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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations ı By Marivic Cabural Summers - March 5, 2021

USA Herald

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

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FTC-shuts down-robocalls-charity telefunding scam-
Financial Investigations ı By Marivic Cabural Summers - March 4, 2021

USA Herald

FTC Shuts Down A Massive Charity Telefunding Scam Operation

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - March 4, 2021

USA Herald

Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare Fraud

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apple-macbook-pro-16-768×448
Featured ı By Jackie Allen - February 27, 2021

USA Herald

Puzzling Silver Sparrow Malware on 30,000 Macs

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health care fraud
Financial Investigations ı By Marivic Cabural Summers - February 5, 2021

USA Herald

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

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Bitcoin private key
German Prosecutors Seize $60 Million Worth of Bitcoin, Can’t Access...
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uBiome founders face fraud charges

Investigates February 4, 2021

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding...

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

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

Investigates February 4, 2021

FTC to Send $4.7M Refunds to Victims of Digital Altitude...

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

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.
Amazon delivery driver

Investigates February 3, 2021

Amazon to Pay $61.7M to Settle FTC Complaint that it...

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 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.
Google-Search Engine-Australia

Investigates February 3, 2021

Google Settles Compensation and Hiring Discrimination Allegations

Google reached an agreement with the U.S. Department of Labor (DOL) 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.
Zoom faces class action lawsuit over security
Business February 2, 2021
FTC OKs Final Settlement with Zoom...

The Federal Trade Commission (FTC) announced the final approval of its 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.
Andrew Franzone, fomer race car team owner faces fraud charges
Business February 2, 2021
SEC Charges Individuals Behind Fraudulent Start...

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

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.
FBI Pipe Bombs Wanted Poster
Investigates January 30, 2021
FBI says Pipe Bombs at RNC...

The Federal Bureau of Investigation (FBI) revealed new information regarding the improvised…

By Jennifer Garcia Jennifer is an Education Supervisor, English Major, and Journalist. She has two bachelors and three MAeDs, with specialties in working with students and families with Special Needs. She continues to coordinate community literacy programs and perform outreach for vulnerable groups through her church.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business January 29, 2021
International Investment Group (IIG) Managing Partner...

The Managing Partner and Chief Investment Officer (CIO) of International Investment Group…

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 sued Vuuzle over securities fraud
Business January 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald...

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

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.
Judge orders cryptocurrency fraudster return funds to victims
California News January 28, 2021
Judge Orders Fraudster to Jail, Return...

A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo 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.
Italy Prevails Against Investor Lawsuit Over Solar Subsidies
Investigates March 13, 2024

Italy Prevails Against Investor Lawsuit Over Solar Subsidies

In a decisive victory, Italy has successfully defended itself against a legal challenge brought forth by a German investment fund regarding the reduction of solar energy subsidies. The international tribunal…

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.
Latest news
Investigates March 13, 2024
Walmart Loses $300K Bid : Court Rejects Appeal

In a stunning turn of events, a Georgia Court of Appeals panel has dealt a heavy blow to…

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 March 13, 2024
Simpson Thacher $2B Fund Close for KSL Capital Partners

In a bold move within the financial landscape, KSL Capital Partners LLC announced the successful closure of its…

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 March 13, 2024
Florida Inmate Indicted For Threatening To Kill Federal Judge

In a startling turn of events, Marcus Pratt, a 38-year-old inmate from Crestview, Florida, currently serving time 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 March 13, 2024
Arise Virtual Solutions To Pay $3M In Misclassification Suit

In a significant legal maneuver, Arise Virtual Solutions Inc., a prominent player in customer service partnering with companies…

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 March 13, 2024
Split 2nd Circuit Frees Ex-Apollo Exec From SEC Fraud Fine

A riveting turn of events unfolded on Wednesday as a split Second Circuit panel exonerated a former senior…

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 March 13, 2024
House OKs TikTok Divestment Bill Amid Bipartisan Concerns

In a momentous vote that defied party affiliations, the House of Representatives overwhelmingly passed a bill on Wednesday,…

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 March 13, 2024
Georgia Judge Tosses 6 Counts In Trump Indictment

In a dramatic turn of events, a Georgia judge has made a decisive move in the legal battle…

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 March 13, 2024
Orsted sells stake in four US wind farms

In a bold maneuver aimed at propelling its renewable energy initiatives, Orsted announces the sale of a portion…

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 March 13, 2024
Enviva Files For Bankruptcy Over $1B Debt

In a staggering turn of events, Enviva, the global leader in industrial wood pellet production, has plunged 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.
Investigates March 13, 2024
Blackstone $600M Deal with Aligned Data

In a move set to reshape Utah’s data infrastructure landscape, Blackstone Credit & Insurance has greenlit 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.
Popular News
GKN
Investigates October 16, 2026
Chubb And GKN Race To Opposite Federal Courts As $125 Million Chemical Crisis Sparks Insurance War
uap
Investigates October 16, 2026
Recently Obtained FOIA Records Reveal AARO Quietly Built UAP Partnership With Uruguay
trump
Investigates October 16, 2026
Order To Limit Ukraine’s Use of Starshield Reportedly Came From The White House As Zelenskyy’s Silent ‘Scapegoat’ Jab Falls Flat
katie
Investigates October 16, 2026
Trump Fires Katie Zacharia After Five Days and One Briefing As China Background and Rushed Vetting Raise New Questions
Daylight-Saving-Time
Investigates October 16, 2026
Daylight Saving Time Returns Nov. 1 Congress Hasn’t Passed the Sunshine Protection Act
biden
Investigates October 16, 2026
Katie Zacharia Says She Is A ‘Lawyer’ But Not An Attorney — Is This The Dr. Jill Biden Debate All Over Again?

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