March 9, 2026
Scam Alert February 19, 2026
A foreign-based entrepreneur’s online “investment guru” persona collides with an FBI investigation amid allegations that he defrauded American investors of…
Scam Alert February 4, 2026
A former NFL tight end has been found guilty by a federal jury in Florida for his role in a…
Scam Alert February 3, 2026
A Georgia-based investment adviser has agreed to pay the U.S. Securities and Exchange Commission more than $13 million, including a…
Scam Alert January 3, 2026
[USA HERALD] – The federal civil lawsuit filed in Daniel Austin v. Bajrami Group, Inc. is, on its face, a private dispute…
Key Allegations A Texas investor has accused a New York-based company of soliciting $450,000 for a specific overseas real-estate deal that, according to court filings,…
By – Samuel Lopez
Florida officials announced a decisive legal victory this week in the long-running MV Realty real estate scam case, confirming that thousands of homeowners across Florida…
By – Jackie Allen
What happens when romance scams, forced labor, and billions in Bitcoin collide? You get a Bitcoin Scam so audacious it makes The Wolf of Wall…
By – Jackie Allen
Federal prosecutors have revealed disturbing new details in the case of a California man who pleaded guilty in the Kavanaugh attempted assassination plot. Nicholas Roske,…
By – Jackie Allen
A Jamaican woman is accused of stealing millions in a COVID-19 funds scam, prompting a federal manhunt across Florida. According to the FBI, investigators say…
By – Jackie Allen
Case Intel: The SEC filed federal lawsuits Thursday against three alleged unregistered brokers who used podcasts, radio shows, and mass marketing to sell risky oil…
By – Samuel Lopez
[USA HERALD] – A Texas investor says he wired $450,000 for a real estate development in Albania. Months later, according to a federal lawsuit, he was told the money no…
By – Samuel LopezA foreign-based entrepreneur’s online “investment guru” persona collides with an FBI investigation amid allegations that he defrauded American…
By Samuel LopezA former NFL tight end has been found guilty by a federal jury in Florida for his role…
By Tyler BrooksA Georgia-based investment adviser has agreed to pay the U.S. Securities and Exchange Commission more than $13 million,…
By Ahmed Boughalleb[USA HERALD] – The federal civil lawsuit filed in Daniel Austin v. Bajrami Group, Inc. is, on its face, a…
By Samuel LopezKey Allegations A Texas investor has accused a New York-based company of soliciting $450,000 for a specific overseas…
By Samuel LopezFlorida officials announced a decisive legal victory this week in the long-running MV Realty real estate scam case,…
By Jackie AllenWhat happens when romance scams, forced labor, and billions in Bitcoin collide? You get a Bitcoin Scam so…
By Jackie AllenFederal prosecutors have revealed disturbing new details in the case of a California man who pleaded guilty in…
By Jackie AllenA Jamaican woman is accused of stealing millions in a COVID-19 funds scam, prompting a federal manhunt across…
By Jackie AllenCase Intel: The SEC filed federal lawsuits Thursday against three alleged unregistered brokers who used podcasts, radio shows,…
By Samuel Lopez
