Tag: Midwest Region

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The Federal Trade Commission sued the multi-level marketer Neora, LLC, formerly known as Nerium International, LLC, and its Chief Executive Officer, Jeffrey Olson, alleging that the company operates as an illegal pyramid scheme and falsely promises recruits they will achieve financial independence...
The Boca Raton, Florida-based marketers and sellers of two Aloe vera-based supplements have agreed to settle Federal Trade Commission charges that they deceived consumers with false and unsupported claims that two products, TrueAloe and AloeCran, were effective treatments for a range of conditions...
The operators of a deceptive negative option scheme have agreed to a court-ordered preliminary injunction temporarily barring them from a wide range of conduct. The preliminary injunction stops the defendants from misleading consumers about supposedly “free trial” offers, enrolling them in unwanted...
At the request of the Federal Trade Commission, tens of thousands of consumers who bought medical discount plans from Simple Health Plans LLC that were deceptively marketed as comprehensive health insurance, and who are still currently paying monthly fees, will be notified that they do not...
Join us for a free, one-hour webinar on July 24 at 1:00 pm CT to learn about:The top scams reported in IowaTips to help people recognize and avoid scamsFree resources you can use to help people in your communities protect their identity and report identity theftSpeakers will include...
The FTC and its U.S., state, and local law enforcement partners announced a major crackdown on illegal robocalls, including 94 actions targeting operations around the country that are responsible for more than one billion calls.
WHAT:The Federal Trade Commission, in conjunction with other federal, state, and local law enforcement, will announce “Operation Call it Quits,” the latest joint-agency crackdown on telemarketers responsible for more than a billion illegal robocalls.WHEN:Tuesday, June 25, 10:30 a.m. CDTWHERE:FTC...
Join the Federal Trade Commission, Minnesota Attorney General’s Office, Better Business Bureau of Minnesota and North Dakota, Mid-Minnesota Legal Aid, legal services attorneys and other consumer advocates, and state and federal consumer protection officials at the 2019 Midwest Common...
The operators of a worldwide negative option scam have agreed to settle Federal Trade Commission charges that they deceptively advertised “risk-free” trial offers for only the cost of shipping and handling, but then charged consumers full price for the trial product and enrolled them in expensive,...
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...

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