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July 22, 2026

uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - August 13, 2020

USA Herald

U.S. authorities seize cryptocurrency accounts of Al-Qaeda, Al-Qassam Brigades, ISIS

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Direct Lending Investments Founder Brendan Ross
Business ı By Marivic Cabural Summers - August 13, 2020

USA Herald

Direct Lending Investments Founder Brendan Ross arrested on fraud charges

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Hillandale Farms eggs price gouging
Business ı By Marivic Cabural Summers - August 13, 2020

USA Herald

Hillandale Farms sued for price gouging during COVID-19 pandemic

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COVID-19 pandemic scam
Investigates ı By Marivic Cabural Summers - August 12, 2020

USA Herald

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

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Interactive Brokers
Business ı By Marivic Cabural Summers - August 11, 2020

USA Herald

Interactive Brokers to pay $38M to settle with U.S. regulators

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Investigates August 10, 2020

Kodak pharma agreement on hold following stock inquiries

In late July, President Trump announced a $765 million loan to Kodak…

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.
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Investigates August 9, 2020

World Acceptance Corp to pay $21.7 million to settle SEC...

World Acceptance Corporation (NASDAQ: WRLD), a consumer lender based in South Carolina,…

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 9, 2020

YouTube removes Chinese “Spamouflage Dragon” channels

Google issued a TAG Bulletin (Q2 2020) from the Threat Analysis Group…

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 August 8, 2020

Interpol issues warning about cybersecurity risk during pandemic

The International Police Agency (Interpol) released an assessment about cybercrime on August…

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 August 8, 2020
Shapiro stops another two medical supply...

Pennsylvania Attorney General Josh Shapiro stopped two medical supply companies from price…

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.
Financial Investigations August 7, 2020
New York Attorney General files lawsuit...

New York Attorney General Letitia James filed a lawsuit to dissolve the…

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 August 7, 2020
FTC sues online sellers of PPE...

The Federal Trade Commission (FTC) filed charges against three online sellers 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.
International August 6, 2020
Officials slammed for negligence by residents...

On Tuesday, the Lebanese capital city of Beirut was rocked by a…

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.
Business August 6, 2020
SEC investigating insider trading of Kodak,...

The Securities and Exchange Commission (SEC) is investigating potential insider trading 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.
Investigates August 5, 2020
FTC investigation into Twitter data breach...

Social networking site Twitter announced on Monday that the Federal Trade Commission…

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 20, 2024

Elon Musk Denies $500 Million Funding Report for xAI, Challenges ‘Fake News’ Claims

Elon Musk is refuting recent reports suggesting that his artificial intelligence (AI) venture, xAI, secured $500 million in funding commitments. American Moon mission burns up over Pacific Ocean, No chance…

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 January 19, 2024
JetBlue and Spirit Airlines Appeal After $3.8 Billion Merger Deal is Blocked by Judge

JetBlue and Spirit Airlines are gearing up for a legal battle to appeal the recent federal court decision…

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
Synchrony Buying Ally Financing Biz With $2.2B Loan Book

In a groundbreaking move, Synchrony Financial is set to acquire consumer lending giant Ally Financial Inc. in a…

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
Quest Diagnostics Settles Billing Practices Suit

Quest Diagnostics, accused of “abusive and illegal billing practices,” has reached a settlement in principle in a proposed…

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
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…

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
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.

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