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health care fraud
Financial Investigations ı By Marivic Cabural Summers - February 5, 2021

USA Herald

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

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Bitcoin private key
Financial Investigations ı By Rochdi Rais - February 5, 2021

USA Herald

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

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uBiome founders face fraud charges
America ı By Marivic Cabural Summers - February 4, 2021

USA Herald

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

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Financial Investigations ı By Marivic Cabural Summers - February 4, 2021

USA Herald

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

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Amazon delivery driver
Business ı By Marivic Cabural Summers - February 3, 2021

USA Herald

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers

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Zoom faces class action lawsuit over security

Investigates February 2, 2021

FTC OKs Final Settlement with Zoom over Alleged Misleading Data...

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

Investigates February 2, 2021

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform,...

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 & DNC Planted Night...

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

Investigates January 29, 2021

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty...

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.
Business January 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald...

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media…

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.
California News January 28, 2021
Judge Orders Fraudster to Jail, Return...

A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo 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 January 27, 2021
Twitter Troll Douglas Mackey Arrested and...

A far-right social media influencer or Twitter troll named Douglas Mackey also…

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.
Business January 27, 2021
Fiat Chrysler Agrees to Pay $30M...

Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department…

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.
International January 27, 2021
Illegal Online Marketplace DarkMarket Closed Down

DarkMarket, the largest illegal darknet marketplace was shut down by Europol 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.
Business January 26, 2021
LendUp Loans to Pay $1.25 Million...

LendUp Loans, LLC agreed to pay a total of $1.25 million in…

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 March 1, 2024

Elon Musk sues OpenAI and Sam Altman for breach of contract.

Elon Musk, the visionary entrepreneur behind Tesla and SpaceX, has ignited legal fireworks by filing a lawsuit against OpenAI and its CEO, Sam Altman, accusing them of violating their founding…

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 March 1, 2024
Mike Ashley Widens Claims In £10M Loan Fight With Financier

Former Newcastle United owner, Mike Ashley, has intensified his legal battle against financier Amanda Staveley over a £10…

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 March 1, 2024
ITV Sells Britbox Stake To BBC For £255M

In a strategic maneuver aimed at refocusing its endeavors, British broadcaster ITV has struck a momentous deal 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 February 29, 2024
Beyoncé and Taylor Swift: Stars Concert Movies Revive AMC’s Fortunes

The dynamic duo of Beyoncé and Taylor Swift are more than just chart-toppers. The stars are both savvy…

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 29, 2024
Law Enforcement Points Out Challenges in a Migrant Crime Wave

Some observers are claiming the US is in the middle of a migrant crime wave. And they are…

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 29, 2024
Audrii Cunningham: Family of Murdered Child Speaks Out

Don Steven McDougal, 42, was charged with capital murder in the death of Audrii Cunningham, 11. Audrii’s body…

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 27, 2024
Alleged Hacking: OpenAI Moves to Dismiss Parts of NY Times Lawsuit

OpenAI, the groundbreaking artificial intelligence startup with substantial backing from Microsoft (NASDAQ:MSFT), has sought the dismissal of certain…

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 27, 2024
CBS News Returns Confidential Files to Investigative Reporter Catherine Herridge

CBS News has finally relinquished the confidential files of fired investigative reporter Catherine Herridge. This development comes following…

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 26, 2024
Trump Appeal: Former President Challenges Civil Fraud Ruling in New York

Former President Donald Trump and his legal team have initiated an appeal following a ruling by New York…

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 25, 2024
President Zelensky says 31,000 Ukrainian troops killed since Russian invasion

On Sunday, Ukrainian President Volodymyr Zelensky announced over 31,000 Ukrainian troops killed since Russia’s invasion two years ago.…

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 25, 2024
America’s Moon Landing Milestone: Private Companies Partner with NASA

In a historic achievement, the United States has officially returned to the moon, courtesy of an unmanned lunar…

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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