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Legal Industry April 16, 2019

Pennsylvania Grand Jury Recommends New Tools to Combat Fraud in the State’s Medicaid Program

Pennsylvania regulators and law enforcement particularly the Office of the Attorney General must have new tools to prevent fraud within the state’s Medical Assistance or Medicaid program, according to a…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
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Legal Industry April 12, 2019
FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers

The Federal Trade Commission (FTC) filed complaints against telemarketing operators for allegedly making unsolicited calls to consumers about…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Legal Industry April 12, 2019
SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Legal Industry April 11, 2019
Michael Avenatti charged with 36 counts of fraud and tax offenses

A California federal grand jury indicted Michael Avenatti, a celebrity lawyer, with 36 counts of fraud and tax…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Legal Industry April 10, 2019
FTC Bans Geniux Dietary Supplement Sellers from Making False Efficacy Claims

The Federal Trade Commission (FTC) prohibited the sellers of cognitive dietary supplements including Geniux, Xcel, EVO, and Ion-Z…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Legal Industry April 9, 2019
Jack Owoc and Bang Energy are Killing Monster Energy

When Jack Owoc founded Vital Pharmaceuticals he didn’t just want to compete in the sports supplement business, he…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Legal Industry April 9, 2019
Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction

The U.S. Department of Justice (DOJ) announced that Standard Chartered Bank agreed to pay more than $1 billion…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Legal Industry April 9, 2019
DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud

The U.S. Department of Justice filed charges against 24 individuals allegedly involved in more than $1.2 billion Medicare…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Legal Industry April 8, 2019
Judge Stops Sales of High-Capacity Ammunition Magazines in California

A federal judge stopped the sales of high-capacity ammunition magazines in California on Friday. U.S. District Judge Roger…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Legal Industry April 5, 2019
Motel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest List to ICE

Motel 6 agreed to pay $12 million to settle a lawsuit accusing the company of violating the Consumer…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Legal Industry April 5, 2019
House Democrats Sue Trump Over National Emergency Declaration

Earlier today, House Democrats initiated a lawsuit against President Trump. The lawsuit pertains to the national emergency declaration…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.

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