American Business Builders, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3191
Displaying 161 - 180 of 431
Defendants Involved in Selling Business Coaching Programs Settle FTC Charges
Date
Seven individuals and eight companies they control have agreed to settle Federal Trade Commission charges in a deceptive telemarketing operation that took millions of dollars from thousands of...
FTC Amends Complaint Against Invention Promotion Scheme Defendants
Date
The Federal Trade Commission has amended its complaint against the operators of an invention-promotion scheme, World Patent Marketing (WPM), that allegedly deceived consumers and suppressed complaints...
FTC Obtains Court Order Against Envelope-Stuffing Scheme
Date
An envelope-stuffing operation is banned from selling business and work-at-home opportunities under a settlement with the Federal Trade Commission. The settlement resolves FTC charges that David S...
Fair Guide (Construct Data Publishers d/b/a Fair Guide)
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3001
X130040
FTC Halts Invention Promotion Scheme Charged With Bilking Millions of Dollars from Consumers
Date
The Federal Trade Commission has charged the operators of an invention-promotion scam, World Patent Marketing, with deceiving consumers and suppressing complaints about the company by using threats of...
FTC Returns Money to Victims of Business Opportunity Scheme
Date
The Federal Trade Commission is mailing 2,031 checks totaling more than $436,000 to people who lost money to Money Now Funding, a work-at-home scheme that conned people, including many seniors with...
Dissenting Statement of Commissioner Maureen K. Ohlhausen In the Matter of Uber, Inc.
Date
By
Maureen K. Ohlhausen, Former Commissioner
Matter Number
152 3082
Uber Agrees to Pay $20 Million to Settle FTC Charges That It Recruited Prospective Drivers with Exaggerated Earnings Claims
Date
Uber Technologies, the San Francisco-based ride-hailing company, has agreed to pay $20 million to resolve Federal Trade Commission charges that it misled prospective drivers with exaggerated earning...
FTC Sends Checks to Nearly 350,000 Victims of Herbalife’s Multi-Level Marketing Scheme
Date
The Federal Trade Commission is mailing checks to nearly 350,000 people who lost money running Herbalife businesses. The checks are the result of a July 2016 settlement with the FTC that required...
Herbalife International of America, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
142 3037
FTC Returns More Than $3.7 Million to People Harmed by Pyramid Scheme
Date
The Federal Trade Commission is mailing 285,361 checks totaling more than $3.7 million to people who lost money to Fortune Hi-Tech Marketing (FHTM), a pyramid scheme whose operators were banned from...
Fortune Hi-Tech Marketing, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3069
FTC Action Halts Telemarketing Scheme That Pitched Money-Making Opportunities and Grants
Date
The Federal Trade Commission has charged three individuals and five companies they control with bilking money from seniors, veterans, and debt-laden consumers by selling them a worthless money-making...
Public Statement
Applications for Herbalife Independent Compliance Auditor
Date
In the Matter of Federal Trade Commission, Plaintiff, v. Herbalife International of America, Inc, the following applications were submitted in response to the FTC’s August 9, 2016 Request for...
File
Adonis Hoffman
(682.88 KB)
File
Affiliated Monitors
(765.64 KB)
File
AlixPartners
(355.26 KB)
File
Ankura Consulting
(403.58 KB)
File
BDO
(487.66 KB)
File
Crowell & Moring and StoneTurn Group
(5.21 MB)
File
Exiger
(1.54 MB)
File
Farrell Fritz
(9.61 MB)
File
FTI Consulting
(687.09 KB)
File
Goldin Associates
(3.48 MB)
File
Guidepost Solutions
(2.63 MB)
File
Hemming Morse
(21.59 MB)
File
Jack Conway and Deloitte Advisory
(361.18 KB)
File
Jenner & Block
(497.04 KB)
File
File
McDonald Hopkins
(1.06 MB)
File
McGuireWoods
(1.48 MB)
File
Moore Financial Services
(429.95 KB)
File
Pallas Global
(456.74 KB)
File
Patomak Global Partners
(360.97 KB)
File
Robert E. Cooper Jr.
(228.05 KB)
File
Scott E. Johnson
(106.74 KB)
File
ServiceQuest
(1.83 MB)
File
Squire Patton Boggs
(4.68 MB)
File
Treliant Risk Advisors
(1.99 MB)
File
Venable LLP
(7.66 MB)
FTC Seeks Applicants for Independent Compliance Auditor to Assess Herbalife’s Compliance with Court Order
Date
The Federal Trade Commission is seeking applications for an Independent Compliance Auditor (ICA) to assess and report on Herbalife’s compliance with and implementation of a judicially-enforceable...
Displaying 161 - 180 of 431