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List of Law Enforcement Actions

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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...

National Consumers Week

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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...

Law Enforcers Crack down on Credit Fraud

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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...

Announced Actions for January 25, 1999

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The Federal Trade Commission today announced the results of a surf of 100 Internet websites advertising and selling jewelry, finding that many of the sites were not providing consumers with...

Announced Actions for January 21, 1999

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Federal Register Notices: Final Rule: Freedom of Information Act, Miscellaneous Rules On January 20, the FTC published a final rule that amends the Commission's Rules of Practice to incorporate...

FTC Releases Statements on BP/Amoco Case

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The following is an excerpt from the statement of Federal Trade Commission Chairman Robert Pitofsky and Commissioners Sheila F. Anthony and Mozelle W. Thompson explaining why they believe the consent...