Exposing a Georgia Judge’s Unconscionable Exploitation: The Battle for Justice and Judicial Integrity
by Samuel A. Lopez, Legal News Reporter for USA Herald
Suspended Judge Christian A. Coomer Fights for His Career - Courtney Veal Spearheads Fight for...
Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs
More than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent to prison for participating in a...
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme
Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a fraudulent Ponzi scheme and misappropriating investors’...
Warren Campaign Under Fire for Alleged Deception of Volunteers
Sen. Elizabeth Warren is currently running for president. In recent weeks, Warren has managed to gain ground in the polls and replace Bernie Sanders...
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange Commission (SEC) alleging that...
FTC finds social media scams have more than tripled within the last year
Data from the Federal Trade Commission’s Consumer Sentinel Network shows social media scams have more than tripled within the last year with a dramatic increase...
SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud
The Securities and Exchange Commission (SEC) filed an emergency enforcement action against Virgil Capital LLC, its affiliated companies, and 23-year-old CEO Stefan Qin, for...
FTC stops “debt parking scheme” by debt collector Midwest Recovery Systems
The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems from placing bogus or highly questionable debts into consumers’ credit reports. The...
CWB Services, LLC Accused of Scamming Consumers With Fake Payday Loan Agreements
As if payday loans don’t get people into enough financial trouble (it’s referred to as predatory lending for a reason), the FTC mailed out...
Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in...
Sohrab "Sam" Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role in the multi-million dollar...
Must Read
Digital Fraud: Protecting Businesses from Online Scammers
As industries continue to move online, they are also opening themselves up to digital fraud. Industrial and manufacturing businesses like shipping, transportation, and logistics...
