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August 12, 2026

Investigates

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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
Business ı By Marivic Cabural Summers - August 27, 2020

USA Herald

BorgWarner to pay $950K to settle SEC charges over its misstated financial statement

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FTC/Robocalls/charity telefunding scam
Investigates ı By Marivic Cabural Summers - August 27, 2020

USA Herald

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

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

Investigates August 25, 2020

Health officials trace new COVID-19 cases to Sturgis motorcycle rally 

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 settle its alleged False...

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.
flag of FBI and USA painted on cracked wall
America August 22, 2020
Kevin Clinesmith pleads guilty to altering...

On Wednesday ex-FBI attorney Kevin Clinesmith pleaded guilty to one count of…

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.
TD Bank
Business August 21, 2020
TD Bank to pay $122M to...

TD Bank agreed to pay a total of $122 million to settle…

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.
Frances Casino Sells Stake For $400M
Investigates January 26, 2024

France’s Casino Sells Stake For $400M

French retail giant, Casino Guichard-Perrachon SA, has made a strategic move, selling its stake in Almacenes Éxito SA, a major player in Latin America‘s grocery and textile industry, for 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.
Latest news
Investigates January 25, 2024
ITC Blocks TV Imports Over Patent Infringement

The U.S. International Trade Commission (ITC) has made a bold move, slamming the gavel down on a consortium…

By Rochdi Rais Rochdi Rais is the 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 25, 2024
Fraudster Pleads Guilty in $18M CBD Scam Lawsuit

A California federal court has seen a dramatic turn of events as Mark Roy Anderson, a previously convicted…

By Rochdi Rais Rochdi Rais is the 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 25, 2024
Vince McMahon Accused of Coercion, Trafficking in Explosive Lawsuit

In a shocking lawsuit filed in Connecticut federal court, allegations have surfaced against Vince McMahon, the powerhouse behind…

By Rochdi Rais Rochdi Rais is the 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 25, 2024
FCC Mandates Expanded Network Outage Reporting Post-Disasters

In a unanimous decision on Thursday, the Federal Communications Commission (FCC) mandated broader categories of telecommunication providers to…

By Rochdi Rais Rochdi Rais is the 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 25, 2024
Brazilian Airline GOL Enters Chapter 11 with $1B Debt Load

In a move that sent shockwaves through the aviation industry, Brazilian airline GOL Linhas Aereas Inteligentes SA has…

By Rochdi Rais Rochdi Rais is the 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 25, 2024
Black Amtrak Conductor Rejected From Union Jobs

Carol Jones, a seasoned Black Amtrak conductor, has filed a lawsuit alleging she was repeatedly sidelined from committee…

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 25, 2024
Trump Testifies He Stands By Carroll Denial

Former President Donald Trump stood resolute Thursday as he faced the intense scrutiny of E. Jean Carroll’s relentless…

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 25, 2024
Massachusetts Justices Raise Bar For Competency Hospitalization

In a landmark decision, the Massachusetts Supreme Judicial Court has redefined the parameters for judges considering the commitment…

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 25, 2024
Kirkland Reps Arlington Capital On $3.8B Fund VI

In a groundbreaking move, Arlington Capital Partners, guided by legal counsel Kirkland & Ellis LLP, triumphantly announced the…

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 25, 2024
ITC Says Chinese Pressure Washers Harmed US Cos.

In a unanimous decision, the U.S. International Trade Commission (ITC) has declared a resounding blow to domestic manufacturers,…

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
Colorful retirement party scene with gold and black decorations, signs say 'Goodbye 9 to 5' and 'Welcome to 7 Day Weekends' against a yellow backdrop.
Investigates August 12, 2026
Retirement Rises as Older Americans Leave the Workforce
hopkins daycare death
Investigates August 12, 2026
Seven Children, No Injuries: Inside the Domestic Tragedy at a Minnesota Home Daycare
Two bright lights visible in a dark night sky above a city skyline, with tree silhouettes in the foreground and a USA Herald watermark in the bottom-right corner.
Investigates August 12, 2026
Avi Loeb’s Warp-Drive Orb Theory Risks Missing the Evidence Already in Plain Sight
Female singer performing on stage, holding a microphone, with a judge's gavel and legal documents visible on a desk to the right.
Investigates August 12, 2026
Beyoncé Hit with Massive Copyright Lawsuit Over Alleged Unauthorized ‘Alien Superstar’ Sample
Neon-lit humanoid robot analyzes glowing stock charts and candlestick graphs on a digital screen in vibrant colors.
Investigates August 12, 2026
AI Hallucinations: Why Artificial Intelligence Can Sound Convincing While Getting the Facts Wrong
Total solar eclipse viewed from space with the Moon blocking the Sun and a bright corona, over Earth's curved horizon and blue atmosphere.
Investigates August 12, 2026
No, Earth Is Not Losing Gravity on August 12: Inside the “Project Anchor” Hoax — and the Real Sky Show NASA Actually Confirms

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