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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The Federal Trade Commission is seeking public comment on a petition from X Corp., formerly known as Twitter, to set aside or modify its 2022 settlement order with the agency.In its petitio…
The Securities and Exchange Commission today published a Draft Strategic Plan that focuses on returning the agency to the core mission set by Congress more than 90 years ago: prot…
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 th…
The Federal Trade Commission today sued multilevel marketer (MLM) Amare Global Holdings Inc. and three of its principals for misrepresenting to parents and other consumers that its dietary…
A former employee of a shelving and storage distributor pleaded guilty today to two felonies for conspiring to rig bids and defraud the U.S. Department of War. As the defendant admitted in…
Two former school superintendents and a schoolteacher have been sentenced for stealing almost $400,000.00 from the Department of Education. These arrests, and ultimate prosecution, was an a…
Mark “Murch” Erhardt, Gustavo Flores Echaiz, and Mike Schmidt are joined by Chandra Pratap to discuss Newsletter #407.
Headline: CFTC Grants Five Whistleblower Awards Totaling Over $8M Summary: This lead was identified from CFTC Enforcement Press Releases. It has been saved for accountability coverage and s…
The Securities and Exchange Commission today announced four new members to fill vacancies on its Investor Advisory Committee. Three of the four new members will serve fo…