Business August 31, 2020
United Airlines permanently eliminating ticket-change fees
United Airlines is permanently eliminating its ticket-change fees on most domestic flights starting on January 1, 2021. This major change…
Investigates August 31, 2020
Former UAW Pres. Dennis Williams Charged With Conspiracy to Embezzle Union Funds
Dennis Williams, the former President of the United Auto Workers (UAW), has been charged with one count of conspiracy to…
Financial Investigations August 31, 2020
Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme
Michael Mann, the owner of several payroll servicing companies including the shuttered MyPayrollHR and ValueWise, has been convicted for engaging…
Investigates August 30, 2020
Chinese researcher arrested for destroying evidence to obstruct FBI investigation
U.S. authorities arrested and filed charges against a Chinese researcher for destroying evidence to obstruct an investigation by the Federal…
Pennsylvania August 30, 2020
Gov. Wolf plans to distribute $175M to child care providers across Pennsylvania
Governor Tom Wolf said his administration is planning to distribute more than $175 million to child care providers across Pennsylvania.…
Financial Investigations August 29, 2020
PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors
The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding around 1,200…
Business August 28, 2020
Herbalife to pay $123M to settle investigations into its alleged corrupt practices
Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123 million to settle the investigations into its alleged…
Financial Investigations August 28, 2020
DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers
The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280 cryptocurrency accounts linked to North Korean hackers who…
Business August 28, 2020
SEC stops fraudulent offering by Coral Gables Asset Management
The Securities and Exchange Commission (SEC) stopped an allegedly ongoing fraudulent offering by Coral Gables Asset Management and its sole…
Business August 28, 2020
Instacart faces lawsuit over its alleged deceptive optional service fee
Maplebear, Inc doing business as Instcart, a grocery delivery service company, is facing a lawsuit for allegedly deceiving consumers through…
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 12, 2026
Thomas Medlin Found Dead in Brooklyn Waters After Two-Month Search
America
March 12, 2026
American Refuelling Aircraft Crashed in Iraq During Military Operation
America
March 12, 2026
Astronomers Witness Birth of a Magnetar in Explosive Cosmic Event
America
March 12, 2026
Firefly Launches Alpha Flight 7 Mission Successfully from California Spaceport
America
March 12, 2026