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Criminal Law

: Crime & Federalism

Best Buy Late Payment Scam

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Why haven't corporations like Best Buy and HSBC been indicted for fraud?  

Full post as published by Crime & Federalism on December 02, 2009 (boomark / email).

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Lawsuits and Settlements

Preliminary $1M Settlement Reached in Bell Canada Late Fees Class Action
Preliminary $1M Settlement Reached in Bell Canada Late Fees Class Action

FDA
Warns of Extortion Scam by FDA Impersonators

UnitedHealth
Settles Payment Suits for $350 Million

Wells Fargo Settles New Jersey State Investigation into Pick-a-Payment Mortgages
Wells Fargo Settles New Jersey State Investigation into Pick-a-Payment Mortgages

Heartland Payment Systems
Faces Class Action

Payment Card Transactions
TravelCenters to pay $5 million settlement in antitrust lawsuit.

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