The vice president of sales at Simple Health, a telemarketing company that sold limited indemnity plans on behalf of Health Insurance Innovations, saw his fraud convictions reinstated by the Seventh ...
California's attorney general joined attorney generals in filing an amicus brief in support of a rule that would limit ...
After switching her plea to guilty last July, Jen Shah reported to a Texas prison last month to begin her 78-month (6.5-year) sentence for her role in a long-running telemarketing fraud scheme ...
Even worse, a damning report from WagerMinds lays out evidence alleging that his name is actually Darin Notaro, and he has been arrested multiple times for telemarketing fraud. Todd Fuhrman ...
Telemarketing scams have been around for ages, and fraudsters are now making them harder to spot. Picture this: a trusted company calls offering a better plan. It sounds like a great deal, so you ...
The CFPB has recently dismissed two more enforcement actions—one against a major credit reporting agency and another against a lease-to-own ...
The FBI special agent who was arrested for allegedly shooting at a Grand Rapids police officer was in Michigan investigating telemarketing fraud, WZZM 13 reports. Ruben Hernandez, 35, was arrested on ...
A 57-year-old Prior Lake man is one of 60 defendants charged in connection with a $300 million dollar telemarketing fraud scheme, the U.S. Attorney’s Office announced Wednesday. United States ...