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June 18, 2026

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California State Seal
California News ı By Marivic Cabural Summers - June 21, 2020

USA Herald

California to expand mail-in ballot for the November election

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Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Financial Investigations ı By Marivic Cabural Summers - June 21, 2020

USA Herald

Centra Tech co-founder pleads guilty for role in fraudulent ICO

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - June 18, 2020

USA Herald

AmTrust and its former CFO settle SEC charges for $10.5 million

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Deceptive covid-19 stimulus mailer
Florida ı By Marivic Cabural Summers - June 17, 2020

USA Herald

FTC files suit over deceptive COVID-19 stimulus auto sales mailers

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PG&E
Business ı By Marivic Cabural Summers - June 16, 2020

USA Herald

PG&E pleads guilty for its role in the Butte County Camp Fire that killed 84 people

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Kohl's Drive up
Kohl’s settles with FTC over its alleged FCRA violation
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penny stock, pump-and-dump stock manipulation scheme

Business June 12, 2020

SEC files lawsuit against entities and individuals engage in microcap...

The Securities and Exchange Commission (SEC) filed a complaint against five individuals…

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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Business June 12, 2020

FTC charges New York financing companies allegedly engage in unfair...

The Federal Trade Commission (FTC) filed a complaint against two small-business financing…

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.
uBiome founders face fraud charges

Business June 11, 2020

SEC charges penny stock trader for allegedly engaging in pump-and-dump...

The Securities and Exchange Commission (SEC) filed a lawsuit against a penny…

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.
FTC sues Beam Financial

Business June 11, 2020

FTC bans payment processors for allegedly helping scammers defraud consumers

The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting…

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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Financial Investigations June 10, 2020
SEC orders Argo Group International to...

Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed…

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.
Untitled
America June 3, 2020
The sharp rise and coming bust...

Hoping to clean up in the hand sanitizer business, a horde of…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Qualpay
Financial Investigations June 2, 2020
Payment processor Qualpay settles FTC charges...

Qualpay, a payment processor based in California, agreed to settle the charges…

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.
SEC Order unregistered ICO
Business June 1, 2020
SEC orders BitClave to return $25.5...

BitClave PTE Ltd. agreed to settle the charges filed by the Securities…

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.
sec_logo_securities_and_exchange_commission
Financial Investigations May 27, 2020
Ares Management to pay $1 million...

Ares Management, a private equity firm based in Los Angeles, California agreed…

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.
USA Herald
America May 26, 2020
Barbershops, Hair Salons OKed for Reopening...

States across America are gradually beginning to reopen and re-engage their economies.…

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.
Perkins Coie Diversity Suit
Business October 11, 2023

Perkins Coie Diversity Suit: American Alliance for Equal Rights Withdraws Lawsuit

In a stunning turn of events, the anti-affirmative action group, American Alliance for Equal Rights (AAER), has withdrawn its Texas federal lawsuit against Perkins Coie LLP regarding the diversity fellowship…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Business October 11, 2023
Analog Devices Insider Trading Trial

In a surprising turn of events, a third individual charged with insider trading in connection to Analog Devices…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 11, 2023
Neil Cole Fraud Case: Decoding the Iconix Brand Group Scandal

In the world of high-stakes fashion and finance, Neil Cole, the illustrious founder of the Iconix Brand Group…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 11, 2023
Werner Enterprises $3.6M Verdict Upheld Amid Fiery Debates

The Eleventh Circuit has ruled, amidst a whirlwind of argument and counterargument, sustaining a $3.6 million judgment against…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 11, 2023
Deutsche Bank Gazprom Claim : London Court Halts €238M Claim

In a twist that could potentially change the trajectory of international business disputes, the Court of Appeal in…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 11, 2023
Pfizer $50m Epipen Settlement : Amidst Price-Inflation Allegations

In a turn of events that resonates like a modern-day David vs. Goliath story, Pfizer Inc., the pharmaceutical…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 11, 2023
ExxonMobil Pays $60B Deal : Largest Acquisition of 2023

In a whirlwind move equivalent to a shark swallowing a sizeable fish, ExxonMobil, guided by the legal prowess…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 11, 2023
FTC New Rule on Junk Fees: A New Era of Transparency Dawns

In an audacious move echoing President Joe Biden‘s commitment to transparency, the Federal Trade Commission (FTC) is poised…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 11, 2023
$725M Meta Privacy Deal: A Landmark Settlement in Big Tech Litigation

In a climax to a saga that’s riveted the nation, a California federal judge has given the green…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Business October 10, 2023
1960’s soul singer Betty Jane Willis: Killer Gets Life Sentence for 2018 Murder and Attempted Rape

An Orange County jury handed down a life sentence to Rosendo Xo Pec, a homeless man convicted of…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Business October 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams

In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
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