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Friday, June 22, 2018

Dr. Reddy’s Laboratories Pays $5 Million to Resolve Dangerous Packing Claims

India-based Dr. Reddy’s Laboratories Ltd will pay $5 million in order to resolve claims made against them in federal court that their packaging was...

IMMINENT: Arizona Bar to file formal Complaint against Aaron Kelly and Daniel Warner

According to sources, a formal complaint for misconduct will get filed against Aaron Kelly and Daniel Warner in the near future. The initial bar complaint...

International Advisory Services & Millenium Direct Incorporated Banned from Mass Mail Prize Promotion

International Advisory Services, its acting officer Terry Somenzi, along with Millenium Direct Incorporated, and its acting officer David Raff, were sued by the FTC...

Democrats No Longer Want Franken To Resign From Congress, Despite Sexual Misconduct

Despite the photographic evidence of Al Franken's sexual misconduct coupled with his own admissions, some members of Congress are now urging the Senator to...

Bob Robinson, LLC Banned from Offering “Work-at-Home” Vacancies or Business Coaching

On December 14, 2017, the FTC turned in a proposed stipulation order that bans Bob Robinson, LLC; Mega Export 2005 Inc.; Mega Export USA...

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...

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 lawsuits, you’ve had the opportunity to...

New 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 affirms the dismissal of the lawsuit...

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...

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...

Must Read

New York, Massachusetts to Sue Trump Admin over Association Health Plans

The Attorneys General of the States of New York and Massachusetts announced their intention to file a lawsuit against the Trump administration to prevent...