Commission seeks to enhance consumer protections against fraud. The Federal Trade Commission (FTC) has asked for public input on how it can enhance collaboration with state attorneys general…
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FTC Enforces Order Against False “Made in USA” Claims
Motorcross and ATV parts maker misled customers regarding the origins of products. The Federal Trade Commission (FTC) recently issued its final ruling against Cycra, a manufacturer of motocross…
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Foundation Files to Stop FTC Investigation into Funding Use
The organization claims the federal agency has no jurisdiction over nonprofits. The Federal Trade Commission (FTC) has been investigating the Childhood Leukemia Foundation (CLF) regarding its use of…
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Federal Judge Orders PA Agency to Pay Millions in Back Wages
Department of Labor’s investigation uncovers violations in overtime compensation and travel expenses for home care. Judge Chad Kenney of the U.S. District Court for the Eastern District of…
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SCOTUS Revives False Claims Act Case
Returns the case to the Seventh Circuit. The justices of the Supreme Court unanimously voted to revive claims brought by whistleblowers alleging SuperValu and Safeway defrauded the federal…
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USPS Addressing Increase in Mail Theft
Installing more mailboxes and strengthening authentication processes. The U.S. Postal Service (USPS) said the agency is taking measures to address the rise in crimes committed against mail carriers. Mail…
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FTC Files Suit Against XCast Labs for Illegal Robocall Network
Orchestrated telemarketing campaigns even impersonate government entities. The Federal Trade Commission (FTC), supported by the Department of Justice, has filed a lawsuit to stop the operations of XCast…
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IRS Says 1.1 Million Returns Possibly Fraudulent
Senators also request IRS counter scams that defraud individual taxpayers. The Internal Revenue Service has flagged some 1.1 million 2022 tax returns for potential identity fraud requiring additional…
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Federal Court Overturns Two Convictions for College Bribery
Cases are thrown out due to a judge mislabeling admissions as property. A First Circuit Court of Appeals panel voted to overturn the fraud convictions of two wealthy…
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FTC Stops Student Loan Debt Relief Schemes
Debt relief scams conned student borrowers out of millions. The Federal Trade Commission (FTC) has stopped two companies falsely claiming affiliation with the Department of Education and deceiving…
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