March 12, 2026
Financial Investigations May 11, 2018
Fraudulent Timeshare Resale Scheme A Florida operation offering a fraudulent timeshare resale scheme receives a lifetime ban from the Federal…
Financial Investigations May 11, 2018
Over the past week, Michael Avenatti, the high profile attorney of adult film actress Stormy Daniels, has found himself and…
Financial Investigations May 11, 2018
Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA, is a former radiologist at the University of…
Financial Investigations May 11, 2018
Illegal Car Nationalization Business Seven individuals forfeit more than $13 million in real estate holdings to federal authorities following their…
Keeping It In the Family Five members of a family receive indictments alleging complicity in a $4 million extortion and money laundering scheme. In addition,…
By – Peter Moreno
Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home and business coaching scheme swindle consumers out of millions of dollars. One of the…
By – Peter Moreno
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
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
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
Half-a-Dozen Co-Conspirators Previously Sentenced in Compounding Scheme Nicholas A. Borgesano Jr., the owner of a New Port Richey,Florida pharmacy receives a fifteen year prison sentence…
By – Peter Moreno
In a tale of audacious hacking, an 18-year-old teenager named Joseph Garrison from Madison, Wisconsin, has been charged with orchestrating a sophisticated credential-stuffing break-in at the popular sports betting website,…
By – Jackie AllenThe U.S. Virgin Islands government says it’s unable to locate Google co-founder Larry Page to serve him with…
By Jackie AllenIn the complex case against Richard “Alex” Murdaugh charges are still being filed. The disgraced former attorney was…
By Jackie AllenTesla’s Model Y is now available for a starting price of $46,990. It prices the EV lower than…
By Jackie AllenBig personalities and big brands are a part of American business. This can be seen clearly in…
By Leah GillisFacial recognition technology is becoming increasingly prevalent in our daily lives. It’s a convenient and time-saving tool that…
By Jackie AllenAs businesses rapidly adopt AI tools for tasks such as speech translation and language learning models. According to…
By Jackie AllenWhen litigation attrition and bad faith become common words in an industry it’s time for positive changes. With…
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 Lopez
