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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
Financial Investigations ı By Marivic Cabural Summers - May 13, 2020

USA Herald

Morgan Stanley Smith Barney to pay $5 million to settle SEC charges

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RevenueWire settles with FTC
Financial Investigations ı By Marivic Cabural Summers - April 23, 2020

USA Herald

Tech support scams’ credit card launderer to pay $6.75 million to settle FTC charges

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Financial Investigations ı By Marivic Cabural Summers - April 21, 2020

USA Herald

SEC orders three investment advisory firms to return money to investors

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USA Herald
Cheesecake Factory Unable to Make Storefront Rent Amidst Mass Shutdowns
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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

Financial Investigations March 13, 2020

Credit Repair Company BoostMyScore Settles FTC Suit Alleging It Misled...

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

Financial Investigations March 5, 2020

Cardinal Health to pay $8 million to settle its alleged...

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 for Allegedly Defrauding Investors

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.
Wells Fargo
Financial Investigations February 24, 2020
Wells Fargo to pay $500 million...

Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million 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.
diageo press kit
Business February 20, 2020
Diageo agrees to pay $5 million...

Diageo plc agreed to pay a penalty of $5 million to settle…

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 February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged...

EquiAlt LLC, a private real estate firm based in Florida is facing…

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.
BREAKING: Blackbaud Reaches $49.5M Settlement Over Ransomware Attack
Financial Investigations October 5, 2023

BREAKING: Blackbaud Reaches $49.5M Settlement Over Ransomware Attack

 Blackbaud reaches $49.5M Settlement: In a shocking resolution, software giant Blackbaud has committed to a staggering $49.5 million settlement following allegations by 49 states and the District of Columbia regarding…

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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Financial Investigations October 5, 2023
LIVE COVERAGE: Day 4 Of Trump’s NY Civil Fraud Trial

Day 4 Of Trump’s NY Civil Fraud Trial: Stay tuned with USA Herald for real-time updates from the…

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.
Financial Investigations October 5, 2023
Casino Group Seals $1.2 bn Lifeline: A High-Stakes Game of Financial Survival

In a daring play reminiscent of the biggest poker games, French retail titan Casino Group has pulled a…

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.
Financial Investigations October 4, 2023
Calif Co Legal Battles Rifkin Weiner Livingston’s in Defamation Lawsuit

In a whirlwind of legal maneuvers, a California powerhouse dropped its accusations like hot coals, ending its fiery…

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.
Financial Investigations October 3, 2023
X Corp. Fights Wachtell : Clash Over Legal Fees

In an escalating battle of legal titans, X Corp., which once fluttered in the digital realm as Twitter,…

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 October 3, 2023
AstraZeneca $425M Deal : Gastric Acid Drugs

AstraZeneca, the renowned British pharmaceutical giant, announced on Tuesday a whopping settlement worth $425 million to quash accusations…

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 29, 2023
Justices Debit Card Rules : Supreme Court to Review Debit Card Fee Regulation in Landmark Case

In a stirring twist to a decade-long debate, the U.S. Supreme Court announced Friday its decision to delve…

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 28, 2023
Trump $250M Bid Trial Drama Unfolds: Manhattan Court Pushes Ahead Amidst Surging Controversies

In an electrifying turn of events, a Manhattan appeals court on Thursday pulled the plug on Donald Trump‘s…

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 28, 2023
Connecticut Law Firm Event Raises Ethical Concerns

In Connecticut, a local bar association’s annual judges’ reception, sponsored by a law firm, has sparked a storm…

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 27, 2023
Rhode Bank $9M Settlement : Discrimination Claims

In a striking blow to one of the country’s long-standing financial pillars, Rhode Island-based Washington Trust Co. of…

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 27, 2023
Eli Lilly $177M Migraine Drug : Battle Against Teva

In a nail-biting legal tussle, Eli Lilly & Co. has managed to successfully overturn a $176.5 million verdict…

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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Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
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Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
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Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
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Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

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