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  1. 18 U.S. Code § 1341 - Frauds and swindles | U.S. Code | US Law | LII / Legal Information Institute.

    • Chapter 63

      § 1343. Fraud by wire, radio, or television § 1344. Bank...

  2. False statements relating to health care matters. § 1036. Entry by false pretenses to any real property, vessel, or aircraft of the United States or secure area of any airport or seaport. § 1037.

  3. identify the fraudulent conduct for which a federal court will grant relief from a final state court judgment and to ascertain the scope of the relief which may be granted.

  4. The Federal government oversees antitrust law and consumer protection through the Federal Trade Commission which inspects complaints of scams and fraud against businesses. States use a variety of agencies and statutes to enforce consumer protection, expanding on the Federal law in many areas.

  5. 15 Οκτ 2024 · We have devised ways, in the form of both common law and federal and state statutes, to protect consumers’ rights and interests. Deceptive Trade Practice Statutes The Federal Trade Commission Act (FTCA), first enacted in 1914, is an important federal consumer protection statute.

  6. The Consumer Protection Branch (“CPB”) handles criminal and civil litigation and related matters arising under federal statutes that protect consumers’ health, safety, economic security, and identity integrity.

  7. 27 Μαρ 2022 · The Supreme Court’s decision in TransUnion L.L.C. v. Ramirez, 141 S. Ct. 2190 (2021), creates serious constitutional standing obstacles for consumer litigation in federal court, particularly for class actions and claims seeking statutory damages.

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