Criminal Fraud Schemes

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Monday, September 6, 2021

Federal Firearm Regulations

  • Michigan Attorney General Dana Nessel today joined a coalition of 18 attorneys general in filing an amicus brief supporting federal laws restricting the commercial sale of

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Monday, August 30, 2021

Healthcare Insurance

  • Connecticut Attorney General Tong announced the submission of comments to the Connecticut Insurance Department seeking the highest scrutiny for 11 health insurers’ rate increase requests. The comments

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Monday, August 23, 2021

Medicaid Fraud

  • Arkansas Attorney General Rutledge announced a lawsuit against Conway Eye Care/Todd Eye Clinic and associated individuals for allegedly fraudulently billing the state Medicaid program by falsifying documents.

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Monday, August 16, 2021

Airlines

  • Colorado Attorney General Weiser sent a letter announcing his support for the U.S. Department of Transportation’s (“USDOT”) airline refund proposal and its attempt to simplify the refund process.

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Monday, August 9, 2021

Consumer Fraud Act

  • New Jersey Acting Attorney General Bruck announced that the Supreme Court of New Jersey issued an order requiring firearms manufacturer Smith & Wesson, Corp. to

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Monday, August 2, 2021

Consumer Protection

  • Arizona Attorney General Brnovich announced a program in partnership with the Arizona Food Marketing Alliance and public utilities to combat utility gift card scams through the placement

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Saturday, July 24, 2021

Price Gouging

  • California Attorney General Bonta issued a consumer alert for Plumas, Butte, Lassen, and Alpine counties, which are under states of emergency due to wildfires, reminding consumers that

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Monday, July 12, 2021

CFPB

  • The Consumer Financial Protection Bureau (“CFPB”) issued a consent order against fintech company GreenSky, LLC for allowing contractors and other sellers to take out unauthorized loans on consumers’

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Monday, June 28, 2021

CFPB 

  • The Consumer Financial Protection Bureau (“CFPB”) issued amendments to the federal mortgage servicing regulations to reinforce economic recovery as foreclosure moratoria expire. The rules, which become effective on

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Monday, June 21, 2021

Consumer Protection

A coalition of 21 attorneys general and two cities, led by Pennsylvania Attorney General Shapiro, is asking the Postal Regulatory Commission to oppose the Postmaster General’s attempt