Greg MacKinnon, who was part of a group of collectors that were permanently barred from collections back in 2018, yesterday pleaded guilty in federal court to charges of conspiring to defraud the government out of more than $3 million in unpaid taxes. Sentencing guidelines recommend that MacKinnon serve five years …
Read More »Grand Jury Charges Banned Collector in Fraud Case
A woman who has been no stranger to the law enforcement side of the debt collection business — in fact she was previously barred from participating in the industry back in 2018 — has been charged with conspiracy to commit wire fraud, 16 counts of wire fraud, and conspiracy to …
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