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Sunday, January 20, 2019

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...

Affiliate marketer Alexander Podgurski arrested for money laundering

Affiliate marketer Alexander Podgurski has been arrested for money laundering by the San Diego County District Attorney’s Office. The Paradise Valley Criminal Investigation’s Unit was...

Savage & Turner Law Firm Wins $10M Judgement – Savannah, Georgia

The Savage & Turner Law Firm, run by Brent Savage, just won a landmark legal case. Savannah State University faces a $10 million judgment after...

Adderall Alert – USA Herald Investigates

If you are a parent, pay attention. There is a very good chance your child will eventually use prescription ADHD medications like Adderall when...

New Legal Fraud Claims Made Against Kelly Warner Law Firm

Imagine you are working one day at your small business and receive a notification from GoDaddy that your corporate website is being forfeited to...

Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation

In what appears as a desperate attempt to defend multiple allegations of fraud on the courts, the Kelly Warner Law Firm is now blaming...

$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 loss supplements after being deceived through...

Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal...

William J. O'Neil, Presiding Disciplinary Judge, is assigned to the legal fraud case brought by the Arizona Bar against Attorney Daniel Warner and his...

ALERT! Judge denies John Monarch’s motion to silence USA Herald

In a recent letter to Shipchain investors, CEO John Monarch falsely claimed he isn't being sued "the accusations that I am being sued...is a...

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...

Must Read

California

California Offering Unemployment Benefits to Federal Workers Hurt by Shutdown

California is offering unemployment benefits to federal workers affected by the ongoing partial government shutdown. The state is defying the Trump administration’s regulation that...