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August 12, 2026

Investigates

Qualpay
Financial Investigations ı By Marivic Cabural Summers - June 2, 2020

USA Herald

Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching

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SEC Order unregistered ICO
Business ı By Marivic Cabural Summers - June 1, 2020

USA Herald

SEC orders BitClave to return $25.5 million to be distributed to its ICO investors

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - May 27, 2020

USA Herald

FTC charges New York City car dealer for allegedly discriminating against African-American, Hispanic consumers

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sec_logo_securities_and_exchange_commission
Financial Investigations ı By Marivic Cabural Summers - May 27, 2020

USA Herald

Ares Management to pay $1 million to settle SEC charges over its compliance failures

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crime scene shooting
Investigates ı By Marivic Cabural Summers - May 25, 2020

USA Herald

Multiple people injured, 1 killed in Milwaukee shootings over the weekend

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Lawsuit
Peloton sues NordicTrack maker Icon
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Scam Alert

Investigates May 22, 2020

SEC stops California investment adviser’s Ponzi scheme targeting seniors

The Securities and Exchange Commission (SEC) stopped an investment adviser and his…

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-SBA-LOGO

Investigates May 20, 2020

FTC and SBA warn ITMedia, Lendio to stop possible misleading...

The Federal Trade Commission (FTC) and the Small Business Administration (SBA) warned…

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 May 19, 2020

Former KPMG audit partners face SEC charges over training exams...

The Securities and Exchange Commission (SEC) filed administrative proceedings against three KPMG…

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 May 18, 2020

FTC obtains order banning home security company from outbound telemarketing...

The Federal Trade Commission (FTC) obtained a final court order prohibiting 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.
uBiome founders face fraud charges
Investigates May 15, 2020
SEC sues Applied BioSciences, Turbo Global...

The Securities and Exchange Commission (SEC) filed separate complaints against Applied BioSciences…

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.
arrested
Florida May 15, 2020
Police charges University of Florida student...

A University of Florida student is in prison and facing charges after…

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 May 13, 2020
FTC sues telemarketers, debt collector for...

The Federal Trade Commission (FTC) filed a lawsuit against telemarketers and 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.
SEC
Financial Investigations May 13, 2020
Morgan Stanley Smith Barney to pay...

Morgan Stanley Smith Barney (MSSB) agreed to pay a penalty of $5…

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
Investigates May 11, 2020
FTC bans iBackPack of Texas and...

The Federal Trade Commission (FTC) imposed a permanent ban on iBackPack 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.
Sinclair Broadcast Group
Investigates May 8, 2020
Sinclair Broadcast Group to pay $48...

Sinclair Broadcast Group agreed to pay a civil penalty of $48 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.
alien bodies
Investigates January 15, 2024

Forensics: Peruvian Alien Bodies are Bone-crafted dolls from Earth

Peruvian forensic experts have shattered the claims that alien bodies were discovered in a Peruvian airport last year. Contrary to widespread belief, these extraterrestrial beings are nothing more than dolls…

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.
Latest news
Investigates January 14, 2024
AI Lies: Anthropic Study Reveals Safety Training for AI Models  May Not Work

In a recent study co-authored by researchers at AI startup Anthropic, alarming findings highlight the deceptive nature 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.
Investigates January 14, 2024
2024 GOP Primaries: Trump’s Resurgence Among College-Educated Voters 

In the 2024 GOP primaries, working-class voters remain a cornerstone of Donald Trump’s unwavering support. This group positions…

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 13, 2024
Gilbert Goons: First Arrests in Unified Action Against Arizona Teen Violence

On Wednesday, the first arrests were made in connection with a series of brutal attacks on teenagers attributed…

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 13, 2024
Escalating Tensions: 2nd US Airstrike Targets Iran-Backed Houthis

In a swift response to heightened aggression, the United States executed an airstrike in Yemen early Saturday, targeting…

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 13, 2024
Amazon Attorney’s Aggressive Tactics Raise Eyebrows at Federal Circuit

In a courtroom clash at the Federal Circuit, tensions soared as Amazon’s legal representative, J. David Hadden of…

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 13, 2024
Philly Attorney Dawn Jayma Battles Firm’s Side Gig Claims in Thrilling Legal Showdown

Florida Attorney’s Daring Dual Role Sparks Legal Duel In a legal spectacle that could rival a high-stakes courtroom…

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 12, 2024
Truck Driver’s Million-Dollar Fire Saga Resurrected in Michigan

In a stunning turn of events, a Michigan state appeals court has breathed life back into the embers…

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 12, 2024
Grubhub Settles $3.6M Pandemic Overcharge Lawsuit with Massachusetts Restaurants

In a dramatic turn of events, Grubhub has agreed to pay a staggering $3.6 million to settle a…

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 12, 2024
BREAKING: Justices Take Up Starbucks’ NLRB Injunction Challenge

In a riveting legal showdown, the U.S. Supreme Court has thrust itself into the caffeinated controversy surrounding Starbucks‘…

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 12, 2024
BREAKING: High Court To Weigh Letting Judges Toss Arbitration Cases

In a dramatic turn of events, the U.S. Supreme Court has decided to delve into the perplexing question…

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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