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.
Federal Reserve Board issues enforcement actions with former employee of Equity Bank and former employee of First State Bank of Dongola
Federal Reserve Board announces termination of enforcement actions with Industrial and Commercial Bank of China Ltd., Industrial and Commercial Bank of China Ltd., New York Branch, Standard…
Federal Reserve Board announces termination of enforcement action with Wells Fargo
Federal Reserve Board issues enforcement actions with former employee of East Cambridge Savings Bank and former employee of United Bank
The U.S. Department of Justice today announced that Roberto Garcia Villarreal, 59, of San Benito, Texas, was sentenced to 30 months in prison and ordered to pay a $50,000 criminal…
Today, the Justice Department and the U.S. Patent and Trademark Office (USPTO) filed a statement of interest [ADD LINK] in Collision Communications Inc. v. Samsung Electronics Co…
The former president and chief executive officer of a commercial roofing company pleaded guilty yesterday to a conspiracy to rig bids for commercial roofing projects in Florida.
Today, the Department of Justice’s Antitrust Division and the Federal Trade Commission (FTC) launched a joint public inquiry regarding potential additional guidance on collaborations among…