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August 12, 2026

uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - July 20, 2020

USA Herald

SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme

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COVID-19 vaccine
America ı By Lillian Abbatacola - July 16, 2020

USA Herald

Russian hackers mount cyber attacks on COVID-19 vaccine

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thunderbird
Business ı By Marivic Cabural Summers - July 16, 2020

USA Herald

SEC sues Thunderbird Power for allegedly defrauding investors

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Untitled
Investigates ı By Marivic Cabural Summers - July 15, 2020

USA Herald

FTC sends $16 million in refunds to victims of Helping America Group

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New York AG James
Investigates ı By Marivic Cabural Summers - July 11, 2020

USA Herald

Court rules New York AG can resume investigation into entities behind Tether

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Deutsche_Bank_Warsaw_

Investigates July 8, 2020

Deutsche Bank to pay $150 million in penalties over dealings...

The New York State Department of Financial Services (DFS) imposed $150 million…

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 July 7, 2020

FTC approves settlement with digital game maker Miniclip

The Federal Trade Commission (FTC) approved a final settlement with Miniclip, a…

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.
VERT Solar

Investigates July 4, 2020

Court reaches decision in suit against Altenberg, VERT Solar

*Alert: Joaquin Alternberg must pay $1.72 million in legal fees for egregious…

By Rheanna Chou Rheanna is a journalist and editor based in the Pacific Northwest. She believes in writing about the facts and letting the reader form their own opinions.
Alexion Pharmaceuticals

Investigates July 4, 2020

Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

Alexion Pharmaceuticals agreed to pay $21.4 million to settle a complaint 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.
Business June 30, 2020
Pennsylvania Attorney General puts stop to...

The Pennsylvania Attorney General’s Office stopped the illegal price gouging on Amazon…

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.
America June 30, 2020
Conflicting White House statements on Russian...

Party officials on both sides of the aisle are demanding answers after…

By Stephanie House Stephanie House is a DC Based Freelance writer and a contributor to the USA Herald. She covers the U.S. Government and current events.
Business June 29, 2020
Novartis to pay $346 million to...

Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court…

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 June 29, 2020
Telegram to return $1.2 billion to...

Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more…

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 June 26, 2020
FTC ends deceptive marketing of Willow...

The Federal Trade Commission (FTC) filed a lawsuit to stop the deceptive…

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.
America June 26, 2020
William “Roddie” Bryan Jr: Felony murder...

On Wednesday, June 24, a Georgia grand jury returned indictments for three…

By Rheanna Chou Rheanna is a journalist and editor based in the Pacific Northwest. She believes in writing about the facts and letting the reader form their own opinions.
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 Import Supply LLC, has launched a blistering lawsuit against the U.S. Customs…

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 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.
Investigates January 19, 2024
Border Crisis Tragedy: Family Sues DHS for $100 Million Over Kayla Hamilton’s Murder

20-year-old Kayla Hamilton was allegedly murdered by an illegal immigrant. Her family filed a $100 million lawsuit against…

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
American Moon mission burns up over Pacific Ocean, No chance of a soft lunar landing

The much-anticipated American moon mission ended in flames over the Pacific Ocean this week. The spacecraft developed unsurmountable…

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 18, 2024
Robinhood To Pay $7.5M To Exit Mass. Regulator Probe

In a dramatic conclusion to a three-year legal battle, Robinhood Financial LLC has agreed to pay a staggering…

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 18, 2024
KKR Revises £1.3B Bid For Smart Metering

In a riveting twist, KKR & Co. LP has strategically pivoted its acquisition strategy for Smart Metering Systems…

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 18, 2024
Meta Investors Fixed Suit Over Apple Ad Changes

In a legal saga that refuses to fade, investors in Meta Platforms Inc. are breathing new life into…

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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