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Scams State Attorneys General Restitution

Troutman Pepper Locke

Washington AG Secures $8.2M Against Company for Sending Knock-Off Official Government Correspondence

Troutman Pepper Locke on

Labor Law Poster Service, formerly Mandatory Poster Agency, was recently ordered to pay more than $8.2 million in penalties and restitution following a lawsuit brought by the Washington state attorney general’s (AG) office....more

Cozen O'Connor

AG James to Citibank: No More Ignoring Red Flags

Cozen O'Connor on

New York AG Letitia James filed a lawsuit against Citibank, N.A. alleging that the bank violated New York’s Executive Law and General Business Law by failing to enact sufficient data security measures or sufficiently respond...more

Cozen O'Connor

Influencer or Scammer? Instagram Celebrity Accused of Not Delivering Paid-for Services

Cozen O'Connor on

Pennsylvania AG Josh Shapiro sued Instagram influencer Casey Olivera, a/k/a Dana Chanel, related individuals, and companies owned and operated by Chanel over allegations that Chanel misled consumers about goods and services...more

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