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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Neil R. Cole
The Federal Trade Commission will prohibit data broker Kochava and its subsidiary from selling, sharing or disclosing sensitive location data without consumers’ affirmative express con…
Today, the Department of Justice announced that it has filed a Statement of Interest in the case of Ferrier v. State Farm Fire and Casualty Company, which is currently pending in the state…
Headline: CFTC Secures Judgment Against Michigan Commodity Pool Operator and His Company Engaged in Fraud Scheme Summary: This lead was identified from CFTC Enforcement Press Releases. It h…
Headline: U.S. Attorney Braden H. Boucek Urges Tennessee Supreme Court to Abandon ABA's Exclusive Law School Accreditation Privilege Summary: This lead was identified from DOJ Antitrust Pre…
The Securities and Exchange Commission today announced that Jason Burt, Deputy Director of the Division of Enforcement (Specialized Units), will depart the agency on May 1, 2026, after more…
Aaron Verdugo, et al.
Christopher Flagg; Daquan Lloyd; Travis Treusch
New data from the Federal Trade Commission show that, in 2025, nearly 30% of people who reported losing money to a scam said that it started on social media, with reported losses reaching a…