Posts

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...

Coding for Cash

An Oklahoma-based medical clinic owner has been charged for allegedly orchestrat...

Retirement Checks After Death

A Michigan resident has been sentenced for defrauding a public pension system by...

Accounts Opened for Exploitation

A Washington state man has been charged in connection with a wide-ranging bank f...

Benefits Built on False Identities

An Indiana woman has been sentenced for defrauding the Social Security Administr...

Romance and Real Estate Ruse

A Florida woman has been charged for orchestrating an elaborate elder fraud sche...

Ghost Services, Real Payments

A Texas healthcare provider has been indicted for allegedly submitting millions ...

FTC Takes Action Against Noncompete Agreements, Securin...

FTC orders one of the nation’s largest pest-control companies to stop enforcing ...

FTC Stops Operation that Allegedly Targeted People Seek...

Operators of alleged scheme pretended to be affiliated with the federal governme...

Court Orders Operator of Timeshare Exit Scheme to Pay $...

Following an investigation by the Federal Trade Commission, a federal court has ...

FTC and DOJ Extend Deadline for Public Comment on Guida...

The Federal Trade Commission and the Justice Department’s Antitrust Division (“A...

FTC Sues to Stop Deceptive Health Care Scheme

FTC alleges scheme has generated millions of dollars by deceiving consumers seek...

FTC Charts Path to Restore Competition in Texas Anesthe...

The Federal Trade Commission has reached an agreement in principle with U.S. Ane...

New FTC Data Show People Have Lost Billions to Social M...

Social media was the costliest fraud contact method in 2025 and reported losses ...