BUSTED OPPORTUNITY

Cases Filed by FTC Since 6/11/02

 

Case# Case Name Court Filed In Type of Opportunity
1 FTC v. Accent Marketing, Inc. Souther District of AL Snack Vending; Brain Teaser
2 FTC v. America's Shopping Network, Inc. Southern District of FL Envelope Stuffing work-at-home
3 FTC v. Associated Record Distributors, Inc. Southern District of FL Compact Disc Display Racks
4 FTC v. Ice America Corp. Eastern District of PA Italian Ice Franchise
5 FTC v. Inspired Ventures, Inc. Southern District of FL Snack Vending
6 FTC v. Med Data Solutions Central District of CA Medical Billing work-at-home
7 FTC v. Komaco International Central District of CA booklet stapling work-at-home
8 FTC v. Universal Greeting Cards Corp. Southern District of FL Greeting Card Display Racks
9 FTC v. Vendco, LLC District of Nevada Snack and Soda Vending
10 FTC v. Leading Edge Processing, Inc. Middle District of FL Data entry work-at-home
11 Under Seal

BUSTED OPPORTUNITY


Civil Penalty Cases Filed by DOJ since 6/11/02

 

Case# Case Name Court Filed In Type of Opportunity
12 United States v. American Vending Ventures Group, Inc. Southern District of FL Personal Care Vending
13 United States v. Century Placements, Inc./Martel, Inc. Middle District of FL Snack Vending
14 United States v. Espresso Italia Marketing, Inc. Southern District of FL Espresso and Cappuccino Machines
15 United States v. Global Vending Services, Inc. District of NV Snack and Soda Vending
16 United States v. Merchant Payment Solutions, Inc. Middle District of GA Mini ATM Machines
17 United States v. Nationwide Premium Cigar Distributors Corp. Southern District of FL Cigar Humidors
18 United States v. North American Vending, Inc. District of UT Snack Vending
19 United States v. Perfumes Unlimited, Inc. Southern District of FL Perfume Display Racks
20 United States v. Turnkey Vending, Inc. District of UT Tabletop Vending Game
21 United States v. Univend, LLC Southern District of AL Snack & Soda Vending
22 United States v. Superior Hospitality District of NJ Snack & Soda Vending

BUSTED OPPORTUNITY


Settlements of Previously-filed FTC Cases Being Announced

 

Case# Case Name Court Filed In Type of Opportunity
1 FTC v. Americard Dispensing Corp. Souther District of AL Snack Vending; Brain Teaser
2 FTC v. Para-Link International, Inc. Middle District of FL Paralegal work-at-home
3 FTC v. Scott Ford d/b/a Western United Service Corp. Central District of CA Medical billing work-at-home
4 FTC v. Melendez Middle District of FL Craft assembly work-at-home

BUSTED OPPORTUNITY


Criminal Actions Being Announced by DOJ

 

Case # Defendant Criminal Action
1 Robert L. Ferrara Guilty plea to 6 counts of criminal contempt
2 Dennis W. Vaughan, III Guilty plea to 4 counts of criminal contempt
3 Michael Ferrara Guilty plea to 2 counts of mail fraud of CA

Last Modified: Friday, June 24, 2011