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June 28, 2026

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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
Business ı By Marivic Cabural Summers - June 15, 2020

USA Herald

Kohl’s settles with FTC over its alleged FCRA violation

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penny stock, pump-and-dump stock manipulation scheme
Business ı By Marivic Cabural Summers - June 12, 2020

USA Herald

SEC files lawsuit against entities and individuals engage in microcap fraud scheme

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bills-cash-collection-47344
Business ı By Marivic Cabural Summers - June 12, 2020

USA Herald

FTC charges New York financing companies allegedly engage in unfair collection practices

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uBiome founders face fraud charges
SEC charges penny stock trader for allegedly engaging in pump-and-dump...
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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

Business June 10, 2020

SEC orders Argo Group International to pay civil penalty over...

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

Business June 3, 2020

The sharp rise and coming bust of the Hand Sanitizer...

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

Business June 2, 2020

Payment processor Qualpay settles FTC charges related to fraudulent MOBE...

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.
USA Herald
America May 25, 2020
California Permits Churches to Reopen After...

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
America 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.
Trump To Return To NYC
Business October 13, 2023

Trump to Return to NYC Amidst Fraud Trial Showdown

Former President Donald Trump is poised to make a dramatic comeback to lower Manhattan next week, where he’ll face his high-stakes fraud trial. The trial is set to become a…

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 13, 2023
Broadcom and Apple $1.1B Verdict Lawsuit Seeks Dismissal, Mystery Looms

In a legal twist that leaves onlookers in suspense, the California Institute of Technology and Broadcom jointly requested…

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 13, 2023
$1.7B Ford Motor Case Sees Georgia Denied Intervention Bid

In a stunning twist to the ongoing legal saga surrounding the $1.7 billion punitive damages verdict in the…

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 13, 2023
Trump Secret Docs Case Unveils Legal Turmoil

In a courtroom filled with legal intrigue and potential conflicts, the Mar-a-Lago property manager, a key figure 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 12, 2023
Cave Explorer Death: Tragic End of Renowned Underwater Explorer

The world of underwater exploration and adventure mourns the tragic loss of a renowned cave explorer, Brett Hemphill.…

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 12, 2023
NYPD Gears Up for Violence Amid ex-Hamas Chief’s Call for Global Protests

The New York Police Department (NYPD) has taken decisive action in preparation for potential global protests. The former…

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 12, 2023
EPA’s PFAS Manufacturers Warning: Legal Storm Looms

In a riveting address, the U.S. Environmental Protection Agency’s (EPA) enforcement chief sent shockwaves through the chemical industry,…

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 12, 2023
CMA Collusion Probe : Broadcast Giants Under Scrutiny for Anticompetitive Practices

The Competition and Markets Authority (CMA) thrust the media world into perplexity on Thursday by unveiling a groundbreaking…

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 12, 2023
Senator Menendez Faces Explosive New Charges in Menendez Bribery Case

U.S. Senator Robert Menendez of New Jersey finds himself in the eye of the storm once again as…

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 12, 2023
TransUnion to Pay $23M : to Settle Failures in Tenant Screening and Credit Reporting

In a dramatic twist of events, TransUnion, the Illinois-based credit reporting behemoth, has agreed to a monumental $23…

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 12, 2023
Malaysia Rejects Goldman’s Arbitration Bid in Explosive Showdown Over 1MDB Settlement

In a blistering exchange of legal salvos, the Malaysian government has emphatically rejected Goldman Sachs’ allegations of breaching…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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