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Consumer Protections

La economía, a examen. ¿A las puertas de una nueva recesión?

Los Ángeles (CA) – La pandemia más letal desde la mal llamada gripe española de 1918, no solo ha dejado una estela de muertes...

Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram

The U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by...

Woman Charged With Rendering Fraudulent Immigration Services

Los Angeles (CA) – Los Angeles County District Attorney George Gascón announced today that a 56-year-old woman has been charged with scamming more than...

The Pill Club Reaches $18.3 Million Medicaid Fraud Settlement With California

By Don Thompson The Pill Club, an online women’s pharmacy, has reached an $18.3 million settlement with California authorities over claims it defrauded the state’s...

Cómo anticiparse a los desastres naturales y estar preparado de antemano

Los Ángeles (CA) – Eran apenas las ocho de la mañana cuando Marisa González recibió una llamada urgente de una vecina cuya familia había...

Man Charged in $110 Million Cryptocurrency Scheme

A Puerto Rico man was scheduled to make his initial appearance this week at the federal courthouse in Manhattan to face commodities fraud, commodities...

Miami Woman Charged for Using Fraudulent COVID-19 Relief Funds to Finance Lavish Lifestyle

MIAMI — Daniela Rendon, 31, of Miami made her appearance in federal magistrate court today and was charged with fraudulently obtaining COVID-19 relief loans...

Three Individuals Charged with Operating Multimillion-Dollar Elder Fraud Scheme

A federal grand jury in Las Vegas returned an indictment yesterday charging three individuals with operating a mail fraud scheme that defrauded thousands of...

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