Here are recent announcements involving the Consumer Protection Branch of the Department of Justice.
November 21, 2016 – Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms
November 14, 2016 – Four California Residents Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms
November 7, 2016 – Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations
November 4, 2016 – Two Pakistani Nationals Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United States
November 3, 2016 – Chief Executive Officer and Manager of Fraudulent Business Opportunity Seller Sentenced to Prison
October 17, 2016 – Woman Formerly Residing in Maryland Pleads Guilty to Conspiracy to Commit Money Laundering in Connection with International Lottery Fraud Scheme
