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Thursday, April 25, 2024
FTC sues Beam Financial

FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions

Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy Rountree, agreed to settle the charges...

Ty Cobb Appointed As White House Special Counsel

The White House recently announced that federal prosecutor Ty Cobb has been chosen to serve as the White House Special Counsel. CNN announced that Cobb...

U.S. Navy Sued by Veteran After Receiving a Less Than Honorable Discharge Designation Due...

Tyson Manker, a veteran with PTSD, filed a class action lawsuit against the U.S. Navy. Manker believes that he, and other veterans given a...

State Farm Faces Another Class Action Lawsuit This Time for Failing to Pay Luxury...

(USA Herald) - State Farm, one of the largest insurance companies in the United States, is facing yet another class action lawsuit for allegedly...

Plaid Inc. accused of collecting and selling private banking data

Edit: This article has been updated to include a statement from a Plaid Spokesperson.  In July 2020 a second class-action lawsuit was filed against Plaid...

State Farm Insurance Battles for $1.5M in Court: Unraveling the Fallout of a Fatal...

An Unprecedented Legal Standoff Erupts Over a Deadly Garage Collapse (USA Herald) -- Amid an array of challenges facing the insurance industry, State Farm Insurance...
IIG Managing Partner pleads guilty to Ponzi-like scheme

Liberation Way CEO pleads guilty for his role in healthcare fraud

Pennsylvania Attorney General Josh Shapiro announced that the Co-founder and CEO of Liberation Way pleaded guilty for his role in insurance and healthcare fraud. Liberation...
IIG Managing Partner pleads guilty to Ponzi-like scheme

DOJ Charges Arriva Medical, Alere for Submitting False Claims to Medicare    

The United States Department of Justice (DOJ) filed a lawsuit against Arriva Medical and its parent Alere for submitting or causing false claimed to...

Joy Villa Files Sexual Assault Report Against Corey Lewandowski

(This report is a follow up to Joy Villa's prior accusations against Corey Lewandowski.) Pro Trump singer Joy Villa has reported former Trump campaign manager...

Upcounsel Founders Sued By Investors

Upcounsel, the leading marketplace for legal work, was abruptly shut down this week. Today investors filed suit against the founders of Upcounsel, Mason Blake, Matthew...

Must Read

Did GM Illegally Share Your Driving Data with Insurance Companies? Class...

By Samuel A. Lopez, Legal Analyst, USA Herald - In a case with significant implications for data privacy in the digital age, a class-action...