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August 12, 2026

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Financial Investigations ı By Marivic Cabural Summers - April 21, 2020

USA Herald

SEC orders three investment advisory firms to return money to investors

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FTC sues Beam Financial
Investigates ı By Marivic Cabural Summers - April 20, 2020

USA Herald

FTC stops false claims that Isoprex is a “miracle” supplement for older adults

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Investigates ı By Marivic Cabural Summers - April 16, 2020

USA Herald

FTC, DOJ vow to protect front line workers against anti-competitive practices in the labor market

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates ı By Marivic Cabural Summers - April 15, 2020

USA Herald

SEC files lawsuit against former financial services executive for allegedly arranging bribery

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Investigates ı By Marivic Cabural Summers - April 13, 2020

USA Herald

FTC sends refunds to victims of “risk-free” trial marketing scheme

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shootings

Investigates April 8, 2020

Wilmington NC Police investigating shootings, stabbing

The Wilmington Police Department in North Carolina is investigating two incidents 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.
Tapplock settles FTC complaint

Investigates April 7, 2020

Tapplock settles FTC complaint over its false advertising of its...

Tapplock, a Canadian Internet of Things (IoT) company selling smart locks, agreed…

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 April 1, 2020

Williams-Sonoma settles FTC lawsuit; agrees to pay $1 million and...

Williams-Sonoma Inc., a company selling kitchen wares and home furnishings agreed 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-shuts down-robocalls-charity telefunding scam-

Investigates March 28, 2020

FTC warns VoIP service providers against “assisting and facilitating” coronavirus...

The Federal Trade Commission (FTC) sent letters to Voice over Internet Protocol…

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 March 24, 2020
Health Center, Inc. (HCI) settles FTC...

Health Center, Inc. (HCI) and its owner Peggy Pearce reached a 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.
Financial Investigations March 23, 2020
SEC halted cryptocurrency scam perpetrated a...

The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated 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.
Investigates March 16, 2020
SEC charges Russian national for scamming...

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

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 March 13, 2020
Credit Repair Company BoostMyScore Settles FTC...

A credit repair company based in Colorado and its chief executive officer…

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 March 11, 2020
Kinetic Investment Group’s Fraudulent Securities Offering...

Kinetic Investment Group and its managing member Michael Scott Williams is facing…

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 March 10, 2020
FDA, FTC warn seven companies for...

The U.S. Food and Drug Administration (FDA) and the Federal Trade Commission…

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 12, 2024

Chris Christie Exit: Leaving 2024 Presidential Race Amid Nikki Haley’s Surge and a Hot Mic Moment

Former New Jersey Governor has announced he is dropping out of the 2024 presidential campaign. He cited the lack of a viable path to secure the nomination. The Chris Christie…

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.
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Investigates January 12, 2024
Skadden and Fried Frank Guide BlackRock On $12.5B GIP Buy

In a groundbreaking move, BlackRock, the world’s largest asset manager, is set to acquire Global Infrastructure Partners (GIP)…

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
Brodies Guides On War Risk Insurance For Ukrainian Exports

In a groundbreaking move, Scottish law firm Brodies LLP has steered Ukraine’s Export Credit Agency through uncharted territory,…

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
William Koo Ichioka Faces 4 Years Prison for Cryptocurrency Ponzi Scheme

In a courtroom spectacle akin to a high-stakes crypto rollercoaster, former investment manager William Koo Ichioka has been…

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
NJ Judge Clears Jazz Pharmaceuticals in Epidiolex Suit

In a legal crescendo that resonated through a New Jersey federal courtroom, U.S. District Judge Michael E. Farbiarz…

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
California Attorney Indicted in $140M Pump-and-Dump Scheme

In a financial thriller that spans borders, federal prosecutors in Massachusetts dropped a bombshell on Thursday, announcing the…

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
Photographer Sues Detroit Lions Over Copyright Infringement

In a legal showdown that echoes the intensity of a game-winning drive, renowned photographer Allen Kee launched 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
NY Doctors Face Lawsuit Over Woman’s Broken Wrist Care

In a courtroom spectacle filled with twists and turns, a New York appeals court delivered a dramatic decision…

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
Nationwide Triumphs as Judge Axes Class Action Over Medical Benefits Denial

In a legal showdown akin to a strategic chess match, Nationwide secures a resounding victory, successfully dodging 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 11, 2024
Controversial Ohio Case: Woman Escapes Charges of Abuse of Corpse after Miscarriage

A recent case has stirred both national attention and the scrutiny of reproductive rights advocates. Brittany Watts, 34,…

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 11, 2024
Pablo Israel Ortega Faces $11,000 Fee Immigration Scam

In a legal saga reminiscent of a suspenseful thriller, Pablo Israel Ortega Cuenca, a New York City resident,…

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.

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