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Corporate crime

Federal Trade Commission
National

FTC Warns Data Brokers, Issues Consumer Refunds, and Finalizes Labor Enforcement Order

February 15, 2026February 14, 2026 - by Maryann Pugh

What This Means for You Data Privacy: The FTC warned 13 data brokers that selling Americans’ sensitive data to foreign adversaries could trigger penalties of up to $53,088 per violation. …

FTC Warns Data Brokers, Issues Consumer Refunds, and Finalizes Labor Enforcement Order Read More

Court News
Crime / Pennsylvania

Illegal Gambling Ring Busted as Pa. Firm Pleads Guilty, Forfeits $3M

February 10, 2026February 10, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A central Pennsylvania amusement company pleaded guilty to a first-degree felony after authorities uncovered a sweeping illegal gambling operation that placed hundreds of unlawful video gaming machines …

Illegal Gambling Ring Busted as Pa. Firm Pleads Guilty, Forfeits $3M Read More
Federal Trade Commission (FTC)
National

FTC Hammers Drug Middlemen, Sends Millions Back to Victims, Warns on Cybercrime

February 7, 2026February 7, 2026 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission moved aggressively on multiple fronts this week, announcing a sweeping settlement with one of the nation’s largest pharmacy benefit managers, returning nearly $23 …

FTC Hammers Drug Middlemen, Sends Millions Back to Victims, Warns on Cybercrime Read More

Federal Trade Commission (FTC)
National

FTC’s Rapid-Fire Crackdown Hits Trucking Scam, Healthcare Deal, Big Law, and Fees

February 2, 2026January 31, 2026 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission barreled through a sweeping set of actions this past week, permanently shutting down an alleged trucking-investment scam, forcing a major healthcare divestiture tied …

FTC’s Rapid-Fire Crackdown Hits Trucking Scam, Healthcare Deal, Big Law, and Fees Read More
Federal Trade Commission (FTC)
National

FTC Appeals Meta Ruling, Targets Health Insurance Scam, Moves Tech Workshop Online

January 25, 2026January 24, 2026 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission escalated its antitrust fight with Meta Platforms, Inc., cracked down on an alleged multimillion-dollar health insurance scam, and adjusted plans for a major …

FTC Appeals Meta Ruling, Targets Health Insurance Scam, Moves Tech Workshop Online Read More

Federal Trade Commission
National

FTC Flexes Its Muscle With Sweeping Actions Across Sports, Health, Data

January 18, 2026January 18, 2026 - by Maryann Pugh

WASHINGTON, D.C. — In a burst of enforcement and policy activity spanning college sports, healthcare, consumer data, and corporate mergers, the Federal Trade Commission signaled this month that it is …

FTC Flexes Its Muscle With Sweeping Actions Across Sports, Health, Data Read More
Federal Trade Commission (FTC)
National

FTC Walks Back AI Ban as Fake Reviews and Rental Scams Explode Nationwide

December 27, 2025December 27, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission closed out the year with a sharp policy reversal on artificial intelligence enforcement while simultaneously warning consumers and companies that scams and fake …

FTC Walks Back AI Ban as Fake Reviews and Rental Scams Explode Nationwide Read More

Federal Trade Commission (FTC)
National

FTC Unleashes Broad Crackdown on Subscriptions, Data Security, and Labor Abuses

December 22, 2025December 21, 2025 - by Maryann Pugh

WASHINGTON, D.C. — Federal regulators moved aggressively in mid-December on multiple fronts, targeting alleged deceptive subscriptions, massive data security failures, anticompetitive labor practices, and consumer cost abuses in a series …

FTC Unleashes Broad Crackdown on Subscriptions, Data Security, and Labor Abuses Read More
Federal Trade Commission
National

FTC Unleashes Enforcement Blitz, From Robocalls to Big Mergers

December 14, 2025December 14, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission rolled out a sweeping series of enforcement actions and consumer protection moves this month, signaling an aggressive posture on competition, fraud, online safety, …

FTC Unleashes Enforcement Blitz, From Robocalls to Big Mergers Read More
Federal Trade Commission (FTC)
National

FTC Unleashes Sweeping Crackdown as Data Breaches, Hidden Fees, and Mega-Mergers Collide

December 7, 2025December 6, 2025 - by Maryann Pugh

WASHINGTON, D.C. — In a series of major enforcement actions and policy moves spanning the education, housing, technology, legal, aviation, healthcare, and consumer protection sectors, the Federal Trade Commission last …

FTC Unleashes Sweeping Crackdown as Data Breaches, Hidden Fees, and Mega-Mergers Collide Read More

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