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July 22, 2026

Investigates

health care fraud
Financial Investigations ı By Marivic Cabural Summers - August 29, 2020

USA Herald

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

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Herbalife
Business ı By Marivic Cabural Summers - August 28, 2020

USA Herald

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

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cryptocurrency-3085139_960_720
Financial Investigations ı By Marivic Cabural Summers - August 28, 2020

USA Herald

DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - August 28, 2020

USA Herald

SEC stops fraudulent offering by Coral Gables Asset Management

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Instacart
Business ı By Marivic Cabural Summers - August 28, 2020

USA Herald

Instacart faces lawsuit over its alleged deceptive optional service fee

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BorgWarner
BorgWarner to pay $950K to settle SEC charges over its...
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FTC/Robocalls/charity telefunding scam

Investigates August 27, 2020

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

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.
teva usa

Investigates August 26, 2020

Teva charged with conspiracy to fix prices, rig bids for...

Teva Pharmaceuticals USA has been charged with conspiracy to fix prices, rig…

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.
Supermicro

Investigates August 26, 2020

Supermicro to pay $17.5M to settle its alleged widespread accounting...

Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty…

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.
OANDA

Investigates August 25, 2020

OANDA Corporation to pay $500K for violating CFTC rules

OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange…

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.
sturgis
America August 25, 2020
Health officials trace new COVID-19 cases...

August 7 to 16, South Dakota hosted the 80th annual Sturgis motorcycle…

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.
DUSA Pharmaceuticals Levulan kerastick
Investigates August 24, 2020
DUSA Pharmaceuticals to pay $20.75M to...

DUSA Pharmaceuticals, a subsidiary of Sun Pharmaceuticals Industries (Sun Pharma), agreed 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.
3M-1860S-Small-600×600
Business August 24, 2020
KM Brothers to pay $192,615 to...

KM Brothers, Inc. and it’s related companies have agreed to a settlement…

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.
Untitled
Investigates August 23, 2020
Former CIA head John Brennan questioned...

John Brennan, former CIA Director, was questioned by U.S. attorney John Durham…

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.
arrested
California News August 22, 2020
California law enforcement busted a pandemic...

California law enforcement authorities cracked down a large-scale unemployment fraud ring involving…

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.
Facebook CEO Mark Zuckerberg at congressional hearing
Investigates August 22, 2020
Facebook CEO Mark Zuckerberg testified during...

Facebook (NASDAQ: FB) CEO Mark Zuckerberg testified during a hearing conducted by…

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.
Data Privacy Watchdog
Investigates January 23, 2024

Data Privacy Watchdog: Amazon Logistics Fined $35 Million Over Employee Surveillance in France

France’s data privacy watchdog, CNIL, has levied a substantial fine of €32 million (equivalent to $35 million in US dollars) on Amazon France Logistique,  the Amazon subsidiary that deals with…

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.
Latest news
Investigates January 23, 2024
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scheme, Claims Divine Guidance

Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing $1.3 million through a cryptocurrency fraud…

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 23, 2024
Mount Franklin Wants $5M Recall Coverage Suit Tossed

In a legal duel as tantalizing as a suspenseful candy thriller, Mount Franklin Foods LLC (MFF), a Texas-based…

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 23, 2024
9th Circ. Revives Nurse’s Disability Benefits Suit

In a stunning turn of events, a divided Ninth Circuit panel has resurrected nurse Kayle Flores’ legal saga,…

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 23, 2024
Phillips Nizer Can’t Ditch Real Estate Malpractice Suit

An intense legal saga unfolds as Brooklyn resident Isaac Hagar persists in pursuing a malpractice claim against Phillips…

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 23, 2024
Court Will Rethink Tribes’ Claims In Railroad Dispute

In a surprising turn of events, an Idaho federal judge, Amanda K. Brailsford, has reinstated two Quiet Title…

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 23, 2024
BlackRock acquired 20% in Recurrent Energy

Private equity behemoth BlackRock has made a seismic move into the renewable energy sector by acquiring a substantial…

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 23, 2024
2nd Circ Backs Shkreli Lifetime Pharma Industry Ban

In a pivotal decision, the Second Circuit reaffirmed on Tuesday the lifetime ban on former pharmaceutical tycoon and…

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 23, 2024
DOJ Digging Into $8B Six Flags-Cedar Fair Merger

In a twist that could rival the most daring roller coaster maneuvers, the U.S. Department of Justice (DOJ)…

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 23, 2024
Former Police Chief Cops To Insider Trading Charges In NY

In a gripping courtroom revelation, the ex-police chief of Dighton, Massachusetts, Shawn Cronin, confessed to engaging in unlawful…

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 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions Rule

In a bold move, the U.S. Department of Labor (DOL) has unleashed a game-changing final rule that promises…

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
Two men flank a burning ship at sea with thick black smoke rising between them.
Investigates July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Man in a teal blazer speaks into a microphone on stage, with a gold scales-and-circle emblem and an American flag in the background.
Investigates July 21, 2026
Under Oath and On the Record: Bajrami Group’s Own Discovery Responses Read Like a Wire Fraud Road Map
Display board with a large portrait of singer D4vd at a Los Angeles press briefing, with a podium and people in the background.
Investigates July 21, 2026
DNA Evidence Emerges as Singer D4vd Faces Court Hearing in High-Profile Murder Case
Woman with a red headband and tousled hair smiling at the camera inside a tent, wearing a black jacket.
Investigates July 21, 2026
Professional Boxer Killed in Texas Bicycle Crash as Driver Faces Manslaughter Charge
Smiling woman flexing her bicep after a workout with a chalkboard wall in the background
Investigates July 20, 2026
Hannah Rapp Dies at 26 After Bicycle Crash, Rising Boxing Star Determined to Win World Title 
Drone view of a residential neighborhood flooded, with brown water covering streets, yards, and driveways around trees and houses partially submerged.
Investigates July 20, 2026
Texas Flooding Leaves 2 Dead, Bridges Collapsed and Communities Devastated 

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