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August 13, 2026

Investigates

Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Investigates ı By Marivic Cabural Summers - March 5, 2021

USA Herald

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam

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THEODOR GEISEL STAMP
Investigates ı By Jackie Allen - March 5, 2021

USA Herald

Dr. Seuss Craziness: Random House Cancels 6 Titles, Universal Pulls Books 

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations ı By Marivic Cabural Summers - March 5, 2021

USA Herald

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

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FTC-shuts down-robocalls-charity telefunding scam-
Financial Investigations ı By Marivic Cabural Summers - March 4, 2021

USA Herald

FTC Shuts Down A Massive Charity Telefunding Scam Operation

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - March 4, 2021

USA Herald

Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare Fraud

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Puzzling Silver Sparrow Malware on 30,000 Macs
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health care fraud

Investigates February 5, 2021

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail...

The CEO of Merida Group, a health care company operating dozens 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.
Bitcoin private key

Investigates February 5, 2021

German Prosecutors Seize $60 Million Worth of Bitcoin, Can’t Access...

German authorities seized over $60 million worth of Bitcoin (BTC) from a…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
uBiome founders face fraud charges

Investigates February 4, 2021

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital…

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.
Untitled

Investigates February 4, 2021

FTC to Send $4.7M Refunds to Victims of Digital Altitude...

The Federal Trade Commission (FTC) announced that it is sending refunds totaling…

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.
Amazon delivery driver
Business February 3, 2021
Amazon to Pay $61.7M to Settle...

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million 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.
Google-Search Engine-Australia
Business February 3, 2021
Google Settles Compensation and Hiring Discrimination...

Google reached an agreement with the U.S. Department of Labor (DOL) 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.
Zoom faces class action lawsuit over security
Business February 2, 2021
FTC OKs Final Settlement with Zoom...

The Federal Trade Commission (FTC) announced the final approval of its settlement…

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.
Andrew Franzone, fomer race car team owner faces fraud charges
Business February 2, 2021
SEC Charges Individuals Behind Fraudulent Start...

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals…

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.
FBI Pipe Bombs Wanted Poster
Investigates January 30, 2021
FBI says Pipe Bombs at RNC...

The Federal Bureau of Investigation (FBI) revealed new information regarding the improvised…

By Jennifer Garcia Jennifer is an Education Supervisor, English Major, and Journalist. She has two bachelors and three MAeDs, with specialties in working with students and families with Special Needs. She continues to coordinate community literacy programs and perform outreach for vulnerable groups through her church.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business January 29, 2021
International Investment Group (IIG) Managing Partner...

The Managing Partner and Chief Investment Officer (CIO) of International Investment Group…

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.
Lawsuit Against Disney
Investigates February 17, 2024

Lawsuit Against Disney: Gina Carano Takes on Hollywood Giants

The stage is set for a high-stakes legal battle. Gina Carano, the actress and mixed martial artist is best known for “The Mandalorian.” She is suing two of the biggest…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
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Investigates February 17, 2024
Trump Decries New York Civil Fraud Trial Verdict as “Witch Hunt”

Former president Donald Trump, along with his attorney Alina Habba, are vehemently criticizing the recent decision in his…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Investigates February 16, 2024
 Angela Chao: Investigation Surrounding CEO’s Death

Austin-based Foremost Group, a leading shipping company, was rocked by tragic news that Angela Chao, the Chair and…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Investigates February 15, 2024
The Human Kiss: Insights from Ancient Texts and Discoveries

Historians previously believed the first recorded instance of a human kiss occurred 4,500 years ago. Now a 2023…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Investigates February 15, 2024
Hemp Wine Pump And Dump Lawsuit Unveiled

In a dramatic turn of events, Ohio federal prosecutors have delivered a resounding blow to a pump-and-dump scheme…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 15, 2024
House GOP Lambasts DOL ERISA Proposal

In a fiery House subcommittee hearing, Republican lawmakers fiercely criticized the U.S. Department of Labor‘s (DOL) proposal to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 15, 2024
Starwood $850 Million investment in Echelon Data Centres

In a strategic move that reverberates across the real estate investment landscape, Starwood Capital Group announced its acquisition…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 15, 2024
Trump’s Truth Social Merger Clears Regulatory Hurdle

In a dramatic twist, the blank-check company spearheading former President Donald Trump’s foray into social media has received…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 15, 2024
BREAKING: Georgia Jury Convicts PPP Fraudsters In $11M Case

In a dramatic turn of events, a Georgia federal jury has delivered a resounding verdict, finding a man…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 15, 2024
Study Says Judges’ Backgrounds Affect Housing Cases

Connecticut renters are more likely to encounter unfavorable judgments in housing proceedings when facing judges with a corporate…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 15, 2024
Judge Says Tribes Can Seek River Pollution Damages

In a riveting legal saga, a Washington federal judge has rebuffed a bid by a Teck Resources Ltd.…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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