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FCC fines robocaller a record $300M after blocking billions of their scam calls on August 3, 2023 at 4:23 pm

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The FCC’s robocaller penalties are growing as the agency tracks down and terminates their operations — this time resulting in a record $300 million forfeiture. But whether and when that money will be paid is, as always, something of an open question.

The robocaller in this case was known by a variety of names and had been scamming people since 2018, as the FCC announcement explains:

This enterprise operated a complex scheme designed to facilitate the sale of vehicle service contracts under the false and misleading claim of selling auto warranties. Two of the central players of the operation, Roy M. Cox and Aaron Michael Jones, were under lifetime bans against making telemarketing calls following lawsuits by the Federal Trade Commission and State of Texas. The multi-national enterprise did business as Sumco Panama, Virtual Telecom, Davis Telecom, Geist Telecom, Fugle Telecom, Tech Direct, Mobi Telecom, and Posting Express.

Having identified the particulars of the long-running scheme, which used the promise of selling auto warranties to collect personal information from people. As if the fake warranty wasn’t enough, the calls also exhibited the standard robocall characteristics of failing to identify the caller, failing to respect call consent laws (like the Do Not Call list), failing to provide a call-back number, and spoofing the area code.

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Chances are you received at least one of these calls — the companies placed at least five billion of them. FCC Chairwoman Jessica Rosenworcel got a few herself, she mentioned in her accompanying remarks.

“Armed with the facts [the FCC] gave phone companies permission to cut off this traffic before going one step further and directing them to block it outright.  We got results.  Following our action, the number of auto warranty calls fell by 99 percent,” she wrote.

This effective and quick (at least, quick once they identified the culprits) action is due to various improvements to the FCC robocall enforcement mechanisms over the years. They’ve also established agreements with nearly all the Attorneys General in the U.S. so that they can coordinate with local law enforcement. But one thing they are still lacking is the ability to effectively hammer these malicious actors with proper fines.

The FCC is limited to investigating, taking counter-actions (like asking phone companies to stop carrying certain callers), and documenting the extent of the alleged criminal activity. But their recommendation of a $300 million fine must be evaluated and prosecuted by the Justice Department.

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“What happens next?” writes Rosenworcel. “Under the law we will refer this Forfeiture Order to the Department of Justice to collect payment.  I hope, however, that Congress will consider giving the FCC authority to go to court and collect these fines ourselves.”

Justice, like most federal agencies, is swamped; it may be a long time before anyone attempts to collect, and by the time they do, the robocallers will likely have covered their tracks or sequestered their earnings in forfeiture-proof vehicles. A few years ago I wrote about how these fines often end up largely unpaid or drastically reduced due to loopholes and a lack of resources on the enforcers’ side. Florida is a popular refuge for scammers due, among other things, to laws that shield certain property from being seized.

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Today’s operation is described as being “transnational,” which is not elaborated upon but strongly suggests even greater difficulties in tracking down and squeezing the money out of those responsible.

Though it may play out like a game of whack-a-mole, if the FCC were not doing their part it’s likely our phones would be blowing up non-stop. “We know the scam artists behind these calls are relentless,” said Rosenworcel, “but we are coming for them, and won’t stop until we get this junk off the line.”

​ The FCC’s robocaller penalties are growing as the agency tracks down and terminates their operations — this time resulting in a record $300 million forfeiture. But whether and when that money will be paid is, as always, something of an open question. The robocaller in this case was known by a variety of names and 

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Terror Attacks in New Orleans and Las Vegas Linked

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The start of 2025 has been marred by two horrific terror attacks in the United States, one in New Orleans and another in Las Vegas, both occurring on New Year’s Day. These incidents have left communities reeling and have raised concerns about potential connections between the suspects involved.

In New Orleans, a truck driven by 42-year-old Shamsud-Din Jabbar plowed into a crowd celebrating on Bourbon Street, resulting in at least 15 deaths and over 30 injuries. Eyewitnesses reported that Jabbar, a U.S. Army veteran from Texas, deliberately targeted pedestrians while flying an ISIS flag from his vehicle. Following the attack, he exited the truck armed with an assault rifle and opened fire on police officers before being killed in the ensuing confrontation. Authorities discovered improvised explosive devices (IEDs) within his vehicle and in the vicinity of the attack site, further confirming the premeditated nature of this act of terrorism.

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Simultaneously, a separate incident unfolded in Las Vegas when a Tesla Cybertruck exploded outside the Trump International Hotel. The driver, identified as Matthew Livelsberger, also had a military background and was reported to have detonated the vehicle packed with firework mortars and fuel, resulting in his death and injuring seven others. Investigators are exploring whether Livelsberger and Jabbar had any prior connection, as both men served at the same military base at different times.

While the FBI has confirmed that they are investigating both attacks as acts of terrorism, they have not established a definitive link between the two incidents. However, similarities in their execution—both suspects rented vehicles from the same company—have prompted further scrutiny into their backgrounds and any potential accomplices.

As investigations continue, authorities are urging anyone with information about either suspect to come forward. The tragic events have sparked discussions about security measures in public spaces, particularly as cities prepare for large gatherings in the coming months.

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Politics

Donald Trump Named TIME’s 2024 Person of the Year

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Donald Trump has been selected as TIME magazine’s Person of the Year for 2024, marking his second time receiving this distinction. The former president, who won a historic comeback victory in the 2024 election, was chosen for his significant impact on global affairs and American politics.

TIME editor-in-chief Sam Jacobs explained the decision, citing Trump’s “comeback of historic proportions,” his role in driving “a once-in-a-generation political realignment,” and his reshaping of both the American presidency and the country’s global role. This recognition comes after Trump’s unprecedented achievement of reclaiming the White House after losing reelection four years earlier.

The selection process involved an extensive interview with Trump at Mar-a-Lago in November, covering a wide range of topics including the economy, foreign policy, and his plans for a second term. Notably, TIME took the unprecedented step of publishing a comprehensive fact-check alongside the interview transcript, examining 15 distinct assertions made by Trump.

Trump’s relationship with TIME has been tumultuous over the years. While he expressed honor at receiving the title in 2016, he has also criticized the magazine’s selections and even claimed he refused a potential Person of the Year offer in 2017. Despite this, Trump participated in the process this year, granting TIME access for an in-depth interview.

To commemorate the announcement, Trump rang the opening bell at the New York Stock Exchange (NYSE). This event marked a significant moment in Trump’s career, as it was his first time participating in this Wall Street tradition.

Trump’s selection as Person of the Year reflects his continued influence on American politics and his ability to reshape the political landscape. As the country prepares for his return to the White House, all eyes will be on how Trump’s second term might further impact both domestic and international affairs.

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Film Industry

Jay-Z Denies Allegations Amid Lawsuit

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Jay-Z, the renowned rapper and music mogul, faces serious allegations in a recently amended civil lawsuit. According to ABC News and NBC News, the suit accuses him and Sean “Diddy” Combs of raping a 13-year-old girl at an MTV Video Music Awards after-party in 2000.

The lawsuit, initially filed in October 2024, was updated on Sunday to include Jay-Z as a defendant alongside Combs. The plaintiff, identified only as “Jane Doe,” claims she was assaulted after being driven to the party following the awards show.

Jay-Z, whose real name is Shawn Carter, vehemently denies the allegations. He released a statement on X calling the lawsuit a “blackmail attempt” and questioning why it was filed as a civil case rather than a criminal one. The rapper expressed concern about the impact on his family, stating he and his wife Beyoncé would need to discuss the situation with their children.

Combs, who is currently in federal custody on separate charges, has also denied the accusations through his attorneys. The lawsuit alleges that an unidentified female celebrity was present during the incident but did not intervene.

The case has garnered significant media attention, with both artists’ reputations at stake. As the legal process unfolds, the music industry and public await further developments in this high-profile case.

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