The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Hannah Garden-Monheit Letter to South Carolina Legislature Regarding SB 46
Hannah Garden-Monheit Letter to Washington Legislature Regarding HB 1155
Hannah Garden-Monheit Letter to Virginia Legislature Regarding SB 1218
Hannah Garden-Monheit Letter to New Hampshire Legislature Regarding HB 386
Traffic and Funnels, LLC., FTC v.
The Federal Trade Commission has obtained proposed orders against the operators of a wide-ranging scheme known as “The Sales Mentor” that made millions by falsely promising consumers that they could make big money from telemarketing sales.
The defendants have agreed to proposed court orders that would require them to pay a total of $1 million for consumer refunds.
In a federal court complaint, the FTC charged the Tennessee-based group of companies, their owners, their officers, and a former sales director with deceiving consumers to pay hundreds or even thousands of dollars for supposed telemarketing training programs that rarely, if ever, delivered on what was promised. In addition, the FTC said the companies continued to make deceptive earnings claims even after they received the FTC’s Notices of Penalty Offenses on money-making opportunities and on endorsements and testimonials warning them that such conduct is illegal.
In January 2025, the FTC sent more than $960,000 in refunds to consumers who paid a job scheme known as “The Sales Mentor” that, according to the FTC, falsely promised consumers that they would make big money from telemarketing sales.
Mobilewalla, Inc., In the Matter of
Finalizing an order prohibiting Mobilewalla from unlawfully tracking and selling sensitive location data from users.
Concurring Statement of Commissioner Andrew N. Ferguson Joined by Commissioner Melissa Holyoak Regarding the Second Pharmacy Benefit Managers Interim Staff Report
16 CFR 437; Business Opportunity Rule; Notice of Proposed Rulemaking
Earnings Claim Rule Regarding Multi-Level Marketing
Intellivision, In the Matter of
Announcing settlement with IntelliVision Technologies over allegations that the company made false claims about its AI-powered facial recognition software.
FTC finalized order against IntelliVision Technologies Corp., settling allegations that the company made false, misleading, or unsubstantiated claims that its AI-powered facial recognition software was free of gender or racial bias.
2501002 Informal Interpretation
Elon Musk, et al. v. Samuel Altman, et al.
Trade Regulation Rule on Unfair or Deceptive Fees
FTC v HOPE Services
In January 2025, the FTC sent more than $49,000 in refunds to consumers who paid a sham mortgage relief operation that told financially distressed homeowners it would help get their mortgages modified, but instead effectively stole their mortgage payments.