Tagged as: Debt Settlement

Fifth California Resident Sentenced for Participation in Debt Relief Scheme

On November 21, 2016, the U.S. Department of Justice (DOJ) and U.S. Postal Inspection Service announced that an individual defendant was sentenced for his participation in an allegedly fraudulent debt relief scheme.  The defendant worked for two companies in Orange County, California that offered to settle credit card debts.  According to…

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Illinois AG Sues Student Loan Debt Settlement Companies Under State Consumer Protection Laws

On May 4, 2015, Illinois Attorney General Lisa Madigan announced five lawsuits filed on behalf of the State against student loan debt settlement services companies based in Texas, California, Florida, Georgia, and Illinois. The complaints allege that the companies violated Illinois’ consumer protection laws by charging hundreds to thousands of…

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