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April 2, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

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DOJ sues two computer programmers for operating illegal streaming services

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SEC Order unregistered ICO

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SEC charges digital asset company and its founder with fraudulent ICO

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GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election

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Former House Rep. Collins pleads guilty, settles insider trading charges

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Dentist On Hoverboard While Operating Faces 43 Charges

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SEC sues Iconix Brand Group, its former top execs for committing fraud

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uBiome founders face fraud charges

Legal Industry December 3, 2019

GOP Rep. Hunter pleads guilty to misusing campaign funds       

U.S. Representative Duncan Hunter (R-CA) pleaded guilty to misusing campaign funds during a federal court hearing in San Diego on…

By Marivic Cabural Summers

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Legal Industry November 29, 2019

SEC revokes registration of investment adviser engaged in $60 million securities fraud

The Securities and Exchange Commission (SEC) decided to revoke the registration of an investment adviser allegedly engaged in $60 million…

By Marivic Cabural Summers

Legal Industry November 23, 2019

Amazon sues Pentagon over decision awarding $10B cloud contract to Microsoft

Amazon Web Services (AWS) is challenging the decision of the U.S. Department of Defense (DoD) to award a major cloud…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Legal Industry November 21, 2019

California Supreme Court strikes down law requiring Trump release his tax returns

The California Supreme Court nullified a law that could force President Donald Trump release his tax returns for his name…

By Marivic Cabural Summers

California News November 20, 2019
California wins court ruling stopping Trump admin.’s Healthcare Refusal Rule

California won a case against the Trump administration in connection with its Healthcare Refusal Rule, which would encourage widespread discrimination. The U.S. Department of Health…

By – Marivic Cabural Summers
Business November 20, 2019
JUUL accused of deceptive marketing practices by New York AG

JUUL Labs is facing another lawsuit in connection with its marketing practices that allegedly targeted minors. On Tuesday, New York Attorney General Letitia James said…

By – Cedric Dent
Business November 19, 2019
Washington D.C. Attorney General sued DoorDash for allegedly deceiving consumers

Attorney General Karl Racine of Washington D.C. filed a lawsuit against DoorDash for allegedly deceiving consumers related to their tips for workers. In the lawsuit,…

By – Marivic Cabural Summers
Financial Investigations November 18, 2019
Supreme Court temporarily blocks House subpoena to get Trump tax returns

The Supreme Court of the United States temporarily blocked an appeals court ruling that allowed House Democrats to enforce its subpoena to obtain President Donald…

By – Marivic Cabural Summers
Continuity Marketing November 15, 2019
Pace Lattin Catches Internet Marketing Fraudsters

In the Internet space there is one guy who has for almost two decades exposed scammers, and stood for ethics in marketing even when faced…

By – USA Herald
Financial Investigations November 15, 2019
Trump files appeal to Supreme Court to keep his tax returns from Manhattan DA

President Donald Trump filed an appeal to the U.S. Supreme Court to stop the Manhattan District Attorney’s office from enforcing a grand jury subpoena to…

By – Catherine Davis
Legal Industry October 17, 2023

LIVE COVERAGE: Day 11 Of Trump’s NY Civil Fraud Trial

On day 11 of Trump’s NY Civil Fraud Trial, Attorney General Counsel Eric Haren presented a cascade of financial revelations during Day 11’s courtroom drama. Witnesses and evidence unfolded in…

By – Rochdi Rais
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Legal Industry October 16, 2023
EXPERT ANALYSIS: The Future of the Green Investment Regime Under The ECT

The Energy Charter Treaty (ECT), a multilateral framework designed to facilitate global energy cooperation while addressing investor-state disputes,…

By Rochdi Rais
Legal Industry October 15, 2023
Former Spirit Airlines Pilot Battles Insurance Giant Over Long-COVID-19 Claims

PENNSYLVANIA — Former Spirit Airlines pilot Kathleen E. Crone has initiated a lawsuit against her insurance provider, Unum…

By Samuel Lopez
Legal Industry October 14, 2023
Insurance in Focus: The Impact of Surveillance In the Insurance Sector and the Ring-FTC Incident

USA HERALD — In a world increasingly under the lens, video surveillance has woven its way into the…

By Samuel Lopez
Legal Industry October 12, 2023
Car Theft Surge: Low-Income Communities and Policyholders in the Crosshairs of Insurance Premium Hikes

USA HERALD – The US has recently witnessed a staggering escalation in vehicle thefts, nearing record-breaking levels, according…

By Samuel Lopez
Legal Industry October 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams

In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave…

By Jackie Allen
Legal Industry October 9, 2023
Former NBA Star Claims Insurance Denied COVID-Related Claim

NORTH CAROLINA- In what is shaping up to be a landmark case in the insurance world, Michael Kidd-Gilchrist,…

By Samuel Lopez
Legal Industry October 9, 2023
Robert F. Kennedy Jr. Launches Independent Bid for Presidency, To Heal a Political Divide

 In a historic declaration of independence from the Democratic Party, Robert F. Kennedy Jr. made an announcement. On…

By Jackie Allen
Legal Industry October 8, 2023

A 15-year-old student, who has concealed her identity using a pseudonym, has filed a groundbreaking $30 million federal…

By Jackie Allen
Legal Industry October 8, 2023
Gavin Newsom Missed a Crucial Chance to Rein in Soaring California Home Fire Insurance Costs

CALIFORNIA — In the face of an escalating home fire insurance crisis, particularly pronounced for those residing near…

By Samuel Lopez
Legal Industry October 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation

The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX,…

By Jackie Allen

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