Telephone Fraud

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Judges denies man’s request to reduce amount of money he owes Mainers | WGME

ALFRED (WGME) — A judge denied a Biddeford man’s request to reduce the amount of money he owes to hundreds of Mainers. In a case that began more than a decade ago, 49-year-old Nicholas Curro III is required to pay a combined $250,000 to more than 300 people. Originally, he owed almost $400,000. The payments […]

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Court Orders Dish Network to Pay $280 million for Illegal Telemarketing Calls United States v. Dish Network, LLC

Docket Number: 3:09-CV-03073 (C.D. Ill.) On June 5, 2017, the U.S. District Court for the Central District of Illinois ordered Dish Network, LLC to pay $280 million in civil penalties and damages to the United States and the states of California, Illinois, North Carolina, and Ohio in connection with more than 100 million illegal telemarketing […]
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Former Owners of T-Mobile Retail Store Arrested on Federal Charges Alleging $25 Million Scheme to Illicitly Unlock Cell Phones | USAO-CDCA | Department of Justice

Former Owners of T-Mobile Retail Store Arrested on Federal Charges Alleging $25 Million Scheme to Illicitly Unlock Cell Phones | USAO-CDCA | Department of Justice — Read on www.justice.gov/usao-cdca/pr/former-owners-t-mobile-retail-store-arrested-federal-charges-alleging-25-million-scheme

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Robocall ruling by FCC will let phone companies block unwanted calls by default – Trade For Profit

Robocall ruling by FCC will let phone companies block unwanted calls by default – Trade For Profit — Read on tradeforprofit.net/2019/06/robocall-ruling-by-fcc-will-let-phone-companies-block-unwanted-calls-by-default/
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Give up your password or go to jail: Police push legal boundaries to get into cellphones

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Three Peruvians Plead Guilty to Overseeing Spanish-Speaking Call Centers that Extorted U.S. Consumers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 6, 2019 Three residents of Lima, Peru, pleaded guilty yesterday to extortion for overseeing a ring of call centers that threatened and extorted Spanish-speaking victims in the United States, the Department of Justice and U.S. Postal Inspection Service announced. Jesus Gerardo Gutierrez Rojas, […]