Date |
Agency |
Company/Individual |
| • November 12, 1998 | US Postal Inspection Service | Nigerian Letter Scams |
| • September 17, 1998 | FTC | Your Travels & Tours, Abul Khayer, and Umme Salma Momtaz Alam. |
| • August 26, 1998 | Pennsylvania Attorney General | Nu-Skin International Inc. |
| • August 12, 1998 | FTC | Geocities |
| • August 12, 1998 | FTC & New York Attorney General |
World Interactive Gaming Corp. & the Golden Chips Casino |
| • July 14, 1998 | FTC | Lundgren & Associates, P.C., and Alvin R. Lundren. |
| • July 8, 1998 | FTC | Michael Chierico, Teri Chierico, American Business Supplies, Interstate Office Supplies, and Nationalwide Office Products. |
| • July 7, 1998 | Idaho Department of Finance |
Dean C. Earl. |
| • July 2, 1998 | FTC | Robert Oliver and the United States Consumer Protection Agency (USPCA). |
| • June 15, 1998 | FTC | Gary Walton and Pinnacle Financial Services. |
| • June 3, 1998 | FTC | SureCheck, Consumer Credit Corporation, Consumer Credit Development Corp., Douglas Derickson. |
| • May 19, 1998 | FTC | GreenHorse Communications, Inc., and Lynn Haberstroh |
| • April 16, 1998 | FTC | Craig Lee Hare, Danny Hare, Experienced Designed Computers, C&H Computer Services, Stephanie Herter, & Stephanie Branham. |
| • April 13, 1998 | FTC | FutureNet |
| • March 26, 1998 | FTC | Civic Development Group and principals |
| • March 25, 1998 | Illinois Attorney General |
International Telemedia Associates,Inc., RCP Enterprises Group, Inc., Coral Communications, Inc., BLJ Communications, New World Telecommunications, Inc., Traceform Eastern, ASP Telecom, Inc., Enhanced Phone Services, and Systems Technology. |
| • March 20, 1998 | 32 States and the District of Columbia | American Family Publishers, Ed McMahon and Dick Clark |
| • March 13, 1998 | FTC | Internet Business Broadcasting, Inc. and principals |
| • March 12, 1998 | FTC and State Attorneys General |
Operation Eraser |
| • March 6, 1998 | US Attorney, Manhattan |
World Sports Exchange, Winner's Way, SDB Global, Galaxy Sports, et al. |
| • February 9, 1998 | Florida Attorney General |
American Family Publishers, Ed McMahon and Dick Clark |
| • February 5, 1998 | FTC & Florida Attorney General |
Electronic Filing Associates, Electronic Filing Academy, Edward E. Epstein, National Electronic Healthcare Corp., Electronic Healthcare Products, Steve Shelton, Lynne Shelton, Fary White, leslie White, National Consulting Group, inc., Brian G. Fisher, Electronic Healthcare Products, Professional Claims of South Carolina and Mars Medical |
| • February 3, 1998 | FTC & Illinois Attorney General |
Darryl André, Angela André, Bryan D. Smith, Anthony Q. Roberts, Premier Card Services, Tower Financial Services, Prime Credit Services, Colonial Financial Services and Consumer Express |
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