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July 22, 2026

Investigates

RevenueWire settles with FTC
Financial Investigations ı By Marivic Cabural Summers - April 23, 2020

USA Herald

Tech support scams’ credit card launderer to pay $6.75 million to settle FTC charges

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crime scene shooting
California News ı By Marivic Cabural Summers - April 22, 2020

USA Herald

San Leandro City Mayor promises thorough investigations into officer-involved shooting

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Financial Investigations ı By Marivic Cabural Summers - April 21, 2020

USA Herald

SEC orders three investment advisory firms to return money to investors

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FTC sues Beam Financial
Investigates ı By Marivic Cabural Summers - April 20, 2020

USA Herald

FTC stops false claims that Isoprex is a “miracle” supplement for older adults

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FTC-DOJ-logo
Investigates ı By Marivic Cabural Summers - April 16, 2020

USA Herald

FTC, DOJ vow to protect front line workers against anti-competitive practices in the labor market

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IIG Managing Partner pleads guilty to Ponzi-like scheme
SEC files lawsuit against former financial services executive for allegedly...
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Untitled

Investigates April 13, 2020

FTC sends refunds to victims of “risk-free” trial marketing scheme

The Federal Trade Commission (FTC) announced that the victims of deceptive “free”…

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

Investigates April 8, 2020

Cantor Fitzgerald to pay $3.2 million to settle SEC violations...

Cantor Fitzgerald & Co., a global financial services firm, agreed to pay…

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.
shootings

Investigates April 8, 2020

Wilmington NC Police investigating shootings, stabbing

The Wilmington Police Department in North Carolina is investigating two incidents 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.
Tapplock settles FTC complaint

Investigates April 7, 2020

Tapplock settles FTC complaint over its false advertising of its...

Tapplock, a Canadian Internet of Things (IoT) company selling smart locks, 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.
FTC sues Beam Financial
Business April 1, 2020
Williams-Sonoma settles FTC lawsuit; agrees to...

Williams-Sonoma Inc., a company selling kitchen wares and home furnishings 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.
FTC-shuts down-robocalls-charity telefunding scam-
Business March 28, 2020
FTC warns VoIP service providers against...

The Federal Trade Commission (FTC) sent letters to Voice over Internet Protocol…

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.
Health Center Inc settles FTC charges
Business March 24, 2020
Health Center, Inc. (HCI) settles FTC...

Health Center, Inc. (HCI) and its owner Peggy Pearce reached a 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.
SEC Order unregistered ICO
Financial Investigations March 23, 2020
SEC halted cryptocurrency scam perpetrated a...

The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated 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.
uBiome founders face fraud charges
Investigates March 16, 2020
SEC charges Russian national for scamming...

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

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
Business March 13, 2020
Credit Repair Company BoostMyScore Settles FTC...

A credit repair company based in Colorado and its chief executive officer…

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.
Girardis Criminal Trial Set For May
Investigates January 10, 2024

Girardi’s Criminal Trial Set For May

In a courtroom showdown reminiscent of a legal chess match, a California federal judge steadfastly set Tom Girardi’s criminal trial for May 21, rejecting the embattled attorney’s bid to delay…

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
Menendez Bribery Case : Claims Immunity from Prosecution

In a dramatic legal twist, U.S. Senator Robert Menendez launched a scathing attack on federal prosecutors, vehemently challenging…

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
Charles McGonigal Asks Judge Not To Extend 4 Year Sentence

In a startling plea, Charles McGonigal, the ex-FBI special agent-in-charge, is fervently urging U.S. District Judge Colleen Kollar-Kotelly…

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
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…

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
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.
Popular News
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 
World Cup trophy on a pedestal surrounded by gold-clad performers in a stadium with fireworks and cheering crowds
Investigates July 19, 2026
World Cup Thriller: England Outlasts France 6-4 as Bukayo Saka Shines and Kylian Mbappé Makes History

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