PEP VIII/Cantaloupe, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
252 3161
Docket Number
C-4831
Case Status
Pending
Displaying 21 - 40 of 10021
FTC Takes Action Against High-Level MLM Participants who Deceived Workers About the Amount of Money They Can Earn
Date
The Federal Trade Commission is taking action against high-level participants in a multilevel marketing (MLM) company over allegations they used false or baseless earning claims to recruit workers...
Merritt
The FTC reached a settlement with Steven and Gina Merritt, senior participants in a multilevel marketing company, over allegations that they deceived consumers about the amount of money they could earn from selling products and recruiting new participants to the MLM.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
2523134
Case Status
Pending
New FTC Data Show People Have Lost Billions to Social Media Scams
Date
New data from the Federal Trade Commission show that, in 2025, nearly 30% of people who reported losing money to a scam said that it started on social media, with reported losses reaching a staggering...
Hello Hello Miami, LLC., U.S. v.
Type of Action
Federal
Last Updated
FTC Matter/File Number
2223041
Docket Number
1:23-CV-22553
Case Status
Pending
Innovative Partners, FTC v.
In April 2026, at the FTC’s request, a U.S. district court in Florida temporarily halted a nationwide operation that allegedly impersonates the government and large insurance carriers to deceive consumers seeking health insurance into buying supposedly comprehensive PPO plans that do not offer the coverage they seek.
Type of Action
Federal
Last Updated
FTC Matter/File Number
2423043
Case Status
Pending
FTC Sues to Stop Deceptive Health Care Scheme
Date
At the Federal Trade Commission’s request, a U.S. district court in Florida has temporarily halted a nationwide operation that allegedly impersonates the government and large insurance carriers to...
Court Orders Operator of Timeshare Exit Scheme to Pay $140 Million Related to FTC Allegations the Scheme Took Millions from Consumers
Date
Following an investigation by the Federal Trade Commission, a federal court has ordered one of the key operators of a timeshare exit operation to pay $140 million and has permanently banned him from...
Square One Development Group Inc., et al., U.S. and State of Wisconsin v.
The U.S. Department of Justice, on behalf of the Federal Trade Commission, and the Wisconsin Attorney General, filed suit against Consumer Law Protection and related companies, along with their owners and operators, Christopher Carroll, George Reed, Louann Reed, Scott Jackson, and Eduardo Balderas for scamming consumers—mostly older adults—out of more than $90 million in a massive timeshare exit scam.
Type of Action
Federal
Last Updated
FTC Matter/File Number
2123065
Case Status
Pending
FTC Stops Operation that Allegedly Targeted People Seeking Student Loan Debt Relief
Date
The Federal Trade Commission has obtained a temporary restraining order against an alleged student loan debt relief scheme and its operators over allegations they pretended to be affiliated with the U...
NERD Solutions
In April 2026, the FTC obtained a temporary restraining order against alleged student loan debt relief scheme NERD Solutions and its operators over allegations they pretended to be affiliated with the U.S. Department of Education or loan servicers and falsely promised student loan debt relief that did not exist in exchange for illegal upfront fees.
Type of Action
Federal
Last Updated
Case Status
Pending
FTC Testifies Before Senate Commerce, Science and Transportation Committee
Date
The Federal Trade Commission testified before the Senate Committee on Commerce, Science and Transportation today to highlight the agency’s accomplishments in the last year and a half and its ongoing...
FTC Seeks Public Comment on Unfair and Deceptive Fee Practices in Online Food and Grocery Delivery Services
Date
The Federal Trade Commission today announced it is seeking public comment on whether a rule is needed to address unfair or deceptive fee practices in connection with the services provided by online...
FTC Announces “Made in the USA” Sweep, Including Three Law Enforcement Actions to Protect American Consumers and Businesses
Date
Today, the Federal Trade Commission announced law enforcement actions involving three companies that deceived American consumers by falsely claiming, in advertising and labeling, that their products...
FTC Order to Prohibit Forever Living and its Operators from Deceiving Consumers about Potential Earnings
Date
Operators of multilevel marketing (MLM) company Forever Living will be permanently prohibited from making deceptive earnings claims to resolve Federal Trade Commission allegations that the company...
Forever Living Products International, LLC, et al., FTC v.
Forever Living will be permanently prohibited from making deceptive earnings claims to resolve Federal Trade Commission allegations that the company deceived consumers that they could earn profits from the venture when the vast majority of participants made little or no money.
Type of Action
Federal
Last Updated
Case Status
Pending
Displaying 21 - 40 of 10021