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The FTC charged that the Los Angeles-based operation took millions from consumers through unlawful student loan debt relief and mortgage assistance relief schemes. According to the complaint, the defendants falsely claimed to be from the Department of Education , and promised to reduce borrowers’ monthly payments or forgive their loans.
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Given the aggressive enforcement environment in the United States, the lack of clarity in the statutory law and a relative dearth of case precedent (as most FCPA cases are resolved through settlement.
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The leader of a student loan debt relief scheme has agreed to settle with the Federal Trade Commission’s (FTC’s) charges that he stole $11 million from consumers. According to the FTC’s.
The Medicare Payment Advisory Commission (“MedPAC”) met in Washington, D.C., on September 6-7, 2018. The purpose of this and other public meetings of MedPAC is for the commissioners to analyze.
The CFPB’s complaint alleged that the defendants created and operated an illegal debt collection scheme. In their answers. and other further relief.” The EAJA provides, that subject to any.
On January 24, the Federal Trade Commission (FTC) and the Florida Attorney General’s Office announced a settlement with student loan debt relief providers alleged to have participated in a student loan debt relief scheme, resolving allegations that the providers violated the Federal Trade Commission Act, Telemarketing and Consumer Fraud and Abuse Prevention Act,
Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission charges that they scammed millions of dollars out of consumers by falsely portraying themselves as affiliates with the federal government. A1 Doc Prep Inc., Steamlined Marketing, and their owner, Homan Ardalan, falsely claimed to be from the [.]
Student Loan Debt Relief Scheme The defendants in two student loan debt relief cases agree to settle Federal Trade Commission claims against them. The FTC illustrates the defendants charge consumers illegal upfront fees and falsely promise to help reduce or forgive student loans. According to the complaint, the individual defendant Dave Green and his companies prey [.]