April 5, 2026
Scam Alert April 19, 2022
The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation…
Scam Alert April 16, 2022
The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi…
Scam Alert April 15, 2022
More than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent to prison…
Scam Alert April 9, 2022
A senior leader of the massive no-fault auto insurance fraud scheme has been sentenced to seven years in prison, according…
Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8 million for operating a fraudulent foreign currency…
By – Marivic Cabural Summers
🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA Takedown to remove this article from Google. The photo from this video is taken…
By – Rochdi Rais
A federal court ordered Easterday Ranches to pay a total of $263 million restitution and civil monetary penalty for committing a phantom cattle fraud scheme.…
By – Marivic Cabural Summers
A cryptocurrency inspired by the “Lord of the Rings” trilogy was banned on Tuesday. The family and estate author of JRR Tolkien — the writer…
By – Rochdi Rais
DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a $1 billion Ponzi scheme. Carpoff committed the…
By – Marivic Cabural Summers
William Neil “Doc” Gallagher, a Texas Christian radio host and author of the book entitled “Jesus Christ, Money Master, will serve three life prison sentences…
By – Marivic Cabural Summers
Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a $1 million fraud scheme, involving grand theft and identity theft. Legal Consequences: The charges include serious felonies under Florida…
By – Samuel LopezBy Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life insurance, complex financial products can sometimes lead…
By Samuel LopezQuick Hits Fifteen Southern California residents charged in an auto insurance fraud ring. The fraudulent scheme involved holding…
By Samuel LopezKey Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach in September 2023 that compromised the…
By Samuel LopezKey Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against modern digital threats, including legal costs…
By Samuel LopezBy Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system…
By Samuel LopezReported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In the wake of the devastating 2023…
By Samuel Lopez(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property…
By Samuel LopezIn a courtroom drama that unfolded on Wednesday, Judge Lawrence Riff of the Los Angeles Superior Court delivered…
By Rochdi RaisBuyer beware! If you are shopping online at the Crib of Art website, you need to read this…
By Jackie AllenRansomware hacker gangs can no longer rely on critical security flaws, according to a new report shared on…
By Jackie Allen
