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February 9, 1999

February 8, 1999

February 5, 1999

February 4, 1999

February 3, 1999

February 2, 1999

List of Law Enforcement Actions

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Case Name Office Type of action Where filed Contact Federal Trade Commission and Dep't of Justice Cases Mehmet Akca (a/k/a Matt Akca), also d/b/a AKCA, FTC Action for injunction and restitution; CROA...

National Consumers Week

Date
The message today from the IRS is don’t get involved in these credit repair schemes. In 1994, Treasury Inspector General for Tax Administration (TIGTA) initiated investigations into numerous schemes...