March 22, 2026
Financial Investigations May 7, 2018
Promises “No Hidden Fees” but Charges Fees Anyway The Federal Trade Commission charges the Lending Club with falsely promising consumers “No…
Financial Investigations April 27, 2018
Nigerian Money Laundering Conspiracy Emeka Ndukwu, of Upper Marlboro, Maryland, pleads guilty to conspiring to launder the proceeds of a…
Financial Investigations April 26, 2018
Earlier today, President Trump provided some insight into his relationship with his attorney during a Fox and Friends interview, reports…
Financial Investigations April 26, 2018
Funeral Homes Failures to Disclose Pricing Information Federal Trade Commission investigators, working undercover in 11 states, uncover failures to disclose…
Biotech Securities Fraud Frank Reynolds, the chief executive officer of PixarBio Corp., a Boston-based biotech company, and two associates (Jay Herod and Kenneth Stromsland) were…
By – Peter Moreno
Massive Cybersecurity Breach The Securities and Exchange Commission announces Altaba’s failure to disclose a massive cybersecurity breach, dating back to 2014. In doing so Altaba,…
By – Peter Moreno
Medicaid Program Fraud Runs Rampant Ronnette Brown receives a four year federal prison sentence for Medicaid program fraud. Brown pleads guilty to 23 counts of…
By – Peter Moreno
Miami Health Care Fraud Scheme Vladimir Prado receives an eight year prison sentence for his role in a $10 million health care fraud scheme. The…
By – Peter Moreno
Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser for Ameriprise Financial, finds herself in the crosshairs of the FBI and U.S.…
By – Peter Moreno
Marketing and Negative-Option Sales “The FTC uses the phrase “negative option marketing” broadly to refer to a category of commercial transactions in which sellers interpret…
By – Peter Moreno
When litigation attrition and bad faith become common words in an industry it’s time for positive changes. With powerful lobbying groups in play I hate to ask but…how bad does…
By – Leah GillisWritten by Samuel A. Lopez, Legal News Reporter for USA Herald Fox Corporation and Dominion Voting Systems have…
By Samuel LopezMoroccan international Achraf Hakimi’s former spouse, Hiba Abouk, was left with no share of his wealth after discovering…
By Rochdi RaisAs a legal news contributor for the USA Herald, I have witnessed countless cases throughout my career. But…
By Samuel LopezBy Samuel Lopez, Legal News Contributor for USA Herald In an ongoing legal battle, the state of Delaware…
By Samuel Lopez(USA Herald) – Miami Beach-based Setai Hotel Acquisition LLC is seeking almost $36 million in damages from its…
By Samuel LopezRiley Gaines, a college swimming champion, was reportedly ambushed by a group of trans activists after giving a…
By Rochdi RaisOn Monday, Hollywood actor Leonardo DiCaprio testified in the trial of rapper Prakazrel “Pras” Michel. He is accused…
By Jackie Allen(USA Herald) – As a legal news reporter for USA Herald, I have witnessed numerous cases in which…
By Samuel LopezFormer President Trump’s allies in Congress spoke out Tuesday after he plead “not guilty” to 34 felony counts…
By Jackie Allen(USA Herald) – As a legal news contributor for USA Herald and a legal professional with two decades…
By Samuel Lopez
