Medicaid Fraud Charges Filed Against Two Individuals

The U.S. Attorney's Office for the District of Colorado and the Colorado Attorney General's Office have filed charges against Ashley Marie Stevens and Wesam Yassin for defrauding Colorado Medicaid's non-emergent medical transportation program. The alleged fraud totals over $4.3 million, with charges including wire fraud, health care fraud, and money laundering.

FTC v. Kids Project - Petition to Quash Civil Investigative Demand

The Federal Trade Commission (FTC) has filed a petition to quash a Civil Investigative Demand (CID) in the matter of Kids Project (Matter Number P264800). This action relates to an ongoing FTC investigation concerning consumer protection practices.

FTC v. World Professional Association for Transgender Health - Civil Investigative Demand

The FTC has issued a Civil Investigative Demand (CID) to the World Professional Association for Transgender Health (WPATH). WPATH has filed a petition to quash this demand, asserting it is overly broad and unduly burdensome. The FTC is seeking information related to WPATH's standards of care and data collection practices.

FTC and States Sue Cancer Recovery Foundation for Donor Deception

The FTC and 10 states have filed a lawsuit against the Cancer Recovery Foundation International, also known as Women's Cancer Fund, and its operator for allegedly deceiving donors. The charity is accused of collecting over $18 million from 2017 to 2022, with only a small fraction going to support cancer patients and the majority used for fundraisers and the operator.

FTC and States Stop Kars-R-Us.com Deceptive Fundraising Scheme

The FTC and 19 states have stopped Kars-R-Us.com, Inc. and its operators from continuing a deceptive charity fundraising scheme. The operators made false claims to donors, and under a proposed settlement, face restrictions on future fundraising, with one operator permanently banned.

FTC v. XCL Resources Holdings, LLC - Antitrust Enforcement

The FTC has filed a gun jumping case against XCL Resources Holdings, LLC, Verdun Oil Company II LLC, and EP Energy, LLC. The companies will pay a record $5.6 million civil penalty to settle allegations of illegal pre-merger coordination in violation of the Hart-Scott-Rodino Act.

SEC and CFTC Joint Event on Crypto Harmonization

The SEC and CFTC will hold a joint event on January 27, 2026, to discuss harmonization efforts and U.S. financial leadership in the crypto era. The event aims to address regulatory clarity for market participants and foster innovation in the cryptocurrency space.

SEC Appoints New Chairman and Board Members to PCAOB

The SEC announced the appointment of Demetrios Logothetis as Chairman and three new members to the Public Company Accounting Oversight Board (PCAOB). These appointments are intended to usher in a new era of sensible and efficient oversight of auditors, focusing on the PCAOB's core mission of investor protection.

SEC Publishes Data on ETFs, Fund Mergers, and Advisors

The SEC's Division of Economic and Risk Analysis has published new reports on active ETFs and fund mergers, along with updated statistics for municipal advisors, transfer agents, and security-based swap dealers. These publications provide data and analysis on market trends and investor fee impacts.

SEC v. Ryan Squillante - Insider Trading Enforcement

The SEC announced a final consent judgment against Ryan Squillante for insider trading. Squillante was ordered to pay disgorgement and prejudgment interest totaling $250,765, which was satisfied by a criminal fine in a parallel case. The SEC alleges he used confidential information to trade in at least ten securities.