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Elizabeth Warren1

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black axe extradition1 counterfeit coupon scheme sentencing1 counterfeit toy recall1 grandparent scam sentencing1 tax relief for fraud victims act debate1

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7 articles, grouped into stories

Scam victim faces $225,000 IRS bill after losing $600,000 to fraudA North Carolina woman lost $600,000 in a pig-butchering scam and later received a $225,000 tax bill from the IRS.

NJ.com10d agoWhole story →

Justice tax relief for fraud victims act debate

Rebel Creamery bankruptcy: what to know about the $23.8M judgmentThe Chapter 11 filing came just weeks after a federal court ruled the keto brand had intentionally diluted a rival's trade dress.

NJ.com13d agoWhole story →

Are squishy toys safe? Federal officials block 350K+ units from entering the U.S.The CPSC has blocked over 355,000 counterfeit squishy toys from entering the U.S., warning they contain lead and other hazardous materials that pose serious risks to children.

NJ.com13d agoWhole story →

Justice counterfeit toy recall

2 men in N.J. illegally admitted roles in grandparent phone scam ringOne resident of the Dominican Republic has been sentenced to federal prison while the other pleaded guilty and is awaiting sentencing.

NJ.com18d agoWhole story →

Justice grandparent scam sentencing

Black Axe members face federal charges in N.J. romance scam caseThe members of the organized crime group are accused of participating in widespread internet fraud involving romance scams targeting U.S. victims.

NJ.com21d agoWhole story →

Technology black axe extradition

How a subscription-based fake coupon service quietly drained $17M from retailers across the U.S.She ran a secret fake coupon subscription ring for 4 years. A federal judge just sent her to prison.

NJ.com25d agoWhole story →

Justice counterfeit coupon scheme sentencing

Amazon, Walmart use dynamic pricing the most, study saysSome officials like Sen. Elizabeth Warren claim that dynamic pricing is exploitative. Others say it's just a part of the free market.

NJ.com1mo agoWhole story →

Commerce Elizabeth Warren