The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20181351: PS Holdings Independent Trust; Lowe's Companies, Inc.
20181400: American Family Insurance Mutual Holding Company; Main Street America Group Mutual Holdings, Inc.
20181402: Elon Musk; Tesla, Inc.
20181410: Cornell Capital Partners III LP; AMCP AIV, L.P.
20181415: The Kroger Co.; Relish Labs LLC
M&T Financial Group (Student Debt Relief Group)
In June 2018, the operators of a Los Angeles-based student loan debt relief scam agreed to settle Federal Trade Commission charges that they falsely claimed to be affiliated with the Department of Education, charged consumers illegal upfront fees, and collected monthly fees they claimed would be credited toward consumers’ student loans. In February 2021, the FTC sent refunds totaling to people who lost money as a result of the scam.