Fraud Alerts

Care That Never Came

A Wisconsin-based medical clinic owner has been charged for orchestrating a wide...

Trust Betrayed

A Maryland man has been charged for orchestrating an elder financial exploitatio...

Benefits Without Jobs

An Arizona resident has been sentenced for running a large‑scale unemployment in...

Refunds on Repeat

A Nebraska tax preparer has been charged for orchestrating a multi‑year income t...

Injured on Paper Only

An Ohio construction worker has been charged for defrauding the state’s workers’...

Stolen Identities, Real Benefits

A South Dakota man has been sentenced for orchestrating a multi‑year identity fr...

Billing for Care That Never Happened

A Texas healthcare provider has agreed to a multimillion‑dollar settlement follo...

Refunds Routed the Wrong Way

Arizona officials have uncovered a large‑scale income tax fraud scheme that leve...

Benefits Built on False Households

Pennsylvania authorities have charged multiple individuals in a Supplemental Nut...

FTC Takes Action Against Match and OkCupid for Deceivin...

Order follows FTC success in enforcing Civil Investigative Demand in federal cou...

FTC Chairman Andrew N. Ferguson Issues Warning Letters ...

Federal Trade Commission Chairman Andrew N. Ferguson sent letters today to four ...

FTC Endorses Florida Supreme Court Action Eliminating ...

Federal Trade Commission staff on Tuesday endorsed the Florida Supreme Court’s d...

FTC Staff Warn Tennessee Legislature of Risks to Patien...

Federal Trade Commission staff warned Tennessee legislators of the potential har...

FTC, Maryland Attorney General Secure Full Refunds and ...

More than $75 million in charges may be eligible for refunds The Federal Trade C...

FTC Seeks Public Comment on Petition to Modify Northrop...

The Federal Trade Commission is seeking public comment on a petition filed by No...

FTC Publishes New Strategic Plan

The Federal Trade Commission has published its FY 2026-2030 Strategic Plan, whic...