Investigates

USA Herald

INCOMING: FBI probing negative option bank fraud schemes

USA Herald

Archer Daniel Midland Shipyard Defending Federal Discrimination Lawsuit

USA Herald

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

USA Herald

UPDATE: Boston Herald Bankruptcy Status

USA Herald

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

DiscountMetalBrokersInc Banned from Selling Investment Opportunities
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Investigates December 7, 2017

Federal Lawsuits Allege Some State Courts Running Debtors’ Prisons

In 1833, debtors’ prisons were abolished under federal law. Yet, many political and legal experts believe that while debtors’ prisons…

By Robin Bull

Investigates December 6, 2017

$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…

By Catherine Davis

Investigates December 5, 2017

Hillbilly Hotties Bikini Baristas to Remain Open During Lawsuit

A chain of drive-thru coffee stands, collectively referred to as Hillbilly Hotties, is staffed by bikini-clad women sued the city…

By Catherine Davis

By Michael Rivera (Own work) [CC BY-SA 4.0 (https://creativecommons.org/licenses/by-sa/4.0)], via Wikimedia Commons

Investigates December 5, 2017

Home Depot Defends Allegations Made by Former Employee in Federal Court

Home Depot must defend allegations made by a former employee in federal court. The lawsuit, filed by a former assistant…

By Robin Bull

Investigates December 5, 2017

Las Vegas attorney Philip Singer disbarred

Philip Singer has been disbarred by the Nevada Supreme Court and ordered him to repay $67,334 he stole from eight clients. Singer plead guilty to…

By – Jeff Watterson

Continuity Marketing December 4, 2017

BioTherapex, NeuroPlus, Health Research Laboratories, LLC Settle False Advertising Claims

Health Research Laboratories, LLC and Kramer Duhon settled false advertising claims against BioTherapex and NeuroPlus that were filed by the FTC and the State of…

By – Catherine Davis

Investigates December 4, 2017

Casper Mattress Defending Federal Lawsuit Regarding Non-consensual Gathering of Personal Data

While cookie use by websites is the norm, how would you feel if you were browsing on a website where you weren’t logged in and…

By – Robin Bull

America December 2, 2017

GUILTY: Flynn Admits Lying to FBI, Cooperating with Mueller on Russia Probe

Michael Flynn, the former national security adviser of President Donald Trump pleaded guilty to lying to Federal Bureau of Investigation (FBI). He is now cooperating…

By – Marivic Cabural Summers

Financial Investigations November 30, 2017

Citibank Forced to Pay 6.5 Million in Fines for Illegal Student Loan Practices

An investigation by the Consumer Financial Protection Bureau (CFPB) has uncovered the company wide use of illegal practises in dealing with student loans at Citibank.…

By – Bay Area Energy

Investigates November 28, 2017

Xerox Fined $1.1 Million by CFPB for Incorrectly Reporting to Credit Agencies

Xerox Business Services was fined $1.1 million by CFPB due to a fault in a third-party software that it provided to businesses. In addition to…

By – Robin Bull

Investigates October 17, 2023

DuckDuckGo Founder Testified in Antitrust Trial that Google Stifles Competition

Gabriel Weinberg, the founder of DuckDuckGo, testified in the courtroom of the U.S. District Court in Washington several weeks ago. He was testifying in what is being described as one…