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June 17, 2026

Investigates

uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - June 18, 2020

USA Herald

AmTrust and its former CFO settle SEC charges for $10.5 million

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Deceptive covid-19 stimulus mailer
Florida ı By Marivic Cabural Summers - June 17, 2020

USA Herald

FTC files suit over deceptive COVID-19 stimulus auto sales mailers

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PG&E
Business ı By Marivic Cabural Summers - June 16, 2020

USA Herald

PG&E pleads guilty for its role in the Butte County Camp Fire that killed 84 people

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Kohl's Drive up
Business ı By Marivic Cabural Summers - June 15, 2020

USA Herald

Kohl’s settles with FTC over its alleged FCRA violation

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penny stock, pump-and-dump stock manipulation scheme
Business ı By Marivic Cabural Summers - June 12, 2020

USA Herald

SEC files lawsuit against entities and individuals engage in microcap fraud scheme

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Black Lives Matter
Black Lives Matter only when Whites Take Them
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Investigates June 12, 2020

FTC charges New York financing companies allegedly engage in unfair...

The Federal Trade Commission (FTC) filed a complaint against two small-business financing…

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

Investigates June 11, 2020

SEC charges penny stock trader for allegedly engaging in pump-and-dump...

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

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 sues Beam Financial

Investigates June 11, 2020

FTC bans payment processors for allegedly helping scammers defraud consumers

The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting…

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 June 10, 2020

SEC orders Argo Group International to pay civil penalty over...

Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed…

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.
Reward for the Arrest of Most Wanted
Investigates June 3, 2020
U.S. Offers $5 Million Reward for...

The United States government is offering a $5 million reward for information…

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
America June 3, 2020
The sharp rise and coming bust...

Hoping to clean up in the hand sanitizer business, a horde of…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Qualpay
Financial Investigations June 2, 2020
Payment processor Qualpay settles FTC charges...

Qualpay, a payment processor based in California, agreed to settle the charges…

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.
SEC Order unregistered ICO
Business June 1, 2020
SEC orders BitClave to return $25.5...

BitClave PTE Ltd. agreed to settle the charges filed by the Securities…

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
Investigates May 27, 2020
FTC charges New York City car...

The Federal Trade Commission (FTC) filed charges against a New York City…

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.
sec_logo_securities_and_exchange_commission
Financial Investigations May 27, 2020
Ares Management to pay $1 million...

Ares Management, a private equity firm based in Los Angeles, California agreed…

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.
EY Cant Fight Rating In $7B DOJ Deal
Investigates January 10, 2024

Ernst & Young Can’t Fight Rating In $7B DOJ Deal

In a legal showdown reminiscent of a high-stakes poker game, Ernst & Young (EY), formerly known as the accounting giant Ernst & Young, finds itself in a perplexing battle against…

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 10, 2024
Emory Healthcare Former Exec’s Discrimination Suit

In a surprising turn of events, Emory Healthcare announced yesterday that it has reached an agreement to conclude…

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 10, 2024
Alabama Judge Denies Safa Goods Lawsuit Over Unpaid Invoices

In a dramatic turn of events, an Alabama federal judge, Annemarie Carney Axon, has slammed the brakes on…

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 10, 2024
Trump Can’t Give Own Closing Argument In NY Fraud Trial

Former President Donald Trump will not be allowed to personally deliver a closing statement in the New York…

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 10, 2024
CynaMed Hit with Meal Break Suit

In a legal showdown, CynaMed Inc., a prominent Pittsburgh-area medical staffing agency, finds itself at the center of…

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 10, 2024
Biden Picks 6 For Court Nominations Of 2024

In a move set to reshape the judicial landscape, President Joe Biden has unveiled his initial picks for…

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 10, 2024
Oxford Instruments Buys Camera Manufacturer

In a strategic move that promises to redefine the landscape of scientific imaging technology, Oxford Instruments announced on…

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 10, 2024
Campari Raises €1.2B To Fund Courvoisier Takeover

Italian drinks giant, Campari Group, embarks on an audacious €1.2 billion fundraising journey, employing a financial acrobatics spectacle…

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 10, 2024
Ex-Goldman Trading Case Unravels: Analyst’s Guilty Plea Sends Shockwaves

In a riveting turn of events, a former Goldman Sachs analyst, Anthony Viggiano, is set to plead guilty…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Investigates January 10, 2024
Mission Fail: Peregrine Moon Lander Soon to be Lost in Space

Astrobotic’s ambitious mission to soft-land the Peregrine moon lander on the lunar surface is hanging by a thread.…

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 9, 2024
Winter Warning: The Polar-Vortex and the Winter Storm Assault on the U.S.

A combination of powerful storm systems and a looming polar-vortex event is poised to wreak havoc across 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.
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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