Investigations

$28 Million in Betrayal: Government Contractor Stole Contracts for Disabled Veterans While Union Bosses Embezzled Dues on Lavish Trips and No-Show Jobs Scam spelled with scrabbles on a wooden table, schemes, ftc, government

$28 Million in Betrayal: Government Contractor Stole Contracts for Disabled Veterans While Union Bosses Embezzled Dues on Lavish Trips and No-Show Jobs

admin June 10, 2026 0
Government Contractor and Executives Pay $21.3 Million for Fraud Scheme That Stole Contracts Meant for Disabled Veterans...
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From Enslaved Farmworkers to a Murdered Witness: Two Human Smuggling Cases Expose the Deadly Grip of Alien Trafficking Networks Across America Sculpture of distressed people in a crowd, federal workers, officers, crime, federal, employees, smuggling, trafficking

From Enslaved Farmworkers to a Murdered Witness: Two Human Smuggling Cases Expose the Deadly Grip of Alien Trafficking Networks Across America

admin June 10, 2026 0
Illegal Alien Sentenced to 70 Months for Racketeering Conspiracy That Enslaved Mexican Farmworkers Across Five U.S. States...
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From Taliban Commander to Ghanaian Fugitive: U.S. Extraditions Deliver 42 Years for Killing American Troops and Kidnapping a Journalist, and 10 Years for Stealing $6 Million passport, united states, documentation, travel, document, identification, immigration, id, citizenship, international, identity, official, trip, american, america, emigration, destination, traveler, tourist, visa, customs, identify, immigration, immigration, immigration, immigration, immigration, citizenship, citizenship, visa, fugitive

From Taliban Commander to Ghanaian Fugitive: U.S. Extraditions Deliver 42 Years for Killing American Troops and Kidnapping a Journalist, and 10 Years for Stealing $6 Million

admin June 10, 2026 0
Fugitive Ghanaian Official Extradited from U.S. to Serve 10 Years for Stealing $6M from Microfinance Agency LAS...
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FTC Unleashes Triple Crackdown: Forever Living Barred Over “No Income” Claims, Kochava Banned from Selling Sensitive Data, and $848M Retail Merger Forced to Divest ftc,

FTC Unleashes Triple Crackdown: Forever Living Barred Over “No Income” Claims, Kochava Banned from Selling Sensitive Data, and $848M Retail Merger Forced to Divest

admin June 4, 2026 0
FTC Bans Forever Living from Making Deceptive Earnings Claims, Says Most Participants Made No Money Regulators allege...
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FTC Exposes “Six-Figure” MLM Hype and Slams Publishing.com with $1.5M Fine Over “Foolproof” Income Promises That Left Most Empty-Handed bank, money, finance, bank, bank, bank, bank, bank, paypal, tech, ftc, fraud,

FTC Exposes “Six-Figure” MLM Hype and Slams Publishing.com with $1.5M Fine Over “Foolproof” Income Promises That Left Most Empty-Handed

admin June 3, 2026 0
FTC Cracks Down on MLM Recruiter Who Promised ‘No Less Than Six Figures’ — While Most Earned...
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FTC Slams Deception: Shutterstock Hit with $35M Settlement as Fake “Government” Health Scheme Targeting Desperate Consumers Is Shut Down Scam spelled with scrabbles on a wooden table, schemes, ftc, government

FTC Slams Deception: Shutterstock Hit with $35M Settlement as Fake “Government” Health Scheme Targeting Desperate Consumers Is Shut Down

admin June 3, 2026 0
Shutterstock to Pay $35 Million to Settle FTC Charges Over Deceptive Subscription Practices Regulators say the stock...
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FTC Topples Scams: $90M Empire Seized from IM Mastery Leaders, Mortgage Scam Shut Down, and MLM “Top Earners” Exposed as Most Made Nothing money, fraud, laundering, ftc, federal trade commission,

FTC Topples Scams: $90M Empire Seized from IM Mastery Leaders, Mortgage Scam Shut Down, and MLM “Top Earners” Exposed as Most Made Nothing

admin June 3, 2026 0
FTC, Nevada Force IM Mastery Academy Ringleaders to Surrender $90 Million in Assets, Including Mansions, Yacht, and...
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FTC Cracks Down: New ‘Take It Down’ Site Launches as Agency Enforces AI Image Law, Slaps Firms with $1M Fine, and Wins $6.5M Contempt Sanction Against Payment Processor ftc, federal trade commission, fraud

FTC Cracks Down: New ‘Take It Down’ Site Launches as Agency Enforces AI Image Law, Slaps Firms with $1M Fine, and Wins $6.5M Contempt Sanction Against Payment Processor

admin June 3, 2026 0
Victims can now report platforms that fail to remove intimate photos or videos shared without consent; major...
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FTC Cracks Down on Scams and Deception, From Fake Tax Relief and Health Claims to Hospital Merger Conditions federal trade commission seal, united states trade commission, trade commission logo, trade commission icon, american trade commission, government seal, Federal Trade Commission, FTC, ftc

FTC Cracks Down on Scams and Deception, From Fake Tax Relief and Health Claims to Hospital Merger Conditions

admin June 2, 2026 0
FTC Sues Amare Global Over Health Claims for Kids’ and Adults’ Supplements, Income Promises The Federal Trade...
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