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June 17, 2026

Investigates

IPL
Business ı By Marivic Cabural Summers - September 2, 2020

USA Herald

IPL Company agrees to pay $1.5M penalty to settle alleged violations of Clean Air Act

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FTC names Graziosi Yancey defendants real estate training scheme
Investigates ı By Marivic Cabural Summers - September 1, 2020

USA Herald

Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

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JKRowling
And More ı By Jackie Allen - September 1, 2020

USA Herald

J.K. Rowling accused of transphobia, returns human rights award

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Former UAW Pres. Dennis Williams
Investigates ı By Marivic Cabural Summers - August 31, 2020

USA Herald

Former UAW Pres. Dennis Williams Charged With Conspiracy to Embezzle Union Funds

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - August 31, 2020

USA Herald

Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme

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New Breonna Taylor death details emerge in FBI investigation
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Jusrice-League-Dropout bankrobber suspect

Investigates August 30, 2020

“Justice League dropout” strikes again, sought in multiple bank robberies

The FBI Violent Crime Task Force in Houston, Texas, is asking the…

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.
uBiome founders face fraud charges

Investigates August 30, 2020

Chinese researcher arrested for destroying evidence to obstruct FBI investigation

U.S. authorities arrested and filed charges against a Chinese researcher for destroying…

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 30, 2020

COVID-19 leads to rundown facilities, open drug use at Camelback...

The Camelback Resort in Tannersville, Pennsylvania, has been hit hard by the…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
health care fraud

Investigates August 29, 2020

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges...

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies…

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.
Herbalife
Business August 28, 2020
Herbalife to pay $123M to settle...

Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123…

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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Financial Investigations August 28, 2020
DOJ files complaint to seize 280...

The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280…

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.
uBiome founders face fraud charges
Business August 28, 2020
SEC stops fraudulent offering by Coral...

The Securities and Exchange Commission (SEC) stopped an allegedly ongoing fraudulent offering…

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.
Instacart
Business August 28, 2020
Instacart faces lawsuit over its alleged...

Maplebear, Inc doing business as Instcart, a grocery delivery service company, is…

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.
BorgWarner
Business August 27, 2020
BorgWarner to pay $950K to settle...

BorgWarner Inc. (NYSE: BWA) agreed to pay a penalty of $950,000 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.
FTC/Robocalls/charity telefunding scam
Investigates August 27, 2020
Two telecom carriers permanently shutdown for...

Two telecom carriers and its owners will no longer be able 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.
Army Corps Escapes Ohio River Tugboat Service Suit
Investigates January 19, 2024

Army Corps Escapes Ohio River Tugboat Service Suit

In a legal showdown echoing across the Ohio River, the U.S. Army Corps of Engineers emerges victorious as a federal judge dismisses a construction and asphalt company’s lawsuit. The company,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Investigates January 19, 2024
Customs Hit Acquisition 362 With Disputed Duty

In a legal skirmish that could redefine trade dynamics, Acquisition 362 LLC, operating under the trade name Strategic…

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 January 19, 2024
Debevoise Leads Kazakh Fintech Firm’s $1B US IPO

In a financial spectacle brimming with anticipation, Kazakhstan’s innovative fintech powerhouse, Kaspi.kz, has embarked on a thrilling journey…

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 January 19, 2024
Industrial and Commercial Bank of China Fined $32.4M

In a startling revelation, U.S. regulators disclosed on Friday that the Industrial and Commercial Bank of China (ICBC),…

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 January 19, 2024
4 Firms Steer $1.8B Kaman Corp Private Deal

In a thrilling financial maneuver, aircraft component manufacturer Kaman Corp. has inked a deal to go private, with…

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 January 19, 2024
Third Circuit Orders Examiner in FTX Bankruptcy Battle

In a thrilling development on Friday, the Third Circuit issued a decisive order mandating the appointment of an…

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 January 19, 2024
JBT €3.5B bid For Marel HF: a High-Stakes Offer Duel

In a strategic move reminiscent of a chess grandmaster, U.S.-based JBT Corp. has declared a jaw-dropping €3.5 billion…

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 January 19, 2024
Border Crisis Tragedy: Family Sues DHS for $100 Million Over Kayla Hamilton’s Murder

20-year-old Kayla Hamilton was allegedly murdered by an illegal immigrant. Her family filed a $100 million lawsuit against…

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 January 19, 2024
American Moon mission burns up over Pacific Ocean, No chance of a soft lunar landing

The much-anticipated American moon mission ended in flames over the Pacific Ocean this week. The spacecraft developed unsurmountable…

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 January 18, 2024
Robinhood To Pay $7.5M To Exit Mass. Regulator Probe

In a dramatic conclusion to a three-year legal battle, Robinhood Financial LLC has agreed to pay a staggering…

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 January 18, 2024
KKR Revises £1.3B Bid For Smart Metering

In a riveting twist, KKR & Co. LP has strategically pivoted its acquisition strategy for Smart Metering Systems…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
Person raises a large Nazi swastika flag in front of the U.S. Capitol under a gray sky, with a demonstrator visible nearby.
Investigates June 17, 2026
Southern Poverty Law Center Indictments Linked to Former Official and $1.2 Million in Payments to Neo-Nazi Informant
Judge's wooden gavel striking the sound block in a courtroom setting.
Investigates June 17, 2026
Michigan Couple Sentenced Following Disturbing Abuse Case Spanning Across Two States
Several cats tightly packed behind a metal grid cage, peering through bars at the viewer.
Investigates June 17, 2026
Over 400 cats were liberated by Vietnamese police after being held by a criminal animal theft network
Young woman with dark hair and braces smiles outdoors, with a circular inset of a man in the top-left corner looking away.
Investigates June 16, 2026
Anna Kepner Killing: Federal Judge Orders Jail for Stepbrother Amid ‘Psychopathy’ Concerns
Large cargo ship on calm sea viewed from side, with a dark hull and white superstructure toward the sternsideside of the vessel.
Investigates June 16, 2026
Russia Shadow Fleet Captain Faces UK Sanctions Charges After English Channel Seizure
plots to attack White House UFC event
Investigates June 16, 2026
FBI Thwarts Chilling Drone & Sniper Plot to Assassinate Trump at White House UFC Fight — Suspects Planned Chaos on the South Lawn

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