Federal Register Notice
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension (Negative Option Rule)
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FTC Sends More Than $27.6 Million to Consumers Harmed by Unauthorized Billing Schemes
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The Federal Trade Commission is sending payments totaling more than $27.6 million to consumers who were enrolled, without their knowledge, in plans where they were shipped and charged repeatedly for...
Federal Register Notice
Petition for Rulemaking of Consumer Federation of America and the American Economic Liberties Project
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Federal Register Notice
Petition for Rulemaking of Central Office of Reform and Efficiency (Negative Option Rule)
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FTC Orders Shut Down Unauthorized Billing and Credit Card Laundering Schemes, Require Turn Over of Assets Valued at Approximately $40 Million
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At the request of the Federal Trade Commission, a federal court today approved settlements that will require the forfeiture of assets valued at about $40 million from a group of defendants who...
FTC Acts to Stop Unauthorized Billing Scams That Have Taken in Over $200 Million from Consumers
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A U.S. district court in central Florida today unsealed a Federal Trade Commission complaint charging two related groups of defendants with defrauding consumers nationwide by enrolling them, without...
American Future Systems, Inc.
In May 2020, the FTC sued the operators of a Pennsylvania-based telemarketing scheme, alleging that they charged organizations such as businesses, schools, fire and police departments, and non-profits for books and newsletter subscriptions they never ordered. The agency’s complaint also names the defendants behind a New York-based debt collection operation, alleging that they illegally threatened the organizations if they failed to pay for the unordered merchandise.
In April 2023, International Credit Recovery, Inc. (ICR), officer Richard Diorio, Jr., and manager Cynthia Powell, have agreed to a permanent ban from the debt collection industry after being charged with engaging in bogus debt collection efforts against businesses and non-profits.
In March 2024, the district court ruled against the FTC on its claims. In June 2024, the district court denied the FTC's post-trial motion to alter or amend judgment.
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3085
Case Status
Pending
Federal Register Notice
Negative Option Rule; Notice of Informal Hearing and Request for Submissions
Date
Action by FTC and Pennsylvania Leads to Permanent Ban For Debt Collectors That Targeted Businesses, Non-Profits, First Responders
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As a result of action by the Federal Trade Commission and the Commonwealth of Pennsylvania, debt collection company International Credit Recovery, Inc. (ICR), officer Richard Diorio, Jr., and manager...
Statement of Chair Lina M. Khan Joined by Commissioner Rebecca Kelly Slaughter and Commissioner Alvaro M. Bedoya Regarding the Notice of Proposed Rulemaking on the Negative Option Rule
Date
By
Lina M. Khan, Former Chair and Commissioner;
Rebecca Kelly Slaughter, Former Commissioner;
Alvaro Bedoya, Former Commissioner
Matter Number
P064202
Federal Register Notice
Agency Information Collection Activities; Submission for OMB Review; Comment Request (Negative Option Rule)
Date
Federal Register Notice
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension (Negative Option Rule)
Date
Federal Register Notice
16 CFR Part 425: Negative Option Rule; Advance Notice of Proposed Rulemaking; Request for Public Comment
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FTC Sending Refund Checks Totaling More Than $11.6 Million to Businesses and Organizations That Paid for Unordered Office and Cleaning Supplies
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The Federal Trade Commission is mailing 29,333 refund checks totaling more than $11.6 million to small businesses and other organizations defrauded by a Maryland-based office supply operation that...
FTC Returns Money to Consumers Affected by Office Supply Scam
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The Federal Trade Commission is mailing 1,251 checks totaling more than $647,000 to non-profit organizations, churches, schools, small businesses, and volunteers that were tricked into buying office...
FTC Charges Office Supply Scheme with Bilking Millions of Dollars from Small Businesses for ‘Free’ Samples of Cleaning Products
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At the Federal Trade Commission’s request, a federal court temporarily halted a New York-based office supply scheme that charged small businesses and non-profit organizations millions of dollars for...
Office Supply Telemarketers Will Pay $7 Million to Settle FTC Charges
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An office supplier and its owner will pay $7 million to settle Federal Trade Commission charges that they tricked child care centers, schools, and police and fire departments into paying for products...
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