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Yellowstone Capital settles FTC lawsuit
Investigates April 25, 2019

Keystone Biofuels Owners Found Guilty of Conspiracy to Defraud IRS

The owners of Keystone Biofuels in Pennsylvania were found guilty of conspiracy to defraud the Internal Revenue Service (IRS) and conspiracy to make false statements to the Environmental Protection Agency…

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 April 23, 2019
Rochester Drug Co-Operative to pay $20 million to settle lawsuit over illegal distribution of opioids

Rochester Drug Co-Operative, one of the ten largest pharmaceutical distributors in the United States, agreed to pay $20…

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 April 22, 2019
CFTC Charges Forex Trading Firms Involve in $75 Million Fraud

The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms…

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 April 22, 2019
Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges

An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates April 18, 2019
Mueller Investigation did not establish criminal conspiracy between Trump campaign and Russia on election interference

The U.S. Department of Justice (DOJ) finally released the long-awaited redacted version of Special Counsel Robert Mueller’s report…

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 April 17, 2019
FTC to Issue Refunds to Consumers Deceived by Bobby Robinson Work-at-Home Scheme

The Federal Trade Commission (FTC) announced that it will be sending refunds to consumers who were victims of…

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 April 17, 2019
U.S. Gov’t. Charges 60 Medical Professionals for Illegally Dispensing 32 Million Opioids and Other Dangerous Drugs

Sixty people including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical professionals are facing…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates April 16, 2019
Pennsylvania Grand Jury Recommends New Tools to Combat Fraud in the State’s Medicaid Program

Pennsylvania regulators and law enforcement particularly the Office of the Attorney General must have new tools to prevent…

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 April 12, 2019
FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers

The Federal Trade Commission (FTC) filed complaints against telemarketing operators for allegedly making unsolicited calls to consumers about…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates April 12, 2019
SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates April 11, 2019
Michael Avenatti charged with 36 counts of fraud and tax offenses

A California federal grand jury indicted Michael Avenatti, a celebrity lawyer, with 36 counts of fraud and tax…

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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Investigates August 7, 2026
Zendaya and Tom Holland Net Worth Soars as Newlyweds Plan a Year Away From Hollywood
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Investigates August 6, 2026
Giant Robot Abandoned at Pop Star’s Former Mansion Becomes Eerie Local Landmark
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Investigates August 6, 2026
Mexican Influencer Cesar Gastélum Shot Dead During TikTok Livestream in Cartel-Plagued Sinaloa
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Investigates August 6, 2026
Federal Judge Dismisses Murdaugh’s $600K Payback Suit Against the Clerk Who Blew Up His Conviction
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Investigates August 6, 2026
Wall Street Under Siege: AI-Powered Cyberattack Wave Targets Citadel, Two Sigma, and Point72
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Investigates August 6, 2026
Rogue AI or Vendor Negligence? Meta Blames Security Firm After Model Hacks Competitor Systems

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