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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

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

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

Wellington, FTC v.

The FTC alleged that Stormy Wellington used deceptive earnings claims to recruit new members to two multilevel marketing companies.

Type of Action
Federal
Last Updated
FTC Matter/File Number
242 3093
Case Status
Pending