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Jeremy Johnson case sets bank fraud precedent in negative option billing schemes
Jeremy Johnson, creator of iWorks, is currently serving more than 11 years in prison for providing false information to banks to acquire Visa/Mastercard merchant accounts, AKA “MIDs.” Johnson used…
By USA HeraldLatest news
ALERT! Arkansas Municipalities File Federal Lawsuit Against Opioid Manufacturers
Throughout 2017, USA Herald has brought the opioid crisis front and center. From investigations to pending legislation to…
By Robin BullNew York Appeals Court Dismisses Defamation Lawsuit Against President Trump
A lawsuit filed against President Donald J. Trump was dismissed by the Appellate Division, First Department. This decision…
By Robin BullINCOMING: 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…
By Paul O'NealArcher 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 DavisPopular News
California Bar Exam Pass Rate Falls Below 50 Percent as Major States See Sharp Declines
Federal Judge Tosses DOJ Lawsuit Seeking Harvard Admissions Records After Government Skipped Required Steps
Adam Robinson Among Nine Killed in Florida Learjet Crash With Wife, Children and Friends
NASA Telescope Will Fall Back to Earth Wednesday And Some Debris Is Expected To Survive
NTSB Says Learjet Reported Ice And Moderate Turbulence Seconds Before Fatal Florida Plunge
