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Wednesday, July 17, 2019

California Penalizes Charitable Organization for Engaging in Misleading Reporting Scheme

Giving Children Hope (GCH) agreed to pay $400,000 to settle the investigation of the California Attorney General’s office into its alleged misleading reporting scheme. In...

Payday Lending Executive Sentenced for Swindling Vulnerable Consumers

A federal judge in New York sentenced Richard Moseley, Sr. to 10 years in prison in June after a 2017 conviction for wire fraud,...
Trump Personal Lawyer John Dowd Resigns

Pres. Trump’s Lead Lawyer in Mueller Probe, John Dowd Resigns

President Donald Trump’s personal lawyer, John Dowd resigns on Thursday. Dowd is the lead lawyer against Special Counsel Robert Mueller’s investigation into Russia’s meddling...

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...

Should Attorneys Aaron Kelly and Daniel Warner Get Disbarred?

The question of the day is whether or not it’s easy to get disbarred in the state of Arizona? The answer might surprise you....

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...
Adat Shalom Busted for Wage Theft

WAGE THEFT: Owner of Six Care Homes Busted for Paying Caregivers Less than $3...

The California Labor Commissioner’s Office busted the owner of six care homes for wage theft and other labor law violations. Adat Shalom Board & Care...

FTC sends refunds to victims of deceptive health claims, tech support scam

The Federal Trade Commission (FTC) announced that it is sending refunds to the victims of a medical group that made deceptive claims regarding the...

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...

DiscountMetalBrokersInc Banned from Selling Investment Opportunities

Starting in 2014, DiscountMetalBrokersInc began running television ads on Fox News, CNN, and Fox Business Networks. They also ran ads on the radio. DiscountMetalBrokersInc,...

Must Read

Gov. Cuomo approves legislation raising the legal age to buy tobacco,...

New York Governor Andrew Cuomo signed into law legislation increasing the legal age to purchase tobacco and e-cigarettes from 18 to 21. On Tuesday, Gov....