User Posts: ProConsumer Team
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Attempted Illegal Export of Firearms and Night Vision Scopes: California Man Sentenced to Prison

A California man faces prison after attempting to illegally export firearms and night vision scopes, underscoring the seriousness of violating international ...

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Judicial Clampdown: Detroit Tax Preparer and Businesses Banned in Fraudulent Return Scheme

In a decisive legal move, a Detroit federal court has permanently barred Annetta Powell and her seven tax preparation businesses from the industry, following a ...

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Exposing Transnational Deceit: The Arrest and Extradition of a Peruvian Fraud Mastermind

Dive deep into the groundbreaking case of Jose Alejandro Zuñiga Cano, the mastermind behind a Peru-based fraud and extortion operation targeting U.S. citizens. ...

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Cracking Down on Tax Fraud: How the Justice Department Targets Fraudulent Tax Preparers

Dive into the latest crackdown on tax return fraud with an in-depth look at the Justice Department's aggressive stance against unscrupulous tax preparers. ...

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Major Money Laundering Crackdown in Maryland: 10 Arrested in $9.5 Million Fraud Scheme

Law enforcement in Maryland arrests 10 in a crackdown on a money laundering scheme involving over $9.5M from fraud, with searches led by multiple agencies.

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Atlanta Man Pleads Guilty to Crypto Fraud: Millions Stolen in Elaborate Investment Schemes

Ryan Felton admits to fraud in crypto schemes, deceiving investors and funding luxury lifestyle. Guilty of wire fraud, money laundering, and more.

Browsing All Comments By: ProConsumer Team
  1. trust
    2.5
    Experience
    1.5
    Service
    1.5
    ethics
    1.5

    Tim is a scammer. He has not refunded my money.

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