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 story399 published stories.
Agency and state partners argue WPATH’s illegal claims profited its members The Federal Trade Commission, along with Alaska, Iowa, Nebraska and Texas, today filed a lawsuit against the Worl…
WASHINGTON – Acting U.S. Secretary of Labor Keith Sonderling issued formal letters to the governors of 53 U.S. states and territories today, demanding immediate action to combat fraud, wast…
The Federal Trade Commission finalized a consent order involving 365 Retail Markets LLC’s $848 million acquisition of Cantaloupe Inc., a deal which seeks to combine the two largest provider…
WASHINGTON – The U.S. Department of Labor and its Office of Inspector General today announced the recovery of $512,138,478 in fraudulent CARES Act funds to the U.S. Department of…
Agency alleges Genesis Tech enterprise and its owners operated misleading internet-based subscription schemes, billed consumers without authorization and made cancellation difficult At the…
What GAO Found In response to the COVID-19 pandemic, the Board of Governors of the Federal Reserve System authorized 13 emergency lending programs—with lending facilities to implement the p…
What GAO Found The military services may offer monetary incentives to help recruit and retain child care workers on an ongoing basis. In 2024, the Air Force, Army, and Marine Corps collecti…
What GAO Found In May 2025, GAO identified one priority recommendation for the Securities and Exchange Commission (SEC) related to blockchain technology. Specifically, GAO recommended that…
What GAO Found Over the course of 2025, federal agencies took steps to reduce the size of their workforces in response to presidential directives. These steps included offering incentives f…