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July 22, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Cedric Dent - November 7, 2019

USA Herald

SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

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Trump Foundation
Investigates ı By Marivic Cabural Summers - November 7, 2019

USA Herald

Trump to pay $2 million to settle lawsuit for misusing his Foundation

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FTC sues Beam Financial
Business ı By Catherine Davis - November 6, 2019

USA Herald

FTC sues Nudge, LLC and affiliates for operating real estate training scheme

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Joaquin Altenberg
Financial Investigations ı By USA Herald - November 5, 2019

USA Herald

Joaquin Altenberg finally has his day in court

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates ı By Cedric Dent - November 5, 2019

USA Herald

SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO

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FTC sues Beam Financial

Investigates November 3, 2019

FTC sues Neora for allegedly operating an illegal pyramid scheme

The Federal Trade Commission (FTC) filed a lawsuit against Neora, LLC and…

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

Investigates October 30, 2019

Juul allegedly knowingly sold contaminated e-cigarette nicotine pods

Juul Labs is facing allegations that it knowingly sold more than one…

By Cedric Dent Cedric is a contributor to the USA Herald.
Social Media companies testify on the Hill.

Investigates October 29, 2019

House releases resolution outlining the next steps for the impeachment...

The U.S. House of Representatives released a resolution outlining the process for…

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.
Sprint T-Mobile merger

Investigates October 28, 2019

Colorado joins DOJ settlement over T-Mobile-sprint merger

The U.S. Department of Justice (DOJ) announced that Colorado is joining its…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates October 25, 2019
Judge orders DOJ to release Mueller...

A federal judge ruled that the U.S. Department of Justice (DOJ) must…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Business October 22, 2019
More States Join Coalition Conducting Antitrust...

New York Attorney General Letitia James announced that more states joined 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.
Business October 21, 2019
Teva Pharmaceutical Reaches Global Opioid Settlement;...

Teva Pharmaceutical reached a global settlement to resolve all of the lawsuits…

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.
Investigates October 21, 2019
Four Drug Companies Settle Opioid Lawsuit...

Four pharmaceutical companies agreed to pay $260 million to settle the lawsuit…

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.
Arizona October 17, 2019
CBP Arizona arrests and charges two...

U.S. Customs and Border Patrol (CBP) agents in Tucson, Arizona arrested and…

By Cedric Dent Cedric is a contributor to the USA Herald.
Financial Investigations October 17, 2019
SEC charges 18 Chinese traders for...

The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese…

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.
Investigates January 2, 2024

Michigan Water Claimes 6th Circ: Benton Harbor Officials Seek Immunity Amid Allegations

In a dramatic twist, city officials from Benton Harbor, Michigan, are making a fervent plea to the Sixth Circuit, urging the court to grant them qualified immunity in a high-stakes…

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 2, 2024
UPMC Hit With OT Class Suit

In a startling development, the University of Pittsburgh Medical Center (UPMC) and staffing company Velosource LLC find themselves…

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 2, 2024
New EU Chair Eyes Accord On Withholding Refund

Belgium, the current chair of European Union member state meetings, embarks on a challenging mission to secure consensus…

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 2, 2024
Danone Agrees Sale Of 2 US Dairy Farms to Platinum Equity

French food giant Danone SA has entered into an agreement to offload two of its prominent U.S. dairy…

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 2, 2024
Delta Airlines Sues Marriott for Trademark Turbulence

In a bold legal maneuver, Delta Air Lines Inc. has unleashed a legal fusillade against hospitality giant Marriott,…

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 2, 2024
4 Cannabis Litigation Trends To Watch In 2024

In the dynamic realm of cannabis reform, clashes between advocates and opponents escalate into legal warfare over ballot…

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 2, 2024
Residential Real Estate Cases In 2024

In the thrilling arena of residential real estate, two challenges to New York’s rent stabilization law are awaiting…

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 2, 2024
Commercial Real Estate Cases In 2024

In a legal tug-of-war, a lawsuit challenging Florida’s S.B. 264, which restricts real estate purchases from “countries 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 2, 2024
New Connecticut Laws in 2024: A Game-Changer Unfolding

In a groundbreaking move, Connecticut‘s judicial and executive branches are mandated to unveil yearly inventories of artificial intelligence…

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 2, 2024
Crypto White Collar Cases To Watch In 2024

The U.S. Securities and Exchange Commission (SEC) is set to engage in a monumental clash with crypto exchanges…

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 2, 2024
Legal Battles Over ESG And DEI In 2024

As the legal arena gears up for a tumultuous 2024, courts nationwide brace for a barrage of legal…

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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