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United States of America v. Hines et al
Case Number:
3:16-cv-01477
Court:
Nature of Suit:
Judge:
Firms
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May 31, 2017
Feds Say Bid To Escape $1.68M 'Cramming' Fine Is Lacking
The U.S. government argued Tuesday for the rejection of a Florida man's bid to toss its $1.68 million suit seeking collection of a Federal Communications Commission fine against him for a "cramming" scheme that used toll-free numbers to lure callers into unauthorized charges, saying he raised evidence that is outside the case and insufficient.
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May 02, 2017
Man Fined $1.68M For 'Cramming' Scheme Wants Suit Tossed
A man being sued by the federal government for a $1.68 million forfeiture in conjunction with a Federal Communications Commission fine over an alleged "cramming" scheme of acquiring toll-free numbers and deceiving consumers on Monday urged a Florida federal court to dismiss the complaint, saying it was filed too late.