Consumer Protection
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Scheme allegedly deceptively posed as debt collectors and creditors, used false and misleading promises to collect illegal upfront fees and recurring charges At the request of the Federal Trade Commission, a federal court has temporarily halted a bogus credit repair scheme run by a sprawling network of 17 related companies and their principals. View Press Release
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The Federal Trade Commission today sued multilevel marketer (MLM) Amare Global Holdings Inc. and three of its principals for misrepresenting to parents and other consumers that its dietary supplements marketed for children and adults could treat or cure health conditions such as depression, anxiety and ADHD, and for misleading its seller recruits about their potential earnings as “brand partners.” Amare sells dietary supplements for children and adults, including Kids Happy Juice, Kids Mood+ and the Happy Juice Product Pack.
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At the Federal Trade Commission’s request, a U.S. district court in California has temporarily halted an allegedly deceptive mortgage assistance relief operation that claims it can provide mortgage relief assistance under the Coronavirus Aid, Relief and Economic Security (CARES) Act to lure and scam homeowners. The court granted a temporary restraining order against National Amendment Assistance (also doing business as N.A.A.
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At the Federal Trade Commission’s request, a federal court has temporarily halted a sprawling enterprise of deceptive subscription schemes—comprised of 15 corporations and eight individuals—from continuing to deceive consumers with hidden costs and recurring charges, while failing to provide simple mechanisms to cancel subscriptions. The Genesis Tech enterprise, along with its founder-CEOs Vladimir Mnogoletny and Vasily Ulianov, have built and operated a broad portfolio of misleading internet-based subscription schemes.
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Ticket broker Elite Events and its operators will pay $300,000 in civil penalties to resolve Federal Trade Commission allegations that the firm purchased millions of dollars’ worth of tickets to high-demand events by illegally circumventing measures designed to limit the number of tickets that can be purchased to a single event. In a complaint , the FTC alleged that Elite Events and Tickets LLC, which also does business as Smart Scalpers or smartscalpers.com, and its owners, Kevin W. McKerley and Aaron L. Fera, violated the Better Online Ticket Sales Act.
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The Federal Trade Commission today issued warning letters to seven companies that appear to have misrepresented certain products as “Made in the USA,” and one company that appears to have misrepresented certain products as “Made in Texas,” despite indications that such products were imported, in whole or in significant part.
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Complaint alleges telehealth provider shared consumers’ sensitive health information with third-party advertising platforms despite promising patient privacy The Federal Trade Commission, joined by Utah and California, by and through Los Angeles County Counsel, today sued Hims & Hers alleging that the telehealth provider shared consumers’ sensitive health information about medical conditions with third-party advertising platforms despite claiming its services maintain consumers’ privacy and deceives users about its billing and cancellation pract View Press Release
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The Federal Trade Commission and state of Connecticut today secured a $4 million settlement with a Manchester, Conn., auto dealer and its owners and managers resolving allegations the business was, among other things, double-charging for “certified pre-owned” vehicles and collecting other fees without consumer authorization. View Press Release
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The operators of a tax debt relief scheme will surrender over $8 million in cash and turn over additional assets to settle the Federal Trade Commission and State of Nevada’s charges that the defendants pocketed millions from consumers by impersonating federal and state government tax authorities and promising tax debt relief. Under the proposed order, Terrance Selb and Tyler Bennett, operators of American Tax Service (ATS), will also be banned from debt relief services, tax preparation services, telemarketing and impersonation of individuals, governments or businesses.
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The Federal Trade Commission, along with Alaska, Iowa, Nebraska and Texas, today filed a lawsuit against the World Professional Association for Transgender Health (WPATH), alleging the organization has provided the means for medical providers to make false and unsubstantiated claims to parents in order to sell pediatric medical transition services.
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$16
Alexander Mashinsky, the former CEO of cryptocurrency platform Celsius Network Inc. (Celsius), and his business partners, Shlomi Daniel Leon and Hanoch “Nuke” Goldstein, will pay a total of $16.5 million to resolve the Federal Trade Commission’s charges that they deceived users by falsely promising that deposits made to their cryptocurrency platform would be safe and always available. Mashinsky and Leon have also agreed to a ban on marketing or selling products or services that can be used to deposit, exchange, invest or withdraw assets.
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JPoland - Chief of Staff mario.peraza@u… Wed, 06/10/2026 - 07:09 James Poland Chief of Staff Chief of Staff James Poland serves as the US Attorney’s Chief of Staff for the Southern District of Florida. He joins us on an extended detail from the Federal Bureau of Investigation, where he serves as the Administrative Officer for the New York Field Office. James also previously served as the Administrative Officer for FBI San Juan.
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