ExposeTheFacts tracks public records, official releases, watchdog reports, enforcement actions, and crypto-related developments, then turns approved leads into readable story briefs.
The operators of a tax debt relief scheme will surrender over $8 million in cash and turn over additional assets to settle the Federal Trade Commission and State of Nevada’s charges that the defendants pockete…
Read story233 published stories in Public Records.
Proposed FTC order requires divestiture of four drug products to resolve anticompetitive concerns The Federal Trade Commission took action to protect American patients from higher drug cost…
An Odessa, Mo., man was sentenced in federal court today to 13 years for possessing a firearm used in a shooting in Kansas City, Mo.
Headline: Lexington Man Sentenced for Fentanyl Trafficking Summary: This lead was identified from DOJ News. It has been saved for accountability coverage and should be reviewed against the…
Baltimore, Maryland – Today, the United States and Motor Vessel Dali Chief Engineer, Karthikeyan Deenadayalan, entered into a Deferred Prosecution Agreement in which he admitted to conduct…
Headline: Sioux Falls Man Pleads Guilty to Fentanyl Trafficking, Which Resulted in Pipestone Death Summary: This lead was identified from DOJ News. It has been saved for accountability cove…
Headline: Newport Man Sentenced for Production and Distribution of Child Sexual Abuse Material Summary: This lead was identified from DOJ News. It has been saved for accountability coverage…
“D'Marrell Mitchell and his crew turned pharmacies and cellphone stores into hunting grounds, terrorizing workers and customers all to feed a criminal enterprise that treated othe…
A Great Falls man and woman who stole checks from their next-door neighbor and cashed them to themselves were sentenced to prison time today.
U.S. Attorney Michael DiGiacomo announced today that Daniel Richter, 47, of Middle Island, NY, who was convicted of cyberstalking, was sentenced to serve 60 months in prison by U.S. Distric…