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Investigates June 25, 2019

Joaquin Altenberg Faces Upcoming Trial In Fraud Case

Joaquin Elias Altenberg is currently facing trial in an alleged fraud case. Timing is bad for Altenberg, whom recently had a motion denied to delay his upcoming fraud trial.  …

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
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Investigates June 25, 2019
FTC, Law Enforcement Authorities Take Sweeping Action against Illegal Robocalls

The Federal Trade Commission (FTC) together with its federal and state law enforcement partners conducted another major crackdown…

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 June 24, 2019
Facebook to face congressional hearings over its Libra cryptocurrency

Facebook (NASDAQ: FB) raised concerns among lawmakers last week after announcing its plan to launch a cryptocurrency called…

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 June 23, 2019
Huawei sues U.S. Department of Commerce over seized equipment

Huawei Technologies USA (HT USA) filed a civil lawsuit against the U.S. Department of Commerce in connection with…

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 June 21, 2019
Walmart agrees to pay $137M to settle violations of Foreign Corrupt Practices Act (FCPA)

Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a combined criminal penalty of $137 million…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates June 20, 2019
AutoZone to pay $11M to settle its alleged violations of California laws governing hazardous waste

AutoZone reached a settlement agreement with the State of California in connection with its alleged illegal environmental violation.…

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 June 20, 2019
FTC requires UnitedHealth and DaVita to divest assets as condition in proposed merger

The Federal Trade Commission (FTC) imposed conditions on United Health Group and DaVita after its investigation resulted 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 June 16, 2019
IBM, Cúram Software to pay $14.8 million to settle alleged violations of False Claims Act

International Business Machines Corporation (IBM) and Cúram Software agreed to pay a total of $14.8 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.
Investigates June 13, 2019
DOJ creates strike force to crack down foreign-based scammers targeting American seniors

The U.S. Department of Justice (DOJ) created an international strike force to crack down foreign-based scammers targeting American…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates June 13, 2019
Huawei requests FCC to remove ban against it on national security concerns

Huawei Technologies is once again petitioning the Federal Communications Commission (FCC) to withdraw its decision prohibiting its equipment…

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 June 11, 2019
SEC adds new fraud charges against fintech firm Longfin and CEO

The Securities and Exchange Commission (SEC) added new fraud charges against Longfin Corporation, its CEO Venkata Meenavalli. Longfin…

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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