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IPL
Business ı By Marivic Cabural Summers - September 2, 2020

USA Herald

IPL Company agrees to pay $1.5M penalty to settle alleged violations of Clean Air Act

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FTC names Graziosi Yancey defendants real estate training scheme
Investigates ı By Marivic Cabural Summers - September 1, 2020

USA Herald

Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

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JKRowling
And More ı By Jackie Allen - September 1, 2020

USA Herald

J.K. Rowling accused of transphobia, returns human rights award

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Former UAW Pres. Dennis Williams
Investigates ı By Marivic Cabural Summers - August 31, 2020

USA Herald

Former UAW Pres. Dennis Williams Charged With Conspiracy to Embezzle Union Funds

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - August 31, 2020

USA Herald

Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme

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New Breonna Taylor death details emerge in FBI investigation
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Jusrice-League-Dropout bankrobber suspect

Investigates August 30, 2020

“Justice League dropout” strikes again, sought in multiple bank robberies

The FBI Violent Crime Task Force in Houston, Texas, is asking 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.
uBiome founders face fraud charges

Investigates August 30, 2020

Chinese researcher arrested for destroying evidence to obstruct FBI investigation

U.S. authorities arrested and filed charges against a Chinese researcher for destroying…

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 30, 2020

COVID-19 leads to rundown facilities, open drug use at Camelback...

The Camelback Resort in Tannersville, Pennsylvania, has been hit hard by the…

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.
health care fraud

Investigates August 29, 2020

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges...

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies…

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.
Herbalife
Business August 28, 2020
Herbalife to pay $123M to settle...

Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123…

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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Financial Investigations August 28, 2020
DOJ files complaint to seize 280...

The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280…

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
Business August 28, 2020
SEC stops fraudulent offering by Coral...

The Securities and Exchange Commission (SEC) stopped an allegedly ongoing fraudulent offering…

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.
Instacart
Business August 28, 2020
Instacart faces lawsuit over its alleged...

Maplebear, Inc doing business as Instcart, a grocery delivery service company, is…

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.
BorgWarner
Business August 27, 2020
BorgWarner to pay $950K to settle...

BorgWarner Inc. (NYSE: BWA) agreed to pay a penalty of $950,000 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/Robocalls/charity telefunding scam
Investigates August 27, 2020
Two telecom carriers permanently shutdown for...

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.
Amphenol Buying Carlisle Wiring Biz For $2B
Investigates January 30, 2024

Amphenol Buying Carlisle Wiring Biz For $2B

In a groundbreaking move set to redefine the landscape of interconnect solutions, Amphenol Corp. announced its agreement to acquire the high-performance wire and cable business of Carlisle Companies Inc. 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.
Latest news
Investigates January 30, 2024
NY Sues Citibank Over Fraud Protection

In a bold legal maneuver, New York’s attorney general, Letitia James, has unleashed a legal firestorm against Citibank…

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 30, 2024
 Restoration Forest files for bankruptcy Protection

In a dramatic turn of events, the once-thriving logging giant, Restoration Forest Products Group, has plunged into 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 30, 2024
Renault Puts Brakes On EV Unit Ampere’s IPO

Renault’s ambitious plans to launch its electric vehicle subsidiary, Ampere, into the stock market have hit a roadblock…

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 30, 2024
Judge Rejects Tobolsky’s Bid for Early Release Amid Wire Fraud Conviction

In a courtroom drama that unfolded on Monday, a New Jersey federal judge slammed the gavel on Frank…

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 30, 2024
Neuroscience: Elon Musk introduces the Revolutionary Neuralink Implant 

Elon Musk, the co-founder of Neuralink, announced the successful implantation of the first-ever Neuralink implant in a human.…

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 29, 2024
Melanie Safka Dies: Singer-Songwriter and Founder of the First Female-Owned Independent Label

Melanie passed away last week at the age of 76. She was a prolific singer-songwriter who profoundly influenced…

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 29, 2024
Federal Prosecutors Seek Maximum Term for $110M Ponzi Mastermind

Federal prosecutors are pressing for a harsh sentence of over a decade in prison for John J. Woods,…

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 29, 2024
KSL Closes $3B Continuation Fund To Invest In Ski Resort Biz

Private Equity Powerhouse KSL Capital Partners has sealed a monumental deal, locking in over $3 billion in commitments…

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 29, 2024
ArentFox Hiring Scandal Lawsuit : Longtime IT Contractors Sue for Age Discrimination

In a startling revelation, two stalwart information technology contractors of ArentFox Schiff LLP have ignited a legal firestorm,…

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 29, 2024
EcoBoost Oil Pump Suit Not Ready For Courts

In a legal battle that pits consumers against automotive giant Ford Motor Co., the stage is set 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.
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Investigates September 2, 2026
Eve Legal Strikes Back Seeking To Invalidate AI.Law’s AI Document Drafting Patent
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FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
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Federal Judge Dismisses Antitrust Lawsuit Claiming Monopoly To Restricted Veterinarian Supply

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