Skip to main content

Displaying 1321 - 1340 of 1344

David C. Ashley

Date
A Lockport, Illinois, man has admitted to running a deceptive scheme to bill churches and small businesses for unordered merchandise, the Federal Trade Commission announced today. Under an agreement...

United Wholesalers, Inc.

Date
Following a preliminary hearing, the Federal Trade Commission has won a federal court order prohibiting four Florida companies and four individuals, pending a trial, from using a variety of deceptive...
Apr21

Conference on Preventing Fraudulent Advertising

The FTC, the Food and Drug Administration, the National Association of Attorneys General, and the American Association of Advertising Agencies sponsored a national media seminar to focus on the media...
Mar06

Protecting Your VA Benefits and Avoiding Scams (Spanish)

-
The Federal Trade Commission (FTC) and the U.S. Department of Veterans Affairs’ Veterans Benefits Administration are partnering during National Consumer Protection Week to present a free webinar. Join...
Mar05

Protecting Your VA Benefits and Avoiding Scams (English)

-
The Federal Trade Commission (FTC) and the U.S. Department of Veterans Affairs’ Veterans Benefits Administration are partnering during National Consumer Protection Week to present a free webinar. Join...

Superior Servicing, LLC., FTC v.

The Federal Trade Commission has stopped a scheme that allegedly bilked millions of dollars out of consumers burdened with student loan debt by pretending to be affiliated with the U.S. Department of Education in violation of the FTC’s Impersonation Rule, collecting illegal advance fees, and making other deceptive claims.

The U.S. District Court for the District of Nevada entered a temporary restraining order on November 22, 2024 and a preliminary injunction against corporate defendant Superior Servicing on December 6, 2024.  

The Federal Trade Commission filed an amended complaint adding corporate defendants Sunrise Solutions USA LLC, Alumni Advantage LLC, Student Processing Center Group LLC, SPCTWO LLC, Accredit LLC and individual defendants Eric Caldwell and David Hernandez. 

Type of Action
Federal
FTC Matter/File Number
X250009
Docket Number
2:24-cv-02163-GMN-MDC
Case Status
Pending
May23

Open Commission Meeting- May 23, 2024

-
Business before the Commission: Presentation on Final Rule on Government and Businesses Impersonation, Staff Presentation on Roll-Up RFI, Voice Cloning Challenge Winners Presentation.
May07

Older Adults and Fraud: What You Need To Know

-
Celebrate Older Americans Month and join us to learn about current scams affecting older adults and how to help protect yourself and your community. Speakers from the Federal Trade Commission...