Case Timeline Item
Kroger Company/Albertsons Companies, Inc., In the Matter of (timeline item) - August 9, 2024
Date
File
Displaying 1321 - 1340 of 38439
August 9, 2024
August 8, 2024
FTC Action Leads to Sweepstakes Ban for Individual Who Helped Run Massive Scheme that Cost Consumers Millions
Date
As a result of a Federal Trade Commission case, one of the operators of a sweepstakes scam that cost consumers millions has agreed to a settlement that permanently bans him from operating sweepstakes...
FTC Action Leads to Settlement Against Two Defendants Who Operated Business Opportunity Scheme That Took Millions from Consumers
Date
As a result of a Federal Trade Commission lawsuit, two defendants who helped operate a sprawling business opportunity scheme known by several names, including Blueprint to Wealth, have agreed to...
Case Timeline Item
Luis Jorge Perez, In the Matter of (timeline item) - August 8, 2024
Date
File
Concurring Statement of Commissioner Ferguson
(183.87 KB)
File
Case Timeline Item
Dr. Scott Shell, DVM, In the Matter of (timeline item) - August 8, 2024
Date
File
August 7, 2024
August 6, 2024
FTC Sends Nearly $1.9 Million in Refunds to Customers Harmed by Hey Dude’s Violations of the Mail Order Rule
Date
The Federal Trade Commission is sending nearly $1.9 million in refunds to consumers harmed by online shoe seller Hey Dude, Inc.’s refund and shipping practices. In September 2023, the company settled...
August 5, 2024
FTC Action Leads to Permanent Bans for Scammers Behind Sprawling Credit Repair Pyramid Scheme
Date
As a result of a Federal Trade Commission lawsuit, the owners and operators of a sprawling credit repair operation known as Financial Education Services (FES) will end the practices that the FTC...
Case Timeline Item
Jim Iree Lewis, In the matter of (timeline item) - August 5, 2024
Date
File
Appellant's Proposed Order
(1.03 MB)
File
Appellant's Summary and Relief Requested
(994.56 KB)
File
Notice of Appearance - J. Lewis
(2.25 MB)
Case Timeline Item
Dr. Scott Shell, DVM, In the Matter of (timeline item) - August 5, 2024
Date
File
Displaying 1321 - 1340 of 38439