Netforce Case Chart

Office Defendant / Subject Type of Action Press Contact
Connecticut Attorney General
www.cslib.org/attygenl
Borders Books Online Advertising Disclosures Cynthia MacCauley
860-808-5324
Connecticut Attorney General
www.cslib.org/attygenl
Tabor City Medicine Mart and Medicine Chest Pharmacy Online Prescription Drug Sales Cynthia MacCauley
860-808-5324
Federal Trade Comm.
www.ftc.gov
Brian Silverman, d/b/a BES Systems, Electro Depot, Dallas Tech Surplus, and New York Tech Surplus Internet Auction Fraud Ann Weintraub
212-607-2815

Claudia Farrell
202-326-2181

Federal Trade Comm.
www.ftc.gov
Under seal by order of U.S. District Court Privacy / Spam Claudia Farrell
202-326-2181
Federal Trade Comm.
www.ftc.gov
Heidi Freitas Spam / Pyramid Markus Heyder
202-326-2644

Claudia Farrell
202-326-2181

Federal Trade Comm.
www.ftc.gov
Jessica Farrah Drees Spam / Pyramid Markus Heyder
202-326-2644

Claudia Farrell
202-326-2181

Federal Trade Comm.
www.ftc.gov
Nancy H. Merrill Spam / Pyramid Markus Heyder
202-326-2644

Claudia Farrell
202-326-2181

Federal Trade Comm.
www.ftc.gov
NetSource One Spam Russell Deitch
202-326-2585

Claudia Farrell
202-326-2181

Federal Trade Comm.
www.ftc.gov
Rosalind Leahy Spam / Pyramid Markus Heyder
202-326-2644

Claudia Farrell
202-326-2181

Massachusetts Office of the Attorney General
www.ago.state.ma.us
American Tradition Fireworks, Thunderbolt Fireworks, American Eagle Fireworks Sales of Fireworks Online MA- Sarah Nathan
617-727-2200 ext. 2049
Massachusetts Office of the Attorney General
www.ago.state.ma.us
Comm. v. Noel Roberts Online Travel Sales / Theft MA - Sarah Nathan
617-727-2200 ext. 204
Massachusetts Office of the Attorney General
www.ago.state.ma.us
Shadows SB/Smith Berkely: Internet Auction Fraud MA - Sarah Nathan
617-727-2200 ext. 204
New Jersey Div. of Consumer Affairs
http://www.state.nj.us/lps
Effective Quality Marketing International Credit Repair NJ Div. of Consumer Affairs
Genene Morris
(973) 504-6327
USPIS NE Div./ US Attorney D. Mass
www.usps.com/postalinspectors
www.usdoj.gov/usao/ma
Teresa Smith Internet Auction Fraud USPIS
Paula McCarren, PIO
617-556-4448

Kevin McDonough
617-556-4446

US Atty, D. MA
Samantha Martin
617-748-3139

USPIS NE Div./ US Attorney D. Mass
www.usps.com/postalinspectors
www.usdoj.gov/usao/ma
Mark Strauss Internet Auction / Mail Fraud USPIS
Paula McCarren, PIO
617-556-4448

Kevin McDonough, AIC
617-556-4446

US Atty, D. MA
Samantha Martin
617-748-3139

USPIS NE Div./ US Attorney D. Mass
www.usps.com/postalinspectors
www.usdoj.gov/usao/ma
Sharon Hunt Internet Auction / Mail Fraud USPIS
Paula McCarren, PIO
617-556-4448

Kevin McDonough, AIC
617-556-4446

US Atty, D. MA
Samantha Martin
617-748-3139

US Attorney, District of Massachusetts
www.usdoj.gov/usao/ma
United States vs. Abel Dada Internet Auction Fraud / Theft Samantha Martin
617-748-3139
USPIS NY Metro Div.
www.usps.com/postalinspectors
Marc J. Casola Online sale of controlled substances Paula McCarren, PIO
617-556-4448

Kevin McDonough
617-556-4446

USPIS NY Metro Div.
www.usps.com/postalinspectors
Chelsea Mead Internet Auction Fraud Paula McCarren, PIO
617-556-4448

Kevin McDonough
617-556-4446

USPIS NY Metro Div.
www.usps.com/postalinspectors
Louis Lopez Internet Auction / Theft Paula McCarren, PIO
617-556-4448

Kevin McDonough
617-556-4446

USPIS NY Metro Div.
www.usps.com/postalinspectors
John Danis Internet Auction Fraud / Shill Bidding Paula McCarren, PIO

617-556-4448

Kevin McDonough

617-556-4446

USPIS, NE Div.
www.usps.com/postalinspectors
Jay Nelson Internet Auction Fraud Paula McCarren, PIO
617-556-4448

Kevin McDonough
617-556-4446

USPIS, NE Div.
www.usps.com/postalinspectors
Charles Jonathan Hoppe dba Altitude Media Group & Piceze.com Internet Fraud / Photography Scam Paula McCarren, PIO
617-556-4448

Kevin McDonough
617-556-4446

USPIS, North Jersey/Caribbean Div.
www.usps.com/postalinspectors
Peter Cusack Spam / Pyramid Anthony Esposito (PIO)
(973) 693-5466

Neil Schorr
(973) 693-5426

USPIS, North Jersey/Caribbean Div.
www.usps.com/postalinspectors
Jeffrey Reingold Spam / Pyramid Anthony Esposito (PIO)
(973) 693-5466

Neil Schorr
(973) 693-5426

Multistate (CT AG, MA AG, NH AG) Amazon Internet Privacy MA - Sarah Nathan
617-727-2200 ext. 2049

CT - Cynthia MacCauley

860-808-5324

Multistate (CT AG, MA AG, NJ DCA, NY AG, VT AG) Doubleclick Internet Privacy CT - Cynthia MacCauley
860-808-5324

MA - Sarah Nathan
617-727-2200 ext. 204

NJ - Genene Morris
(973) 504-6327

NY - Brad Maione
212-416-8063

VT - Elliot Burg
802.828.2153

Multistate (CT AG, MA AG, NJ DCA, NY AG, VT AG) Eli Lilly Internet Privacy MA - Sarah Nathan
617-727-2200 ext. 204

NJ - Genene Morris
(973) 504-6327

NY - Brad Maione
212-416-8063

VT - Elliot Burg
802.828.2153


Last Modified: Monday, 25-Jun-2007 16:15:00 EDT