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August 13, 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.
bills-cash-collection-47344

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.
sec_logo_securities_and_exchange_commission
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.
Feds Block AI Chips To China
Business October 17, 2023

Feds Block AI Chips To China : Stricter Controls

In a move designed to bolster national security and thwart any potential circumvention attempts, the United States is clamping down on the export of artificial intelligence-enabling chips to China, heralding…

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 17, 2023
Wendel To Buy European PE : Powerhouse IK Partners

In a groundbreaking move, investment juggernaut Wendel Group is set to acquire a majority stake in the revered…

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 17, 2023
Wyndham Rejects $7.8B Offer : Sparks High-Stakes Hotel Showdown

In a thrilling twist of events, Wyndham Hotels & Resorts Inc. has firmly rebuffed a daring $7.8 billion…

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 17, 2023
Colorado Attorney Publicly Sanctioned for Attempted Excessive Client Fees

In a legal saga filled with twists and turns, a Colorado employment attorney, Kelli Riley, the proprietor of…

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 17, 2023
EU Adds and Removes Tax Jurisdictions in Ongoing Compliance Push

The European Union continues to scrutinize global tax systems and their adherence to international standards, with member states…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business October 17, 2023
Grammy-Winning Artist Pras Michel Calls for Retrial in Foreign Lobbying Case

Prakazrel “Pras” Michel, the former Fugees rapper convicted earlier this year on foreign lobbying charges, has taken a…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business October 17, 2023
DOJ Contemplates Involvement in RealPage Antitrust Trial

In a startling development, the U.S. Department of Justice (DOJ) is weighing the possibility of issuing a statement…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business October 17, 2023
NDL Affiliate, Tropics, to Acquire Skymint Following Court Approval

In a remarkable turn of events, a significant acquisition is on the horizon as Tropics LP, a secured…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business October 17, 2023
Florida Landmark Discrimination Suit Advances as Judge Denies Dismissal Bid

In a significant development, a Florida federal judge has rejected a bid to dismiss a discrimination lawsuit brought…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business October 17, 2023
Leon Black Rape Trial: Defending Reputation, Tossing Wigdor Claims

In the ongoing Wigdor Leon Black rape trial, a compelling twist unfolds as a defendant, Guzel Ganieva, alongside…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Business October 17, 2023
Google Trial: Judge Challenges U.S. Government Claims on Default Contracts

In the ongoing legal battle over Google’s default search engine status, U.S. District Judge Amit Mehta questioned the…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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