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July 22, 2026

Investigates

SEC
Business ı By Marivic Cabural Summers - March 11, 2020

USA Herald

Kinetic Investment Group’s Fraudulent Securities Offering Halted by SEC

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Coronavirus
Business ı By Marivic Cabural Summers - March 10, 2020

USA Herald

FDA, FTC warn seven companies for peddling fraudulent coronavirus (COVID-19) cure

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FTC sues Beam Financial
Business ı By Marivic Cabural Summers - March 9, 2020

USA Herald

FTC files charges against tea and skin care marketer for allegedly misleading consumers

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Cardinal Health
Business ı By Marivic Cabural Summers - March 5, 2020

USA Herald

Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act

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NeuroMetrix-Quell-FTC-settlement
Business ı By Marivic Cabural Summers - March 4, 2020

USA Herald

NeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint

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Harry Sargeant 2020 – Oil Magnate
Who is controversial billionaire Harry Sargeant?
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uBiome founders face fraud charges

Investigates March 3, 2020

SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors

Two South Carolina energy companies are facing a lawsuit filed by 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.
FTC sues Beam Financial

Investigates February 29, 2020

FTC rejects proposed merger of two major hospital systems in...

The Federal Trade Commission (FTC) is challenging the proposed merger of 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.
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Investigates February 28, 2020

Project Manager Norm Keating to file lawsuit against former clients...

Multiple lawsuits are underway, claiming that Norm Keating, private construction project manager,…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Wells Fargo

Investigates February 28, 2020

Wells Fargo to pay $35 million to settle charges related...

The broker-dealers of Wells Fargo and Company (NYSE: WFC) and 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.
steven seagal
Investigates February 27, 2020
Actor Steven Seagal settles SEC charges...

Hollywood actor Steven Seagal reached a settlement agreement with the Securities and…

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 February 26, 2020
FTC files complaint to block joint...

The Federal Trade Commission (FTC) rejected the proposed joint venture between Peabody…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations February 26, 2020
FTC, New York AG’s Office Shutdown...

The Federal Trade Commission (FTC) and the New York Attorney General’s Office…

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
Financial Investigations February 25, 2020
FTC Sending Refunds to Victims of...

The Federal Trade Commission (FTC) announced that it is sending refunds consumers…

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 February 24, 2020
Three Rent-to-Own Operators settle anti-trust lawsuits...

The Federal Trade Commission (FTC) announced that three rent-to-own operators 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.
Wells Fargo
Financial Investigations February 24, 2020
Wells Fargo to pay $500 million...

Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million 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.
Ex-Goldman Trading Case Unravels: Analyst's Guilty Plea Sends Shockwaves
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 this week in a high-stakes insider-trading case that has sent shockwaves through…

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.
Latest news
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.
Investigates January 9, 2024
Ex-Morgan Stanley Broker Pays $1.2M In Client Fraud Case

In a dramatic turn of events, U.S. District Judge William P. Dimitrouleas issued a final judgment on Monday,…

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 9, 2024
Aluminum Foil Biz Says Bad Data Tainted Duty Review

In a riveting legal saga, overseas aluminum foil producers, collectively known as Dingsheng, have filed a lawsuit urging…

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 9, 2024
DC Circ Skeptical Of Trump Immunity From Election Charges

In a riveting courtroom showdown on Tuesday, the D.C. Circuit cast doubt on former President Donald Trump‘s assertion…

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 9, 2024
Thomson & Lauber Sues JCSC in a Cannabis Consultancy Battle

In a legal bout reminiscent of a high-stakes chess match, Thomson & Lauber Consulting LLC has filed 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 9, 2024
Simpson Thacher Reps As Cinven Lands $14.5B For 8th Fund

In a financial conquest, global private equity titan Cinven, strategically advised by Simpson Thacher & Bartlett LLP, announced…

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 9, 2024
Senate Confirms Biden’s 1st Texas District Judge

In a decisive move on Tuesday, the Senate voted 83-14 to confirm U.S. Magistrate Judge John Kazen 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 9, 2024
Simpson Thacher Leads Lexington To $22.7B Secondary Fund

Lexington Partners, under the strategic counsel of Simpson Thacher & Bartlett LLP, triumphantly declared on Tuesday the closure…

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 9, 2024
Lost Mary Vape Maker Wants To Burn Rival’s TM

In a fiery legal maneuver, iMiracle (HK) Ltd., the creator of the immensely popular Lost Mary disposable vapes,…

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
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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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