Please ensure Javascript is enabled for purposes of website accessibility
Home / News / Government Federal / CFPB refers first criminal complaint to prosecutors

CFPB refers first criminal complaint to prosecutors

In the first criminal complaint referred to prosecutors by the watchdog agency Consumer Financial Protection Bureau, a debt relief company and two lawyers have been indicted in an alleged fraud scheme. The U.S. Attorney for the Southern District of New York indicted a debt settlement company on mail and wire fraud and secured guilty pleas from ...