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Deception

Judge
National

FTC, Nevada Secure Court Order Halting $1.2 Billion IM Mastery Academy Investment Scheme

August 25, 2025August 24, 2025 - by Maryann Pugh

WASHINGTON, D.C. — A federal judge in Nevada has issued a preliminary injunction against the operators of IM Mastery Academy and its affiliated companies, freezing assets and halting business activities …

FTC, Nevada Secure Court Order Halting $1.2 Billion IM Mastery Academy Investment Scheme Read More

Federal Trade Commission
National

FTC Sues Ticket Broker Over Alleged Scheme to Bypass Limits and Mark Up Prices

August 24, 2025August 24, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission has filed a lawsuit against a Maryland-based ticket broker operation accused of using illegal tactics to bypass ticket purchasing limits for high-demand events, …

FTC Sues Ticket Broker Over Alleged Scheme to Bypass Limits and Mark Up Prices Read More
Settlement
National

FTC, Nevada Secure $2.5 Million Settlement in Alleged $1.2 Billion IM Mastery Academy Scheme

August 11, 2025August 10, 2025 - by Maryann Pugh

WASHINGTON, D.C. — Three defendants accused of playing key roles in the IM Mastery Academy scheme will pay $2.5 million to settle Federal Trade Commission (FTC) and State of Nevada …

FTC, Nevada Secure $2.5 Million Settlement in Alleged $1.2 Billion IM Mastery Academy Scheme Read More

money
National

FTC Secures $145 Million Settlement Over Alleged Health Insurance Deception by Assurance IQ and MediaAlpha

August 11, 2025August 10, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has reached a combined $145 million settlement with Assurance IQ, LLC and MediaAlpha, Inc., resolving allegations that the companies misled millions of …

FTC Secures $145 Million Settlement Over Alleged Health Insurance Deception by Assurance IQ and MediaAlpha Read More
Scam Alert
Pennsylvania

Lawmakers Warn Pennsylvanians of Surge in Transportation Scam Messages

July 31, 2025July 30, 2025 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania lawmakers are sounding the alarm over a wave of scam emails and text messages impersonating state transportation agencies, including PennDOT, the Pennsylvania Turnpike Commission, and E-ZPass. The …

Lawmakers Warn Pennsylvanians of Surge in Transportation Scam Messages Read More

Federal Trade Commission (FTC)
National

FTC Sends $356K in Refunds to Victims of Fake Student Loan Forgiveness Scheme

July 27, 2025July 27, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission is issuing more than $356,000 in refunds to thousands of consumers defrauded by a deceptive student loan relief operation that falsely promised loan …

FTC Sends $356K in Refunds to Victims of Fake Student Loan Forgiveness Scheme Read More
Federal Trade Commission
National

FTC Shuts Down $100 Million Debt Relief Scam Targeting Seniors and Veterans

July 27, 2025July 27, 2025 - by Maryann Pugh

WASHINGTON, D.C. — A federal court has halted a nationwide debt relief operation accused of defrauding older Americans and veterans out of tens of millions of dollars through deceptive practices, …

FTC Shuts Down $100 Million Debt Relief Scam Targeting Seniors and Veterans Read More

Federal Trade Commission
National

Feds Seize Millions in Assets From Online Store Scam Targeting Amazon and Walmart Investors

July 20, 2025July 20, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission has reached final settlements with the remaining defendants in a deceptive business opportunity scheme that promised consumers large profits from online stores on Amazon …

Feds Seize Millions in Assets From Online Store Scam Targeting Amazon and Walmart Investors Read More
Funds
National

FTC Sends $2.9 Million in Refunds to Homeowners Deceived by Ygrene Energy Fund

July 13, 2025July 13, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) announced it is distributing more than $2.9 million to consumers misled by Ygrene Energy Fund, a home-improvement financing company accused of deceptive …

FTC Sends $2.9 Million in Refunds to Homeowners Deceived by Ygrene Energy Fund Read More
ELPS Private Detective Agency
Op-ed

When Transparency Disappears: The Dangerous Cost of Protecting Bad Cops in Philadelphia

July 11, 2025July 11, 2025 - by Jeffrey Stein

As a criminal defense investigator with decades of experience, I’ve seen firsthand the sacrifices and risks that law enforcement officers take every single day. At ELPS Private Detective Agency, we …

When Transparency Disappears: The Dangerous Cost of Protecting Bad Cops in Philadelphia Read More

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Judge

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