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Investigates May 31, 2019

Federal Grand Jury Charges Darknet Drug Dealer Selling Fentanyl to U.S. Residents

A federal grand jury indicted a darknet drug dealer  from Dallas, Texas, who is selling fentanyl to thousands of U.S. residents. Fentanyl a dangerous synthetic opioid that is 50 times…

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 May 30, 2019
Student debt relief scam ringleader settles FTC charges, to pay $11 million monetary relief

The Federal Trade Commission (FTC) announced that the ringleader of a student debt relief scam agreed to settle…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates May 29, 2019
New York Attorney General charges World Trade Center contractors allegedly engaged in bribery

The New York Attorney General’s office filed felony charges against three individuals involved in completing the rebuilding of…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates May 28, 2019
California agricultural company WesPak settles discrimination complaint against it with the DOJ

WesPak, an agricultural company based in Dinuba, California, agreed to settle an immigration-related complaint against it  with the…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates May 23, 2019
WikiLeaks Founder Julian Assange faces 17 additional criminal charges in violation of Espionage Act

WikiLeaks Founder Julian Assange is facing 17 additional criminal charges related to his alleged involvement in a conspiracy…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates May 22, 2019
Federal judge upholds House Democrats’ subpoenas for Trump financial records

A federal judge in New York City upheld the House Democrats’ subpoenas seeking access to the financial records…

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 May 22, 2019
FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions

Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two other officers, Mohammad Diab and Amy…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates May 20, 2019
Sen. Schumer calls for probe into Chinese firm’s proposal for the subway system in New York City

U.S. Senate Minority Leader Chuck Schumer is requesting the Department of Commerce to launch an investigation into CRRC’s…

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 May 19, 2019
California authorities arrested 10 people allegedly involved in vehicle title washing scheme

Authorities in California arrested 10 people allegedly involved in vehicle title washing scheme, according to Attorney General Xavier…

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 May 17, 2019
UrthBox to pay $100,000 in penalty to settle FTC complaint

The Federal Trade Commission (FTC) approved a final order requiring UrthBox, a company based in San Francisco, 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 May 15, 2019
E-cigarette maker JUUL sued by North Carolina Attorney General

North Carolina Attorney General Josh Stein is suing e-cigarette maker JUUL for allegedly violating the state’s law prohibiting…

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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