get hands-on experience exploring healthcare careers Some local high school students got hands-on career exploration at Beacon Hospital in Kalamazoo Friday morning. Teen ...
It's pothole season in Michigan, and drivers know they can cause a whole lot of problems.That's why Michigan is once again launching its Pothole Payback Contes PHOTOS: Strong storms push through ...
The Federal Trade Commission announced massive telemarketing fraud sweep, filing over 180 actions that represent 500,000 victims and $100 million in damages. The vast project, dubbed Operation ...
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