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

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 million to be distributed...

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.
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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
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.
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.
Soft Surroundings files for bankruptcy
Business November 3, 2023

Soft Surroundings Files for Bankruptcy, Secures Approval for Chapter 11 Plan

In a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft Surroundings, the renowned women’s apparel retailer, to proceed with its Chapter 11…

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 November 3, 2023
Wildcat Capital $3.1B Private Deal :

In a high-stakes showdown, Wildcat Capital Management, a significant shareholder of Consolidated Communications Holdings Inc., has fired 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.
Business November 3, 2023
Handshake Can’t Save $19M Wynn Deal

In a groundbreaking decision that sent shockwaves through the gaming industry, the Massachusetts Supreme Judicial Court ruled that…

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 November 3, 2023
Strange Outcomes: The Potential for AI’s “Superhuman Persuasion”

In a world increasingly dominated by artificial intelligence, the CEO of OpenAI, Sam Altman, has issued a warning.…

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 November 3, 2023
Paul Hastings Manages IPO for Lexeo Therapeutics: A Genetic Medicine Game-Changer

In a heart-pounding financial feat, Lexeo Therapeutics Inc., a trailblazing gene-therapy focused biotechnology firm, has unleashed a torrent…

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 November 3, 2023
Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme

In a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner…

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 November 3, 2023
Cannabis Firm Suit Over THC Deal: Deal in Colorado

In a legal saga reminiscent of a high-stakes poker game, a lawsuit involving a Texas-based cannabis firm, RefineX…

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 November 3, 2023
Day 23 Of Trump’s NY Civil Fraud Trial :

10:23 a.m. ET – New York City: The riveting civil fraud trial of former President Donald Trump, entangled…

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 November 3, 2023
Starbucks Moving to Expand Significantly By 2030

Since 1971, Starbucks has progressively worked its way into being a global powerhouse. Renowned for its coffee, hot…

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.
Business November 3, 2023
Currys To Sell Greek and Cypriot Biz :

In a thrilling strategic maneuver, Currys PLC has announced its plans to offload its retail businesses in Greece…

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 November 3, 2023
Feds Pour $653M Into Ports , Igniting a Surge in Infrastructure Transformation

Washington, D.C. – In a groundbreaking move, the Biden administration has unveiled a massive $653 million investment to…

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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