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Wednesday, August 15, 2018

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...

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...

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...

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...

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...

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...

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...

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...

Media Marketing Companies Charged with Scamming Customers

A slew of media marketing companies have been charged by the Federal Trade Commission for violating a multitude of rules that protect consumers, including...

Must Read

Pennsylvania Grand Jury Report will Detail Sexual Abuse by Hundreds of...

The grand jury report detailing alleged sexual abuse by more than 300 Catholic priests in six dioceses in Pennsylvania is set to be released...