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Attorney General Brnovich Files Lawsuit Along with FTC Against Frontier Communications Over Internet Speed Misrepresentations

Attorney General Brnovich Files Lawsuit Along with FTC Against Frontier Communications Over Internet Speed Misrepresentations
Published: 22 May 2021 22 May 2021
Phoenix, Arizona - Attorney General Mark Brnovich, along with the Federal Trade Commission (FTC), and a coalition of law enforcement agencies from five other states, filed a lawsuit against Frontier Communications (Frontier), alleging that the company did not provide many consumers with internet service at the speeds it promised and charged many for more expensive and higher-speed service than Frontier actually provided.
The lawsuit alleges that Frontier advertised and sold internet service in several plans, or tiers, based on download speed. Frontier touted these tiers using various methods, including mail and online ads, and has sold them to consumers over the phone and online. ....

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Man Sentenced to 78 Months for Money Laundering in Tobacco Smuggling Scheme

Man Sentenced to 78 Months for Money Laundering in Tobacco Smuggling Scheme
Published: 22 May 2021 22 May 2021
Charlotte, North Carolina - A North Carolina man was sentenced Thursday to 78 months in prison for conspiring to commit money laundering and filing a false tax return.
According to court documents and other information presented in court, Phil Howard, 55, arranged on at least 221 different occasions for cut-rag tobacco to be transported by trucks from Wilson, North Carolina, to an area on or near the Akwesasne Mohawk Nation Reservation (Akwesasne Reservation) as part of a conspiracy to smuggle the tobacco into Canada without paying Canadian federal excise duties and provincial taxes. The Akwesasne Reservation straddles the U.S.-Canadian border on both banks of the St. Lawrence River. Co-conspirators then smuggled the cut-rag tobacco over the St. Lawrence River and transported it to the Kahnawake Mohawk Nation Reservation in Quebec. Ultimately, the cut-rag ....

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Owner of a Tanker Truck Repair Company Pleads Guilty to Lying to OSHA During Explosion Investigation

Owner of a Tanker Truck Repair Company Pleads Guilty to Lying to OSHA During Explosion Investigation
Published: 22 May 2021 22 May 2021
Boise, Idaho - An Idaho man pleaded guilty Thursday to lying to the Occupational Safety and Health Administration (OSHA) and to making an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act.
According to court documents, Loren Kim Jacobson, 66, of Pocatello, Idaho, and owner of a tanker testing and repair company, KCCS Inc., lied to OSHA during an investigation and made an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act. The case arose from an explosion that occurred at KCCS during a cargo tanker repair on Aug. 14, 2018, severely injuring a KCCS employee. ....

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Four Individuals Charged with Gambling and Tax Offenses

Four Individuals Charged with Gambling and Tax Offenses
Published: 22 May 2021 22 May 2021
Cleveland, Ohio - A federal grand jury in Cleveland, Ohio, returned a superseding indictment on May 13, 2021, that was unsealed Tuesday, charging three Ohio men and one woman with conspiring to operate illegal gambling businesses and to defraud the IRS, among other criminal offenses.
According to the superseding indictment, from 2010 through 2018, Jason Kachner, his spouse Rebecca Kachner, and Ronald DiPietro conspired to operate Skilled Shamrock, an illegal gambling business in Canton, Ohio, and to defraud the IRS in connection with income generated by that business. From 2012 through 2017, patrons at Skilled Shamrock allegedly wagered more than $34 million, producing more than $4 million in net income. ....

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