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April 3, 2026

USA Herald

SEC stops California investment adviser’s Ponzi scheme targeting seniors

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Investors file class-action lawsuit against Block.one over its alleged “fraudulent scheme”

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FTC sues Beam Financial

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FTC obtains order banning home security company from outbound telemarketing  

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uBiome founders face fraud charges

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FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order

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uBiome founders face fraud charges

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SEC sues Praxsyn and its CEO over alleged COVID-19 scam

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SEC Order unregistered ICO

Legal Industry April 25, 2020

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

The Securities and Exchange Commission (SEC) filed a lawsuit against Dropil Inc., a California-based company operating a cryptocurrency platform, for…

By Marivic Cabural Summers

Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Legal Industry April 24, 2020

Federal Court approves $5 billion settlement between Facebook and FTC

A federal court approved the $5 billion settlement between Facebook and the Federal Trade Commission (FTC), which will resolve the…

By Marivic Cabural Summers

RevenueWire settles with FTC

Legal Industry April 23, 2020

Tech support scams’ credit card launderer to pay $6.75 million to settle FTC charges

A Canadian company that helped tech support scams in laundering credit card payments reached a settlement agreement with the Federal…

By Marivic Cabural Summers

sec_logo_securities_and_exchange_commission

Legal Industry April 21, 2020

SEC orders three investment advisory firms to return money to investors

The Securities and Exchange Commission (SEC) ordered three investment advisory firms to reimburse investors harmed by their inadequate disclosure practices.…

By Marivic Cabural Summers

Investigates April 15, 2020
SEC files lawsuit against former financial services executive for allegedly arranging bribery

The Securities and Exchange Commission (SEC) filed a lawsuit against a former financial services company executive who allegedly arranged a bribery scheme to help a…

By – Marivic Cabural Summers
America March 6, 2020
California Judge Tosses Tulsi Gabbard’s Google Lawsuit

In recent years, big tech platforms such as Google, Twitter, Facebook, etc. have come under fire. The greatest and most frequent complaints involve reports of…

By – Gabrielle Seunagal
Business March 4, 2020
NeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint

NeuroMetrix, the distributor and marketer of an electrical nerve stimulation device called Quell, and its founder agreed to settle the complaint filed against it by…

By – Marivic Cabural Summers
Financial Investigations March 3, 2020
SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors

Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for allegedly defrauding investors. According to the SEC,…

By – Marivic Cabural Summers
Investigates February 28, 2020
Project Manager Norm Keating to file lawsuit against former clients for false allegations

Multiple lawsuits are underway, claiming that Norm Keating, private construction project manager, has swindled several clients out of tens of thousands of dollars by starting…

By – Catherine Davis
Business February 28, 2020
Wells Fargo to pay $35 million to settle charges related to its investment recommendation practice

The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities and Exchange Commission (SEC) reached an agreement to settle the charges involving its…

By – Marivic Cabural Summers
Legal Industry March 28, 2024

Bungie and YouTuber Resolve False Copyright Infringement Dispute

In a dramatic turn of events, the legal battle between gaming giant Bungie Inc. and online gamer Nicholas Minor, famously known as Lord Nazo, has reached a surprising conclusion. After…

By – Rochdi Rais
Latest news
Legal Industry March 27, 2024
Scandal Insurance: Amidst P. Diddy’s Controversies, How Companies Are Shielding Themselves from Celebrity Misconduct

(USA Herald) – In the ever-evolving landscape of public relations, brands and businesses are increasingly turning to a…

By Samuel Lopez
Legal Industry March 19, 2024
Rideshare Giant Uber Set to Pay Millions in Class Action Settlement

Rideshare conglomerate Uber is active in 72 countries, with billions of trips made each year. People rely on…

By Gabrielle Seunagal
Legal Industry March 3, 2024
Investigative Genetic Genealogy: Is this the Key to Bryan Kohberger’s Defense?

The murder trial of Bryan Kohberger, charged with the brutal killing of four University of Idaho students in…

By Jackie Allen
Legal Industry February 20, 2024
Samsung Electronics Wins in Texas Court, $4 Billion Semiconductor Patent Case

Samsung Electronics emerged triumphant in a semiconductor patent infringement lawsuit. And saved itself from potential damages amounting to…

By Jackie Allen
Legal Industry February 13, 2024
eBay Challenges Federal Suit Over Alleged Illegal Goods

In a legal showdown reminiscent of a high-stakes auction, eBay Inc. stands defiant against federal allegations of facilitating…

By Rochdi Rais
Legal Industry February 6, 2024
Okta Investors Victorious: Cyberattack Coverup Suit Gets Class Certification

In a gripping turn of events, investors in the renowned identity and access management software giant Okta Inc.…

By Rochdi Rais
Legal Industry January 30, 2024
NYPD Officers Ambushed by Migrants in Violent Encounter Outside Times Square Shelter

A group of migrants launched a violent assault on NYPD officers outside a migrant shelter in Times Square,…

By Jackie Allen
Legal Industry January 21, 2024
Fani Willis Faces Legal Scrutiny Amid Affair Allegations 

Fulton County, Georgia, District Attorney Fani Willis is under intense legal scrutiny. Allegations of a romantic involvement with…

By Jackie Allen
Legal Industry January 18, 2024
TikTok Hit With Lawsuit For Allegedly Lying About Volume of Graphic Content

In 2024, TikTok is one of the most popular social media apps around. Gen Z users especially click…

By Gabrielle Seunagal
Legal Industry January 8, 2024
Alaska’s Pebble Mine Battle: Court responds

In a decisive move on Monday, the U.S. Supreme Court opted not to entertain Alaska’s legal challenge against…

By Rochdi Rais

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