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Deception

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

Federal Trade Commission (FTC)
National

Former Voyager Digital CEO Settles with FTC Over Misleading Consumers

June 30, 2025June 29, 2025 - by Maryann Pugh

WASHINGTON, D.C. — Stephen Ehrlich, the former CEO of cryptocurrency platform Voyager Digital, has agreed to a $2.8 million settlement with the Federal Trade Commission (FTC) to resolve allegations that …

Former Voyager Digital CEO Settles with FTC Over Misleading Consumers Read More
Federal Trade Commission (FTC)
National

FTC Issues $8.1 Million in Refunds to Consumers Harmed by Deceptive Care.com Practices

June 29, 2025June 29, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has announced the distribution of refunds totaling over $8.1 million to consumers adversely affected by deceptive advertising practices employed by Care.com, an online …

FTC Issues $8.1 Million in Refunds to Consumers Harmed by Deceptive Care.com Practices Read More

Walmart
National

Walmart to Pay $10M in FTC Settlement Over Money Transfer Fraud

June 23, 2025June 22, 2025 - by Maryann Pugh

WASHINGTON, D.C. — Walmart has agreed to pay $10 million to resolve Federal Trade Commission (FTC) charges that the company failed to protect consumers from scammers exploiting its in-store money transfer …

Walmart to Pay $10M in FTC Settlement Over Money Transfer Fraud Read More
Federal Trade Commission
National

FTC Bans Ganadores Operator for Deceptive Business Coaching Schemes

June 23, 2025June 22, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has announced a settlement with Robert Shemin, operator of the Ganadores scam, which falsely marketed real estate and ecommerce business opportunities as pathways …

FTC Bans Ganadores Operator for Deceptive Business Coaching Schemes Read More

Funds
National

FTC Distributes Over $2 Million to Victims of Get-Rich-Quick Scheme

June 23, 2025June 22, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has announced that it is distributing more than $2 million in refunds to 39,500 consumers who were misled by fraudulent get-rich-quick schemes during …

FTC Distributes Over $2 Million to Victims of Get-Rich-Quick Scheme Read More
Federal Trade Commission (FTC)
National

Florida Clinic Agrees to $1.9 Million Settlement Over Deceptive Advertising Allegations

June 15, 2025June 15, 2025 - by Maryann Pugh

WASHINGTON, D.C. — Florida-based substance use disorder treatment clinic operators Evoke Wellness, LLC, Evoke Health Care Management, LLC, and their officers, Jonathan Moseley and James Hull, have agreed to pay …

Florida Clinic Agrees to $1.9 Million Settlement Over Deceptive Advertising Allegations Read More
Federal Trade Commission
National

FTC Targets $50M Scam: New Defendants Exposed in Bold Crackdown!

May 25, 2025May 25, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has intensified its legal action against the Growth Cave business opportunity and credit repair scheme by filing an amended complaint that names …

FTC Targets $50M Scam: New Defendants Exposed in Bold Crackdown! Read More

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