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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
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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FTC charges New York financing companies allegedly engage in unfair...
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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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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.
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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
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.
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.
Deutsche Bahn Biz Arriva sale
Business October 19, 2023

Deutsche Bahn Biz Arriva sale : €1.6 Billion Deal

In a strategic maneuver that’s poised to shake up the transport industry, German mobility and logistics giant Deutsche Bahn AG has announced the sale of its international transport unit, Arriva,…

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 19, 2023
Pot Cultivator Suing NFL Players :

In a legal spectacle that rivals the intensity of an NFL playoff game, a California property owner is…

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 19, 2023
Ronald Devine Payroll Tax : Former NASCAR Team Owner Indicted on Four Counts for Unpaid Payroll Taxes

Ronald Devine, the former owner and president of NASCAR team BK Racing LLC, is facing a high-octane legal…

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 19, 2023
Maersk Line Faces $5.8M Liability in Lost Cargo Lawsuit

In a maritime legal showdown reminiscent of a gripping thriller, Maersk Line finds itself entangled in a $5.8…

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 19, 2023
Chesapeake Eyes Southwestern Energy in Ambitious Merger Move

The world of business deals is a tumultuous sea of speculation and excitement, often leaving investors and observers…

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 19, 2023
CFPB Unveils Groundbreaking Data-Sharing Regulations to Empower Consumers and Foster Competition

In a bold move to reshape the financial landscape, the Consumer Financial Protection Bureau (CFPB) unveiled a pioneering…

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 19, 2023
Jenner & Block Bolsters Energy Practice with Will Barksdale Hire

Washington, D.C. – Jenner & Block LLP has made a strategic addition to its legal roster, welcoming an…

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 19, 2023
Sandoz Triumphs in Incontinence IP Battle Against Astellas

Astellas has successfully defended one of its U.K. patents against two generic drug manufacturers in a high-stakes courtroom…

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 19, 2023
FCC Initiates Revival of Net Neutrality Rules: A Pivotal Showdown Begins

In a decisive, party-line vote, the Federal Communications Commission (FCC) embarked on a quest to resurrect net neutrality…

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 19, 2023
Ameris Bank Agrees to $9 Million Settlement, Ending Redlining Allegations in Jacksonville, Florida

In a groundbreaking announcement, the U.S. Department of Justice unveiled a remarkable $9 million settlement with Ameris Bank…

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 19, 2023
Starbucks Accuses Union of Trademark Infringement Over Pro-Palestine Tweets

Starbucks Corp. finds itself in a legal battle with the union representing its baristas, accusing the union of…

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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