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June 6, 2026

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - June 11, 2020

USA Herald

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

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FTC sues Beam Financial
Financial Investigations ı By Marivic Cabural Summers - June 11, 2020

USA Herald

FTC bans payment processors for allegedly helping scammers defraud consumers

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Financial Investigations ı By Marivic Cabural Summers - June 10, 2020

USA Herald

SEC orders Argo Group International to pay civil penalty over disclosure failure

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Untitled
America ı By Catherine Davis - June 3, 2020

USA Herald

The sharp rise and coming bust of the Hand Sanitizer Market

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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
SEC orders BitClave to return $25.5 million to be distributed...
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Business May 27, 2020

Ares Management to pay $1 million to settle SEC charges...

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

Business May 26, 2020

Barbershops, Hair Salons OKed for Reopening in California

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.
USA Herald

Business May 25, 2020

California Permits Churches to Reopen After Warning from DoJ

Stay-at-home orders continue to face scrutiny as Americans challenge them in a…

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.
Lawsuit

Business May 23, 2020

Peloton sues NordicTrack maker Icon

Peloton, maker of the popular Peloton bike, is suing competitor Icon Health…

By Rheanna Chou Rheanna is a journalist and editor based in the Pacific Northwest. She believes in writing about the facts and letting the reader form their own opinions.
Scam Alert
California News May 22, 2020
SEC stops California investment adviser’s Ponzi...

The Securities and Exchange Commission (SEC) stopped an investment adviser and his…

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.
Class Action Lawsuit
Business May 21, 2020
Investors file class-action lawsuit against Block.one...

Block.one, a blockchain software company that developed the cryptocurrency or digital token…

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-SBA-LOGO
Business May 20, 2020
FTC and SBA warn ITMedia, Lendio...

The Federal Trade Commission (FTC) and the Small Business Administration (SBA) warned…

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 May 18, 2020
FTC obtains order banning home security...

The Federal Trade Commission (FTC) obtained a final court order prohibiting a…

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.
arrested
Florida May 15, 2020
Police charges University of Florida student...

A University of Florida student is in prison and facing charges after…

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
Financial Investigations May 13, 2020
Morgan Stanley Smith Barney to pay...

Morgan Stanley Smith Barney (MSSB) agreed to pay a penalty of $5…

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.
Bankman-Fried Posted Lie
Business October 7, 2023

Bankman-Fried Posted Lie : The Scandal Exposed

In an astonishing exposition of corporate subterfuge that has captivated Wall Street and the crypto world alike, the legal corridors echo with the whispers and sometimes exclamatory remarks of “Bankman-Fried…

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 7, 2023
Election Lies Trial In Georgia: Intrigue, Witnesses, and a Fight for Truth

In a whirlwind twist reminiscent of a legal thriller, the Fulton County District Attorney’s Office is gearing 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.
Business October 7, 2023
Cyber-War: Hacktivist Groups in Russia and Ukraine Pledge to Uphold 8 Rules for Hackers

In a significant development amid the ongoing cyber-war between Russia and Ukraine, the two largest hacktivist groups involved…

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 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation

The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX,…

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 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations 

In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…

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 6, 2023
Trump’s NY Civil Fraud Trial : Unveiling the Enigma of Asset Valuation and Insider Testimonies

Palm Beach’s renowned Mar-a-Lago, Donald Trump‘s esteemed enclave, has catapulted into the limelight amidst a formidable legal squall.…

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 6, 2023
Sam Bankman-Fried’s Trial : The Unraveling of a Crypto Titan

In the bustling courts of Lower Manhattan, the air was charged with tension as former FTX tech maestro,…

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 6, 2023
Spain Enforcing €855M Oil Spill : London’s Courts

In a riveting courtroom showdown, Spain‘s efforts to enforce a massive €855 million ($903 million) judgment against maritime…

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 6, 2023
Russian Banks $850M Fraud : Court of Appeal Greenlights Lawsuit against Tycoon Boris Mints

In a turning point that reads like a thriller from a John Grisham novel, the Court of Appeal…

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 5, 2023

A CIA trainee has come forward with disturbing allegations of sexual assault and subsequent mistreatment by the agency…

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 5, 2023
Victim Family Sues Hospital Over “Killer Doctor” Heather Pressdee Hiring Scandal

In a twist that feels ripped from a heart-pounding mystery novel, the family of the late Marianne Bower…

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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