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March 12, 2026

USA Herald

Senators demand Jeff Bezos to stop selling fire hazard AmazonBasics products 

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Monero

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IRS offering $625,000 to anyone who can crack Monero and Lightning

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SEC Order unregistered ICO

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SEC charges Rapper T.I. and Film Producer Ryan Felton for promoting fraud ICOs

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uBiome founders face fraud charges

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Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme

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pple Dropbox Google cloud computing

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Apple, Dropbox, Google cloud computing services under investigation by Italy’s Competition Authority

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Investigates September 7, 2020

Convicted felon Paul Bilzerian reportedly running Ignite International behind the scenes, raising questions of legality

Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder Dan Bilzerian, is reportedly managing the company behind…

By Colby McCoy

BitClub Network Scam Alert

Investigates September 7, 2020

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency mining scam, admitted his involvement in defrauding investors…

By Marivic Cabural Summers

Investigates September 6, 2020

Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme

The Texas State Securities Board ordered Erwin Darwin Balusek also known as “Bitcoin Pope” to stop offering an allegedly fraudulent…

By Marivic Cabural Summers

Investigates September 6, 2020

DOD upholds $10B Microsoft JEDI contract, Amazon blames Trump

On Friday, the Department of Defense (DOD) released a statement confirming its decision, earlier this year, to award Microsoft a…

By Jackie Allen

Brand Stories September 5, 2020
Electronic Arts class-action suit — are loot boxes gambling or gaming?

The Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects the still unanswered questions about online game loot boxes in the U.S. and internationally.…

By – Jackie Allen
Investigates September 4, 2020
CFTC sues companies, individuals involve in $165M global binary options fraud scheme

The Commodity Futures Trading Commission (CFTC) filed a lawsuit against four companies and five individuals who operated a global binary options fraud scheme. The CFTC…

By – Marivic Cabural Summers
Business September 4, 2020
Google could face Justice Department’s antitrust lawsuit this month: report

The U.S. Department of Justice (DOJ) is planning to file an antitrust complaint against Google as soon as this month, according to the New York…

By – Marivic Cabural Summers
Investigates September 3, 2020
Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

Hedge fund manager Daniel Kamensky is facing civil and criminal charges in connection with his role as co-chair of the unsecured creditors committee (UCC) in…

By – Marivic Cabural Summers
Business September 3, 2020
ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

Age of Learning, Inc. also doing business as ABCmouse agreed to pay $10 million to settle the allegations of the Federal Trade Commission (FTC) that…

By – Marivic Cabural Summers
Business September 2, 2020
IPL Company agrees to pay $1.5M penalty to settle alleged violations of Clean Air Act

Indianapolis Power & Light Company (IPL) reached an agreement with the United States government to resolve its alleged violations of the Clean Air Act. The…

By – Marivic Cabural Summers
Investigates January 2, 2024

Legal Battles Over ESG And DEI In 2024

As the legal arena gears up for a tumultuous 2024, courts nationwide brace for a barrage of legal battles centered on the highly charged issues of environmental, social, and governance…

By – Rihem Akkouche
Latest news
Investigates January 2, 2024
The High-Stakes AI Legal Battles To Watch In 2024

The escalating dominance of generative artificial intelligence (AI) tools has thrust society into a realm of unprecedented challenges,…

By Rihem Akkouche
Investigates January 1, 2024
Sunshine State Sonar Locates Missing Orlando Woman After More Than a Decade

A body was found inside a submerged vehicle in a retention pond near Walt Disney World Resort. Due…

By Jackie Allen
Investigates January 1, 2024
Biden Coalition Falls Apart as Trump Gains Ground: 2024 Election

As the 2024 election year unfolds, President Joe Biden finds himself grappling with unexpected challenges. The key demographics…

By Jackie Allen
Investigates January 1, 2024
New Year’s Earthquake: One Hits Japan and Another Shakes up Southern California

Southern California experienced a seismic start to the New Year as a magnitude 4.1 earthquake struck the region…

By Jackie Allen
Investigates January 1, 2024
New Jersey Legislation To Watch In 2024: Lame-Duck Session Sparks Fireworks

In a legislative saga raising eyebrows and emotions, New Jersey lawmakers grapple with the thorny question of whether…

By Rihem Akkouche
Investigates January 1, 2024
Pennsylvania Legislation To Watch In 2024

In the tumultuous realm of Pennsylvania’s legislative landscape, lawmakers are grappling with contentious bills that promise significant legal…

By Rihem Akkouche
Investigates January 1, 2024
Top 4 Immigration Cases To Watch In 2024

Federal courts are poised to reshape the landscape of immigration policies in 2024, with the Biden administration’s contentious…

By Rihem Akkouche
Investigates January 1, 2024
Product Liability Cases To Watch In 2024

In the relentless battlefield of litigation, social media behemoths find themselves under siege as a barrage of lawsuits…

By Rihem Akkouche
Investigates January 1, 2024
Ohio Legal Battles to Watch in 2024

In the heart of Ohio, legal battlegrounds are set to witness explosive developments in 2024, with high-stakes lawsuits…

By Rihem Akkouche
Investigates January 1, 2024
Connecticut Cases To Watch In 2024

Connecticut’s legal landscape is set to witness a flurry of high-stakes trials in early 2024, promising a legal…

By Rihem Akkouche

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