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One or More Unknown Parties, FTC v.

In November 2020, at the FTC’s request, a federal court in Ohio issued a temporary restraining order against 25 counterfeit websites that allegedly have been playing on consumers’ COVID-19 pandemic fears to trick them into paying for Clorox and Lysol products that the defendants never deliver.

Type of Action
Federal
Last Updated
FTC Matter/File Number
202 3053
Case Status
Pending

Corporate Compliance Services

The operators of a scheme that targeted new businesses across the country with bogus threats of government fines will pay $1.2 million and be banned from sending unsolicited direct mail under a settlement with the Federal Trade Commission and the State of Florida.

Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3007
Case Status
Closed