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List of Law Enforcement Actions

Date
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...

Law Enforcers Crack down on Credit Fraud

Date
What: Press conference to announce federal/state/local law enforcement crackdown on a credit scam that bilks consumer-victims and turns them into felons . When: Tuesday, February 2, 1999 11 AM (room...