Federal Trade Commission
Protecting America's Consumers
Netforce Case Chart
| Office | Defendant / Subject | Type of Action | Press Contact |
| Connecticut Attorney General www.cslib.org/attygenl |
Borders Books | Online Advertising Disclosures | Cynthia MacCauley 860-808-5324 |
| Connecticut Attorney General www.cslib.org/attygenl |
Tabor City Medicine Mart and Medicine Chest Pharmacy | Online Prescription Drug Sales | Cynthia MacCauley 860-808-5324 |
| Federal Trade Comm. www.ftc.gov |
Brian Silverman, d/b/a BES Systems, Electro Depot, Dallas Tech Surplus, and New York Tech Surplus | Internet Auction Fraud | Ann Weintraub 212-607-2815 Claudia Farrell |
| Federal Trade Comm. www.ftc.gov |
Under seal by order of U.S. District Court | Privacy / Spam | Claudia Farrell 202-326-2181 |
| Federal Trade Comm. www.ftc.gov |
Heidi Freitas | Spam / Pyramid | Markus Heyder 202-326-2644 Claudia Farrell |
| Federal Trade Comm. www.ftc.gov |
Jessica Farrah Drees | Spam / Pyramid | Markus Heyder 202-326-2644 Claudia Farrell |
| Federal Trade Comm. www.ftc.gov |
Nancy H. Merrill | Spam / Pyramid | Markus Heyder 202-326-2644 Claudia Farrell |
| Federal Trade Comm. www.ftc.gov |
NetSource One | Spam | Russell Deitch 202-326-2585 Claudia Farrell |
| Federal Trade Comm. www.ftc.gov |
Rosalind Leahy | Spam / Pyramid | Markus Heyder 202-326-2644 Claudia Farrell |
| Massachusetts Office of the Attorney General www.ago.state.ma.us |
American Tradition Fireworks, Thunderbolt Fireworks, American Eagle Fireworks | Sales of Fireworks Online | MA- Sarah Nathan 617-727-2200 ext. 2049 |
| Massachusetts Office of the Attorney General www.ago.state.ma.us |
Comm. v. Noel Roberts | Online Travel Sales / Theft | MA - Sarah Nathan 617-727-2200 ext. 204 |
| Massachusetts Office of the Attorney General www.ago.state.ma.us |
Shadows SB/Smith Berkely: | Internet Auction Fraud | MA - Sarah Nathan 617-727-2200 ext. 204 |
| New Jersey Div. of Consumer Affairs http://www.state.nj.us/lps |
Effective Quality Marketing International | Credit Repair | NJ Div. of Consumer Affairs Genene Morris (973) 504-6327 |
| USPIS NE Div./ US Attorney D. Mass www.usps.com/postalinspectors www.usdoj.gov/usao/ma |
Teresa Smith | Internet Auction Fraud | USPIS Paula McCarren, PIO 617-556-4448 Kevin McDonough US Atty, D. MA |
| USPIS NE Div./ US Attorney D. Mass www.usps.com/postalinspectors www.usdoj.gov/usao/ma |
Mark Strauss | Internet Auction / Mail Fraud | USPIS Paula McCarren, PIO 617-556-4448 Kevin McDonough, AIC US Atty, D. MA |
| USPIS NE Div./ US Attorney D. Mass www.usps.com/postalinspectors www.usdoj.gov/usao/ma |
Sharon Hunt | Internet Auction / Mail Fraud | USPIS Paula McCarren, PIO 617-556-4448 Kevin McDonough, AIC US Atty, D. MA |
| US Attorney, District of Massachusetts www.usdoj.gov/usao/ma |
United States vs. Abel Dada | Internet Auction Fraud / Theft | Samantha Martin 617-748-3139 |
| USPIS NY Metro Div. www.usps.com/postalinspectors |
Marc J. Casola | Online sale of controlled substances | Paula McCarren, PIO 617-556-4448 Kevin McDonough |
| USPIS NY Metro Div. www.usps.com/postalinspectors |
Chelsea Mead | Internet Auction Fraud | Paula McCarren, PIO 617-556-4448 Kevin McDonough |
| USPIS NY Metro Div. www.usps.com/postalinspectors |
Louis Lopez | Internet Auction / Theft | Paula McCarren, PIO 617-556-4448 Kevin McDonough |
| USPIS NY Metro Div. www.usps.com/postalinspectors |
John Danis | Internet Auction Fraud / Shill Bidding | Paula McCarren, PIO
617-556-4448 Kevin McDonough 617-556-4446 |
| USPIS, NE Div. www.usps.com/postalinspectors |
Jay Nelson | Internet Auction Fraud | Paula McCarren, PIO 617-556-4448 Kevin McDonough |
| USPIS, NE Div. www.usps.com/postalinspectors |
Charles Jonathan Hoppe dba Altitude Media Group & Piceze.com | Internet Fraud / Photography Scam | Paula McCarren, PIO 617-556-4448 Kevin McDonough |
| USPIS, North Jersey/Caribbean Div. www.usps.com/postalinspectors |
Peter Cusack | Spam / Pyramid | Anthony Esposito (PIO) (973) 693-5466 Neil Schorr |
| USPIS, North Jersey/Caribbean Div. www.usps.com/postalinspectors |
Jeffrey Reingold | Spam / Pyramid | Anthony Esposito (PIO) (973) 693-5466 Neil Schorr |
| Multistate (CT AG, MA AG, NH AG) | Amazon | Internet Privacy | MA - Sarah Nathan 617-727-2200 ext. 2049 CT - Cynthia MacCauley 860-808-5324 |
| Multistate (CT AG, MA AG, NJ DCA, NY AG, VT AG) | Doubleclick | Internet Privacy | CT - Cynthia MacCauley 860-808-5324 MA - Sarah Nathan NJ - Genene Morris NY - Brad Maione VT - Elliot Burg |
| Multistate (CT AG, MA AG, NJ DCA, NY AG, VT AG) | Eli Lilly | Internet Privacy | MA - Sarah Nathan 617-727-2200 ext. 204 NJ - Genene Morris NY - Brad Maione VT - Elliot Burg |