Investigates November 7, 2017
Telestar Consulting, Inc., Pays $7 Million for Duping Small Businesses and Non-profits
Telestar Consulting, Inc., is one of several companies that will pay $7 million to settle FTC charges filed against them…
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Investigates November 7, 2017
Arizona Bar Finds Probable Cause of Misconduct Against Aaron Kelly & Daniel Warner – Official Complaint To Follow
The Arizona Bar has just announced that it has found probable cause of misconduct in the Daniel Warner & Aaron…
Investigates November 7, 2017
Harvey Weinstein Attempted To Buy His Victims’ Silence
Film producer Harvey Weinstein went to apparent, great lengths to ensure the silence of his victims, as reported by Slate.…
Investigates November 6, 2017
OTC Opioid Dependency ‘Treatment’ Company Prevented from Making Deceptive Claims
In the midst of an opioid crisis in the United States, the FTC filed a federal lawsuit against an OTC…
Financial Investigations
November 3, 2017
De Blasio-linked hedge fund bribery trial begins
Federal prosecutors called their star witness in a bribery case against a one-time New York City prison union boss. According to the U.S. Attorney’s Office,…
By – Zev Abrahams![By RailbirdJAM at en.wikipedia (Transferred from en.wikipedia) [Public domain], via Wikimedia Commons](https://usaherald.com/wp-content/uploads/2017/11/Trudeau-300x225.jpg)
Investigates
November 2, 2017
‘Infomercial’ Book Author Broke the Law with False Claims
Kevin Trudeau, informercial star and author of the book The Weight Loss Cure ‘They’ Don’t Want You to Know About, faces a multi-million dollar settlement…
By – Robin Bull
Investigates
November 2, 2017
Spanish Speaking Consumers Victims of Fraudulent Debt Collection Scheme
Centro Natural, LLC was accused of violating the Telemarketing Sales Rule, the Do Not Call Registry, the FTC Act, and the Fair Debt Collection Practices…
By – Robin Bull
Financial Investigations
November 2, 2017
NetSpend Issues Refund to Some Consumers as Part of Settlement of FTC Claims
NetSpend agreed to refund $53 million in refunds to consumers who were denied access to their NetSpend cards after a deposit was made. The FTC…
By – Robin Bull
Investigates
November 2, 2017
The $20,000,000,000+ Legal Divorce Industry – Broder & Orland Lawyers At Forefront
In America, there is one divorce approximately every 36 seconds*. That’s nearly 2,400 divorces per day, 16,800 divorces per week and 876,000 divorces a year.…
By – Robin Bull
Business
November 2, 2017
Hedge fund manager attempting takeover at ADP
A Wall Street hedge fund manager has started a fight with ADP management for control of the paycheck processing company. You’ve probably never heard the…
By – Zev Abrahams
Investigates
October 18, 2023
Kathy Griffin’s Defamation Lawsuit Sparks Spirited Debate in Sixth Circuit
The defamation lawsuit brought by Sam Johnson, former CEO of telehealth firm VisuWell, against comedian Kathy Griffin has become a center of debate at the Sixth Circuit. During oral arguments,…
By – Rochdi RaisLatest news
Investigates
October 18, 2023
Andreessen Horowitz and Other VC Firms Seek Reconsideration in Unregistered Crypto Suit
Andreessen Horowitz, an affiliate of Bain Capital, and several other venture capital firms have petitioned a California federal…
By Rochdi Rais
Investigates
October 18, 2023
Stability AI Pushes Back Against ‘Seller’s Remorse’ Allegations in Lawsuit
Stability AI has launched a vigorous defense against claims of “seller’s remorse” brought by artificial intelligence expert Cyrus…
By Rochdi Rais
Investigates
October 18, 2023
Lessons From Verizon’s Cybersecurity FCA Self-Disclosure
New York — In a cybersecurity landscape fraught with risks and challenges, Verizon Business Network Services LLC, a…
By Rochdi Rais
Investigates
October 18, 2023
Gama Aviation Seals $131 Million Sale to West Star Aviation in Latham & Watkins Guided Deal
Farnborough, England, — Gama Aviation, the British aerospace company based in Farnborough, has inked a substantial deal, selling…
By Rochdi Rais
Investigates
October 18, 2023
BREAKING: Biden picks Former Cherokee AG Among Oklahoma Judicial Team
In a significant move aimed at enhancing diversity and experience within the judicial system, President Joe Biden has…
By Rochdi Rais
Investigates
October 18, 2023
Davis Polk & Wardwell Rescinds Job Offers Over Alleged Support for Hamas
New York — Davis Polk & Wardwell LLP has taken a decisive step by rescinding job offers to three…
By Rochdi Rais
Investigates
October 18, 2023
Ex-Navy IT Official Sentenced to 65 Months in Prison in Identity Theft Trial
In a California federal court on Monday, a former IT security manager for the U.S. Navy, Marquis Hooper,…
By Rochdi Rais
Investigates
October 18, 2023
Carl Icahn Sues Illumina for Fiduciary Duty Breach
Renowned billionaire activist investor Carl Icahn has launched a securities class and derivative action against Illumina Inc. and…
By Rochdi Rais
Investigates
October 17, 2023
Ring Attention Revolutionizes AI Models: A Breakthrough to Unlock Vast Memory
In the ever-evolving landscape of artificial intelligence, Ring Attention is a groundbreaking discovery has shattered the constraints that…
By Jackie Allen
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…
By Jackie AllenPopular News
Investigates
March 30, 2026
New US Missile Hit Iranian School, Killing Dozens in Southern Strike
Investigates
March 28, 2026
American Airlines Flight Attendant Missing Case Takes Grim Turn in Colombia
Investigates
March 28, 2026
Goliath Ventures Filed for Chapter 11 as Alleged $328M Crypto Scheme Unravels
Investigates
March 27, 2026
Ohio State Suspends Fraternity After Student Hospitalization
Investigates
March 27, 2026
Iran FBI Director Email Hack Sparks Cybersecurity Alarm and Global Tensions
Investigates
March 27, 2026