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Investigates May 2, 2019

FTC sends refunds to victims of deceptive health claims, tech support scam

The Federal Trade Commission (FTC) announced that it is sending refunds to the victims of a medical group that made deceptive claims regarding the efficacy of amniotic stem cell therapy.…

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 30, 2019
Pennsylvania Authorities Arrest Individuals Engage in Widespread Credit Card Fraud

Authorities in Pennsylvania arrested seven individuals involved in a widespread credit card fraud scheme and victimized multiple 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.
Investigates April 30, 2019
Deepak Agarwal, founder of Choxi, accused of fraud – Update, Case Settled

New York, July 2019 update received from the attorney of Deepak Agarwal — On December 4, 2018, Tracy Klestadt,…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Investigates April 29, 2019
Authorities Arrest Army Veteran Planning Terror Attack in Los Angeles Area

Law enforcement officials arrested and charged a U.S. Army veteran allegedly plotting a terror attack in California particularly…

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 29, 2019
Trump accuses New York Gov. Cuomo, AG James of attempting to destroy NRA

President Donald Trump accused New York Governor Andrew Cuomo and state Attorney General Letitia James of attempting 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.
Investigates April 29, 2019
Amgen, Astellas to pay almost $125M to settle alleged violations of False Claims Act

Amgen and Astellas Pharma US agreed to pay a total of $124.75 million to settle allegations that both…

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 25, 2019
Facebook Under Investigation by New York Attorney General for Collecting Users’ Contact Lists Without Consent

Facebook is facing another investigation in connection with the report that it was collecting its users’ contact lists…

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 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…

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

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