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Investigates March 11, 2019

Sweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million

  The Federal Trade Commission (FTC) announced that the operators of a sweepstakes scam agreed to settle the charges against them. As part of the settlement, the sweepstakes scam operators…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
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Investigates March 9, 2019
U.S. Charges Leaders of Multi-Billion Dollar Cryptocurrency Pyramid Scheme

U.S. authorities filed charges against the leaders of an international and multi-billion dollar pyramid scheme involving the marketing…

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.
Investigates March 6, 2019
New York State Regulator Investigating Trump Organization’s Insurance Broker

New York State regulators are investigating a long-time insurance broker for the Trump Organization, according to the New…

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.
Investigates March 6, 2019
BB&T Securities Settles SEC Charges for Allegedly Misleading Investors

BB&T Securities agreed to return over $5.7 million to retail investors and pay a penalty of $500,000 to…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates March 4, 2019
Purdue Pharma Considering Bankruptcy amid Multiple Lawsuits Related to Opioids

Purdue Pharma is considering filing for bankruptcy protection as it faces multitudes of lawsuits alleging that it contributed…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates March 3, 2019
FDA Warns CanaRx for Selling Unapproved and Misbranded Drugs

The U.S. Food and Drug Administration (FDA) warned CanaRx, a Canadian company, for selling “unapproved and misbranded” medicines…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates March 2, 2019
CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams

Arizona Attorney General Mark Brnovich issued a warning to consumers regarding the surge of sophisticated timeshare scams. In…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates February 28, 2019
FTC Slaps Video Social Networking App Musical.ly with $5.7 Million Penalty

Video social networking app TikTok previously known as Musical.ly agreed to pay $5.7 million to settle the charges…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates February 27, 2019
Vanguard Healthcare to Pay over $18M to Settle Federal and State Lawsuit

Vanguard Healthcare, owner of skilled nursing facilities, reached a settlement agreement with the U.S. government and the State…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors

The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC.…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates February 25, 2019
New England Patriots Owner Robert Kraft Charged with Soliciting Prostitution

New England Patriots Owner Robert Kraft and has been officially charged with first degree solicitation of prostitution on…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.

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