Skip to main content
Displaying 9181 - 9200 of 10746

CDI Pyramid Promoters Settle FTC Charges

Date
The remaining four defendants in a pyramid scheme that promised investors they could earn up to $18,000 a month and receive an unsecured credit card with a high credit limit have agreed to settle...

Announced Actions for February 12, 1999

Date
Consent agreements given final approval: Following a public comment period, the Commission has made final consent agreements with the following entities. The Commission action makes the consent orders...

National Consumers Week

Date
The message today from the IRS is don’t get involved in these credit repair schemes. In 1994, Treasury Inspector General for Tax Administration (TIGTA) initiated investigations into numerous schemes...

List of Law Enforcement Actions

Date
Case Name Office Type of action Where filed Contact Federal Trade Commission and Dep't of Justice Cases Mehmet Akca (a/k/a Matt Akca), also d/b/a AKCA, FTC Action for injunction and restitution; CROA...

Law Enforcers Crack down on Credit Fraud

Date
What: Press conference to announce federal/state/local law enforcement crackdown on a credit scam that bilks consumer-victims and turns them into felons . When: Tuesday, February 2, 1999 11 AM (room...