Attorney General and Federal Attorney General Consumer Protection Actions by Date
Please find below a digest of recent consumer protection actions by attorneys general and federal agencies.
July 2021
July 15, 2021
- Arizona: Attorney General Brnovich Files Consumer Fraud Lawsuit Against 2 Real Estate Companies, Manager
- Florida: Attorney General Moody Highlights App for Reporting Price Gouging in English and Spanish
- North Dakota: Attorney General Stenehjem Announces Investigation of Unlicensed Contractor for Consumer Fraud Violations
- U.S. Department of Justice: U.S. Government Launches First One-Stop Ransomware Resource at StopRansomware.gov
- U.S. Department of State: Rewards for Justice – Reward Offer for Information on Foreign Malicious Cyber Activity Against U.S. Critical Infrastructure
July 14, 2021
- CFPB: CFPB and FDIC Release Enhanced Version of Money Smart for Older Adults
- CPSC: CPSC Sues Amazon to Force Recall of Hazardous Products Sold on Amazon.com
- FTC: LendingClub Agrees to Pay $18 Million to Settle FTC Charges
- IRS: IRS Security Summit Announces Summer Campaign to Raise Awareness Among Tax Pros About Identity Theft; Urges Practitioners to Boost Security Immunity
- Missouri: Attorney General Schmitt Obtains $26,000 in Restitution for Victims of Buchanan County Contractor
- New York: Attorney General James Returns $427,000 to New Yorkers Who Had Events Cancelled Due to COVID-19 Pandemic
- Pennsylvania: Attorney General Shapiro Files Lawsuit to Shut Down Business Certificate Scam
- U.S. Department of Justice: Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme
July 13, 2021
- CPSC: As Family Vacations Resume, CPSC Warns of Safety Hazards in Vacation Rental Homes
- District of Columbia: Attorney General Racine Celebrates Passage of His & Chairman Mendelson’s Legislation That Will Protect DC Consumers From Abusive Debt Collection Practices
- Florida: Attorney General Moody Sues Flooring Contractors Taking Payment for Work Not Completed
- Indiana: Consumer Alert: Attorney General Rokita Warns Hoosiers Against Telephone Scam
- Kansas: Attorney General Schmidt Announces Kentucky Man Pleads Guilty to Securities Fraud, Agrees to Pay $25,000 in Restitution
- Louisiana: Louisiana Veterans Need Our Support and Military Consumer Protection Month is a Great Time for Education, Says Attorney General Jeff Landry
- U.S. Department of Justice: Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Plead Guilty to Mail and Wire Fraud Conspiracy
- West Virginia: Attorney General Morrisey Rejects Purdue Pharma Bankruptcy Plan
July 9, 2021
- Multistate: 17 Attorneys General Call on National Highway Traffic Safety Administration to Improve Child Car Seat Standards
- CFPB: CFPB Takes Action Against Fintech Company GreenSky for Enabling Merchants to Secure Loans for Consumers Without Their Authorization
- FTC: FTC Announces Agenda for July 21 Open Commission Meeting
- FTC: FTC Charges Two Florida-Based Companies with Helping Student Debt Relief Scammers
- Indiana: Attorney General Rokita Sues to Recover More Than $154 million on Behalf of Taxpayers Fleeced by Virtual Schools
- IRS: Online Child Tax Credit Eligibility Tool Now Available in Spanish; Other Multi-Lingual Materials Help Families See if They Qualify for Advance Payments
- Kansas: Attorney General Schmidt: Kansans May be Entitled to Compensation Through MoneyGram Settlement
- U.S. Department of Justice: Long Island Resident Pleads Guilty to Multimillion-Dollar Elder Fraud Scheme
July 8, 2021
- Colorado: Attorney General Weiser Announces Resolution With Purdue Pharma and the Sackler Family for Their Role in the Opioid Crisis
- Idaho: Attorney General Wasden Announces Resolution with Purdue Pharma and Sacklers Over Opioid Proliferation
- Illinois: Attorney General Raoul Agrees to Mediator’s Proposal in Purdue Pharma Bankruptcy
- Iowa: Attorney General Miller Announces $4.3 Billion Resolution With Sackler Family in Purdue Pharma Case
- Kansas: Attorney General Schmidt Consumer Corner: Don’t Get Scammed With Over-the-Counter Hearing Aids
- Maine: Attorney General Frey Announces Resolution With Purdue Pharma and the Sackler Family for Their Role in the Opioid Crisis
- Massachusetts: Attorney General Healey Announces Resolution With Purdue Pharma and the Sackler Family for Their Role in the Opioid Crisis
- Minnesota: Attorney General Ellison Announces Resolution With Purdue Pharma and Sackler Family for Their Role in the Opioid Crisis
- Nevada: Attorney General Ford Announces Proposed Agreement Among State, Counties, Litigating Cities on Future Opioid Recoveries
- New Jersey: Attorney General Grewal Announces Resolution with Sackler Family, Purdue Pharma over Role in Creating Opioid Crisis in New Jersey, Nationwide
- New York: Attorney General James Supports President Biden’s Action on Predatory Lending, Drops Lawsuit Filed During Previous Administration
- New York: Attorney General James Helps Shut Down Purdue Pharma, Secures $4.5 Billion from Sackler Family for Role in Fueling Opioid Crisis
- North Carolina: Attorney General Josh Stein Releases Statement on Purdue Bankruptcy Plan
- Pennsylvania: Attorney General Shapiro Statement from Attorney General Shapiro on Purdue Resolution
- U.S. Department of Justice: Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi-Million Dollar Investment Scheme
- U.S. Department of Justice: Avanos Medical Inc. to Pay $22 Million to Resolve Criminal Charge Related to the Fraudulent Misbranding of Its MicroCool Surgical Gowns
- U.S. Department of Justice: Medical Device Companies Alere Inc. and Alere San Diego Inc. Agree to Pay $38.75 Million to Settle False Claims Act Allegations
- U.S. Department of Justice: St. Jude Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices
- USVA: VA Awards $418 Million in Grants to Help Veterans and Families at Risk of Homelessness
- Vermont: Statement by Attorney General Donovan Regarding Vermont’s Opposition to Purdue Bankruptcy Plan
- Washington: Attorney General Ferguson Statement on Purdue Pharma Bankruptcy Proposal
- Wisconsin: Attorney General Kaul Announces Proposed Resolution with Purdue Pharma and the Sackler Family for Their Role in the Opioid Crisis
July 7, 2021
- Multistate: Bipartisan Coalition of 37 Attorneys General Sue Google for Antitrust Violations
- Arkansas: Attorney General Rutledge Donates $250,000 to Jonesboro’s Veteran’s Village
- IRS: IRS Holds Special Weekend Events to Help People Who Don’t Normally File Taxes Get Child Tax Credit Payments and Economic Impact Payments
- Minnesota: Attorney General Ellison Recommends PUC Block Gas Companies From Charging Consumers $380 M in Winter-Storm Costs
- SEC: SEC Charges Company and Two Executives for Misleading COVID-19 Disclosures
July 6, 2021
- Arizona: Attorney General Brnovich: Make Sure NBA Finals Tickets Are the Real McCoy
- Florida: Attorney General Moody Consumer Alert: Deadline Approaching for Keurig K-Cup Purchasers to File Claim for Refund
- FTC: FTC Approves Final Administrative Consent Order against Kushly Industries LLC and its Owner for Making Unsupported Health Claims for CBD Products
- Maryland: Attorney General Frosh Announces Settlement with Tax Debt Relief Company
July 3, 2021
- Florida: Attorney General Moody Activates Price Gouging Hotline in Preparation for Tropical Storm Elsa
July 2, 2021
- Alabama: Attorney General Marshall Reminds Consumers to Submit Terminix Claims by July 15 Deadline
- District of Columbia: Attorney General Racine Files New Lawsuits Over Dangerous and Unlawful Conditions at Marbury Plaza and Two Other Apartment Complexes
- FTC: Operators of Business Opportunity Scheme That Falsely Promised Big Earnings will be Banned from Offering any Business or Investment Services, Under FTC Settlement
- Indiana: Attorney General Rokita Consumer Alert: Products Recalled in June
- Massachusetts: Attorney General Healey Secures Nearly $300,000 for Students of Online For-profit School
July 1, 2021
- Multistate: Bipartisan Coalition of 34 Attorneys General File Amicus Brief in U.S. Eighth Circuit Court of Appeals in Support of North Dakota and States’ Rights to Regulate Abusive Behavior of Pharmacy Benefit Managers
- CFPB: CFPB Consumer Complaint Bulletin Highlights Consumers’ Difficulties During Pandemic
- CFPB: As Federal Eviction Protections Come to an End, CFPB Warns Landlords and Consumer Reporting Agencies to Report Rental Information Accurately
- CFTC: CFTC Charges Three Individuals and Three Florida Companies with Fraud in Multimillion-Dollar Precious Metals Scheme
- CPSC: CPSC Announces $2 Million in Pool Safely Grants Available for State and Local Governments to Help Prevent Drownings and Drain Entrapments; Application Date Extended to August 16, 2021-Apply Now
- Connecticut: Attorney General Tong Seeks Answers on Optimum’s Ill-Timed, Anti-Consumer Plan to Cut Internet Speeds
- FTC: FTC Authorizes Investigations into Key Enforcement Priorities
- FTC: FTC Rescinds 2015 Policy that Limited Its Enforcement Ability Under the FTC Act
- FTC: FTC Issues Rule to Deter Rampant Made in USA Fraud
- FTC: FTC Votes to Update Rulemaking Procedures, Sets Stage for Stronger Deterrence of Corporate Misconduct
- FTC: Online Coloring Book App Recolor Settles FTC Allegations It Illegally Collected Kids’ Personal Information
- FTC: FTC, Partners Kick off Military Consumer Month 2021
- Illinois: Attorney General Raoul Urges Illinois Residents to be Alert for Text Phishing or “Smishing” Scam
- IRS: IRS Wraps Up its 2021 “Dirty Dozen” Scams List With Warning About Promoted Abusive Arrangements
- Kansas: Attorney General Schmidt Announces Kansas Charitable Organization Registration Transfers to Office of the Attorney General
- Maryland: Attorney General Frosh Consumer Alert: Maryland’s Moratorium on Residential Evictions Set to Expire August 15, 2021
- Massachusetts: Attorney General Healey Announces New Student Loan Ombudsman, Additional Resources Available to Help Borrowers
- Michigan: Attorney General Nessel: Fraudulent Organizations Posing as Charitable Nonprofits Ordered Dissolved
- Minnesota: Attorney General Ellison: Office’s Budget a Win for Minnesota Families and Consumers
- Nevada: Attorney General Ford Announces Reappointment of Nevada State Consumer Advocate Ernest Figueroa
- U.S. Department of Justice: Three Arrested For Orchestrating Multimillion-Dollar “Silver Lease” Investment Fraud
- West Virginia: Attorney General Morrisey Gives Safety Tips for Independence Day Weekend
June 2021
June 30, 2021
- Arkansas: Attorney General Rutledge Announces Settlement Against Hot Springs Woman Operating as Money Mule
- FCC: STIR/SHAKEN Broadly Implemented Starting June 30, 2021
- Florida: Attorney General Moody Provides Online Safety Tips for Floridians During Internet Safety Month
- FTC: FTC Sues PPE Marketer for Falsely Promising Quick Delivery of N95 Facemasks
- FINRA: FINRA Orders Record Financial Penalties Against Robinhood Financial LLC
- FDA: FDA Provides Update on Ongoing Efforts to Better Understand the Occurrence of PFAS in the Food Supply
- Louisiana: Cyber-Safe Summer: Attorney General Landry Offers Tips for Children Online
- New York: Attorney General James and State Police Superintendent Bruen Announce Indictment of Contractor for Defrauding Homeowners in the Capital Region
- New York: Attorney General James Applauds Signing of Bill Creating Opioid Settlement Fund Into Law
- U.S. Department of Justice: Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
June 29, 2021
- Alaska: Attorney General Taylor Obtains $110,000 Judgment Against RV Rental Company Accused of Unfair and Deceptive Trade Practices
- CFPB: CFPB Takes Action Against Company and its Owners and Executives for Deceptive Debt-Relief and Credit-Repair Services
- CPSC: Fireworks-Related Injuries and Deaths Spiked During the COVID-19 Pandemic
- District of Columbia: Attorney General Racine Announces Area Childcare Program to Reform Business Practices After Mischarging Parents and Engaging in Unfair Debt Collection Practices
- FCC: FCC Releases Second Annual Report on Robocall Blocking Tools
- Georgia: Attorney General Carr Stops Company from Exploiting Georgians
- Michigan: Attorney General Nessel Warns Residents About Price-Gouging, Contractor Scams and Water-Damaged Vehicles
- New York: Attorney General James’ Statement at Commencement of Trial Against Various Opioid Manufacturers and Distributors
- North Dakota: Attorney General Stenehjem: Protect Your Personal Information From Scammers
- SEC: SEC Charges Self-Proclaimed Real Estate “Dealmaker” With Multiple Offering Frauds and Misappropriation of Investor Funds
- SEC: SEC Appoints New Jersey Attorney General Gurbir S. Grewal as Director of Enforcement
- U.S. Department of Justice: Used Motor Vehicle Dealers Sentenced in Odometer Tampering Scheme
June 28, 2021
- Multistate: Bipartisan Coalition of 28 Attorneys General Call on Congress to Protect Consumers by Providing FTC With Much-Needed Tools
- CFPB: CFPB Issues Rules to Facilitate Smooth Transition as Federal Foreclosure Protections Expire
- Florida: Attorney General Moody Announces Super Senior Sleuths and Sleuth Advocate of the Year
- Florida: Attorney General Moody Urges Floridians to Beware of Charity Scams When Giving to Help Victims of Surfside Building Collapse
- IRS: IRS Announces “Dirty Dozen” Tax Scams for 2021
- North Carolina: Attorney General Stein Sues Two Mortgage Relief Scammers
- North Carolina: Attorney General Stein Reaches Agreement with JUUL for $40 Million and Drastic Business Changes
- New Jersey: Attorney General Grewal Announces Leadership Transition at the Division of Consumer Affairs
- New York: New York Leaders Voice Support for AG James’ Settlement with Johnson & Johnson for Role in Opioid Crisis
- South Carolina: Attorney General Wilson: Free Legal Clinic Coming Up in Charleston for Veterans, Active Duty and Reserves, and Their Spouses
- USVA: VA Improving Veterans’ Health Outcomes With First-Rated Digital Solutions
June 24, 2021
- Multistate: 11 Attorneys General Pen Letter to Congress Defending OCC True Lender Rule
- Arkansas: Attorney General Rutledge Announces Settlement Against Hot Springs Woman Operating as a Money Mule
- CDC: CDC Director Extends the Eviction Moratorium for 30 Days
- FBI: FBI Warns of Increased Ponzi Scheme Incidence in Puerto Rico
- FDA: Coronavirus (COVID-19) Update: FDA Authorizes Drug (Actemra) for Treatment of COVID-19
- FTC: FTC Sends Refunds to People who Lost Money to Student Loan, Mortgage Debt Relief Scheme
- Michigan: Attorney General Nessel’s Settlement with Plymouth Gas Station Results in Reimbursement Opportunity
- Ohio: Attorney General Yost Seeks Reimbursement from Car Dealership Accused of Title Problems
- Ohio: Attorney General Yost Settlement with Internet Provider: Ohioans to get Better Service
- U.S. Treasury: Treasury Releases Guidance to Speed the Provision of Emergency Rental Assistance Relief and Support Housing Stability for Renters at Risk of Eviction
June 23, 2021
- California: Attorney General Bonta Announces Sponsorship of Legislation to Provide Oversight of Charitable Giving on Online Platforms
- IRS: IRS and Community Partners Team Up to Provide Free Tax Help for Families to Get Advance Child Tax Credit Payments and Economic Impact Payments
- Missouri: Attorney General Schmitt Recoups $156,000 in Restitution, Settles Case Against Jim Bakker and Morningside Church
- Maryland: Attorney General Frosh Consumer Alert: Telephone Scammers Are Spoofing Local Hospitals and Public Utilities to Steal Personal Information, Threatening to Terminate Medicare Benefits
- Massachusetts: Attorney General Healey: Milton Man Pleads Guilty to Running Illegal Tobacco Distribution Scheme
- Michigan: Attorney General Nessel Announces Settlement Agreement Results in Funding for Community Foundation for Southeast Michigan, Area Charities
- SEC: New SEC Public Service Campaign: Investing Regularly Really Adds Up
- Wisconsin: Attorney General Kaul Statement on Passage of Opioids Settlement Legislation
June 22, 2021
- Multistate: Attorneys General Racine and Shapiro Announce Uber Eats To Provide New In-App Transparency Disclosures on its Prices
- Arizona: Attorney General Brnovich: Prescott Valley Shred-A-Thon and Prescription Drug Take-Back Event this Weekend
- FTC: FTC Finalizes Order with Flo Health, a Fertility-Tracking App that Shared Sensitive Health Data with Facebook, Google, and Others
- Illinois: Attorney General Raoul Warns Residents to Be on Alert for Storm-Related Repair Scams
- IRS: IRS Announces Two New Online Tools to Help Families Manage Child Tax Credit Payments
June 18, 2021
- New Hampshire: Attorney General Formella: Contractor Felipe Olinger Indicted for Theft of Consumer’s Money
- North Carolina: Attorney General Stein Sues Triangle-Area Boat Repair Company
- Washington: Attorney General Ferguson: California Vaping Company Will Pay $375,000 to Resolve Lawsuit Over Illegal Sales into Washington State
June 17, 2021
- Maryland: Attorney General Frosh Announces Charges Against Two Retail Pet Stores
- Massachusetts: Attorney General Healey Applauds Biden Administration’s Reversal of Trump Era Rule Blocking Vulnerable Students From Accessing CARES Act Relief
June 14, 2021
- Colorado: Attorney General Weiser Announces Colorado Mobil Home Company to Pay $25,000, Implement New Safety Measures After Data of More than 700 Coloradans Exposed
- FTC: Promoter of $23,000 COVID-19 “Treatment” Plan Barred from Making Bogus Health Claims
- FTC: FTC Files Amended Complaint Seeking Civil Penalties Against Small Business Financing Providers
- Indiana: Attorney General Rokita Consumer Alert: Watch Out for Home Improvement Scammers
- Washington: Attorney General Ferguson Consumer Alert: Beware of Scams Related to Washington’s COVID Vaccine Lottery Program
- West Virginia: Attorney General Morrisey Warns Consumers About Grandparent Scam
June 10, 2021
- FTC: FTC Approves Final Administrative Consent Order Against Amazon for Withholding Customer Tips from Amazon Flex Drivers
- Michigan: Attorney General Nessel, State Legislators Announce Legislative Package to Strengthen Guardianship and Conservatorship Laws
- U.S. Department of Justice: Avis Budget Group to Pay $10.1 Million to Settle False Claims Act Allegations for Overcharging United States on Rental Vehicles
- Washington: Attorney General Ferguson Consumer Alert: Watch Out for Marketers Posing as Neutral, Unbiased Addiction Treatment Resources
June 9, 2021
- Arizona: Attorney General Brnovich Announces Tucson Man Accused of Taking Money from Vulnerable Adults
- Florida: Attorney General Moody Secures Conviction in Credit Card Fraud Case Harming Florida Seniors
- FTC: FTC Sends Nearly $30 Million in Refunds to People Tricked into Enrolling by School Operator’s Lead Generators
- IRS/Treasury: More Than 2.3 Million Additional Economic Impact Payments Disbursed Under the American Rescue Plan; Total Payments Top 169 Million
- U.S. Department of Justice: Georgia CPA Indicted for Promoting Syndicated Conservation Easement Tax Scheme Involving Fraudulent Charitable Deductions
June 8, 2021
- California: Attorney General Bonta: In California, Federal Child Tax Credit Is Exempt from Garnishment
- Connecticut: Attorney General Tong Warns Consumers That Amazon Sidewalk Will Automatically Connect Smart Home Devices to Shared Network on June 8
- CPSCL: CPSC Report Shows Child Drownings Remain High; Most Fatalities to Children Under Five
- District of Columbia: Racine Sues Failed Nonprofit Related to U.S. Pavilion at World’s Fair for Improperly Paying Founders More Than $360K in Charitable Funds
- Illinois: Consumer Alert: Attorney General Raoul Encourages Illinois Residents to Submit Claims in $31 Million Keurig K-Cup Settlement
- Indiana: Attorney General Rokita: Thousands of Hoosiers Will Soon Receive Major Relief Following $550 Million Settlement With Largest U.S. Subprime Auto Financing Company
- Massachusetts: Attorney General Healey Urges Businesses and Government Agencies to Take Immediate Steps to Protect Operations From Ransomware Attacks
- Mississippi: Attorney General Fitch Files Lawsuit Against Insulin Manufacturers and PBMs over Insulin Pricing Scheme
- New York: Attorney General James Delivers More Than $530,000 to New Yorkers Who Lost Power Following Tropical Storm Isaias
- Ohio: Attorney General Yost Files Landmark Lawsuit to Declare Google a Public Utility
- U.S. Department of Justice: Hospital Pharmacist Sentenced for Attempt to Spoil Hundreds of COVID Vaccine Doses
- Washington: Debt Collector to Return $475,000 to Washington Consumers as a Result of Attorney General Ferguson’s Lawsuit
June 7, 2021
- Connecticut: Attorney General Tong Praises Final Passage of Data Breach Notification Bill
- FCC: 2.3 Million Households Sign Up for Emergency Broadband Benefit
- FTC: FTC Sends More Than $172 Million in Refunds to Consumers Misled by Rent-To-Own Provider Progressive Leasing
- FTC: Operators of MoviePass Subscription Service Agree to Settle FTC Allegations that They Limited Usage, Failed to Secure User Data
- Michigan: Attorney General Nessel Reminds Michiganders to Research Home Improvement Offers
- New Hampshire: Attorney General Formella: Elvis Guzman Indicted on Additional Charges for Role in Grandparent Scams Targeting Elderly New Hampshire Residents
- New Mexico: Attorney General Balderas Files Suit against Baby-Food Makers and Retailers for Selling Products Containing Toxic Heavy Metals
- New York: Attorney General James Secures Appointment of Court Receiver to Protect Investors’ Money During Lawsuit
- U.S. Department of Justice: Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside by Colonial Pipeline
June 4, 2021
- Colorado: Attorney General Weiser Announces Colorado Travel Company to Notify Customers of Refunds, Voucher Options for Trips Canceled Due to the COVID-19 Pandemic
June 3, 2021
- Arizona: Attorney General Brnovich Fights to Protect Consumers in Class Action Lawsuit
- Colorado: Attorney General Weiser Announces DIRECTV to Pay More Than $1 Million in Refunds to Coloradans Who Were Overcharged During Altitude Sports Blackout
- District of Columbia: Attorney General Racine Sues Officer of Two Nonprofits for Abusing His Authority for Decades & Diverting Charitable Funds for Personal Benefit
- FCC: FCC Acting Chairwoman Rosenworcel Signs MOU with Australian Counterpart To Work Together In Fighting Illegal Robocalls And Spoofing
- FDA: FDA Alerts Health Care Providers to Stop New Implants of Certain Ventricular Assist Device System
- Florida: Video: Attorney General Moody Warns Floridians About Phantom Debt Collectors
- Minnesota: Attorney General Ellison Files Enforcement Action Against Fundraiser Who Did Not Properly Spend Money Raised in Philando Castile’s Name
- Ohio: Attorney General Yost Investigation of ‘Dogs 4 Warriors’ Leads to Settlement, Dissolution
June 2, 2021
- Kentucky: Attorney General Cameron Sues CVS for Company’s Role in Opioid Epidemic
- Massachusetts: Attorney General Healey Secures $260,000 From South Shore Anesthesia Provider to Settle Alleged Unfair “Surprise Billing” Practices
- New Hampshire: Attorney General Formella Announces Contractor Alex Tocci Indicted with Theft of Consumer’s Money
June 1, 2021
- Arizona: Attorney General Brnovich Announces 26,000+ Arizonans Mailed Checks in Landmark Home Warranty Settlement
- Florida: Attorney General Moody Video Consumer Alert: Be Aware of Real Estate Scams
- FTC: FTC Approves Final Administrative Consent Orders against Companies that Deceptively Marketed Fish Oil Supplements with False Claims They Were Clinically Proven to Treat Liver Disease
- FTC: Claims Process Opens for Consumers Who Were Victimized by Fraudulent MoneyGram Transfers
- Indiana: Attorney General Rokita Consumer Alert: Products Recalled in May
- Louisiana: Hurricane Season Begins Today: Attorney General Jeff Landry Encourages Preparation and Warns Against Scams
- New York: Attorney General James Asks Court to Force Kodak CEO to Publicly Testify on Insider Trading During COVID-19 Pandemic
- Texas: Attorney General Paxton Reaches Agreement with Tobacco Companies Resulting in $195 Million Awarded to Texas
- U.S. Department of Justice: Nevada Bottled Water Companies and Owners Ordered to Stop Distributing Adulterated and Misbranded Water Products
- West Virginia: Attorney General Morrisey, Burial Vault Provider Reach Settlement Securing Full Consumer Restitution
May 2021
May 28, 2021
- Kansas: Attorney General Schmidt: Topeka Contractor Temporarily Banned From Doing Business in Kansas
- Massachusetts: Attorney General Healey Reaches Settlement With U.S. Bank Securing Over $230,000 in Debt Relief for Massachusetts Student Borrowers
- North Carolina: Attorney General Josh Stein Wins More than $600,000 in Financial Relief for NC Borrowers
- SEC: SEC Charges U.S. Promoters of $2 Billion Global Crypto Lending Securities Offering
May 27, 2021
- Indiana: Attorney General Rokita Obtains Restitution for Hoosiers Who Bought COVID-Canceled Trips to Europe
May 26, 2021
- Multistate: 47 Attorneys General Urge Congressional Support for Fraud and Scam Reduction Act
- Colorado: Attorney General Weiser Announces Colorado Sues Student Loan Services That Runs Public Service Loan Forgiveness Program to Force it to Comply with State Consumer Protection Laws
- FDA: FDA Authorizes Additional Monoclonal Antibody for Treatment of COVID-19
- FTC: Public Access to Altria Group/JUUL Labs Trial Provided via Teleconference Due to ongoing COVID-19 Concerns
- FTC/FDA: Federal Trade Commission, FDA Warn Five Companies They May Be Illegally Selling Dietary Supplements Claiming to Treat Infertility
- Florida: Video: Attorney General Moody Highlights Military and Veteran Assistance Program in Recognition of Military Appreciation Month
- Kansas: Attorney General Schmidt Announces Doniphan County Roofer Temporarily Banned From Business, Ordered to Pay Restitution, Penalties
- Oregon: Attorney General Rosenblum Praises Online Vape Sales Ban
- South Carolina: Attorney General Wilson Announces His Declaration of an Abnormal Disruption in the Gasoline Market Expires Today
- US Treasury: More Than 1.8 Million Additional Economic Impact Payments Disbursed Under the American Rescue Plan; Total Payments Reach Nearly 167 Million
- Vermont: Attorney General Donovan Announces Vermont To Receive $157,500 from Online Vaping Retailers
May 25, 2021
- California: Attorney General Bonta Announces Guilty Pleas in $6 Million Southern California Mortgage Relief Scheme
- Maryland: Attorney General Frosh Announces Charges Against the Owner of Signature Accounting and Arthur Wittenberg for Defrauding Consumers
- USVA: VA Expands COVID-19 Vaccinations to Adolescents Under SAVE LIVES Act
May 24, 2021
- Missouri: Attorney General Schmitt Announces Kansas City-Area Contractor Arrested, Extradited to Missouri for Consumer Fraud
May 21, 2021
May 20, 2021
- Colorado: Attorney General Weiser Announces Colorado Vehicle Owners to Receive $121,983 in Refunds After Company Failed to Pay Full GAP Benefits
- District of Columbia: During Older Americans Month, Attorney General Racine Encourages DC Residents to Spot, Prevent & Report Elder Abuse, Neglect & Exploitation
- FCC: FCC Proposes to Shorten Caller ID Authentication Deadline for Small Voice Service Providers Suspected of Originating Illegal Robocalls
- Michigan: Attorney General Nessel Reissues Alert on Scam Calls Claiming to be from State and Local Health Departments
- Idaho: Attorney General Wasden Issues Consumer Alert Warning over Charitable and Attorney Solicitations Following Rigby School Shooting
- Louisiana: After the Flood: Attorney General Jeff Landry Warns Against Scammers
- U.S. Treasury: In First 11 Days, Treasury Distributes $105.3 Billion through Coronavirus State and Local Fiscal Recovery Funds
May 19, 2021
- Multistate: Six Attorneys General and FTC File Lawsuit Against Frontier Communications for Misrepresenting Internet Speeds
- California: Attorney General Bonta Issues Consumer Alert Warning Californians About Counterfeit COVID-19 Vaccination Record Cards
- FDA: FDA Authorizes Longer Time for Refrigerator Storage of Thawed Pfizer-BioNTech COVID-19 Vaccine Prior to Dilution, Making Vaccine More Widely Available
- FDA: FDA Advises Against Use of SARS-CoV-2 Antibody Test Results to Evaluate Immunity or Protection From COVID-19, Including After Vaccination
- Florida: Attorney General Moody Launches New Statewide Citizen-Engagement Initiative with Florida Tax Collectors
- FTC: Response from FTC Acting Chairwoman Slaughter to Letter from U.S. Chamber of Commerce Regarding Section 13(b) of the FTC Act
- FTC: FTC Sending More than $147,000 in Refunds to People Affected by Student Loan Debt Relief Scam
- IRS: IRS Urges Groups to Share Information to Help Those without Permanent Addresses Get Benefits Including Economic Impact Payments, Upcoming Advance Child Tax Credit
- Kansas: Attorney General Schmidt: Fraudulent Charity Shut Down, Ordered to Pay Damages
- Minnesota: Attorney General Ellison Wins Relief for Tenants Whose Landlord Falsely Claimed She Needed to Move in in Order to Kick the Tenants Out
- Nevada: Attorney General’s Office Hosts Fourth Conversations With Attorney General Ford and Bureau of Consumer Protection
- OCC Fictitious Regulatory Notifications: Fictitious Notification Regarding the Use of Bitcoin Wallet for Release of Funds Supposedly Under the Control of the OCC
- Wisconsin Attorney General Kaul Announces Doctor Charged with Identity Theft and Medical Assistance Fraud
May 18, 2021
- Arizona: Attorney General Brnovich Announces Free Sahuarita – Green Valley Shred-A-Thon and Prescription Drug Take-Back Event this Weekend
- Connecticut: Attorney General Tong Praises House Passage of Price Gouging Legislation
- Florida: Attorney General Moody Urges Congress to Pass the FIGHT Fentanyl Act to Help End the Opioid Crisis
- Michigan: Attorney General Nessel Requests Michigan Business Retract False Claims About COVID-19 Prevention
- Michigan: Attorney General Nessel Warns of Amazon Scam Calls
- Missouri: Attorney General Schmitt Serves Chinese Communist Party, Wuhan Institute of Virology in COVID-19 Lawsuit
- New York: Attorney General James Announces Agreement with Filters Fast After 2019 Data Breach
- South Dakota: Attorney General Ravnsborg Announces Woman Sentenced in Identity Theft Case
- Virginia: Attorney General Herring Secures More Than $13,000 From Travel Company Over COVID-Related Vacation Package Cancellations
May 17, 2021
- California: Attorney General Bonta Advises COVID-19 Vaccination Providers Not to Charge for Vaccines
- CFPB: CFPB Takes Action Against Debt-Settlement Company for Charging Consumers Unlawful Fees
- FDA: FDA Provides Guidance on Master Protocols for Evaluating Prevention, Treatment Options for COVID-19
- Florida: Attorney General Moody Highlights Senior Protection Resources for National Elder Law Month and National Older Americans Month
- FTC: Operators of Student Loan Debt Relief Scheme Banned From Providing Debt Relief Services as Part of Settlement with FTC
- FTC: FTC Announces Latest Enforcement Action Halting Deceptive CBD Product Marketing
- FTC: FTC Data Shows Huge Spike in Cryptocurrency Investment Scams
- IRS: IRS, Treasury Announce Families of 88 Percent of Children in the U.S. to Automatically Receive Monthly Payment of Refundable Child Tax Credit
- New Hampshire: Consumer Alert: Attorney General Formella and DMV Warn About Reports of Scams Related to New Hampshire DMV
- North Carolina: Attorney General Stein Announces FCC Emergency Broadband Benefit Saves Eligible Consumers Money for Internet
May 14, 2021
- California: Attorney General Bonta Files Brief in Support of County of Los Angeles’s Ban on Sale of Flavored Tobacco Products
- FBI: IC3 Logs 6 Million Complaints
- Kansas: Texas Man, Business Banned From Doing Business in Kansas, Ordered to Pay Restitution, Penalties
- Kansas: Attorney General Schmidt Announces Wichita Company Fined for Violating No-Call Act
- North Carolina Attorney General Stein Fights Back Against Patent Trolls
- Washington Attorney General Ferguson Files Lawsuit Against “Patent Troll” Targeting Small Businesses
- U.S. Department of Justice: Three Peruvian Nationals Plead Guilty to Conspiring to Defraud Thousands of Spanish-Speaking U.S. Residents
May 13, 2021
- FDA: FDA Continues to Monitor the Effects of Magnets in Consumer Electronics on Implanted Medical Devices
- Florida: Video Consumer Alert: Attorney General Moody: Tax-Filing Deadline Approaching, Beware of Scams
- Illinois: Attorney General Raoul Announces Settlement with Tax Preparer for Defrauding Consumers
- Indiana: Attorney General Rokita Takes Further Action in Big Tech Censorship Investigation
- IRS: IRS Grants Dyed Diesel Fuel Penalty Relief Due to Disruptions of the Fuel Supply Chain
- Kentucky: Consumer Alert: Attorney General Cameron Warns Kentuckians of Misleading Claims about Over-the-Counter Hearing Aids
- Louisiana: Click With Caution, Attorney General Landry Warns Consumers
- Maryland: Attorney General Frosh’s Statement on Price-Gouging in Maryland
- New Hampshire: Attorney General Formella Announces Indictment in Grandparent Scams Case Targeting Elderly New Hampshire Residents
- New York: Attorney General James Issues Consumer Alert Against Possible Gasoline Price Gouging
- U.S. Treasury: Treasury Distributes $742 million to States and Territories through Homeowner Assistance Fund
May 12, 2021
- Arizona: Attorney General Brnovich Sues Home Warranty Company for Misleading Arizona Consumers
- Arizona: Attorney General Brnovich Free Shred-A-Thon in City of Show Low this Saturday
- FCC: Emergency Broadband Benefit Starts Today
- IRS/U.S. Treasury Nearly 1 Million Additional Economic Impact Payments Disbursed Under the American Rescue Plan
- Kansas: Attorney General Schmidt Appoints New Head of Consumer Protection and Antitrust Division
- Michigan: Attorney General Nessel Issues Consumer Alert on Over-The-Counter Hearing Aids
- Missour: Attorney General Schmitt Files Charges Against Construction Contractor in Camden, Lincoln, and Phelps Counties
- Nevada: Attorney General Ford Cautions Consumers to Watch Out for Deceptive Sales Tactics Related to Over-the-Counter Hearing Aids
- New York: Attorney General James Applauds Bipartisan Senate Vote to Rescind Rule Allowing Predatory Lenders to Take Advantage of Consumers
- Vermont: Attorney General Donovan Resolves Consumer Protection Investigation into Poulin Auto
- Virginia: Attorney General Herring Announces Price Gouging Protections in Effect Following State of Emergency Declaration
May 11, 2021
- Multistate: Attorneys General Weiser and Hill Announce Colorado, Wyoming to Receive $1 Million in Settlement in Magazine Subscription Scam Targeting Older Consumers
- Arizona: Attorney General Brnovich Obtains Settlement with Arizona Hearing Device Company to Stop Deceptive Advertising
- CPSC: Life-Saving Tips to Protect Families When Storms Hit: African Americans at Higher Risk of Dying of Carbon Monoxide Poisoning from Portable Generators
- District of Columbia: Attorney General Racine Announces Area Developer & Landlord to Pay $35,000 Penalty for Violating District Lead Laws & Failing to Inform Tenants About Toxic Lead Paint
- FCC: FCC to Launch $7.17 Billion Connectivity Fund Program
- FDA: FDA Finalizes Guidance with Internationally Harmonized Recommendations to Further Support Safe, High-Quality Human Drug Products
- Georgia: Attorney General Carr: Governor Declares State of Emergency due to Colonial Pipeline Cyber Incident, Invokes Price Gouging Statute
- IRS: IRS Offers Overview of Tax Provisions in American Rescue Plan
- Kansas: Attorney General Schmidt Appoints New Head of Consumer Protection and Antitrust Division
- Massachusetts: Attorney General Healey Announces Appointments to Opioid Recovery and Remediation Fund Advisory Council
- Nevada: Attorney General Ford Warns Nevadans of Government Imposter Solar Scam
- New York: Attorney General James Wins Dismissal of NRA’s Fraudulent Bankruptcy, Fight for Dissolution to Continue in New York
- North Carolina: Attorney General Stein: Price Gouging Law in Effect in North Carolina
- South Carolina: Attorney General Wilson Announces Price Gouging Statute in Effect Because of Pipeline Disruption
- USVA: VA Releases Report Detailing Efforts to Address COVID-19 Pandemic
May 10, 2021
- Multistate: Bipartisan Coalition of 44 Attorneys General Urges Facebook to Abandon Launch of Instagram Kids
- Multistate: Bipartisan Coalition of 45 Attorneys General Asks Congress to Support State Antitrust Efforts
- Connecticut: Attorney General Tong Warns Connecticut Consumers to be Wary of Companies Selling Over-the-Counter Hearing Aids
- FDA: FDA Authorizes Pfizer-BioNTech COVID-19 Vaccine for Emergency Use in Adolescents
- Michigan: Attorney General Nessel Reminds Michiganders to Verify Licenses Before Hiring for Home Projects
- Ohio: Attorney General Yost: Investigation Leads to Indictment, Lawsuit Against Home Improvement Contractor
May 7, 2021
- CFPB: CFPB Office of Servicemember Affairs Releases Eighth Annual Report
- CPSC: CPSC Awards More than $860,000 in Pool Safely Grants to Five State and Local Governments to Combat Pool and Spa Drownings and Drain Entrapments
- Florida: Video Consumer Alert: Attorney General Moody Issues Tips to Protect Passwords on World Password Day
- FTC: FTC Finalizes Settlement with Photo App Developer Related to Misuse of Facial Recognition Technology
- Missouri: Attorney General Schmitt Announces Contractor Charged with Fraud, Consumer Loss Totaling $164,500
- New Jersey: Attorney General Grewal Announces Over $2 Million in State Funding to Expand, Enhance “Operation Helping Hand” Opioid Diversion Programs, Including Establishing New Program in New Jersey Transit Hubs
- New York: Attorney General James Seeks Court Order Immediately Halting Continued Fraud by Illegal Virtual Currency Trading Platform
- Ohio: Attorney General Yost Files Lawsuit Against Charity Director for Misuse of Funds
- Oklahoma: Attorney General Hunter Strikes Deal to Return Hydroxychloroquine Stockpile
- U.S. Treasury: Treasury Department Announces Additional $21.6 Billion in Emergency Rental Assistance Allocation
- Wyoming: Attorney General Hill Announces Wyoming Supreme Court Enforces Attorney General’s Subpoena Against Debt Relief Company WyoLaw
May 6, 2021
- Alabama: Attorney General Marshall Receives National Consumer Award for Historic State Terminix Settlement
- Arkansas: Attorney General Rutledge Wins $2.6 Million Judgment Against Timeshare Exit Company and Founder
- Arkansas: Attorney General Rutledge Sues Two Chiropractic Clinics for Dumping Patients’ Personal Information in Public Park
- Kansas: Attorney General Schmidt Announces Business to Pay $3,300 Fine for Selling Counterfeit Vaping Products
- Massachusetts: Attorney General Healey Sues Multinational Marketing Firm for Role in Fueling Opioid Crisis
- Michigan: Attorney General Nessel Reissues Consumer Alert as Scammers Threaten to Cut Off Utility Service
- New York: Attorney General James Issues Report Detailing Millions of Fake Comments, Revealing Secret Campaign to Influence FCC’s 2017 Repeal of Net Neutrality Rules
- Pennsylvania: Attorney General Shapiro Announces Changes to Improve Fairness, Efficiency in Student Fees Collections
- U.S. Department of Justice: Texas Repairman Sent to Prison for Defrauding Customers
May 5, 2021
- CPSC: CPSC and Peloton Announce: Recall of Tread+ Treadmills After One Child Death and 70 Incidents: Recall of Tread Treadmills Due to Risk of Injury
- FTC: FTC Sends More than $273,500 in Refunds to People Who Lost Money to Student Loan Debt Relief Scheme
- Kansas: Attorney General Schmidt Applauds Passage of Legislation to Administer Opioid Settlement Funds, Fight Drug Epidemic
May 4, 2021
- CFPB: CFPB Issues Reports Detailing Mortgage Borrowers’ Continuing COVID-19 Challenges
- FBI (SDNY): Owner of Consumer Products Testing Company Pleads Guilty to $46 Million Fraud Scheme Involving Fabricated Test Results
- Georgia: Attorney General Carr Recognizes Older Americans Month
- IRS: As Hurricane Season Nears, IRS Reminds People to Prepare for Natural Disasters
- Michigan: Attorney General Nessel Reissues Consumer Alert as Scammers Target Grieving COVID-19 Survivors
- U.S. Department of Justice Incyte Corporation to Pay $12.6 Million to Resolve False Claims Act Allegations for Paying Kickbacks
- USVA Law Expands Veteran Housing Benefits
May 3, 2021
- California: Attorney General Bonta Announces Arrests and Arraignment in $15 Million Mortgage Fraud and Green Loan Scheme in Southern California
- CFPB: CFPB and FTC Put Nation’s Largest Landlords on Notice About Tenants’ Pandemic Protections
- Florida: Video: Attorney General Moody Secures More Than $3 Million in COVID-19 Related Recoveries for Consumers
- FTC: FTC, CFPB Send Notice Letters to Landlords Regarding Pandemic Eviction Moratorium
- Georgia: Scam Alert: Attorney General Carr Warns of Fake Calls from Scammers Posing as Attorney General’s Office
- Indiana: Attorney General Rokita Consumer Alert: Products Recalled in April
- IRS Low Income Taxpayer Clinic 2022 Grant Application Period Now Open
- New Jersey: Attorney General Grewal Announces Settlement with NRG Residential Solar Solutions over Consumer Fraud Allegations in the Sale and Lease of Solar Energy Panels
- Ohio: Attorney General Yost Issues Warning of Over-The-Counter Hearing Aids
- SEC: SEC Charges Under Armour Inc. With Disclosure Failures
April 2021
April 30, 2021
- North Carolina: Attorney General Stein and North Carolina Association of County Commissioners Unveil Historic Agreement to Fight Opioid Epidemic
April 29, 2021
- Multistate: Bipartisan Coalition of 41 Attorneys General Urge Congress to Provide Adequate Funding for the Legal Services Corporation
- Connecticut: Attorney General Tong, DCP Commissioner Michelle H. Seagull Warn Connecticut Residents to be Vigilant of Summer Rental Scams
- FDA: FDA Commits to Evidence-Based Actions Aimed at Saving Lives and Preventing Future Generations of Smokers by Banning Menthol Cigarettes and All Flavored Cigars
- Florida: Attorney General Moody Announces More Than $11 Million in Refunds Secured for Consumers Affected by Credit Card Interest Rate Reduction Scam
- FTC: Smart Home Monitoring Company Vivint Will Pay $20 Million to Settle FTC Charges That It Misused Consumer Credit Reports
- FTC: The FTC Directed 30 More Marketers to Stop Making Unsupported Claims That Their Products and Therapies Can Effectively Prevent or Treat COVID-19
- Kentucky: Attorney General Cameron Announces Sixth Circuit Upholds Constitutionality of Kentucky’s Price Gouging Laws
- Kentucky: Attorney General Cameron Obtains Over $13,000 in Internet, Phone Credits for Kentucky Windstream Customers
- Massachusetts: Attorney General Healey Takes Action Against Illegal Dog Leasing
- Michigan: Attorney General Nessel Issues Urgent Alert Surrounding Fake Emails
- New Hampshire: Attorney General John Formella Announces Contractor Kevin Clague Indicted with Theft of Consumer’s Money
- New Jersey: Attorney General Grewal Announces Settlement Agreement with Bergen County Florist to Resolve Consumer Fraud Allegations
- New York: Attorney General James Probes Toxic Substances Found in Baby Food Sold in New York
- U.S. Department of Justice Law Firms Representing Purdue Pharma Agree to Relinquish $1 Million in Settlement with US Trustee Program
- USVA: VA.gov Site Becomes Central Login for Accessing Benefits
April 28, 2021
- CFPB: CFPB Consumer Complaint Bulletin Examines County-Level Demographic Data
- IRS/Treasury: Nearly 2 Million More Economic Impact Payments Disbursed Under the American Rescue Plan
- Kansas: Attorney General Schmidt Consumer Corner: New Scam Targets Survivors Seeking FEMA Assistance for Funeral Expenses
- Michigan: Attorney General Nessel Shares Tips to Avoid COVID-Related Scams
- Michigan: Attorney General Nessel Reissues Consumer Alert as Text Scam Targets Unemployment Insurance Agency Claimants
- Oregon: Attorney General Rosenblum Announces Oregon House Passes Contact Tracing Privacy Bill
- U.S. Department of Justice: Individual Arrested and Charged with Operating Notorious Darknet Cryptocurrency “Mixer”
- Vermont: Attorney General Donovan Announces Settlement with Scam Robocall Carrier
April 27, 2021
- Multistate: Indivior plc and Indivior Inc. Pay $300 Million to Settle Allegations of Improper Marketing and Sale of Suboxone
- CFPB: CFPB Delays Mandatory Compliance Date for General Qualified Mortgage Final Rule
- CFPB: CFPB Takes Action Against Reverse Mortgage Lender for Deceptive Advertising
- CFTC: Federal Court Orders Oregon Owner of Precious Metals Firm to Pay $1.3 Million to Victims of Fraud Scheme
- FTC: FTC Testifies before Congress on its Work to Curb COVID-19 Scams and Warn Consumers about Pandemic-Related Frauds, Cons, and Swindles
- FTC: FTC Asks Congress to Pass Legislation Reviving the Agency’s Authority to Return Money to Consumers Harmed by Law Violations and Keep Illegal Conduct from Reoccurring
- Illinois: Attorney General Raoul Applauds First Chamber Passage of Legislation to Protect Student Borrowers from Debt Relief Scams
- Louisiana: Attorney General Landry Announces Bunk Bed, Science Kit Among List of Recently Recalled Child Products
- Massachusetts: Attorney General Healey Secures $89,000 for Students From Online For-Profit Coding Bootcamp to Resolve Claims of High-Pressure Enrollment, Failing to Provide Proper Disclosures
- Massachusetts: After Outage, Attorney General Healey Reminds Public of Additional Time to Get Vehicle Inspections and Rights Under Lemon Aid Law
- U.S. Department of Justice: Cameroonian Citizen Extradited from Romania to Face Covid-19-Related Fraud Charges Resulting from Puppy Scam
- Washington: Consumer Alert: Attorney General Ferguson Warns Consumers of Scam Health Insurance Ads and Websites
April 26, 2021
- FCC: Enforcement Bureau Requests Letters of Intent for Robocall Tracebacks Consortium
- Florida: Attorney General Moody Announces Passage of Historic Senior Protection Legislation
- Maryland: Attorney General Frosh Consumer Alert: Beware Fake Publisher’s Clearinghouse Award Letters
- Michigan: Attorney General Nessel Announces Elaborate Licensing Scam Costs Couple Their Life-Savings
- Missouri: Attorney General Schmitt Announces Kansas City-Area Contractor Arrested for Fraud
- SEC: SEC Obtains Emergency Relief, Charges Florida Company and CEO with Misappropriating Investor Money and Operating a Ponzi Scheme
- Virginia: New Opinion from Attorney General Herring Says Virginia Colleges and Universities Have Authority to Require Vaccinations for Students
- West Virginia: Attorney General Morrisey Objection Leads Purdue Pharma to Reveal Unacceptable Allocation Plan
April 23, 2021
- FCC: FCC Fines Tele Circuit $4,145,000 for Cramming & Slamming Violations
April 22, 2021
- Alabama: Attorney General Marshall Warns Alabamians of Phishing Scam Related to Unemployment Benefits Fraud
- CFPB: CFPB and New York Attorney General File Suit to Seize Hidden Assets from Operator of Shuttered Debt Collection Scheme
- FTC: Cash Advance Firm to Pay $9.8M to Settle FTC Complaint it Overcharged Small Businesses
- IRS/Treasury: Two Million More Economic Impact Payments Disbursed Under the American Rescue Plan
- New Jersey: Attorney General Grewal: Unregistered Investment Adviser Charged with Stealing $644,000 from Investors Recruited to Commodities Trading Group
- SEC: Alex Oh Named SEC Director of Enforcement
April 21, 2021
- Multistate: 26 Attorneys General Urge Congress to Rescind Proposal Allowing Predatory Lenders to Take Advantage of Consumers
- District of Columbia: Attorney General Racine Sues Baby Food Company Beech-Nut for Misleading Parents About the Health & Safety of Its Products
- FDA: FDA Continues Important Steps to Ensure Quality, Safety and Effectiveness of Authorized COVID-19 Vaccines
- FTC: FTC Releases Final Agenda for Dark Patterns Workshop on April 29
- FTC: FTC, Illinois AG Send More than $4M to Consumers Affected by Stark Law Phantom Debt Scheme
- IRS: American Rescue Plan Tax Credits Available to Small Employers to Provide Paid Leave to Employees Receiving COVID-19 Vaccines
- Indiana: Attorney General Rokita Warns of COVID-19 Vaccine Survey Scam
- Maine: Attorney General Frey and Securities Administrator Warn Public About New Phone Scam
April 20, 2021
- Arizona: Attorney General Brnovich Announces Free Tucson – Marana No-Contact Shred-A-Thon and Prescription Drug Take-Back Event this Weekend
- CFTC: CFTC Orders Florida Man and His Company to Pay Over $397,000 in Connection with a Digital Assets Solicitation Scheme
- FCC: FCC Requires Voice Providers to Report on Robocall Reduction Efforts
- FTC: FTC Testifies Before Congress on its Work to Protect Consumers from COVID-19 Scams, and Threats to its Ability to Return Money to Victims of Illegal
- Georgia: Attorney General Carr Advises Caution When Choosing Over-the-Counter Hearing Aids
- Michigan: Attorney General Ellison Resolves Lawsuit with Bar and Restaurant that Violated Executive Orders Conduct
April 19, 2021
- Multistate: 42 Attorneys General Urge OfferUp to Stop Sales of Fake Vaccination Cards
- California: California Department of Justice and Alameda County District Attorney O’Malley Announce Guilty Plea to Price Gouging Charges by Alameda County Grocery Store
- CFPB: CFPB Rule Clarifies Tenants Can Hold Debt Collectors Accountable for Illegal Evictions
- FTC: FTC Sends Refunds to Consumers Unfairly Billed for ABCmouse Memberships
- FTC: One Year into COVID-19 Pandemic, New FTC Staff Report Highlights Agency’s Ongoing Efforts to Protect
- Kansas: Attorney General Schmidt Announces Law Enforcement Agencies to Collect Unused Medications Saturday, April 24
- Louisiana: Drug Take Back Day Is Saturday, Attorney General Jeff Landry Encourages Public Participation
- Michigan: Attorney General Nessel Warns Against New Spin on Grandparent, Family Emergency Scam
- Missouri: Attorney General Schmitt Files Charges Against Jefferson County Contractor
- New Hampshire: Deputy Attorney General Young Announces Contractor Indicted for Theft of Consumer’s Money
- New York: Attorney General James Fights to Protect New York’s Tenants by Defending Rent Stabilization Laws
- Washington: Attorney General Ferguson-Requested Legislation Increasing Consumer Protection Penalties for the First Time in Half a Century Passes
April 17, 2021
- CPSC: CPSC Warns Consumers: Stop Using the Peloton Tread+
April 15, 2021
- FTC: In First Action Under COVID-19 Consumer Protection Act, FTC Seeks Monetary Penalties for Deceptive Marketing of Purported Coronavirus Treatments
- Illinois: Attorney General Raoul Applauds Committee Passage of Bill to Protect Children from the Harms of Electronic Cigarettes
- Massachusetts: Attorney General Healey Reminds Public that ID Cards, Social Security Numbers, and Health Insurance are Not Required to Get Vaccinated
- New York: Attorney General James Fights to Protect Affordable Housing in New York
- South Carolina: Attorney General Wilson Cautions Consumers About Misleading Sales Tactics Used by Some Over-the-Counter Hearing Aid Companies
- U.S. Department of Justice: Justice Department and FTC Announce Action to Stop Deceptive Marketing of Purported COVID-19 Treatments
- West Virginia: Attorney General Morrisey Warns of Fraudulent Activity
April 14, 2021
- Florida: Attorney General Moody Highlights Millions Recovered Through Seniors vs. Crime
- FTC: FTC Approves Final Order Requiring Gennex Media LLC and Owner to Pay Monetary Judgment and Stop Making Deceptive Claims
- FTC: FTC Staff Issues Note on Holder Rule and Large Transactions
- Indiana: Attorney General Rokita Obtains $1.3 Million Judgment Against Debt Collector Accused of Fraud
- IRS/Treasury: IRS, Treasury Disburse 2 Million More Economic Impact Payments Under the American Rescue Plan; VA Beneficiaries Bring Total to Approximately 159 Million as Payments Continue
- Massachusetts: Attorney General Healey, Mass. Funeral Directors Association Urge Families to Be Aware of Scams When Seeking Relief Through Federal Funeral Assistance Program
- SEC: SEC Charges Felon and Six Others in Oil-and-Gas Offering Fraud
- Texas: Attorney General Paxton Warns Beto O’Rourke PAC Against Unlawful Collection of Texans’ Personal Data
- U.S. Treasury: Treasury Establishes New Office to Lead Implementation of Relief and Recovery Programs
April 13, 2021
- CFPB: CFPB Takes Action Against SettleIt, Inc. for Steering Consumers into High-Cost Loans
- FCC: FCC Calls on Carriers to Ensure Free Consumer Tools are Available to Block Robocalls and Issues New Robocall Ceases-and-Desist Letters
- FDA: Joint CDC and FDA Statement on Johnson & Johnson COVID-19 Vaccine
- FTC: U.S. Court of Appeals for the Fifth Circuit Upholds FTC’s Opinion against Generic Pharmaceutical Company Impax Laboratories, LLC
- IRS: IRS Free File Can Help People Who Have No Filing Requirement Find Overlooked Tax Credits and Get a Refund
- Michigan: Attorney General Nessel Announces Settlement with Ferrellgas Over Alleged Violations of Consumer Protection Laws
- Minnesota: Attorney General Ellison Shuts Down Fraudulent Student-Loan Debt-Settlement Company in Minnesota
- Oklahoma: Attorney General Hunter Sues Distribution Company for Not Delivering Ventilators
- Virginia: Attorney General Herring Secures More Than $200,000 from Online Ticket Reseller Over COVID-Related Event Cancellations
April 12, 2021
- District of Columbia: Attorney General Racine Announces Developer Must Pay $400,000 For Violating District Lead Laws and Deceiving Homebuyers
- Florida: Video Consumer Alert: Attorney General Moody Warns Consumers to Look Out for Tax Scammers and Identity Thieves as Tax-Filing Deadline Extended to May
- Missouri: Attorney General Schmitt Obtains $20,000 in Restitution in Residential Fencing Company Case
April 9, 2021
- District of Columbia: Know Your Rights: Tenants and COVID-19
- FTC: FTC Seeks Public Comment on Dark Patterns Topics Ahead of Workshop
- IRS: IRS Urges Participants of Abusive Micro-Captive Insurance Arrangements to Exit from Arrangements
- New York: Attorney General James Issues Alert Urging New Yorkers to Report Unlawful Vaccine Charges
- Michigan: Attorney General Nessel Charges Garage Contractor with Felonies
- Pennsylvania: Attorney General Shapiro Shuts Down Think Finance, Wins Debt Relief for Pennsylvania Consumers
April 8, 2021
- Multistate: 22 Attorneys General Defend States’ Rights to Regulate Health Insurance and Protect Consumers
- CFTC: Federal Court Orders New Mexico Man to Pay Over $10.3 Million for Defrauding Commodity Futures Clients in Long-Running Ponzi Scheme
- FDA: FDA Releases Action Plan for Reducing Exposure to Toxic Elements from Foods for Babies, Young Children
- IRS: IRS Reminds Taxpayers to Make April 15 Estimated Tax Payment
- IRS: IRS Reminds U.S. Territory Residents About U.S. Income Tax Rules Relating to Pandemic Unemployment Compensation
- Oregon: Attorney General Rosenblum Announces $5.1 Million Settlement with Boston Scientific; Funds Women’s Health Programs
April 7, 2021
- Arizona: Free No-Contact Shred-A-Thon this Weekend in Phoenix
- CFPB: CFPB Proposes Delay of Effective Date for Recent Debt Collection Rules
- Indiana: Attorney General Rokita Launches Investigations into Five Big Tech Companies Over Censoring Conservative Content
- Iowa: Attorney General Miller: Iowa Truckers Can Get Refunds Over ‘Past Due’ Warnings
- IRS/U.S. Treasury: IRS, Treasury Disburse 25 Million More Economic Impact Payments Under the American Rescue Plan
- Kansas: Attorney General Schmidt: Texas Man, Business Banned From Doing Business in Kansas, Ordered to Pay Restitution
- Oregon: Attorney General Rosenblum Cracks Down on Deceptive Car Dealership Promotions
April 6, 2021
- CFPB: CFPB Takes Action Against Debt Collector and its Owner For Falsely Threatening Consumers with Legal Action
- District of Columbia: Attorney General Racine Sues Online Lender for Making Predatory and Deceptive Loans to 4,000+ District Consumers
- FDA: FDA Issues Emergency Use Authorization for the Symbiotica COVID-19 Self-Collected Antibody Test System
- Michigan: Attorney General Nessel Warns Michiganders of Fraudulent COVID Vaccine Surveys
- Mississippi: Attorney General Fitch Launches Mississippi’s First Cyber Fraud Task Force
- Pennsylvania: Attorney General Shapiro Ensures Cancellation of Debt for PA Student Loan Borrowers
- SEC: SEC Obtains Emergency Asset Freeze, Charges Actor with Operating a $690 Million Ponzi Scheme
- Washington: Attorney General Ferguson Files Consumer Protection Lawsuit Against Janitorial Services Company for Exploiting Mostly Immigrant Workers
April 5, 2021
- CFPB: CFPB Proposes Mortgage Servicing Changes to Prevent Wave of COVID-19 Foreclosures
- Florida: Video Consumer Alert: With COVID-19 Vaccines Available to All Adults in Florida, Attorney General Moody Warns of Related Scams
- Georgia: Attorney General Carr and Georgia DPH Warn of Covid-19 Vaccine Scams
- IRS: IRS Letters Explain Why Some 2020 Recovery Rebate Credits are Different Than Expected
- Rhode Island: Attorney General Hunter, Insurance Commissioner Mulready Announce $25 Million Settlement with Farmers Insurance
- Rhode Island: Attorney General Neronha Issues Guidance to Protect American Rescue Plan Act Payments for Rhode Islanders
- SEC: SEC Promotes Investor Awareness During National Financial Capability Month
April 2, 2021
- Alaska: Attorney General Taylor Alleges Deceptive Marketing by Opioid Manufacturers Teva, Cephalon, and Allergan
- Indiana: Attorney General Rokita Consumer Alert: Consumer Products Recalled in March
- Minnesota: Attorney General Ellison Holds Assisted Living Facility Accountable for Breaking Promise to Residents
April 1, 2021
- Multistate: Bipartisan Coalition of 45 Attorneys General Fight Unlawful Sales of Fake COVID-19 Vaccination Cards
- Multistate: Bipartisan Coalition of 24 Attorneys General Urge US Department of Education to Forgive Loans of Certain ITT Tech Students
- CFPB: CFPB Compliance Bulletin Warns Mortgage Servicers: Unprepared is Unacceptable
- FTC: Companies Settle FTC Charges that They Deceptively Marketed Fish Oil Supplements with False Claims They Were Clinically Proven to Treat Liver Disease
- Massachusetts: Attorney General Healey to Testify at Economic Policy Subcommittee Hearing Focusing on Student Debt Burden on April 13
- Michigan: Attorney General Nessel Announces Identity Theft Support Assistance
- Mississippi: Johnson & Johnson Talc Labeling Appeal: Mississippi Supreme Court Rules that Attorney General Fitch’s Case Against J&J May Proceed
- New York: Attorney General James Delivers 1.2 Million Eggs to New Yorkers
- New York: Attorney General James Suspends State Debt Collection for 13th Time as Coronavirus Continues to Impact New Yorkers’ Wallets
- SCOTUS: SCOTUS Sides with Facebook in Class-Action Dispute Over Robo-Texts
March 2021
March 31, 2021
- CFPB: 2020 HMDA Data on Mortgage Lending Now Available
- CFPB: CFPB Rescinds Series Of Policy Statements To Ensure Industry Complies With Consumer Protection Laws
- Illinois: Attorney General Raoul Urges Illinois Residents to Protect Against COVID Vaccination Card Scams
- IPR Center: HIS, Partners Warn Consumers of COVID-19 Post-Vaccine Survey Scam
- Michigan: Attorney General Nessel: Don’t Fall for Text Message Scams
- Washington: Attorney General Ferguson Wins Historic $14.5 Million After Trial on “Trust Mill” Scheme
March 30, 2021
- Connecticut: Attorney General Tong Warns Consumers to be Vigilant of Social Media Selling Scams
- Florida: Consumer Alert: Do Not Post Your COVID-19 Vaccine Card on Social Media
- IRS: Emergency Aid Granted to Students due to COVID Are Not Taxable
- IRS: IRS Warns University Students and Staff of Impersonation Email Scam
- Indiana: Attorney General Rokita: Payments for Hoosiers Harmed by Equifax Data Breach are Coming
- Massachusetts: Attorney General Healey Issues Updated Advisory to Warn Residents About COVID-19 Vaccine Scams
- New York: Attorney General James Secures Refunds for Life Alert Customers, Negotiates Early Contract Cancellations for Thousands
- New York: Attorney General James Warns New Yorkers to Remain Alert Against COVID-19 Vaccine and Stimulus Scams
- SEC: IRS Projects Stimulus Payments to Non-Filer Social Security and Other Federal Beneficiaries Will be Disbursed Later This Week
March 29, 2021
- Arkansas: Attorney General Rutledge Announces Lawsuit Against Pair Who Pocketed $160,000 Using Pretend Pooches
- CFPB: CFPB Acting Director Uejio and FTC Acting Chairwoman Slaughter Issue Joint Statement on Preventing Illegal Evictions
- CFPB: Agencies Seek Wide Range of Views on Financial Institutions’ Use of Artificial Intelligence
- FTC: FTC Provides Guidance for Consumers, Businesses on Preventing Evictions
- FTC: Mobile Banking App Settles FTC Allegations that It Misled Users about Access to Funds and Interest Rates
- Kansas: Attorney General Schmidt Consumer Corner: Storm Season is Upon Us, Watch Out for Unregistered Roofers
- Maryland: Attorney General Frosh Announces Settlement with Home Free Lead Inspections, LLC
- Michigan: Court Reinstates Attorney General Nessel Claim Against Opioid Defendants
- Missouri: Federal Appeals Court Sides with Attorney General Schmitt in Fake Meat Labeling Case
- Texas: Attorney General Paxton: Claim Deadline Set for Metals.com, Tower Equity, Chase Metals, and Barrick Capital
- U.S. White House: FACT SHEET: The Biden-Harris Administration’s Multi-Agency Effort to Support Renters and Landlords
March 26, 2021
- EDVA: Eastern District of Virginia Seizes Seven Websites Used to Collect Personal Information and Illegally Profit from the COVID-19 Pandemic
March 25, 2021
- Florida: Video Consumer Alert: Attorney General Moody Warns of Test Prep Scams Targeting Parents of High School Students
- FTC: FTC Sends More Than $6.5 Million to Consumers Harmed by Fashion Nova
- Illinois: Consumer Alert: Attorney General Raoul Urges Consumers to Contact Utilities to Prevent Disconnections Before Moratorium Ends
- Kansas: Attorney General Schmidt: Salina Roofer Ordered to Repay More than $8,300 to Consumer, Fined $110,000
- Minnesota: Attorney General Ellison Sues Company for Posing as Charity Helping Servicemembers, Funneling Donations to Owner
- Nebraska: Attorney General Peterson Reaches Settlement with Omaha Companies for Deceptive and Misleading Statements Regarding COVID-19 Antibody Tests
- New York: Attorney General James Helps to Ensure Delivery of Approximately $76 Million in Rebates to 4 Million New Yorkers Charged Fees for Sports Programming Never Provided During COVID-19 Pandemic
March 24, 2021
- CFPB: CFPB Annual Complaint Report Highlights More Than a Half-Million Complaints Received in 2020
- FTC: FTC Sends Nearly $50 Million in Refunds to University of Phoenix Students
- Illinois: Attorney General Raoul Announces Charges in Straw Purchasing Scheme
- Massachusetts: Attorney General Healey Secures Refunds for Hundreds of Former Boston Sports Clubs Members
- New York: Attorney General James Issues Guidance to Protect New Yorkers’ Stimulus Payments from Debt Collectors
- U.S. Treasury/IRS: Treasury and IRS Disburse Another 37 Million Economic Impact Payments from the American Rescue Plan
March 23, 2021
- Multistate: 48 Attorneys General Announce Multistate Settlement with Medical Device Manufacturer Boston Scientific Corporation
- Kansas: Attorney General Schmidt Consumer Alert: Be Watchful for COVID Relief Scammers as Third Round of Payments Continues
- Nebraska: Attorney General Peterson Alerts that Stimulus Checks May Be Exempt from Attachment, Garnishment or Execution for Certain Consumers
March 22, 2021
- CFPB: CFPB Submits 2020 Report to Congress on the Administration of the Fair Debt Collection Practices Act
- FDA: FDA Warns Companies Illegally Selling Over-the-Counter CBD Products for Pain Relief
- Florida: Video Consumer Alert: Attorney General Moody Warns of Police Imposter Scams
- Minnesota: Attorney General Ellison: ‘Long Past Time to Protect Minnesotans from Emergency Profiteering’
- Nevada: Attorney General Ford Settles with Consultancy Firm McKinsey & Co. Over Company’s Role in Nevada’s Opioids Epidemic
- Nevada: Attorney General Rosenblum Scam Alert: Grandparent Scams: Now Coming to Your Front Door
- U.S. Treasury/IRS: Treasury and IRS Disbursing More Economic Impact Payments in Coming Days and Weeks
March 19, 2021
- Kentucky: Consumer Alert: Attorney General Cameron Warns Kentuckians of Natural Disaster Scams Following Flooding
March 18, 2021
- Arizona: Attorney General Brnovich Announces Free Sierra Vista No-Contact Shred-A-Thon and Prescription Drug Take Back Event this Weekend
- FCC: FCC Issues Robocall Cease-And-Desist Letters to Six Voice Providers
- FCC: FCC Fines Telemarketer $225 Million for Spoofed Robocalls
- Idaho: Attorney General Wasden Consumer Alert: Some Idahoans to Receive Stimulus Payments via Debit Card
- Illinois: Attorney General Raoul Applauds House Committee Passage of Student Loan Lending Legislation
- Kansas: Attorney General Schmidt Announces Former Johnson County Insurance Agent Sentenced to Probation, Nearly $86,000 in Restitution
- Massachusetts: Attorney General Healey Provides Funding for Technology to Help Tenants Access Remote Eviction Hearings
- SEC: SEC Charges Owner of Real Estate Investment Company with Defrauding Investors
- SEC: SEC Charges California-Based Fraudster With Selling “Insider Tips” on the Dark Web
- SEC: SEC Obtains Emergency Asset Freeze, Charges Colorado Resident with Fraud Involving Sham Bottling Company
- SEC: SEC Charges Co-Founders of San Francisco Biotech Company With $60 Million Fraud
- Texas: Attorney General Paxton Sues La Quinta BCB for Price Gouging During 2021 Winter Storm
- U.S. Department of Education: Department of Education Announces Action to Streamline Borrower Defense Relief Process
- U.S. Treasury: The American Rescue Plan Will Deliver Immediate Economic Relief to Families
March 17, 2021
- CFPB: Consumer Financial Protection Bureau Encourages Financial Institutions and Debt Collectors to Allow Stimulus Payments to Reach Consumers
- FDA: FDA Permits Marketing of First SARS-CoV-2 Diagnostic Test Using Traditional Premarket Review Process
- Florida: Attorney General Moody Video Consumer Alert: Beware of Resurgence in Stimulus Payment Scams as Millions of Floridians Anticipate Direct Payments
- Florida: Attorney General Moody Encourages Defrauded Investors in Precious Metals Investment Scheme to File Claims
- Michigan: Attorney General Nessel Reissues Consumer Alert as MDHHS Receives Reports of Scammers Seeking Personal Information
- Minnesota: Attorney General Ellison Enforcement of Tobacco Settlement Wins $81 Million for State
- Vermont: Attorney General Donovan: Vermont Businesses Beware of Deceptive Business Filing Service
- Virginia: New Law From Attorney General Herring and Delegate Ayala Ensures Economic Relief Payments Benefit Virginians, Not Debt Collectors
March 16, 2021
- CFPB: CFPB Takes Action Against Operators of An Unlawful Student Loan Debt-Relief Scheme
- FDA: COVID Update: FDA Takes Steps to Streamline Path for COVID-19 Screening Tools, Provides Information to Help Groups Establishing Testing Programs
- FTC: FTC Obtains Court Order Banning Work-From-Home Scammer from Selling Business Opportunities and Using Robocalls
- Delaware: Attorney General Jennings: Attention Investors – Metals.com, Tower Equity, Chase Metals, and Barrick Capital Receivership Claim Deadline
- Florida: Attorney General Moody Takes Action Against Google for Anticompetitive Practices
- Florida: Attorney General Moody Secures Billions for Opioid Abatement Funds from Purdue Pharma Bankruptcy Plan
- Maryland: Attorney General Frosh Charges Tax Debt Relief Company with Deceiving Consumers
- Michigan: Attorney General Nessel: Former Insurance Agent Sentenced in Elder Abuse Embezzlement Case
- Minnesota: Attorney General Ellison Wins Full Financial Relief for Former MSB/Globe University Students as Part of Tentative Deal Reached with Schools’ Owners and Department of Education
- New York: Attorney General James Urges Victims of Precious Metals Scheme to File A Claim Before Deadline
- Texas: Attorney General Paxton Ensures Forgiveness of $29 Million in Electric Bills for 24,000 Texans After Suing Griddy Energy LLC
- Texas: Attorney General Paxton Announces Alaska, Florida, Montana, Nevada and Puerto Rico Join Texas-led Bipartisan Antitrust Lawsuit Against Google
March 15, 2021
- Multistate: 25 Attorneys General Express Disappointment in Purdue Plan
- Arizona: Attorney General Brnovich Warns Against Economic Stimulus Scams
- Arkansas: Attorney General Rutledge Files Opioid Lawsuit Against Walgreens
- California: Attorney General Becerra Announces Approval of Additional Regulations That Empower Data Privacy Under the California Consumer Privacy Act
- FTC: Defendants in Two Phantom Debt Cases Will Be Banned from Debt Collection Industry In FTC Settlement
- FTC: New York-based Defendants Settle FTC Charges They Deceptively Advertised SkyLink TV Antennas as an Effective Way to Get a Hundred Plus Premium Channels Free
- Georgia: Attorney General Carr Consumer Alert: Door-to-Door Pine Straw Scam
- Kansas: Attorney General Schmidt: Kansans Safely Dispose of Nearly 57 Tons of Personal Documents During National Consumer Protection Week
- Michigan: Attorney General Nessel Joins Forces with Consumers Energy to Alert Consumers About Millions of Dollars Available to Pay Winter Bills
- Minnesota: Attorney General Ellison, Governor Walz Celebrate Dismissal of Challenge to Alec Smith Insulin Affordability Act
- Ohio: Attorney General Yost Continues Crackdown on Dayton Tornado Grifters
- SEC: SEC Obtains Emergency Asset Freeze, Charges California Trader with Posting False Stock Tweets
- South Carolina: Attorney General Wilson: Attention Investors—Metals.com, Tower Equity, Chase Metals, and Barrick Capital Receivership Claim Deadline
March 12, 2021
- CFPB: CFPB Rescinds Abusiveness Policy Statement to Better Protect Consumers
- Illinois: Attorney General Raoul Consumer Alert: Attorney General Issues Tax Season Guidance
- Indiana: Attorney General Todd Rokita Warns Against March Madness Ticket Scams
- Kentucky: Attorney General Cameron Consumer Alert: Cyber-Attacker Targeting Businesses and Organizations Using Onsite Microsoft Exchange Servers
- Washington: Attorney General Ferguson: Wave to Pay $900,000 to Tens of Thousands of Customers Over Hidden Fee
March 11, 2021
- Multistate: 41 Attorneys General Announce Multistate Settlement with American Medical Collection Agency Over 2019 Data Breach
- CFPB: CFPB Rescinds Abusiveness Policy Statement to Better Protect Consumers
- Georgia: Attorney General Carr Consumer Alert: Avoiding Summer Vacation Rental Scams
- Indiana: Attorney General Rokita Reaches Agreement with Fishers Dealership Accused of Deceptively Advertising Vehicles
- Virginia: Attorney General Herring Take Further Action Against COVID-Related Price Gouging
- Washington: Attorney General Ferguson: Wave to Pay $900,000 to Tens of Thousands of Customers Over Hidden Fee
March 10, 2021
- Arizona: Attorney General Brnovich Announces $100,000 in Restitution for Sun City Pest Control Consumers
- FCC: Chairwoman Rosenworcel Welcomes Passage of Legislation that would create $7.1 Billion Emergency Connectivity Fund for Remote Learning
- Florida: Video: Attorney General Moody’s Price Gouging Hotline Hits One Year of Activation Following COVID-19 State of Emergency Declaration
- FTC: FTC Finalizes Settlement with Mobile Advertising Company over Allegations it Failed to Provide Promised In-Game Rewards
- Indiana: Attorney General Rokita Consumer Alert: Products Recalled in January and February
- U.S. Department of Justice: National Consumer Bankruptcy Law Firm Agrees to Pay More than $300,000 in Relief to Consumers and to a Six-Year Practice Ban in Settlement with U.S. Trustee Program
- Virginia: Attorney General Herring’s Lawsuit Against Service Dogs By Warren Retrievers’ Founder to Move Forward
March 9, 2021
- California: Attorney General Becerra Secures $10.5 Million Settlement Against Retailer Curacao for Unlawfully Preying on Consumers Across Southern California
- CFPB: CFPB Clarifies that Discrimination by Lenders on the Basis of Sexual Orientation and Gender Identity is Illegal
- District of Columbia: Attorney General Racine Announces Actions in Six Cases Related to Financial Exploitation of Older and Vulnerable District Residents
- IRS: Tax Time Guide: Make Protecting Tax and Financial Information a Habit
- Louisiana: Attorney General Landry: Use Caution When Conducting Online Marketplace Transactions
- Mississippi: Attorney General Fitch Reaches Settlement with Centurion Filing Services, LLC
- SEC: SEC Charges Unregistered Investment Adviser with Defrauding Investors in Decade-Long Scheme
March 8, 2021
- Colorado: Attorney General Weiser Announces Colorado Travel Company will Reimburse Colorado High Schoolers and Families Nearly $800,000 for Trips Canceled Due to the Pandemic
- FTC: FTC Acts to Stop Scam Targeting Prisoners and Their Families with Bogus Magazine Offer
- FTC: FTC Sends out Additional Round of Redress Checks in J.K. Publications Credit Card Fraud Case
- FTC: FTC Acts to Stop Scam Targeting Prisoners and Their Families with Bogus Magazine Offer
- Texas: Attorney General Paxton Expands Winter Storm Investigation into Natural Gas Price Increases
- Washington: Attorney General Ferguson: Brown Paper Tickets Will Fully Refund Event Organizers, Ticket Buyers Affected by Pandemic-Related Cancellations
March 6, 2021
- Arizona: Attorney General Brnovich Announces $200+ Million in Consumer Restitution
March 5, 2021
- FTC: FTC Approves Final Administrative Consent Orders against Sellers of Deceptively Marketed CBD Products
- Indiana: Attorney General Rokita Returns Money to Consumers Overcharged at Indiana Motorcycle Dealerships
- New Hampshire: Deputy Attorney General Young Announces Car Restorer Robert Waller Convicted for Violating the Consumer Protection Act
- Oregon: Attorney General Rosenblum Launches Campaign to Stop COVID-19 Vaccine Scams
- U.S. Treasury: TIGTA Urges U.S. Taxpayers to Be on the Lookout for Fraudulent Activity Concerning Pandemic-Related Scams
- Virginia: Attorney General Herring Encourages Virginians to Protect Themselves and Their Money from Scams and Fraud
- Virginia: Attorney General Herring Urges Older Virginians to Be Wary of Financial Exploitation
- Washington: Attorney General Ferguson: Judge Rules National Student Loan Servicer Navient Broke the Law in Servicing Student Loan Debt
March 4, 2021
- Multistate: 39 Attorneys General and FTC Act to Shut Down Massive Charity Fraud Telefunding Operation
- Arizona: Attorney General Brnovich Announces $1.75 Million Settlement with Landmark Home Warranty
- Colorado: Attorney General Weiser, Law Enforcement Officials and Department of Labor Launch Statewide Task Force to Investigate and Prosecute Unprecedented Unemployment Insurance Fraud and Identity Theft
- Connecticut: Attorney General Tong, Revenue Services, and Consumer Protection Commissioners Warn Against Fraud, Identity Theft, and Scams During Income Tax Filing Season
- FDA: Federal Judge Enters Permanent Injunction Against New York-Based Dietary Supplement Manufacturer
- FDA: FDA Alerts Public about Improper Use of Thermal Imaging Devices; Warns Firms for Illegally Offering Thermal Imaging Systems for Sale
- Massachusetts: Attorney General Healey Announces Melrose Couple to Pay Restitution to Massachusetts Consumers Victimized by Fraudulent Tech Support Scheme
- Ohio: Attorney General Yost Reminds Parents How to Protect Children from Identity Theft
- Oregon: Attorney General Rosenblum Confronts Price Gouging in the Wake of the 2020 Wildfires
- Pennsylvania: Attorney General Shapiro Charges Chester Funeral Home Director With Stealing $250k from Client’s Estate
- U.S. Department of Justice: Federal Court Orders New York Company and its Operators to Stop Distributing Adulterated Dietary Supplements
- U.S. Department of Justice: Justice Department Warns About Fake Unemployment Benefit Websites
- USVA: VA Fights Back Against Predatory Claims-Assistance Practices
- Virginia: Attorney General Herring Warns Virginians About Dangers of Predatory Loans
- Virginia: Attorney General Herring Secures $850,000 in Restitution for Virginia Consumers from Open-End Credit Plan Lender
- Wisconsin: Attorney General Kaul, DATCP Secretary-Designee Romanski Warn Wisconsinites of COVID-19 Related Scams
March 3, 2021
- CFPB: CFPB Proposes Delay of Mandatory Compliance Date for General Qualified Mortgage Final Rule
- CFPB: Consumer Financial Protection Bureau Takes Action Against Payment Processor and Its Former CEO for Supporting Internet-Based Technical-Support Scams
- Colorado: Attorney General Weiser Announces Colorado Borrowers Receive Over $9.5 Million in Multistate Settlement with Wells Fargo
- Florida: VIDEO: Attorney General Moody Highlights Two-Year Anniversary of Consumer Alert Program
- FTC: FTC Launches Initiative to Encourage Lower-Income Communities to Report Fraud
- Massachusetts: Attorney General Healey Announces Worcester Fuel Company Resolves Claims It Knowingly Sold Noncompliant Heating Oil That Violated State Contracts
- Missouri: Attorney General Schmitt Files Suit Against Jefferson County Contractor
- New Hampshire: Deputy Attorney General Young Announces Civil Enforcement Action Filed Against Texas School Fundraising Companies for Unfair and Deceptive Business Practices
- New York: Attorney General James Delivers for New York Sports Clubs and Lucille Roberts Members
- Washington: Attorney General Ferguson-Requested Bill Prohibiting Price Gouging During an Emergency Passes Senate
March 2, 2021
- California: Attorney General Becerra Consumer Alert: Reported COVID Fees Charged to Patients
- Florida: VIDEO: Attorney General Moody Shuts Down Moving Scams and Recovers Millions for Consumers Duped by Malicious Movers
- FTC: Operators of Bogus Income Scam Targeting Latinas Face FTC Settlement
- Iowa: Attorney General Miller Announces Travel Company Will Refund $610,430 to Iowa Band Students
- IRS: Tax Time Guide: Didn’t Get Economic Impact Payments? Check Eligibility for Recovery Rebate Credit
- Kansas: Kentucky Man Ordered to repay $25,000 for Securities Law Violation
- Kansas: Attorney General Schmidt: Unusual Effort Returns More than $3.9 Million to Scam Victims
- Michigan: Attorney General Nessel Sends Cease and Desist Letter to Business for Online Storefront’s Alleged Consumer Protection Violations
- Missouri: Attorney General Schmitt Announces Criminal Charges against Kansas City Area Contractor
- New York: Attorney General James Secures $500,000 for New York Homeowners in Need of Mortgage Assistance
- N. Mariana Islands/Guam: Attorney General Manibusan and Attorney General Camacho Announce “One Marianas” Consumer Protection Outreach
- Virginia: Attorney General Herring Highlights COVID-Related Consumer Protection Efforts
- Wisconsin: Kicking Off National Consumer Protection Week, Attorney General Kaul, DATCP Secretary-designee Romanski Remind Wisconsinites of Robocall Rights
March 1, 2021
- Arizona: Attorney General Brnovich Reveals Top 5 Arizona Consumer Complaints
- CFPB: New Report from CFPB Finds Over 11 Million Families at Risk of Losing Housing
- Colorado: Attorney General Weiser Kicks Off National Consumer Protection Week with Top Consumer Complaints of 2020, Highlighting Work to Protect Consumers
- Connecticut: Attorney General Tong, DCP Commissioner Seagull Warn Consumers to be Careful when Using P2P Apps like Cash App, Venmo, and PayPal
- FDA: COVID-19 Update: FDA Issues Authorization for Quidel QuickVue At-Home COVID-19 Test
- Florida: VIDEO: Attorney General Moody Secures More Than $260 Million Through Ongoing Efforts to Protect Florida Consumers
- FTC: FTC Issues Orders to Five E-Cigarette Manufacturers’ Seeking Information on 2019 and 2020 Sales, Advertising, and Promotional Methods
- FTC: FTC Order Requires Gennex Media LLC and Its Owner to Pay $146,249, and Stop Making Deceptive “Made in USA” Claims
- Georgia: Attorney General Carr Celebrates National Consumer Protection Week
- Illinois: Attorney General Raoul Announces Top 10 List of Consumer Complaints
- Indiana: Attorney General Todd Rokita: “We Will Relentlessly Protect Consumers and We Have Already Taken Action”
- Kentucky: Attorney General Cameron Recognizes National Consumer Protection Week
- Louisiana: Consumer Protection Week: Great Time to Learn Scams and Safety Tips, Says Attorney General Landry
- Massachusetts: Attorney General Healey Hosts Virtual Events for National Consumer Protection Week, Highlights Work to Help Consumers During Pandemic
- Michigan: Attorney General Nessel Celebrates National Consumer Protection Week, Announces Top 10 Consumer Complaints of 2020
- Nebraska: Attorney General Peterson Announces Top 10 Consumer Complaints
- New York: Attorney General James Warns Investors About “Extreme Risk” When Investing in Cryptocurrency, Issues Additional Warning to Those Facilitating Trading of Virtual Currencies
- New York: Attorney General James Releases List of Top Consumer Complaints to Mark National Consumer Protection Week
- Oregon: Attorney General Rosenblum Releases Top 10 List of Consumer Complaints for 2020
- Rhode Island: Attorney General Neronha Renews Focus on Legislation to Better Protect Consumers During Consumer Protection Week 2021
- Texas: Attorney General Paxton Sues Griddy, LLC Energy Company: Customers Hit with Exorbitant Energy Bills
- Vermont: Top 10 Scams of 2020 Released by Attorney General Donovan’s Office
- Virginia: Attorney General Herring Highlights Consumer Protection Resources as National Consumer Protection Week Begins
February 2021
February 24, 2021
- Connecticut: Attorney General Tong Files Motion in Support of Extending Moratorium on Utility Shut Offs
- FTC: FTC to Hold Virtual Workshop Exploring Digital “Dark Patterns”
- Kansas: Attorney General Schmidt Consumer Corner: Avoid These Most-Common Scams of 2020
- North Carolina: Attorney General Stein on WFMY: Robocalls, Student Loan Forgiveness, and Fake Vaccines
February 23, 2021
- Multistate: Bipartisan Coalition of 31 Attorneys General Urge FCC to Provide E-Rate Funds for Remote Learning During COVID-19
- California: Attorney General Becerra Announces Critical Net Neutrality Win
- Florida: Attorney General Moody, Senator Burgess and Representative Burton Unveil Legislation to Strengthen Senior Protection in Florida
- FTC: National Consumer Protection Week 2021 Begins Sunday, February 28
- Georgia: Consumer Alert: Attorney General Carr Warns Tech Support Scams are on the Rise
- IRS: Consumer Tax Time Guide: How to Do Taxes for Free and Get Refunds Fast
- Kentucky: Attorney General Cameron, Legislators, KACo, KLC Join Forces in Support of Bill to Share Opioid Settlement Dollars
- Massachusetts: Attorney General Healey’s Office Hosts Virtual ‘Savvy Senior Consumer Day’
- Michigan: Attorney General Nessel Announces Judge Denies Motion to Quash by Political Robocallers
- New Hampshire: Court Orders Injunctive Relief in State v Worldwide Push Foundation, Inc.
- New York: Attorney General James Ends Virtual Currency Trading Platform Bitfinex’s Illegal Activities in New York
- U.S. Department of Justice: One of the Nation’s Largest Chicken Producers Pleads Guilty to Price Fixing and is Sentenced to a $107 Million Criminal Fine
- Washington: Attorney General Ferguson: Judge Finds Starkist Liable for Price-Fixing, Consumer Protection Act Violations
February 22, 2021
- Multistate: CFPB and Massachusetts, New York, and Virginia Attorneys General Sue Libre for Predatory Immigrant-Services Scam
- California: Attorney General Becerra Continues Defense of State Net Neutrality Law in Federal Court
- FDA: COVID-19 Update: FDA Issues Policies to Guide Medical Product Developers Addressing Virus Variants
- IRS: Victims of Texas Winter Storms Get Deadline Extensions and Other Tax Relief
- Kansas: Attorney General Schmidt to Provide Free Document Destruction for National Consumer Protection Week
- Missouri: Attorney General Schmitt Wins Default Judgment Against Missouri-Based Time Share Exit Company
- USVA: VA Launches Public Guidance to Further Protect Veterans’ Personal Information
- Washington: Attorney General Ferguson: Purenvironment Pleads Guilty to Environmental Criminal Charges for COVID-Related Scam
February 19, 2021
- Multistate: 18 Attorneys General Call for Cancellation of Federal Student Loan Debt
- FDA: FDA Warns 10 Companies for Illegally Selling Dietary Supplements Claiming to Treat Depression and Other Mental Health Disorders
- Idaho: Consumer Alert: Attorney General Wasden and Idaho Supreme Court Issue Consumer Warning over Misleading Advertisement
- Missouri: Attorney General Schmitt Obtains $426,000 in Restitution for Customers of Voyageurs International
- Texas: Attorney General Paxton Issues CIDs to ERCOT and Other Companies Following Dangerous Winter Storm Power Failures
- U.S. Department of Justice: Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements
February 18, 2021
- Connecticut: Attorney General Tong Welcomes Comcast Decision to Postpone Data Cap Rate Hike Until 2022
- FDA: COVID-19 Update: USDA, FDA Underscore Current Epidemiologic and Scientific Information Indicating No Transmission of COVID-19 Through Food or Food Packaging
- Illinois: Attorney General Raoul: Owner of Home Repair Company Charged with Home Repair Fraud and Theft
- USVA: VA Offers Continued Debt Relief Options to Veterans
- Vermont: Attorney General Donovan Q&A: How to Protect Your Identity
February 17, 2021
- Arizona: Attorney General Brnovich: Free No-Contact Shred-A-Thon and Prescription Drug Take Back Event this Weekend in Mesa
- DHS: Department of Homeland Security Prevents Millions of Counterfeit N95 Masks from Reaching Hospital Workers, First Responders
- Michigan: Attorney General Nessel Brings Awareness to Continuing COVID Relief Programs, Warns of Potential New Scams
- New York: Attorney General James Sues to Shut Down Illegal Cryptocurrency Trading Platform and Virtual Currency, Seeks to Recoup Defrauded Funds for Thousands of Investors
- U.S. Department of Justice: Concrete Contractor Agrees to Settle False Claims Act Allegations for $3.9 Million
- USVA: VA Reaches Milestone Vaccinating Its 1 Millionth Veteran
- Virginia: Attorney General Herring: Price Gouging Protections In Effect Ahead of Potential Winter Weather
February 16, 2021
- Arkansas: Attorney General Rutledge Wins Judgment Against Deceptive Roofing Company
- FTC: FTC Report Cites Benefits of International Cooperation on Antitrust and Consumer Protection Enforcement
- Georgia: Attorney General Carr Warns of Unemployment Benefits Scams
- IRS: First and Second Economic Impact Payments Issued; Eligible People Can Claim Recovery Rebate Credit
- Maine: Attorney General Frey Warns Vaccine Providers Against Giving COVID-19 Vaccine to Ineligible Individuals
- Massachusetts: Attorney General Healey Secures Nearly $1 Million for Homeowners from Company That Mishandled Loan Modifications
- Michigan: Attorney General Nessel Announces Muskegon Insurance Agent Charged with Fraud, Embezzling $17,000 of Clients’ Money
- Minnesota: Attorney General Ellison Sues Landlord for Illegally Forcing Tenant to Vacate During COVID-19 Pandemic
- SEC: SEC Charges Ratings Agency with Disclosure And Internal Controls Failures Relating To Undisclosed Model Adjustments in Rating Commercial Mortgage-Backed Securities
- U.S. Department of Justice: Owner of Sport Supplement Company Sentenced for Unlawful Distribution of Steroid-Like Drugs
- USVA: VA Extends Existing Moratoriums on Evictions and Foreclosures and Extends Loan Forbearance Opportunities
February 15, 2021
- Florida: Attorney General Moody Consumer Alert: As Vaccines Outpace COVID-19 Infections, Be Wary of Vaccine-Related Scams
- Hawaii: Attorney General Connors Announces $834 Million Order Entered in Hawai‘i State Court Against Bristol-Myers Squibb and Sanofi For Failing to Investigate and Disclose Ineffectiveness of Plavix®
- Idaho: Op-Ed: Attorney General Wasden to Idahoans: Proposed Changes to Gas Gouging Law Deserve Your Attention
- Kentucky: Attorney General Cameron Secures $766,765 Settlement with Travel Company to Reimburse Kentucky Students, Chaperones for Trip Cancelled by COVID Pandemic
- Oklahoma: Attorney General Hunter Reminds Oklahomans Price Gouging Statute in Effect Statewide with Ongoing State of Emergency
February 12, 2021
- Arkansas: Attorney General Rutledge Files Suit Against Accessibility Company for Deceptive Practices
- Michigan: Attorney General Nessel Secures Federal Injunction, Fines in Settlements with Illegal Alcohol Shippers
- Michigan: Attorney General Nessel Asks Michigan Supreme Court to Hear Ford Lawsuit, Revisit Erroneous Interpretation of Michigan Consumer Protection Act
- Michigan: Attorney General Nessel Warns Consumers of New Credit Card Scam
- New York: Attorney General James Announces $800,000 Grant to Further Combat NYC Deed Theft
- Pennsylvania: Attorney General Shapiro Stops Deceptive Marketing by Drug Treatment Center
- South Carolina: Attorney General Wilson Warns about Social Isolation and the Risk of Investment Fraud
- South Carolina: Attorney General Wilson Warns About Social Isolation and the Risk of Investment Fraud
- Tennessee: Attorney General Slatery Warns against Deceptive Credit Card Surcharges
February 11, 2021
- CPSC: Cybex Agrees to Pay $7.95 Million Civil Penalty for Failure to Report Serious Injuries Involving its Exercise Equipment
- Florida: Video Consumer Alert: Attorney General Moody Warns: Guard Your Heart and Wallet to Avoid Romance Scams
- FTC: FTC Acts to Ban Payday Lender from Industry, Forgive Illegal Debt
- Louisiana: Attorney General Landry Warns Consumers: Avoid the Traps of Online Romance Scams
- Ohio: Attorney General Yost Sues Contractor who Scammed Homeowners Impacted by Dayton Tornadoes
- Vermont: Attorney General Donovan Provides Consumer Information about Identity Theft
February 10, 2021
- Arizona: Attorney General Brnovich & Arizona Food Marketing Alliance Launch Program to Stop Gift Card Scams
- FTC: FTC Sends More than $1.7 Million in Refunds to People Who Lost Money to Student Loan Debt Relief Scam
- FTC: Four Defendants Settle with FTC for Their Alleged Role in Credit Card Laundering Scheme
- FTC: New FTC Data Show Massive Increase in Romance Scams, $304M in Losses
- IRS: IRS, Summit Partners Issue Urgent EFIN Scam Alert to Tax Professionals
- Massachusetts: Attorney General Healey Secures First-of-its-Kind Relief in Settlement with Major Student Loan Servicer
- New Hampshire: Deputy Attorney General Young Announces Public Hearing Regarding Proposed Asset Acquisition of LRGHealthcare by Concord Hospital, Inc.
February 9, 2021
- FDA: FDA Authorizes Monoclonal Antibodies for Treatment of COVID-19
- Florida: Video Consumer Alert: Attorney General Moody Issues Tips to Promote Safe and Responsible Internet Use on Safer Internet Day
- Illinois: Attorney General Raoul Highlights Safer Internet Day
- New York: Attorney General James Urges FDA to Take Swift Action and Set Standards to Remove Toxic Metals from Baby Food
- North Carolina: Attorney General Stein Announces 2020’s Top 10 Consumer Complaints
- U.S. Department of Justice: Indian Cancer Drug Manufacturer Agrees to Plead Guilty and Pay $50 Million for Concealing and Destroying Records in Advance of FDA
- Utah: Attorney General Reyes: Make it a Safer Internet Day…and Safer Internet Year in 2021
- Wisconsin: Attorney General Kaul Reminds Wisconsinites about Internet Safety Resources on Safer Internet Day Inspection
February 8, 2021
- Multistate: Five Attorneys General Announce $4.2 Million Settlement with Citibank
- Alabama: Attorney General Marshall Announces Consumer Claims Processing Underway in Statewide Terminix Settlement
- California: Attorney General Becerra Announces Sentencing in AIDS Research Alliance Fraud Scheme
- Connecticut: Attorney General Tong Submits Testimony, Co-Authors Op-Ed Supporting Legislation to Prohibit Sale of Flavored Tobacco
- Delaware: Attorney General Jennings’ Consumer Protection Unit Files Action Against Unlicensed Debt-Management Services Company
- FCC: Acting FCC Chair Rosenworcel Statement on DOJ Withdrawal of Net Neutrality Lawsuit
- Florida: Attorney General Moody Announces That Deadline Approaches to File Claim for Consumer Refund in Monat Global Corp. Action
- FTC: Publisher Will Pay More Than $2 Million to Settle FTC Charges That It Targeted Seniors with Phony Diabetes Cure and Money Making Schemes
- IRS: New IRS Form Available for Self-Employed Individuals to Claim COVID-19 Sick and Family Leave Tax Credits Under FFCRA
- Michigan: Attorney General Nessel: Do Not Fall for Rental Payment Assistance Scam
- Nevada: Attorney General Ford Continues to Caution Nevadans to Be Aware of Scams Related to COVID-19 Vaccine, Treatment, Relief
- Washington: Attorney General Ferguson Warns Medical Providers to Beware of Scams Claiming That Their Medical License Has Been Suspended
February 5, 2021
- Multistate: 17 Attorneys General Urge FCC to Protect Consumer Access to Affordable Communications Services
- FTC: FTC Gives Final Approval to Settlement with Emergency Travel Services Provider Related to Allegations It Failed to Secure Sensitive Data
- IRS: Beware of “Ghost” Preparers Who Don’t Sign Tax Returns
- Nevada: Attorney General Ford Receives 2nd COVID-19 Vaccine and Speaks to Local Doctor About the Importance of Getting Vaccinated
- New Hampshire: Deputy Attorney General Young Announces Woman Arrested for Identity Fraud and Theft
- New Mexico: Attorney General Balderas Issues Scam Advisory Warning New Mexicans About Court Fees Collection Scam
- New York: Attorney General James Wins Nearly $7 Million in Relief for Defrauded Investors, Removal of Private Equity Fund Manager
- Virginia: Attorney General Herring Announces House and Senate Both Approve Bill to Fund Opioid Treatment and Recovery
February 4, 2021
- Multistate: 48 Attorneys General Announce $573 Million Settlement With McKinsey & Company for its Role in the Opioid Epidemic
- District of Columbia: Attorney General Racine Announces Urban Athletic Club Must Pay $10K Penalty for Failing to Comply With COVID-19 Emergency Measures
- FDA: FDA Announces Advisory Committee Meeting to Discuss Janssen Biotech Inc.’s COVID-19 Vaccine Candidate
- FDA: FDA Continues Important Work to Support Medical Product Development to Address New Virus Variants
- FTC: New Data Shows FTC Received 2.2 Million Fraud Reports from Consumers in 2020
- FTC: One of the Defendants Behind Alleged Sham Health Insurance Scheme Agrees to Settle FTC Charges
- Georgia: Attorney General Carr: Don’t Fall for Scams Requiring You to Pay for Covid-19 Vaccine
- IRS: Educators Can Now Deduct Out-of-Pocket Expenses for COVID-19 Protective Items
- New Jersey: Attorney General Grewal Announces Action Against GPB Capital Holdings, LLC for Alleged $1.8 Billion Securities Fraud Scheme
- New York: Attorney General James Sues Private Equity Fund Manager for Ponzi-Like Investment Scheme that Defrauded Investors Out of More Than $700 Million
- South Carolina: Attorney General Wilson Announces Enforcement Action Against CPB Capital Holdings, LLC for Allegedly Defrauding South Carolina Investors in a Nationwide $1.8 Billion Private Offering Scheme
- Tennessee: Attorney General Slatery Sues Food City for Unlawful Sales of Opioids
- U.S. Department of Justice/SEC: GPB Capital Founder and CEO Among Three Individuals Indicted in Private Equity Investment Fraud
February 3, 2021
- Arizona: Attorney General Brnovich Pushes for Strong Consumer Protections in the Health Club Industry
- Florida: Attorney General Moody Issues Consumer Alert: Do Not Post Your COVID-19 Vaccine Card on Social Media
- FTC: FTC Sends Nearly $4.7 Million to Victims of Digital Altitude Business Coaching Scheme
- Georgia: Attorney General Carr: Posting Your COVID Vaccine Card Online Could Lead to Identity Theft
- Georgia: Attorney General Chris Carr and the Georgia Department of Revenue Warn Georgia Taxpayers about Tax Identity Theft and Tax-Related Scams
- Pennsylvania: At Attorney General Shapiro’s Urging, Comcast Delays New Data Thresholds
February 2, 2021
- Multistate: Bipartisan Coalition of 35 Attorneys General Fight to Defend Robocall Protections
- Connecticut: Attorney General Tong Urges Comcast to Scrap Data Cap, Urges Public to Report Usage Data
- FTC: Amazon To Pay $61.7 Million to Settle FTC Charges It Withheld Some Customer Tips from Amazon Flex Drivers
- Michigan: Attorney General Nessel Warns Consumers to be on Alert for Law Enforcement Scam Calls
- USVA: VA Administers 1 Million COVID-19 Doses, Publishes Facility Vaccination Numbers
- Washington: LuLaRoe to Pay $4.75 Million to Resolve Attorney General Ferguson’s Lawsuit Over Pyramid Scheme
February 1, 2021
- Delaware: Attorney General Jennings Warns Investors of Risks of Market Volatility, Reminds Regulated Firms of Customer Obligations
- District of Columbia: Attorney General Racine Provides Testimony on COVID-19 Vaccination Process
- FCC: FCC Seeks Comment on Using E-Rate Funding to Support Remote Learning
- FCC: FCC & Federal Partners Sign Spectrum Innovation Cooperation Agreement
- Florida: Video: Attorney General Moody Warns of Tax Identity Theft Scams as Identity Theft Awareness Week Kicks Off
- FTC: FTC Gives Final Approval to Settlement with Zoom over Allegations the Company Misled Consumers about Its Data Security Practices
- Maryland: Attorney General Frosh Reminds Regulated Firms of Customer Obligations and Investors about Risks of Stock Price Volatility
- New Hampshire: Deputy Attorney General Young Announces Indictment of Contractor for Theft of Consumer’s Money
- New York: Attorney General James Renews Suspension of State Debt Collection for 10th Time as Coronavirus Continues to Impact New Yorkers’ Wallets
- U.S. Department of Justice/SEC: U.S.-Based Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme
January 2021
January 29, 2021
- Multistate: Bipartisan Coalition of 33 Attorneys General Oppose Class Action Settlement to Protect Nearly One Million Homeowners from Unlawful Fees
- California: Attorney General Becerra Calls on California Supreme Court to Uphold False Advertising Law
- FTC: FTC Acts to Stop Nevada Companies From Charging Consumers Thousands to Open Credit Cards to Pay for Training Schemes
- FTC: FTC Sends More Than $250,000 in Additional Refunds to Victims of Mortgage Modification Scheme
- Texas: Attorney General Paxton Issues CIDs to Robinhood, Discord, Citadel, and Others That Suspended Stock Trading and Investing
January 28, 2021
- Connecticut: Attorney General Tong Seeks Update to Price Gouging and Data Breach Notification Statutes
- Delaware: Attorney General Jennings and Delaware Lawmakers Announce Legislation to Stop Unfair Business Practices
- FCC: FCC Announces Roundtable on Emergency Broadband Benefit Program
- Florida: Video Consumer Alert: Attorney General Moody Issues Tips to Protect Sensitive Information this 2021 Data Privacy Day
- FTC: FTC Marks Identity Theft Awareness Week with Events to Help Consumers Identify Risks of Identity Theft During the COVID-19 Pandemic
- IRS: IRS Offers Guidance to Taypayers on Identity Theft Involving Unemployment Benefits
- Louisiana: Attorney General Landry Informs Consumers of Recently Recalled Child Products
- New York: Attorney General James Reviewing Robinhood App Activity
- New York: Attorney General James Releases Report on Nursing Homes’ Response to COVID-19
- North Carolina: Attorney General Stein Releases 2020 Data Breach Report on Data Privacy Day
January 27, 2021
- Connecticut: Attorney General Tong Seeks Legislation to Strengthen Price Gouging Enforcement
- FTC: FTC Returns More Than $482 Million to Consumers in 2020
- Illinois: Consumer Alert: Attorney General Raoul Urges Illinois Residents to be Alert for Real ID Text Scam
- Michigan: Attorney General Nessel Joins Advocacy Groups in Seeking Additional Relief for Consumers Energy’s Low-Income Customers
- U.S. Department of Justice: Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
January 26, 2021
- Arkansas: Attorney General Rutledge Announces Judgment Against Asphalt Services Company that Targeted Seniors
- Connecticut: Attorney General Tong, Judicial Branch Warn Against Jury Duty Scam Calls
- FDA: FDA Takes Action to Place All Alcohol-Based Hand Sanitizers from Mexico on Import Alert to Help Prevent Entry of Violative and Potentially Dangerous Products into U.S.
- IRS: IRS Creates New Chief Taxpayer Experience Officer Position to Lead New Focus to Improve Service to Taxpayers
- Kansas: Attorney General Schmidt Issues Consumer Alert: Beware of Counterfeit Chiefs Super Bowl Merchandise or Tickets
- New Hampshire: Deputy Attorney General Young Announces Final Report on Project VetCare, Inc.
- Oklahoma: Attorney General Hunter Files Petition Seeking Money from Failed PPE Order
- U.S. Department of Justice: Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses
January 25, 2021
- Colorado: Attorney General Weiser Announces that Colorado Business Agrees to Pay $70,000 to the State After Misleading Buyers About Masks and Respirators, Price Gouging During COVID-19 Crisis
- Georgia: Attorney General Carr Issues Warning Against Financial Exploitation of Seniors and Disabled Adults During COVID-19
- IRS: New IRS “Submit Forms 2848 and 8821 Online” Offers Contact-Free Signature Options for Sending Authorization Forms
- Maryland: Attorney General Frosh Announces Unregistered Tax Preparer Sentenced for Filing False Tax Return
- Massachusetts: Reports Published by Attorney General Healey’s Office Show Massachusetts Hospitals and HMOs Made Significant Contributions to Community Benefits in 2019
- Michigan: Attorney General Nessel’s Office to Investigate Team Fitzgerald for Alleged Consumer Protection Violations
- Michigan: Elder Abuse Task Force Announces New Online Trainings on the Signs of Abuse, Neglect and Exploitation
- USVA: VA Flies COVID-19 Vaccines to Veterans in Rural Montana
- Washington: Attorney General Ferguson Files Lawsuit Against National Sorority for Threatening University of Washington Students in Violation of Eviction Moratorium
January 22, 2021
- Multistate: Bipartisan Group of 23 Attorneys General Urge FDA to Ban Menthol Cigarettes
- California: Attorney General Becerra Announces Settlement with Manufacturer Workrite Ergonomics for Overcharging Public Agencies
- Michigan: Attorney General Nessel: Stimulus Payments by Prepaid Visa Debit Card Are Not a Scam
- New York: Attorney General James Investigating Fraudulent Sales of PS5 Gaming Consoles
- New York: Attorney General James Secures Agreements with Condo Owner, Management Company, and Security Firm to Protect Rent-Stabilized Tenants
- U.S. Treasury: FACT SHEET: Treasury to Work to Ensure Families Get Access to Economic Impact Payments
- Washington: Attorney General Ferguson Releases 2021 Legislative Agenda, Includes Price Gouging Bill, Increased Penalties for Consumer Protection Violations
January 21, 2021
- FCC: Biden Designates FCC Commissioner Jessica Rosenworcel as Acting Chairwoman of FCC
- FTC: FTC Commissioner Rebecca Kelly Slaughter Designated Acting Chair of Agency
- FTC: At FTC’s Request, Court Finalizes Orders and Monetary Judgments against Ringleaders of Sanctuary Belize Real Estate Investment Scheme
- New Jersey: AG Grewal Announces Multi-Million Dollar Settlement with Insys Therapeutics Founder John Kapoor over His Role in Fueling the Opioid Epidemic
- New York: Court Orders Attorney General James’ Lawsuit Against NRA to Continue in Manhattan Court
- Pennsylvania: Attorney General Shapiro Issues Consumer Alert: Possible Delays in Stimulus Check Deliveries for People Who Used Tax Preparation Companies to File Taxes
- SEC: SEC Commissioner Allison Herren Lee Named Acting Chair of SEC
January 20, 2021
- Iowa: Attorney General Miller Announces COVID, Derecho Help Boost Consumer Complaints 24.4%
- Michigan: Consumer Alert: Attorney General Nessel Encourages Residents to Read Fine Print Before Registering with Online Gaming Sites
- Washington: Attorney General Ferguson: Low-Income Housing Provider to Pay $50,000 to Resolve Lawsuit Over Illegal Threats to Evict Spokane County Tenants
January 19, 2021
- Arizona: Attorney General Brnovich Announces No-Contact Shred-A-Thon
- CFPB: CFPB Issues Rule on Higher-Priced Mortgage Loan Escrow Exemption
- CFPB: CFPB Settles with LendUp Loans, LLC for Military Lending Act Violations
- FCC: FCC Annual Broadband Report Shows Digital Divide Is Rapidly Closing
- Louisiana: Attorney General Landry Issues Consumer Alert: Don’t Let Scammers Tip the Scales of Slaying Your New Year’s Resolution
- Tennessee: Attorney General Slatery and Secretary of State’s Office Announce Action Against Michigan Operators of Government Imposter Scheme Targeting Tennessee Businesses
- USVA: VA Plays Crucial Role in COVID-19 Treatment Study
January 18, 2021
- Iowa: Attorney General Miller Applauds Biden’s Choice of Chopra to Lead CFPB
- West Virginia: Attorney General Morrisey Offers Security Tips with Tech Gifts
January 15, 2021
- California: Attorney General Becerra Sues U.S. Department of Education for Easing Oversight of For-Profit Colleges
- CFPB: CFPB Sues 1st Alliance Lending, LLC and Its Principals for Alleged Unlawful Mortgage Lending Practices
- FDA: Federal Judge Enters Consent Decree Against Washington State Juice Processor
- FDA: FDA Warns Firms to Remove Unauthorized E-liquid Products from Market in First Letters Issued to Manufacturers that Did Not Submit Premarket Applications by Deadline
- IRS: IRS Outlines Steps to Speed Refunds During Pandemic
- Kansas: Attorney General Schmidt Issues Consumer Alert: Be Watchful for COVID Relief Scammers as Next Round of Payments Continues
- Minnesota: Attorney General Ellison Secures Full Refunds for Minnesota Students and Families Harmed by Canceled Trips
- New Mexico: Attorney General Balderas Issues Debt Collection Advisory Warning New Mexicans About Predatory Collection Practices
- North Carolina: Attorney General Josh Stein Urges North Carolina Legislature to Use DishNetwork Settlement Funds to Improve Internet Access
- Oklahoma: Attorney General Hunter, Oklahoma State University Center for Health Sciences Comment on Removal of Federal Barriers to Treat Opioid Addiction
January 14, 2021
- CPSC: CPSC and Luyuan Warn Consumers to Stop Using Luyuan Youth ATVs Due to Crash Hazard and Violation of Mandatory Safety Standard
- FCC: FCC Fines Robocaller Nearly $10 Million for Malicious Spoofing
- FTC: FTC to Study the Impact of Physician Group and Healthcare Facility Mergers
- Idaho: Attorney General Wasden: Eastern Idaho Company to Change Business Practices Following Attorney General Investigation
- Minnesota: Attorney General Ellison Shuts Down Fraudulent Student Loan Debt-Settlement Company
- New York: Statement from Attorney General James on Tax Lien Reform
- Rhode Island: Scam Warning: Attorney General Neronha Warns Consumers to be Vigilant After Increased Reports of Scams
- U.S. Department of Justice: Las Vegas Resident Sentenced to Prison for Elder Fraud Prize Notification Scheme
January 13, 2021
- Multistate: 9 Attorney General Announces Over $300 Million Multistate Settlement with S&M Brands, Equity Shareholders for Cigarette Product Liabilities
- Delaware: Attorney General Jennings Issues Scam Warning about Phone Scam Targeting Probationers
- FDA: CBP, FDA Seize Counterfeit, Unauthorized E-Cigarette
- FTC: Women’s Fertility-Tracking App Settles FTC Allegations that it Misled Consumers About the Disclosure of Their Health Data
- Idaho: Attorney General Wasden Issues Consumer Alert: Questions Arise Over COVID-19 Stimulus Debit Cards
- Texas: Attorney General Paxton Issues Civil Investigative Demands to Five Leading Tech Companies Regarding Discriminatory and Biased Policies and Practices
January 12, 2021
- Multistate: 11 Attorneys General Recover Funds Following Multistate Investigation into Sham Veterans Charity
- Arizona: Attorney General Brnovich Obtains Judgment Against Used Car Dealer in Odometer Rollback Case
- IRS: All Taxpayers Now Eligible for Identity Protection PINs
- Kansas: Attorney General Schmidt: Kansas Man Found Guilty of Securities Law Violation, Ordered to Repay Nearly $82,000 in Restitution
- Montana: Attorney General Knudsen: Montana Department of Justice Seeks Applicants For Tow Truck Complaint Resolution Committee
- Nevada: Attorney General Ford Receives COVID-19 Vaccine, Encourages Nevadans to get Vaccinated
- SEC: SEC Charges Real Estate Fund Manager With Misappropriating Over $7 Million From Retail Investors
- U.S. Department of Justice: USDOJ Issues Positive Business Review Letter to Companies Developing Plasma Therapies for Covid-19
- USVA: VA Begins Administering COVID-19 Vaccines to Department of Homeland Security Mission-Essential Personnel
- Virginia: Attorney General Herring Secures Price Gouging Settlement
- Washington: Charity Can Pay Veterans Back Wages as a Result of $1 Million Payout in Attorney General Ferguson’s Lawsuit
January 11, 2021
- Multistate: 48 Attorneys General Ask FDA for Progress Update Under the SUPPORT Act
- FCC: FCC Asks How to Incent Use of Hospital Anti-Robocall Best Practices
- FTC: Company Settles FTC Allegations it Deceived Consumers About Use of Facial Recognition in Photo Storage App
- FTC: FTC Publishes Inflation-Adjusted Civil Penalty Amounts for 2021
- Maryland: Attorney General Frosh’s COVID-19 Access to Justice Task Force Releases Final Report
- New Hampshire: Attorney General MacDonald Announces Civil Enforcement Action and Motion for Preliminary Injunction Filed Against Trigram Education Partners, LLC, for Unfair and Deceptive Business Practices in the Operation of the American School of Nursing and Medical Careers
- USVA: VA, Fitbit Help Support Veteran Health and Wellness During COVID-19 Pandemic
January 8, 2021
- California: Attorney General Becerra Issues Consumer Alert: We’re Ready to Defend California’s Charitable Donation Reporting Requirement Safeguarding Donors from Fraud
- CPSC: Consumer Safety Warning: Serious Injury or Death Can Occur if Lithium-Ion Battery Cells Are Separated from Battery Packs and Used to Power Devices
- FDA: FDA Issues Alert Regarding SARS-CoV-2 Viral Mutation to Health Care Providers and Clinical Laboratory Staff
- Florida: Attorney General Moody Shuts Down Florida Diploma Mill and Secures Restitution for Students
- Georgia: Attorney General Carr: Locksmith Company to Pay Over $250,000 in Penalties and Consumer Restitution
- Louisiana: Attorney General Landry Obtains Permanent Injunction Against Company Targeting Veterans
- Massachusetts: Attorney General Healey Issues Advisory Notifying Long-term Care Facilities That Stimulus Checks Belong to Residents
- Nevada: Scam Warning: Attorney General Ford Cautions Nevadans to Be Aware of Potential Debt Relief Scams, COVID-19 Fraudulent Treatments, Vaccines
- U.S. Department of Justice: Court Orders Georgia Defendants to Stop Selling Vitamin D Products as Treatments for COVID-19 and Other Diseases
January 7, 2021
- Alabama: Attorney General Marshall, Alabama Department of Public Health, Medicaid Agency, Issue Warning on Scams Claiming to Offer COVID-19 Testing and Vaccines
- Florida: Attorney General Moody Issues Consumer Alert: Do Not Pay to Reserve a COVID-19 Vaccine Appointment
- FTC: FTC Requires Mobile Advertising Company to Stop Misleading Users About In-Game Rewards
- IRS: Treasury Issues Millions of Second Economic Impact Payments by Debit Card
- Massachusetts: Attorney General Healey Issues Advisory to Inform Tenants of Their Rights During the COVID-19 Pandemic
- Michigan: Attorney General Nessel Cautions Seniors and Senior Living Facilities About Stimulus Payments
- New York: Attorney General James Announces Arrests in Nearly Decade-Long Ponzi Scheme that Defrauded Investors Across New York and Nation of More than $1 Million
- Pennsylvania: Scam Warning: Attorney General Shapiro Warns Consumers To Watch Out For COVID-19 Test and Vaccine Scams
- U.S. Department of Justice: Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion
January 6, 2021
- New Jersey: Attorney General Grewal, Banking and Insurance Commissioner Announce Action to Stop Sham Mortgage Relief Scheme Targeting Struggling Homeowners
January 5, 2021
- Multistate: 8 Attorneys General Sue Office of the Comptroller of the Currency Challenging Rule Authorizing “Rent-a-Bank” Arrangements
- Arizona: Attorney General Brnovich Reaches Consumer Settlement with Alarm Monitoring Company
- CFPB: CFPB’s Taskforce on Federal Consumer Financial Law Releases Its Report
- District of Columbia: Attorney General Racine Sues Public Media Lab and Manifold Productions for Funneling over $4 Million in Nonprofit Funds to Enrich Founder and Chief Executive Officer
- Florida: Attorney General Moody Video Consumer Alert: Watch Out for Fraud as $166 Billion in Stimulus Payments are Deposited and Mailed
- Illinois: Scam Warning: Attorney General Raoul Urges Illinois Residents to be Alert for COVID-19 Vaccine Scams
- Nebraska: Attorney General Peterson & DHHS Warn Nebraskans about Fraudulent COVID-19 Vaccine Schemes
- New York: Attorney General James Issues Warning About Scam Targeting Grandparents During Pandemic
- West Virginia: Attorney General Morrisey Warns Consumers of Stimulus Check Scams
January 4, 2021
- U.S. Department of Justice: Fire Extinguisher Manufacturer Ordered to Pay $12 Million Penalty for Delay and Misrepresentations in Reporting Product Defects
- Virginia: Consumer Alert: Attorney General Urges Virginians to be Wary of Scams Related to $600 Relief Payments
- Virginia: Consumer Alert: Attorney General Herring Urges Virginians to be Wary of Scams Related to $600 Relief Payments
