I Can’t Get Married Because My Partner is Sinking in Law School Debt

Dear Steve, Hello and thank you for your time and generosity. My partner of 12 years is drowning in debt, all defaulted school loans. Partner because we have decided not to get married due to his debt as I wish to keep our finances, identities, etc. separate due to his incredible debt burden. He is … Read more

Attorney General DeWine Offers Foster Youth Help With Credit Report Errors

Attorney General Mike DeWine recently sent letters to the state’s public children services agencies offering help in meeting a new federal mandate requiring youth at least 16 years old and within the foster system to have their credit checked. The mandate also requires the clearance of any errors found on their credit report. “Unfortunately, foster … Read more

Attorney General McGraw Warns of Telephone Scam Targeting Travelers

West Virginia Attorney General Darrell McGraw is warning travelers to be on guard due to a scam making an increased appearance in the hospitality industry. Travelers are experiencing convincing calls from scammers attempting to obtain credit card information. This scam is targeting guests staying in hotel rooms. Individuals receive a telephone call from the thief … Read more

Attorney General DeWine Announces Final Arrest in Telemarketing Land Scam Case

Ohio Attorney General Mike DeWine announced today that the last suspect in a multi-state telemarketing ring is now in custody. Deputies with the Howell County, Missouri, Sheriff’s Office arrested Michael Sweigart last night. Several anonymous tips to the Attorney General’s Office led officers to a home in West Plains, Missouri, where Sweigart went into custody … Read more

Attorney General DeWine Reminds Ohioans of New Program to Help Identity-Theft Victims at Columbus Fraud Forum

Attorney General Mike DeWine reminded Ohioans today at the Central Ohio Community Fraud Forum that he has launched a new program to assist victims of identity theft. “Identity theft can be extremely damaging to victims and difficult to recover from,” said Attorney General DeWine. “We’ve created this program to help victims get their lives back … Read more

Attorney General Gansler Warns Consumers About Medicare Scam Simple advice: Never give out personal information to someone you don’t know

Maryland consumers should be on the lookout for the latest scam that seeks to steal personal information over the phone by using the Patient Protection and Affordable Care Act (Federal Health Care Reform) as a ploy. “If someone claiming to be from the government calls and asks for your personal information, just hang up,” said … Read more

ATTORNEY GENERAL FILES SUIT AGAINST DEBT COLLECTION AGENCY

Attorney General Dustin McDaniel today filed a consumer-protection lawsuit against a Kansas-based debt collection agency that has illegally sought to collect on payday loan debts in Arkansas. The Pulaski County Circuit Court lawsuit claims that National Credit Adjusters LLC of Hutchinson, Kan., violates the Arkansas Deceptive Trade Practices Act in its attempts to collect on … Read more

Attorney General Gansler Warns Consumers About New Utility Scam Don’t be a victim: “Obama administration grant” to pay utility bills is a hoax

Attorney General Douglas F. Gansler is warning Maryland consumers not to be fooled by a new utility scam claiming to provide a federal government grant that will pay off utility bills. “Consumers should never give up their hard-earned money until verifying the legitimacy of an offer – no matter how enticing it may seem,” said … Read more

Attorney General McGraw Announces Settlement to Hand Over Rogue GI Website to Veterans Affairs

West Virginia Attorney General Darrell McGraw announced today that the rogue website “GIBill.com” will be transferred to the control of the Department of Veterans Affairs and $2.5 million will be paid to states by the website’s owner as part of a consumer protection settlement with 20 state attorneys general in a bipartisan, multistate enforcement action. … Read more

Attorney General’s Office sues four foreclosure rescue companies

Indiana Attorney General Greg Zoeller will file four more lawsuits this week against mortgage rescue companies accused of scamming Indiana consumers out of thousands of dollars. These four lawsuits raise the total number of actions taken against foreclosure rescue companies to 95 since 2006. Strategic Alliance of California, National Financial Services of Texas, United Capital … Read more

Arkansas DEA Extortion Scam Alert!

The Eastern District of Arkansas put out a scam alert this week to inform residents that impersonators are contacting citizens in the Little Rock district posing as DEA (Drug Enforcement Administration) agents and extorting them. Anyone that receives a telephone call from a person claiming that they are a DEA special agent or other law … Read more

Return-A-Pet Scam Preys On Victims Of Lost Pets

It’s annual pet scammer week! That’s a lie. But it sure feels like it. Eric Stein was charged with running an investment scam through Return-A-Pet LLC. Return-A-Pet was a New York company that allegedly facilitated the return of lost pets to their owners. Stein was out on supervised release for a previous investment fraud scheme … Read more

Tax Refund Check Cashing Scheme Hits Southern Florida

As tax season rolls around it’s no surprise to see tax refund check cashing schemes arising in the news. Announced Monday was the filing of a criminal Information charging defendants Wilson Lau, and his wife, Kate Yuee Lau, for their participation in a check cashing scheme involving more than $5 million in fraudulently obtained tax … Read more

A 25 Count Indictment For Investment Scheme Fraudster Announced

A federal grand jury in Pheonix returned a 25 count indictment against Gerald Lee Kelly on four counts of wire fraud, six counts of mail fraud, 10 counts of money laundering and five counts of structuring financial transactions to avoid federal bank reporting requirements. The indictment alleges that in 2006 and 2007, Kelly operated a … Read more

Corrupt Criminal Club: Member’s Only

On Wednesday of last week word broke about the largest insider trading scheme involving single stock charged to date. Three defendants have pled guilty and are cooperating with the government’s investigating a scheme that allegedly netted more than $61.8 million in illegal profits. Charges were announced against seven investment professionals, who worked at three different … Read more