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Investigates ı By Marivic Cabural Summers - April 22, 2019

USA Herald

CFTC Charges Forex Trading Firms Involve in $75 Million Fraud

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates ı By Catherine Davis - April 22, 2019

USA Herald

Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges

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Investigates ı By Marivic Cabural Summers - April 18, 2019

USA Herald

Mueller Investigation did not establish criminal conspiracy between Trump campaign and Russia on election interference

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Investigates ı By Marivic Cabural Summers - April 17, 2019

USA Herald

FTC to Issue Refunds to Consumers Deceived by Bobby Robinson Work-at-Home Scheme

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uBiome founders face fraud charges
Investigates ı By Catherine Davis - April 17, 2019

USA Herald

U.S. Gov’t. Charges 60 Medical Professionals for Illegally Dispensing 32 Million Opioids and Other Dangerous Drugs

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FTC- National Do Not Call Registry

Investigates April 12, 2019

FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers

The Federal Trade Commission (FTC) filed complaints against telemarketing operators for allegedly…

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

Investigates April 12, 2019

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

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

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

Investigates April 11, 2019

Michael Avenatti charged with 36 counts of fraud and tax...

A California federal grand jury indicted Michael Avenatti, a celebrity lawyer, with…

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.
FDA Warning

Investigates April 10, 2019

FDA Warns Consumers against Using Unapproved Products to Diagnose Head...

The U.S. Food and Drug Administration (FDA) is warning consumers against using…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates April 10, 2019
FTC Bans Geniux Dietary Supplement Sellers...

The Federal Trade Commission (FTC) prohibited the sellers of cognitive dietary supplements…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Business April 9, 2019
Jack Owoc and Bang Energy are...

When Jack Owoc founded Vital Pharmaceuticals he didn’t just want to compete…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates April 9, 2019
Standard Chartered Bank Agrees to Pay...

The U.S. Department of Justice (DOJ) announced that Standard Chartered Bank agreed…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Investigates April 9, 2019
DOJ Charges 24 People Involve in...

The U.S. Department of Justice filed charges against 24 individuals allegedly involved…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Business April 5, 2019
Motel 6 to Pay $12M to...

Motel 6 agreed to pay $12 million to settle a lawsuit accusing…

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.
Continuity Marketing April 4, 2019
Did Private Label Nutraceuticals go out...

According to reviews on the BBB and PissedConsumer, Private Label Nutraceuticals CEO…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Investigates December 12, 2023

Naval Base Contractor Not Owed Extra $10M

In a high-stakes drama unfolding in the corridors of justice, the Federal Circuit has delivered a critical blow to an engineering firm’s ambitious pursuit of an additional $10 million from…

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 December 12, 2023
Philly Mall Owner Gets $30M Of $60M Bankruptcy Loan

In a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real Estate Investment Trust (PREIT), embroiled in…

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 December 12, 2023
Sprinkler Co Deal To End Water Damage Suit

In a dramatic turn of events, a clash in a Washington federal court between an insurance giant 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 December 12, 2023
Jury Awards OSU Dentist $900K in Retaliation Case

In a dramatic conclusion to a legal battle reminiscent of a David vs. Goliath showdown, a federal jury…

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 December 12, 2023
Florida Attorney $300K COVID Fraud

In a dramatic turn of events, a federal jury in Georgia has delivered a guilty verdict to a…

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 December 12, 2023
Finnish Asset Manager $283M North American PE Fund

In a financial world often dominated by American and Asian giants, a Finnish asset manager, eQ Asset Management,…

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 December 12, 2023
KuCoin To Pay $22M : A Tale of Regulatory Compliance and Investor Protection

In an unprecedented turn of events reminiscent of a modern-day financial odyssey, the cryptocurrency exchange KuCoin has consented…

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 December 12, 2023
AstraZeneca To Buy Icosavax : Acquiring Icosavax in a Billion-Dollar Gamble

In a strategic chess move reminiscent of a grandmaster’s play, Anglo-Swedish pharmaceutical titan AstraZeneca has declared its intention…

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 December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles

Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal…

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 December 11, 2023
Brainstorm AI 2023 in San Francisco Explores the Future of Generative AI

The curtain has risen at the Fortune Brainstorm AI 2023 conference in San Francisco, a two-day event presented…

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 December 11, 2023
1960 Starved Rock Murders:  DNA Technology May Exonerate Chester Weger

New DNA technology may hold the key to potentially overturning the conviction of Chester Weger. He spent 60…

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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