Investigates April 24, 2020
Federal Court approves $5 billion settlement between Facebook and FTC
A federal court approved the $5 billion settlement between Facebook and the Federal Trade Commission (FTC), which will resolve the…
Financial Investigations April 23, 2020
Tech support scams’ credit card launderer to pay $6.75 million to settle FTC charges
A Canadian company that helped tech support scams in laundering credit card payments reached a settlement agreement with the Federal…
Investigates April 20, 2020
FTC stops false claims that Isoprex is a “miracle” supplement for older adults
The Federal Trade Commission (FTC) stopped a Florida-based company from making false claims that its Isoprex supplement is a “miracle”…
Business April 1, 2020
Williams-Sonoma settles FTC lawsuit; agrees to pay $1 million and stop making misleading claims about its products
Williams-Sonoma Inc., a company selling kitchen wares and home furnishings agreed to settle a complaint by the Federal Trade Commission…
Business March 24, 2020
Health Center, Inc. (HCI) settles FTC charges, agrees to stop deceptive ads about “cure-all” health products
Health Center, Inc. (HCI) and its owner Peggy Pearce reached a settlement agreement with the Federal Trade Commission (FTC), which…
USA Herald March 6, 2020
FTC busted affiliate marketers that lured consumers into a fraud business coaching program
The Federal Trade Commission (FTC) cracked down a group of affiliate marketers who ensnared consumers into a fraud business coaching…
Business March 5, 2020
Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act
Cardinal Health has been accused by the Securities and Exchange Commission (SEC) of violating certain provisions of the Foreign Corrupt…
Business March 4, 2020
NeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint
NeuroMetrix, the distributor and marketer of an electrical nerve stimulation device called Quell, and its founder agreed to settle the…
Business February 28, 2020
Wells Fargo to pay $35 million to settle charges related to its investment recommendation practice
The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities and Exchange Commission (SEC) reached an agreement to…
Financial Investigations February 24, 2020
Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy
Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it misled investors…
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