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June 18, 2026

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Financial Investigations

Qualpay
Financial Investigations ı By Marivic Cabural Summers - June 2, 2020

USA Herald

Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching

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SEC Order unregistered ICO
Business ı By Marivic Cabural Summers - June 1, 2020

USA Herald

SEC orders BitClave to return $25.5 million to be distributed to its ICO investors

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Financial Investigations ı By Marivic Cabural Summers - May 27, 2020

USA Herald

Ares Management to pay $1 million to settle SEC charges over its compliance failures

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Lawsuit
America ı By Rheanna Chou - May 23, 2020

USA Herald

Peloton sues NordicTrack maker Icon

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Scam Alert
California News ı By Marivic Cabural Summers - May 22, 2020

USA Herald

SEC stops California investment adviser’s Ponzi scheme targeting seniors

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SEC
Morgan Stanley Smith Barney to pay $5 million to settle...
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RevenueWire settles with FTC

Financial Investigations April 23, 2020

Tech support scams’ credit card launderer to pay $6.75 million...

A Canadian company that helped tech support scams in laundering credit card…

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 April 21, 2020

SEC orders three investment advisory firms to return money to...

The Securities and Exchange Commission (SEC) ordered three investment advisory firms to…

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

Financial Investigations March 25, 2020

Cheesecake Factory Unable to Make Storefront Rent Amidst Mass Shutdowns

The real-world consequences of mass shutdowns continue to materialize across the nation.…

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.
SEC Order unregistered ICO

Financial Investigations March 23, 2020

SEC halted cryptocurrency scam perpetrated a former Washington state senator

The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by…

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 March 13, 2020
Credit Repair Company BoostMyScore Settles FTC...

A credit repair company based in Colorado and its chief executive officer…

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.
Cardinal Health
Business March 5, 2020
Cardinal Health to pay $8 million...

Cardinal Health has been accused by the Securities and Exchange Commission (SEC)…

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
Financial Investigations March 3, 2020
SEC Sued South Carolina Energy Companies...

Two South Carolina energy companies are facing a lawsuit filed by the…

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.
Wells Fargo
Business February 28, 2020
Wells Fargo to pay $35 million...

The broker-dealers of Wells Fargo and Company (NYSE: WFC) and 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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations February 26, 2020
FTC, New York AG’s Office Shutdown...

The Federal Trade Commission (FTC) and the New York Attorney General’s Office…

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 February 25, 2020
FTC Sending Refunds to Victims of...

The Federal Trade Commission (FTC) announced that it is sending refunds consumers…

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.
Sen. Menendez Bribery Rap
Financial Investigations September 27, 2023

Sen. Menendez Bribery Rap : Bribery Allegations Reverberate Through Capitol Hill

Sen. Bob Menendez, a prominent figure from New Jersey, found himself engulfed in a tempest of legal turmoil as he vehemently entered a not guilty plea on Wednesday, over charges…

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
Financial Investigations September 27, 2023
McKinsey & Co Strikes Hefty $230M Settlement Amid Opioid Controversy

In a move reminiscent of David settling with Goliath, management consulting titan McKinsey & Co. has chalked up…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations September 25, 2023
A Closer Look at the Bob Menendez Indictment

Only three days post-indictment on harrowing federal corruption charges, U.S. Senator Bob Menendez stands resilient, confronting what he…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations September 25, 2023
FIFA Bribery Convictions : Appeal Set for High Stakes Rematch in Court

The stage is set for another gripping legal showdown as Brooklyn federal prosecutors are gearing up to challenge…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations September 25, 2023
SEC Fines Deutsche Bank : SEC Drops a $25 Million Hammer on Deutsche Bank Subsidiary

In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management Americas Inc., has concurred to settle…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker

MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations September 24, 2023
The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing

CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that is highlighting some potentially disturbing practices.…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations September 23, 2023
IRS Whistleblower Reveals Frustration Over DOJ’s Handling of Hunter Biden Investigation

In a closed-door interview conducted on Capitol Hill on September 12, Michael Batdorf, the third IRS Whistleblower shared his…

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.
Financial Investigations September 23, 2023
Federal Bribery Charges Filed Against Sen. Bob Menendez and Wife: Political Fallout

Federal bribery charges, Sen. Bob Menendez, Nadine Menendez, New Jersey businessmen, U.S. attorney’s office, Southern District of New…

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.
Financial Investigations September 22, 2023
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected

A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation…

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.
Financial Investigations September 18, 2023
Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End

In a game-changing move that promises to redefine the legal landscape, two global powerhouses, Allen & Overy LLP…

By Rochdi Rais Rochdi Rais is the Fractional 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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Financial Investigations June 18, 2026
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Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
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Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
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