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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - August 13, 2020

USA Herald

U.S. authorities seize cryptocurrency accounts of Al-Qaeda, Al-Qassam Brigades, ISIS

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Direct Lending Investments Founder Brendan Ross
Business ı By Marivic Cabural Summers - August 13, 2020

USA Herald

Direct Lending Investments Founder Brendan Ross arrested on fraud charges

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Hillandale Farms eggs price gouging
Business ı By Marivic Cabural Summers - August 13, 2020

USA Herald

Hillandale Farms sued for price gouging during COVID-19 pandemic

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COVID-19 pandemic scam
Investigates ı By Marivic Cabural Summers - August 12, 2020

USA Herald

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

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Interactive Brokers
Business ı By Marivic Cabural Summers - August 11, 2020

USA Herald

Interactive Brokers to pay $38M to settle with U.S. regulators

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Rialto Capital Management
Rialto Capital Management to pay $350K penalty to settle SEC...
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Investigates August 10, 2020

Kodak pharma agreement on hold following stock inquiries

In late July, President Trump announced a $765 million loan to Kodak…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
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Investigates August 9, 2020

World Acceptance Corp to pay $21.7 million to settle SEC...

World Acceptance Corporation (NASDAQ: WRLD), a consumer lender based in South Carolina,…

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.
youtube

Investigates August 9, 2020

YouTube removes Chinese “Spamouflage Dragon” channels

Google issued a TAG Bulletin (Q2 2020) from the Threat Analysis Group…

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.
hacked

Investigates August 8, 2020

Interpol issues warning about cybersecurity risk during pandemic

The International Police Agency (Interpol) released an assessment about cybercrime on August…

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.
Pennsylvania AG Josh Shapiro
Investigates August 8, 2020
Shapiro stops another two medical supply...

Pennsylvania Attorney General Josh Shapiro stopped two medical supply companies from price…

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.
New York AG James
Financial Investigations August 7, 2020
New York Attorney General files lawsuit...

New York Attorney General Letitia James filed a lawsuit to dissolve 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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business August 7, 2020
FTC sues online sellers of PPE...

The Federal Trade Commission (FTC) filed charges against three online sellers 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.
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International August 6, 2020
Officials slammed for negligence by residents...

On Tuesday, the Lebanese capital city of Beirut was rocked by a…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Kodak
Business August 6, 2020
SEC investigating insider trading of Kodak,...

The Securities and Exchange Commission (SEC) is investigating potential insider trading 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.
twitter privacy use
Investigates August 5, 2020
FTC investigation into Twitter data breach...

Social networking site Twitter announced on Monday that the Federal Trade Commission…

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.
US Chamber of Commerce Leads Lawsuit Against California Over Climate Disclosure Laws
Investigates January 30, 2024

US Chamber of Commerce Lawsuit Against California Over Climate Disclosure Laws

Challenging California’s Climate Mandates In a bold move on Tuesday, the U.S. Chamber of Commerce, alongside the American Farm Bureau Federation and four other prominent groups, launched a legal battle…

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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Investigates January 30, 2024
Massachusetts Troopers Among 6 Arrested in License Bribery Scheme

Current and Former State Police Officers Accused of Accepting Bribes for Passing Scores on CDL Exams Boston, MA…

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 30, 2024
Silicon Valley’s Wake-Up Call: Prison For Apple IP Thief

In a legal battle echoing through Silicon Valley, federal prosecutors in California are pushing for a severe penalty…

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 30, 2024
unemployment agency $20M settlement in Fraudulent Algorithm Case

A $20 million settlement has been approved by a Michigan state judge on Monday, marking the resolution 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 30, 2024
PPM Closes $660M Co-Investment Fund

In a significant milestone, PPM America Capital Partners has successfully concluded its eighth co-investment fund, amassing an impressive…

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 30, 2024
USPS Faces Lawsuit Over Alleged Discrimination

In a dramatic turn of events, the U.S. Postal Service (USPS) finds itself embroiled in a 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 January 30, 2024
Early Adopters Of AI In M&A See Productivity Gains

In the labyrinth of global mergers and acquisitions, a select few have embraced the power of generative artificial…

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 30, 2024
BT £1.3B Unfair Pricing Claim Ignores Case Law

In a legal showdown reminiscent of a high-stakes chess match, telecom giant BT vigorously contested a £1.3 billion…

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 30, 2024
Cannabis Co. TerrAscend Accused Of Retaliation

In a legal battle stirring Michigan‘s legal landscape, a woman asserts she faced termination from cannabis giant TerrAscend…

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 30, 2024
Amphenol Buying Carlisle Wiring Biz For $2B

In a groundbreaking move set to redefine the landscape of interconnect solutions, Amphenol Corp. announced its agreement 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 January 30, 2024
NY Sues Citibank Over Fraud Protection

In a bold legal maneuver, New York’s attorney general, Letitia James, has unleashed a legal firestorm against Citibank…

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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