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Fraud › State Attorneys General › Misleading Impressions

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Troutman Pepper Locke

Florida AG Settles Alleged Moving Brokerage Scheme, Banning Defendants and Securing $4M in Judgments

Troutman Pepper Locke on

On March 21, Florida Attorney General (AG) James Uthmeier’s Consumer Protection Division announced the resolution of ongoing litigation against a network of moving brokerage companies accused of misleading consumers. These...more

Cozen O'Connor

The State AG Report – 09.12.2024

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •New Mexico Snaps at Snapchat for Allegedly Failing to...more

Cozen O'Connor

AG Bonta Shares Proposed Regulations For Online Charitable Solicitations

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California AG Rob Bonta released proposed regulations governing online charitable fundraising. The regulations implement California Assembly Bill 488, which provides for increased oversight of charitable fundraising on...more

Cozen O'Connor

Precious Metals Dealer Sued over Allegations of Fraud and Excessive Fees

Cozen O'Connor on

A bipartisan group of 27 AGs and the U.S. Commodity Futures Trading Commission sued precious metals trading company Safeguard Metals LLC and its owner (collectively, “Safeguard Metals”) over allegations that it fraudulently...more

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