Business

USA Herald

Attorney Convicted in Scheme to Commit Bank Fraud

USA Herald

FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles

Gov. Brown discusses revised California budget

USA Herald

California Budget: Gov. Brown Sets Aside More Money for Education, Rainy Day Fund

USA Herald

Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked

USA Herald

Michael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records

Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud
Read More

Business May 11, 2018

$13 Million Forfeited in Car Nationalization Business

Illegal Car Nationalization Business Seven individuals forfeit more than $13 million in real estate holdings to federal authorities following their…

By Peter Moreno

Business May 11, 2018

The Feds Catch Up with $4 Million Family Extortion Scheme

Keeping It In the Family Five members of a family receive indictments alleging complicity in a $4 million extortion and…

By Peter Moreno

Business May 10, 2018

California AG Becerra Warns of Malware Attack on Thousands of Computers

California Attorney General Xavier Becerra warned of malware attack on more than two thousand computers and other electronic devices in…

By Marivic Cabural Summers

Business May 9, 2018

FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme

Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home and business coaching scheme swindle consumers out of millions…

By Peter Moreno

Financial Investigations May 9, 2018

Panasonic Charged With FCPA and Accounting Fraud Violations

FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based Panasonic Corporation shall pay in excess of $143 million to resolve charges. Specifically,…

By – Peter Moreno

Financial Investigations May 9, 2018

$85 Million Ponzi Scheme Shut Down and Assets Frozen

Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes fraud charges against a Mississippi company and its owner, Arthur Lamar Adams. The…

By – Peter Moreno

University of California service workers strike

California News May 7, 2018

University of California Service Workers Protesting for Higher Wages

Thousands of service workers including custodians, gardeners, security guards and others are protesting at University of California campuses on Monday. The service workers are demanding…

By – Marivic Cabural Summers

Business May 7, 2018

Buffett calls Bitcoin “Rat Poison” while Munger says it’s “Worthless”

Billionaire Warren Buffett and Charlie Munger, the Chairman and Vice Chairman of Berkshire Hathaway respectively, doubled down their criticism on bitcoin. On Saturday, during Berkshire…

By – Marivic Cabural Summers

Florida May 7, 2018

Florida GOP Gubernatorial Candidate DeSantis Admits Mistake Criticizing Obama over Ebola Response

Republican U.S. Representative Ron DeSantis of Florida admitted his mistake for criticizing then-President Barack Obama over his response to the Ebola outbreak in West Africa…

By – Marivic Cabural Summers

Financial Investigations May 7, 2018

FTC and FDA Issue Warning Letters to Companies Marketing E-liquids That Resemble Children’s Juice Boxes, Candies, and Cookies

Warning Letters and Protecting Youth from Dangers of Nicotine and Tobacco Products Manufacturers, distributors, and retailers for e-liquids common in e-cigarettes are targets of both…

By – Peter Moreno

Business June 14, 2023

Donald Trump Pleads Not Guilty Amid New Legal Firestorm

In a historic moment in American politics, former President Donald Trump, the first U.S. president “former” to be indicted on federal criminal charges, vehemently denied any wrongdoing during his arraignment…