Financial Investigations April 26, 2018
Biotech Securities Fraud at PixarBio Corporation
Biotech Securities Fraud Frank Reynolds, the chief executive officer of PixarBio Corp., a Boston-based biotech company, and two associates (Jay…
USA Herald
International Money Laundering Conspiracy Lands U.S.-Nigerian Dual Citizen in Federal Court
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Financial Investigations April 25, 2018
Altaba Pays $35 Million For Failing to Disclose Massive Cybersecurity Breach
Massive Cybersecurity Breach The Securities and Exchange Commission announces Altaba’s failure to disclose a massive cybersecurity breach, dating back to…
Financial Investigations April 25, 2018
Medicaid Program Fraud Lands Woman in Federal Prison
Medicaid Program Fraud Runs Rampant Ronnette Brown receives a four year federal prison sentence for Medicaid program fraud. Brown pleads…
Financial Investigations April 25, 2018
Miami Man and $10 Million Health Care Fraud Scheme
Miami Health Care Fraud Scheme Vladimir Prado receives an eight year prison sentence for his role in a $10 million…
Financial Investigations
April 23, 2018
Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges
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
Financial Investigations
April 23, 2018
Getting Rich Quick from Negative-Option Sales
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
Financial Investigations
April 23, 2018
Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme
Centra Tech and Fraudulent ICO Scheme The Securities and Exchange Commission publicizes additional fraud charges stemming from Centra Tech’s bogus $32 million fraudulent ICO scheme.…
By – Peter Moreno
Financial Investigations
April 22, 2018
Telomerase Activation Sciences and Deceptive Advertising
The Status Quo and Deceptive Advertising The Federal Trade Commission approves a settlement with Telomerase Activation Sciences, Inc., for deceptive advertising. The TA product line…
By – Peter Moreno
Financial Investigations
April 22, 2018
Energy Storage Company Engages in Fraudulent Revenue Recognition
Fraudulent Revenue Recognition Just when Enron Corporation is a fading memory, a California-based energy storage and power delivery product manufacturer emerges. And this time, leveraging…
By – Peter Moreno
Business
April 20, 2018
Wells Fargo to Pay $1 Billion to Settle Auto Loans and Mortgage Abuses
Wells Fargo agreed to pay $1 billion in penalty to settle its regulatory violations related to its auto loans and mortgage businesses. The U.S. Consumer…
By – Marivic Cabural Summers
Financial Investigations
April 10, 2023
Delaware’s Pursuit of AT&T: A Battle for Unclaimed Property and Transparency
By Samuel Lopez, Legal News Contributor for USA Herald In an ongoing legal battle, the state of Delaware is determined to hold AT&T accountable and obtain millions of documents related…
By – Samuel LopezLatest news
Financial Investigations
April 8, 2023
Miami Beach Hotel Takes on Insurers in $36M Hurricane Irma Damage Claim
(USA Herald) – Miami Beach-based Setai Hotel Acquisition LLC is seeking almost $36 million in damages from its…
By Samuel Lopez
Financial Investigations
April 7, 2023
Riley Gaines Ambushed by Trans Activists After Speech About Women’s Sports
Riley Gaines, a college swimming champion, was reportedly ambushed by a group of trans activists after giving a…
By Rochdi Rais
Financial Investigations
April 7, 2023
DiCaprio Testifies of Foreign Influence and money in Obama 2012 Campaign
On Monday, Hollywood actor Leonardo DiCaprio testified in the trial of rapper Prakazrel “Pras” Michel. He is accused…
By Jackie Allen
Financial Investigations
April 6, 2023
DOJ Prosecutors Exposed for Unethical Conduct: A Call for Accountability
(USA Herald) – As a legal news reporter for USA Herald, I have witnessed numerous cases in which…
By Samuel Lopez
Financial Investigations
April 5, 2023
Trump gathers support: Republicans say indictment is politically motivated
Former President Trump’s allies in Congress spoke out Tuesday after he plead “not guilty” to 34 felony counts…
By Jackie Allen
Financial Investigations
April 4, 2023
A Devious Game of Justice: Exposing Prosecutorial Misconduct in High-Stakes Health Care Fraud Case
(USA Herald) – As a legal news contributor for USA Herald and a legal professional with two decades…
By Samuel Lopez
Financial Investigations
April 4, 2023
43 victims identified in NYC drugging thefts and roofie murders
According to the New York Post, at least two criminal gangs were drugging and robbing club-goers in New…
By Jackie Allen
Financial Investigations
April 2, 2023
Insurance Giant State Farm Accused of Bad Faith Practices in Nebraska Property Damage Claims
Hello, I am Samuel Lopez, a legal news contributor for USA Herald. Today, I want to shed light…
By Samuel Lopez
Financial Investigations
March 28, 2023
The Legacy of Death in South Carolina’s Murdaugh Family
The unraveling of a powerful family dynasty in South Carolina has been in the spotlight for the past…
By Jackie Allen
Financial Investigations
March 21, 2023
Monster Battle: Energy Giant Sues Monster Shawarma Restaurant Over Trademark Dispute
(USA Herald) – In a recent trademark clash, energy drink behemoth Monster Energy Company has filed a lawsuit…
By Samuel LopezPopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024