Tag: Mark M. Miller

A company accused of allegedly laundering money for debt collection firms has relinquished its claim to nearly $400,000 that was ...

A debt collector in Buffalo who is allegedly being investigated by authorities now has a civil lawsuit to defend himself ...

Prosecutors have seized an additional $400,000 from a payment processing company that allegedly laundered money for a debt collector who ...

Federal prosecutors who are investigating the owner of several debt collection companies that allegedly engaged in illegal collection activities are ...