Tag: Midwest Region

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At the Federal Trade Commission’s request, a U.S. district court judge permanently halted a New York-based office supply scam operated by a business known as A-1 Janitorial. In late 2017, the FTC charged the defendants with targeting small businesses and charging them for supposedly free samples of...
The Federal Trade Commission is sending refund checks to people deceived by the operators of an alleged tech support scheme.
At the Federal Trade Commission’s request, a U.S. district court in Illinois has handed down a final judgment and order requiring nine related Canadian and U.S. defendants to pay more than $4.6 million for tricking small businesses into paying for Internet directory listings, search engine...
Join the Federal Trade Commission for a free, one-hour webinar on Thursday, December 6 at 1:00 PM CT to learn about the top scams reported in South Dakota and get tips to help people in your community avoid scams, protect their identity and recover from identity theft.Speakers will...
MoneyGram International, Inc. has agreed to pay $125 million to settle allegations that the company failed to take steps required under a 2009 Federal Trade Commission order to crack down on fraudulent money transfers that cost U.S. consumers millions of dollars.
At the request of the Federal Trade Commission, a federal judge temporarily shut down a Florida-based operation that allegedly collected more than $100 million by preying on Americans in search of health insurance, selling these consumers worthless plans that left tens of thousands of people...
A team of attorneys and other staff at the Federal Trade Commission today received a prestigious Samuel J. Heyman Service to America Medal (Sammie) for their public service in negotiating a historic $586 million settlement with Western Union that will provide refunds to hundreds of thousands of...
This week, we are celebrating the 100th anniversary of the opening of the first FTC regional office. According to the Commission’s 1918 Annual Report, the FTC first established three branch offices in New York, Chicago, and San Francisco in order to handle the agency’s growing...
This year eight major league baseball teams are celebrating milestone anniversaries – and so are the FTC’s regional offices. In 1918, the Commission opened the first three of its regional offices. Today, eight regional offices continue to knock it out the park on behalf of America’s...
The FTC is celebrating the 100th anniversary of the opening of its first regional offices, and the important role they play in protecting consumers and promoting competition through law enforcement, partnerships, and outreach to community and industry groups. In June 1918, the FTC opened its first...
Join the Federal Trade Commission for a free, one-hour webinar to learn about the top scams reported in Wisconsin and get tips to help people in your community avoid scams, protect their identity and recover from identity theft.September 18, 1:00 p.m. CTSpeakers will include staff...
Join the Federal Trade Commission for a webinar to learn about the top scams reported in North Dakota and get tips to help people in your community avoid scams, protect their identity and recover from identity theft.August 2 at 2 p.m. ET/1 p.m. CTSpeakers will include staff from the...
The Federal Trade Commission, working jointly with 12 partner agencies in seven states, conducted the first compliance sweep of car dealerships since the amended Used Car Rule took effect earlier this year. Under the amended Rule, dealers must display a revised window sticker called a “Buyers Guide...
A federal judge has ordered Credit Bureau Center, LLC and its owner, Michael Brown, to pay more than $5.2 million to return to consumers, to resolve FTC charges that they deceived people with fake rental property ads and deceptive promises of “free” credit reports, and then tricked them into...
A federal district court has granted the Federal Trade Commission’s request to stop a group of San Diego-based Internet marketers from deceptively advertising free trial offers and not only charging consumers full-price for the trial product, but also enrolling them in expensive, ongoing continuity...
WHAT:The Federal Trade Commission will hold a workshop to examine cryptocurrency scams.WHEN:Monday, June 25, 1-4 pm CTWHERE:DePaul University1 East Jackson Blvd., Suite 8005
The FTC, BBB, and other agencies announced 24 actions involving defendants who allegedly perpetrated scams against small businesses.
The Federal Trade Commission has released its final agenda for a June 25 workshop in Chicago that will examine scams involving cryptocurrencies.

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