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FTC Takes Action Against High-Level MLM Participants who Deceived Workers About the Amount of Money They Can Earn
Merritt
The FTC reached a settlement with Steven and Gina Merritt, senior participants in a multilevel marketing company, over allegations that they deceived consumers about the amount of money they could earn from selling products and recruiting new participants to the MLM.
New FTC Data Show People Have Lost Billions to Social Media Scams
Hello Hello Miami, LLC., U.S. v.
Innovative Partners, FTC v.
In April 2026, at the FTC’s request, a U.S. district court in Florida temporarily halted a nationwide operation that allegedly impersonates the government and large insurance carriers to deceive consumers seeking health insurance into buying supposedly comprehensive PPO plans that do not offer the coverage they seek.
FTC Sues to Stop Deceptive Health Care Scheme
Court Orders Operator of Timeshare Exit Scheme to Pay $140 Million Related to FTC Allegations the Scheme Took Millions from Consumers
Square One Development Group Inc., et al., U.S. and State of Wisconsin v.
The U.S. Department of Justice, on behalf of the Federal Trade Commission, and the Wisconsin Attorney General, filed suit against Consumer Law Protection and related companies, along with their owners and operators, Christopher Carroll, George Reed, Louann Reed, Scott Jackson, and Eduardo Balderas for scamming consumers—mostly older adults—out of more than $90 million in a massive timeshare exit scam.
FTC Stops Operation that Allegedly Targeted People Seeking Student Loan Debt Relief
NERD Solutions
In April 2026, the FTC obtained a temporary restraining order against alleged student loan debt relief scheme NERD Solutions and its operators over allegations they pretended to be affiliated with the U.S. Department of Education or loan servicers and falsely promised student loan debt relief that did not exist in exchange for illegal upfront fees.