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Saturday, December 14, 2019

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...

Archer Daniel Midland Shipyard Defending Federal Discrimination Lawsuit

Archer Daniel Midland shipyard was recently named as a defendant in a federal lawsuit. The lawsuit alleges that African American employees were harassed by a...

ALERT: Moonlight Slumber, LLC Settles “Organic” Product Claims

Just a few weeks ago, we told you about Moonlight Slumber, LLC facing several serious allegations made by the FTC. One of those claims...

UPDATE: Boston Herald Bankruptcy Status

Boston Herald, owned and published by Patrick Purcell, filed for Chapter 11 bankruptcy. The bankruptcy allows for the newspaper to be sold to Gatehouse...

Beverly Nelson, Accuser of Roy Moore, Admits To Forging Yearbook

Beverly Nelson, one of the women accusing Roy Moore of sexual conduct forged a portion of the allegedly damning yearbook, by her own admission,...

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

OPINION: Progressives Work Against Best Interests of the Democrat Party

For quite some time, the Democrat Party has struggled with whether or not their party should embrace a moderate or a progressive approach. As Americans...