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…
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What GAO Found In May 2025, GAO identified 17 priority recommendations for the Small Business Administration (SBA). Since then, SBA has implemented three of those recommendations, bringing…
What GAO Found From fiscal year 2021 through the first half of fiscal year 2025, the Council of the Inspectors General on Integrity and Efficiency (CIGIE)’s Integrity Committee (IC) receive…
Santos Kidd
Headline: CFTC Issues No-Action Letter for DCMs Converting Existing Perpetual-Style Digital Commodity Futures into True Digital Commodity Perpetual Futures Summary: This lead was identified…
Rajesh Markan
The Securities and Exchange Commission has appointed John Moses as Director of the agency’s Office of Investor Education and Assistance, which provides services and resources to help invest…
Headline: CFTC Sues New Mexico as the State Becomes the Latest Attempting to Infringe on Federal Jurisdiction Summary: This lead was identified from CFTC General Press Releases. It has been…
Baltimore, Maryland – A former intelligence community contractor pled guilty to conspiracy charges in federal court in connection with a kickbacks scheme. David Duggin, 55, of Orrtanna…
Motion alleges Shawn Talbott, Amare Global, Patrick Hintze and Hiep Tran violated FTC order in connection with the marketing and sale of dietary supplements for children and adults The Fede…