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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Shutterstock Inc. will pay $35 million to settle Federal Trade Commission allegations that the online digital photo and video platform illegally made tens of millions of dollars from a rang…
The Federal Trade Commission and State of Nevada will require five individual and corporate IM Mastery Academy defendants, including ringleaders Chris and Isis Terry, to surrender asse…
Reign Financial International, LLC; Reign Financial International, Inc.; Giorgio Johnson; Gary Mills; Patrick Allen; Berone Capital, LLC; Jeremiah Beguesse; Fabian Stone
Federal Reserve Board announces termination of enforcement actions with F & M Holding Company, Inc. and Thread Bancorp, Inc.
The U.S. Department of Justice, on behalf of the Federal Trade Commission, and the state of Illinois sued Chicago-based company Premium Home Service (PHS) and its owner for fraudulently cre…
Federal Trade Commission Chairman Andrew N. Ferguson sent letters today to more than a dozen prominent technology companies reminding businesses of their obligation to comply fully with the…
Today, the Department of Justice filed a statement of interest in Corteva Agriscience LLC, et al. v. Inari Agriculture Inc. et al. in the U.S. District Court for the District of Delaware. T…
Nicolo Nourafchan; Robert Yadgarov; Mark Alperin; Miakel Bishay; David Bratslavsky; Brian Fensterszaub; Mark Fensterszaub; Simon Fensterszaub; Gabriel Gershowitz; Fernando Grinberg; Boruch…
The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ claims against Agri Stats Inc. (Agri Stats) for unlawful information sharing of p…