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INCOMING: FBI probing negative option bank fraud schemes
According to sources, the FBI is actively investigating several negative option billing schemes and the vendors that are helping faciliate them. The negative-option bank fraud diet and beauty schemes work…
By Paul O'NealLatest news
Archer Daniel Midland Shipyard Defending Federal Discrimination Lawsuit
Archer Daniel Midland shipyard was recently named as a defendant in a federal lawsuit. The lawsuit alleges that…
By Robin BullALERT: Moonlight Slumber, LLC Settles “Organic” Product Claims
Just a few weeks ago, we told you about Moonlight Slumber, LLC facing several serious allegations made by…
By Robin BullUPDATE: Boston Herald Bankruptcy Status
Boston Herald, owned and published by Patrick Purcell, filed for Chapter 11 bankruptcy. The bankruptcy allows for the…
By Robin BullBeverly Nelson, Accuser of Roy Moore, Admits To Forging Yearbook
Beverly Nelson, one of the women accusing Roy Moore of sexual conduct forged a portion of the allegedly…
By Gabrielle SeunagalDiscountMetalBrokersInc Banned from Selling Investment Opportunities
Starting in 2014, DiscountMetalBrokersInc began running television ads on Fox News, CNN, and Fox Business Networks. They also…
By Robin BullFederal Lawsuits Allege Some State Courts Running Debtors’ Prisons
In 1833, debtors’ prisons were abolished under federal law. Yet, many political and legal experts believe that while…
By Robin Bull$8 Mill in Refunds to Sale Slash, LLC Customers
The FTC will issue $8 million in refunds to customers of Sale Slash, LLC. The customers purchased weight…
By Catherine DavisHillbilly Hotties Bikini Baristas to Remain Open During Lawsuit
A chain of drive-thru coffee stands, collectively referred to as Hillbilly Hotties, is staffed by bikini-clad women sued…
By Catherine DavisHome Depot Defends Allegations Made by Former Employee in Federal Court
Home Depot must defend allegations made by a former employee in federal court. The lawsuit, filed by a…
By Robin BullLas Vegas attorney Philip Singer disbarred
Philip Singer has been disbarred by the Nevada Supreme Court and ordered him to repay $67,334 he stole…
By Jeff Watterson
