51±¾É«

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The FTC’s Criminal Liaison Unit helps prosecutors bring more criminal consumer fraud cases.

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The FTC’s civil enforcement actions shut down fraud and get restitution for consumers or disgorgement to the U.S. Treasury.Ìý Examples of 51±¾É«fraud cases include:

  • telemarketing scams
  • mortgage and other debt relief rip-offs
  • bogus health products
  • sweepstakes scams

In many of its cases, the 51±¾É«often develops evidence that proves these defendants knew about the fraud. That evidence often supports criminal fraud prosecutions and includes:

  • victim statements
  • undercover sales calls and purchases
  • certified bank, business, and phone records
  • insider testimony

51±¾É«partners with the U.S. Department of Justice, U.S. Attorneys and other federal and state criminal law enforcers to stop consumer fraud. We:

  • work cases in parallel proceedings
  • package cases for referrals to your agency
  • train your prosecutors and investigators on identifying suspects and witnesses using the Consumer Sentinel Network
  • supply for outreach in your community