The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
2203003 Informal Interpretation
Functional Remedies, LLC dba Synchronicity
Greenway Herbal Products, LLC dba Tanasi
Jason Cardiff (Redwood Scientific Technologies, Inc.)
The FTC’s October 2018 complaint against Redwood Scientific charged the defendants with a scheme that used illegal robocalls to deceptively market dissolvable oral film strips as effective smoking cessation, weight-loss, and sexual-performance aids. Announced in June 2019 as part of a crackdown on illegal robocalls against operations around the country responsible for more than one billion calls, an initial settlement resolved the FTC’s charges against one defendant in the Redwood Scientific case, Danielle Cadiz. The order permanently banned Cadiz from all robocall activities, including ringless voicemails, and imposes a judgment of $18.2 million against Cadiz. In March 2022, the FTC announced the final court orders against all remaining defendants.
Electronic Payment Systems, LLC; Analysis of Proposed Consent Order To Aid Public Comment
2203002 Informal Interpretation
Health Research Laboratories, LLC; Analysis of Proposed Consent Order To Aid Public Comment
2203004 Informal Interpretation
Turbo Solutions and Alexander Miller, U.S. v.
The FTC obtained an order halting a credit repair scheme that allegedly bilked consumers out of millions of dollars by falsely claiming they will remove negative information from credit reports, while also filing fake identity theft reports to explain negative items on customers’ credit reports.