More than three years after a federal grand jury indicted 23 people in a multimillion-dollar telemarketing scam to sell toner…
Browsing: criminal cases
Actionable Intelligence recently became aware of an interesting criminal case over a scheme to defraud U.S. government agencies by substituting…
In September 2017, the industry learned that a French consumer rights group called Halte à l’Obsolescence Programmée (HOP), or Stop…
Three Florida men this week pleaded guilty to federal charges in connection with a scheme that bilked Xerox out of…
Malaysian authorities arrested a mother and son in a raid this week in which 755 units of suspected counterfeit ink…
Sometime in late 2015, an office worker in the Las Vegas Valley Water District started noticing things that didn’t seem…
Complaints by a French consumer rights group that Epson violates a “planned obsolescence” law in France by deliberately reducing the…
The New York state attorney general’s office announced this week that three more people have pleaded guilty to criminal charges…
For the past several years, thousands of Amazon and eBay customers have given good reviews to a company called American…
It is a South Korean drama but it might as well be a Greek tragedy. Most of the elements are…