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Regulatory Actions

Ponzi scheme
Business

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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FTC-lawsuit-Kochava-geolocation data
Industry News

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

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Transunion
Investigates

CFPB sues TransUnion for engaging in deceitful marketing, digital dark pattens

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FTC-lawsuit-Kochava-geolocation data
Business

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

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FTC sues Kohl's and Walmart for false marketing of rayon as bamboo textile
Business

FTC seeks largest penalty against Kohl’s, Walmart for falsely marketing rayon as bamboo textile

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Former PharmaTech LLC CEO Raidel Figueroa charge with conspiracy to defraud FDA
Business

Former PharmaTech CEO charged with conspiracy to defraud the FDA

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Tracfone settles False Claims lawsuit for $13.4 million
Business

Tracfone to Pay $13.4 million to settle lawsuit related to FCC Lifeline Program

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Twitterking Elon Musk becomes largest shareholder of platform
America

Twitterking Elon Musk becomes largest shareholder of platform

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Former Rep. Duncan Hunter
California News

Former GOP Rep. Duncan Hunter to pay penalty for misusing campaign funds

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Napleton settles FTC lawsuit for $10 million
Business

Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk fees added to customers’ bills

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