Investigates May 9, 2022
Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its founders Luis…
Business May 5, 2022
Intuit to Pay $141 Million to Settle Multistate Probe into its TurboTax “Free” Tax Filing Ads
Inyuit Inc (NASDAQ: INTU) reached an agreement to settle a multistate investigation into its alleged deceptive marketing of TurboTax as…
Business May 4, 2022
Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments
The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC) to pay a civil penalty of $10 million…
Business May 4, 2022
Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice
PillPack, a full-service online pharmacy owned by Amazon.com (NASDAQ: AMZN), reached an agreement to settle a lawsuit alleging that it…
Financial Investigations May 3, 2022
SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities
The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement Services, Inc. for allegedly defrauding individuals with disabilities.…
Industry News May 3, 2022
Bitcoin Backers Rebut House Democrats’ Claims That Crypto Mining Pollutes Communities
Some of the strongest Bitcoin supporters including Block CEO Jack Dorsey, MicroStrategy CEO Michael Saylor, Galaxy Digital CEO Michael Novogratz,…
Financial Investigations May 1, 2022
Trump Remains In Contempt, Must Submit Affidavit Detailing Whereabouts of Files Sought By New York AG
Former President Donald Trump remains in contempt of court. The $10,00 a day penalty against him is still in effect…
International April 27, 2022
U.S. Offering $10 Million for Information on Six Russian Sandworm Hackers
The United States is offering up to $10 million for information that would lead to the location of six Russian…
Business April 26, 2022
Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions
Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud charges in…
Business April 25, 2022
Elon Musk Inks Deal to Acquire Twitter for $44 Billion
Twitter Inc (NYSE: TWTR) will soon become a privately-owned company by billionaire entrepreneur Elon Musk, one of the social media…
FOLLOW US
Recent Posts
Arizona
January 11, 2025
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
Arizona
December 12, 2024
Arizona Bar Opens Investigation on Attorney Aaron Kelly
America
March 15, 2026
Trump’s Pastor Paula White Draws Scrutiny As Religion Enters Iran War Debate
America
March 15, 2026
10-Year-Old Stabbing Luxury School Sparks Shock in Mountain View
America
March 15, 2026
Baltimore Teacher Elementary School Death Shocks Community
America
March 15, 2026
2k US Flights Cancelled as Midwest Blizzards Paralyze Major Airports
America
March 15, 2026