March 5, 2026
Financial Investigations June 1, 2018
Debt Collection Gone Wild A North Carolina debt collection operation, Lombardo, Daniels & Moss, and its principals, Dion Barron and…
Financial Investigations May 22, 2018
Weight-Loss System Scam The Federal Trade Commission today announces a refund claim process in its case against NutriMost. NutriMost proclaims…
Financial Investigations May 18, 2018
Invention Promotion Scam Scott Cooper and his Miami, FL, based companies, World Patent Marketing Inc. and Desa Industries Inc., agree…
Financial Investigations May 13, 2018
Product and False Claims A New Jersey company, Mikey & Momo, Inc., and its owners agree to settle Federal Trade…
Financial Investigations May 11, 2018
Fraudulent Timeshare Resale Scheme A Florida operation offering a fraudulent timeshare resale scheme receives a lifetime ban from the Federal…
Financial Investigations May 7, 2018
Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products Manufacturers, distributors, and retailers for e-liquids common in…
Financial Investigations May 7, 2018
Sham VOC-Free Claims Four paint companies — Benjamin Moore & Co., Inc., ICP Construction Inc., YOLO Colorhouse, LLC, and Imperial…
Financial Investigations April 26, 2018
Funeral Homes Failures to Disclose Pricing Information Federal Trade Commission investigators, working undercover in 11 states, uncover failures to disclose…
Financial Investigations April 23, 2018
Marketing and Negative-Option Sales “The FTC uses the phrase “negative option marketing” broadly to refer to a category of commercial…
Investigates April 18, 2018
Made in USA The Pennsylvania based Bollman Hat Company and its wholly-owned subsidiary, SaveAnAmericanJob, LLC prides itself on ‘Made in…
