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Tuesday, June 2, 2020

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...

$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...

Nectar Brand LLC Settles False Claims That Products Are Made in USA

California company Nectar Brand, LLC settled claims levied by the FTC over their mattresses. Nectar Brand, LLC claimed that their mattresses were assembled in...

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...

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...

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...

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...

Lyft Sued by Drivers in Federal Class Action Lawsuit (Again)

Lyft is defending itself in a class action lawsuit filed by its own drivers. The company is accused of underpaying drivers. One driver located...

Oklahoma CBD Business Owner Files Lawsuit Alleging Fraud & Breach of Contract

While Oklahomans will head to the poll in November 2018 to vote on whether marijuana should be legal for medicinal purposes, CBD oil with...

Deepak Agarwal, founder of Choxi, accused of fraud – Update, Case Settled

New York, July 2019 update received from the attorney of Deepak Agarwal — On December 4, 2018, Tracy Klestadt, the Plan Administrator in the bankruptcy...

Must Read

Qualpay

Payment processor Qualpay settles FTC charges related to fraudulent MOBE business...

Qualpay, a payment processor based in California, agreed to settle the charges filed against it by the Federal Trade Commission (FTC), alleging that it...