US Federal Trade Commission (FTC)
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Recent News About US Federal Trade Commission (FTC)
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Northwood Man Sentenced for Defrauding U.S. Taxpayers
News Release: CONCORD A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
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Northwood Man Sentenced for Defrauding U.S. Taxpayers
News Release: CONCORD A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
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Queen City Motors Owner Sentenced for $783,000 Fraud Scheme
News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds
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Final Defendant Sentenced for Million-Dollar Credit Card Fraud Scheme Involving Arlington Coffee Shop
News Release: ALEXANDRIA, Va. Two Washington D.C. women and a Clinton, Maryland, man were sentenced for their roles in a conspiracy to commit bank fraud.
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Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
News Release: DETROIT A Detroit man pleaded guilty today to wire fraud and aggravated identity theft arising out of a scheme to defraud multiple states out of more than $1.6 million in pandemic-related unemployment insurance benefits, announced United States Attorney Dawn N. Ison.
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North Carolina Men Sentenced To Prison For Transporting Fraudulently Obtained Phones Out Of State
News Release: CHARLOTTE, N.C. Two North Carolina family members, Lal H. Mahtani, 58, of Statesville and Vivek Ramesh Mahtani, 41, of Cornelius were sentenced yesterday in federal court before Judge Kenneth D. Bell for conspiring to transport fraudulently obtained and stolen new Apple iPhones and other electronic devices to buyers in other states and overseas, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
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New Braunfels Men Plead Guilty to Selling Misbranded Drugs
News Release: SAN ANTONIO Two New Braunfels men pleaded guilty in a federal court in San Antonio to selling non-controlled but dangerous substances through the mail.
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Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act
News Release: SAN JUAN, Puerto Rico W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand ...
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Florida Man Admits Buying Gift Cards with Stolen Bank Account Information
News Release: ST. LOUIS A man from Florida caught with more than $12,000 in Walmart gift cards that hed bought using stolen bank account information pleaded guilty Thursday to a federal felony.
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Understanding Your FEMA Letter
News Release: NASHVILLE, Tenn. - Tennessee residents who applied for assistance from FEMA for the March 31-April 1, 2023, storms and tornadoes will receive a determination letter from FEMA. It may say you are ineligible for assistance, but that is not a denial.
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Queen City Motors Owner Sentenced for $783,000 Fraud Scheme
News Release: Used Customers Stolen Identity Information to Obtain Fraudulent Loan Funds
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Northwood Man Sentenced for Defrauding U.S. Taxpayers
News Release: CONCORD A Northwood man was sentenced today in federal court for attempting to fraudulently obtain over $6 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
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Florida Man Admits Buying Gift Cards with Stolen Bank Account Information
News Release: ST. LOUIS A man from Florida caught with more than $12,000 in Walmart gift cards that hed bought using stolen bank account information pleaded guilty Thursday to a federal felony.
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TSA intercepts gun at Rapid City Regional Airport
Release: RAPID CITY, South Dakota Transportation Security Administration (TSA) officers stopped a firearm from making its way onboard an airplane at Rapid City Regional Airport (RAP) Thursday.
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Operation Blue Lotus Stops Over 4,000 Pounds of Fentanyl in First Month
News Release: WASHINGTON - DHS issued an update today on Operation Blue Lotus as part of the Biden Administration’s significant and historic actions to disrupt the trafficking of synthetic drugs, representing a major contribution to a government-wide effort to save lives and pursue justice and accountability. In its ...
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Operation Blue Lotus Stops Over 4,000 Pounds of Fentanyl in First Month
News Release: WASHINGTON - DHS issued an update today on Operation Blue Lotus as part of the Biden Administration’s significant and historic actions to disrupt the trafficking of synthetic drugs, representing a major contribution to a government-wide effort to save lives and pursue justice and accountability. In its...
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Mexican man sentenced for smuggling over 8 kilos of narcotics in candy box following HSI, federal partner investigation
News Release: McALLEN, Texas - A Mexican citizen was sentenced today to more than 12 years in federal prison following his conviction for smuggling cocaine and methamphetamines. The investigation was conducted by Homeland Security Investigations (HSI) with help from U.S. Customs and Border Protection.
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Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
News Release: DETROIT A Detroit man pleaded guilty today to wire fraud and aggravated identity theft arising out of a scheme to defraud multiple states out of more than $1.6 million in pandemic-related unemployment insurance benefits, announced United States Attorney Dawn N. Ison.
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Final Defendant Sentenced for Million-Dollar Credit Card Fraud Scheme Involving Arlington Coffee Shop
News Release: ALEXANDRIA, Va. Two Washington D.C. women and a Clinton, Maryland, man were sentenced for their roles in a conspiracy to commit bank fraud.
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TSA intercepts gun at Minot International Airport
Release: MINOT, North Dakota Transportation Security Administration (TSA) officers stopped a firearm from making its way onboard an airplane at Minot International Airport (MOT) Tuesday.