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Home Matters USA

The Federal Trade Commission and the California Department of Financial Protection and Innovation (DFPI) are taking action against various companies doing business as Home Matters USA, Academy Home Services, Atlantic Pacific Service Group, and Golden Home Services America, and the owners of the companies, Dominic Ahiga and Roger Scott Dyer, for operating a sham mortgage relief operation that misled consumers and cost them millions. In the first case brought jointly by the two agencies, the FTC and DFPI allege that the companies charged consumers thousands of dollars with false promises they would negotiate with consumers’ mortgage lenders to alter their loans, at times even representing they were affiliated with government COVID-19 relief programs. A federal court has temporarily shut down the operation and frozen the assets of the defendants in the case.

The court’s orders bar the individuals and their companies from directly or indirectly engaging in telemarketing, debt relief services, and making any misrepresentations or unsubstantiated claims about any product or service.

Type of Action
Federal
Last Updated
FTC Matter/File Number
2123099
Case Status
Pending

Illuminate Education, Inc., In the Matter of

The Federal Trade Commission will require education technology provider Illuminate Education, Inc. to implement a data security program and delete unnecessary data to settle allegations that the company’s data security failures led to a major data breach.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
222 3105
Docket Number
C-4833
Case Status
Under Order

National Amendment Assistance, FTC v.

In June 2026, the FTC obtained a temporary restraining order against alleged mortgage debt relief scheme National Amendment Assistance (N.A.A) and its operators over allegations that they claim they can provide mortgage relief assistance under the Coronavirus Aid, Relief and Economic Security (CARES) Act to lure and scam homeowners. The FTC alleges N.A.A. and its operators misled consumers into paying unlawful upfront fees in exchange for guarantees of lower mortgage rates and monthly payments that never materialized.

Type of Action
Federal
Last Updated
FTC Matter/File Number
252 3119
Case Status
Pending

Amare Global Holdings, FTC v.

The FTC sued multilevel marketer Amare Global Holdings Inc. and three of its principals for misrepresenting to parents and other consumers that its dietary supplements marketed for children and adults could treat or cure health conditions such as depression, anxiety and ADHD, and for misleading its seller recruits about their potential earnings as “brand partners.” 

Type of Action
Federal
Last Updated
FTC Matter/File Number
2523140
Case Status
Pending

Celsius Network, Inc., et al., FTC v.

The FTC announced a settlement Celsius Network that will permanently ban it from handling consumers’ assets and charged three former executives with tricking consumers into transferring cryptocurrency onto the platform by falsely promising that deposits would be safe and always available.

Type of Action
Federal
Last Updated
FTC Matter/File Number
222 3137
Case Status
Pending

1010 Digital Works LLC, In the Matter of

The FTC will require Cox Media Group, MindSift, and 1010 Digital Works to pay a total of $930,000 to settle allegations they deceived customers by falsely claiming to offer an AI-powered service that could target localized ads based on conversations captured from consumers’ smart devices and that consumers had opted into such targeting.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
242 3033
Case Status
Pending

MindSift LLC, In the Matter of

The FTC will require Cox Media Group, MindSift, and 1010 Digital Works to pay a total of $930,000 to settle allegations they deceived customers by falsely claiming to offer an AI-powered service that could target localized ads based on conversations captured from consumers’ smart devices and that consumers had opted into such targeting.

Type of Action
Administrative
Last Updated
FTC Matter/File Number
242 3030
Case Status
Pending

CMG Media Corporation, In the Matter of

The FTC will require Cox Media Group, MindSift, and 1010 Digital Works to pay a total of $930,000 to settle allegations they deceived customers by falsely claiming to offer an AI-powered service that could target localized ads based on conversations captured from consumers’ smart devices and that consumers had opted into such targeting

Type of Action
Administrative
Last Updated
FTC Matter/File Number
242 3029
Case Status
Pending