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UBS settles New York AG Investigation into Mortgage Securities for $230M
Financial Investigations ı By Marivic Cabural Summers - July 22, 2020

USA Herald

UBS to pay $10 million to settle SEC allegations of bond flipping

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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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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
Court rules New York AG can resume investigation into entities...
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Investigates July 10, 2020

FTC sues online marketer falsely promising next-day shipping of PPE

The Federal Trade Commission (FTC) filed a lawsuit against an online marketer…

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.
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
Business July 4, 2020
Alexion Pharmaceuticals to pay $21.4 million...

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.
Pennsylvania AG Josh Shapiro
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.
Afghanistan troops
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.
novartis
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.
SEC Order unregistered ICO
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.
FTC sues Willow Curve marketers
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.
colorado pastor
Investigates January 23, 2024

Colorado Pastor Accused of Pocketing $1.3M in Crypto Scheme, Claims Divine Guidance

Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing $1.3 million through a cryptocurrency fraud scheme. The couple marketed their cryptocurrency, INDXcoin, to Christian communities in Denver.…

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 23, 2024
Mount Franklin Wants $5M Recall Coverage Suit Tossed

In a legal duel as tantalizing as a suspenseful candy thriller, Mount Franklin Foods LLC (MFF), a Texas-based…

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 23, 2024
9th Circ. Revives Nurse’s Disability Benefits Suit

In a stunning turn of events, a divided Ninth Circuit panel has resurrected nurse Kayle Flores’ legal saga,…

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 23, 2024
Phillips Nizer Can’t Ditch Real Estate Malpractice Suit

An intense legal saga unfolds as Brooklyn resident Isaac Hagar persists in pursuing a malpractice claim against Phillips…

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 23, 2024
Court Will Rethink Tribes’ Claims In Railroad Dispute

In a surprising turn of events, an Idaho federal judge, Amanda K. Brailsford, has reinstated two Quiet Title…

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 23, 2024
BlackRock acquired 20% in Recurrent Energy

Private equity behemoth BlackRock has made a seismic move into the renewable energy sector by acquiring a substantial…

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 23, 2024
2nd Circ Backs Shkreli Lifetime Pharma Industry Ban

In a pivotal decision, the Second Circuit reaffirmed on Tuesday the lifetime ban on former pharmaceutical tycoon and…

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 23, 2024
DOJ Digging Into $8B Six Flags-Cedar Fair Merger

In a twist that could rival the most daring roller coaster maneuvers, the U.S. Department of Justice (DOJ)…

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 23, 2024
Former Police Chief Cops To Insider Trading Charges In NY

In a gripping courtroom revelation, the ex-police chief of Dighton, Massachusetts, Shawn Cronin, confessed to engaging in unlawful…

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 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions Rule

In a bold move, the U.S. Department of Labor (DOL) has unleashed a game-changing final rule that promises…

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 23, 2024
Oligarchs Art Facilities Exploiting: NCA Urges Heightened Vigilance

In a bid to evade international sanctions, designated Russian individuals are exploiting art storage facilities, prompting the National…

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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Investigates September 1, 2026
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Wheel of Fortune Announcer Jim Thornton Suspended Amid Investigation Into Mid-Flight Incident

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