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14 de Jul de 2009

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Defendants Settle with FTC in Surplus Goods Business Opportunity Scam

Fecha

14 de Jul de 2009

Scammers who duped consumers into paying a total of more than $30 million for bogus business opportunities have settled Federal Trade Commission charges that their deceptive claims violated federal...

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FTC Testifies About Crackdown on Scams Tied to the Economic Downturn

Fecha

14 de Jul de 2009

The Federal Trade Commission testified before the U.S. Senate today on the agency’s campaign to crack down on scammers who are trying to take advantage of the economic downturn to push a variety of...

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Commission Approves FY 2008 HSR Premerger Notification Report; FTC Approves Final Consent Order in Matter Concerning Alta Bates Medical Group

Fecha

14 de Jul de 2009

Commission Approves FY 2008 HSR Premerger Notification Report The Commission, with the concurrence of the U.S. Assistant Attorney General for Antitrust, has released the Thirty-First Annual Report to...

Case Timeline Item

Alta Bates Medical Group, Inc. (timeline item) - July 14, 2009

Date

14 de Jul de 2009

Complaint (169.12 KB)

Decision and Order (180.75 KB)

Case Timeline Item

World Traders Association, Inc. (timeline item) - July 14, 2009

Date

14 de Jul de 2009

Stipulated Judgment and Order For Permanent Injunction As To Defendants Sheldon Fidler; World Traders Association, Inc.; United Traders Association, Inc.; International Merchandise Group, Inc.; Trans-Global Connection, Inc.; Musketeer Partners, Inc.; Fulfillment Options, Inc.; International Associates Worldwide, Inc.; Magna Delta, LLC; and Office Options, LLC (852.4 KB)

Stipulated Judgment and Order For Permanent Injunction As To Defendant Judith Takala Fidler (817.35 KB)

Case Timeline Item

Polypore International, Inc., In the Matter of (timeline item) - July 14, 2009

Date

14 de Jul de 2009

Errata Sheet Filed by Complaint Counsel - Public (94.15 KB)

Case Timeline Item

Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of (timeline item) - July 14, 2009

Date

14 de Jul de 2009

The Kroger Co.'s Joinder in Moving Third Parties' Motion to Enforce Protective Order - Public (116.01 KB)

13 de Jul de 2009

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Rite Aid to Pay $500,000 in Consumer Refunds to Settle FTC Charges of False and Deceptive Advertising

Fecha

13 de Jul de 2009

National pharmacy chain Rite Aid Corporation has agreed to pay $500,000 to settle FTC charges that it deceptively advertised that its “Germ Defense” tablets and lozenges could prevent and treat colds...

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Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams

Fecha

13 de Jul de 2009

As part of a federal/state law enforcement initiative, the Federal Trade Commission will hold a press conference in Los Angeles, California, on Wednesday, July 15, 2009, at 10 a.m., Pacific Coast Time...

Federal Register Notice

FDICIA Compliance Monitoring Agency Information Collection Activities; Proposed Collection; Comment Request

Date

13 de Jul de 2009

Case Timeline Item

Rite Aid Corporation (timeline item) - July 13, 2009

Date

13 de Jul de 2009

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief (613.59 KB)

Complaint for Injunctive and Other Equitable Relief (3.22 MB)

Case Timeline Item

MCS Programs, LLC, also d/b/a Mutual Consolidated Savings, et al. (timeline item) - July 13, 2009

Date

13 de Jul de 2009

Stipulated Preliminary Injunction and Order for Other Equitable Relief (93.77 KB)

Case Timeline Item

Improvita Health Products, Inc., et al. (timeline item) - July 13, 2009

Date

13 de Jul de 2009

Complaint for Injunctive and Other Equitable Relief and Exhibits A-E (4.17 MB)

10 de Jul de 2009

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Court Bars False Claims of Affiliation with United States Homeowner Relief Programs

Fecha

10 de Jul de 2009

A U.S. district court has ordered newly named defendants to stop making deceptive claims that they are affiliated with free federal government programs, such as Making Home Affordable. On May 14, 2009...

Case Timeline Item

Making Home Affordable Program, et al. (timeline item) - July 10, 2009

Date

10 de Jul de 2009

Preliminary Injunction as to Defendants Scot Lady, Jeffrey Altmire, Alan Lestourgeon, and Kean Lee Lim (257.2 KB)

Stipulated Preliminary Injunction as to Defendant Sean Cantkier (225 KB)

Stipulated Preliminary Injunction as to Defendant Michael Haller (225.04 KB)

Stipulated Preliminary Injunction as to Defendant Greg Rivera (222.4 KB)

Stipulated Preliminary Injunction as to Defendant Lisa Roye (205.64 KB)

First Amended Complaint For Permanent Injunction and Other Equitable Relief (139.93 KB)

Case Timeline Item

Polypore International, Inc., In the Matter of (timeline item) - July 10, 2009

Date

10 de Jul de 2009

Administrative Law Judge's Order on Non-parties' Motions for in Camera Treatment (569.56 KB)

9 de Jul de 2009

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Operators of Credit Card Rate Reduction Scam Are Banned From Telemarketing

Fecha

9 de Jul de 2009

At the request of the Federal Trade Commission, a U.S. district court judge has imposed a telemarketing ban on a Canadian operation that targeted U.S. consumers with false claims that it could reduce...

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Consumer Reporting Agency TALX Corp. Agrees to Settle FTC Charges

Fecha

9 de Jul de 2009

TALX Corporation, a subsidiary of Equifax Inc., has agreed to settle Federal Trade Commission charges that it violated federal law by failing to provide certain disclosures to users of their consumer...

Case Timeline Item