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SEC
Business ı By Marivic Cabural Summers - March 11, 2020

USA Herald

Kinetic Investment Group’s Fraudulent Securities Offering Halted by SEC

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Coronavirus
Business ı By Marivic Cabural Summers - March 10, 2020

USA Herald

FDA, FTC warn seven companies for peddling fraudulent coronavirus (COVID-19) cure

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FTC sues Beam Financial
Business ı By Marivic Cabural Summers - March 9, 2020

USA Herald

FTC files charges against tea and skin care marketer for allegedly misleading consumers

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Cardinal Health
Business ı By Marivic Cabural Summers - March 5, 2020

USA Herald

Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act

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NeuroMetrix-Quell-FTC-settlement
Business ı By Marivic Cabural Summers - March 4, 2020

USA Herald

NeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint

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Harry Sargeant 2020 – Oil Magnate
Who is controversial billionaire Harry Sargeant?
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uBiome founders face fraud charges

Investigates March 3, 2020

SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors

Two South Carolina energy companies are facing a lawsuit filed by 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.
FTC sues Beam Financial

Investigates February 29, 2020

FTC rejects proposed merger of two major hospital systems in...

The Federal Trade Commission (FTC) is challenging the proposed merger of 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.
court-gavel_36392874_ver1.0-6

Investigates February 28, 2020

Project Manager Norm Keating to file lawsuit against former clients...

Multiple lawsuits are underway, claiming that Norm Keating, private construction project manager,…

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

Investigates February 28, 2020

Wells Fargo to pay $35 million to settle charges related...

The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities…

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.
steven seagal
Investigates February 27, 2020
Actor Steven Seagal settles SEC charges...

Hollywood actor Steven Seagal reached a settlement agreement with the Securities and…

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
Business February 26, 2020
FTC files complaint to block joint...

The Federal Trade Commission (FTC) rejected the proposed joint venture between Peabody…

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
Financial Investigations February 26, 2020
FTC, New York AG’s Office Shutdown...

The Federal Trade Commission (FTC) and the New York Attorney General’s Office…

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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Financial Investigations February 25, 2020
FTC Sending Refunds to Victims of...

The Federal Trade Commission (FTC) announced that it is sending refunds consumers…

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
Business February 24, 2020
Three Rent-to-Own Operators settle anti-trust lawsuits...

The Federal Trade Commission (FTC) announced that three rent-to-own operators 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.
Wells Fargo
Financial Investigations February 24, 2020
Wells Fargo to pay $500 million...

Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million 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.
Philly Attorney Dawn Jayma Battles Firm's Side Gig Claims in Thrilling Legal Showdown
Investigates January 13, 2024

Philly Attorney Dawn Jayma Battles Firm’s Side Gig Claims in Thrilling Legal Showdown

Florida Attorney’s Daring Dual Role Sparks Legal Duel In a legal spectacle that could rival a high-stakes courtroom drama, former Miami office leader of The Killino Firm PC, Dawn Jayma,…

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.
Latest news
Investigates January 12, 2024
Truck Driver’s Million-Dollar Fire Saga Resurrected in Michigan

In a stunning turn of events, a Michigan state appeals court has breathed life back into the embers…

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
Grubhub Settles $3.6M Pandemic Overcharge Lawsuit with Massachusetts Restaurants

In a dramatic turn of events, Grubhub has agreed to pay a staggering $3.6 million to settle 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
BREAKING: Justices Take Up Starbucks’ NLRB Injunction Challenge

In a riveting legal showdown, the U.S. Supreme Court has thrust itself into the caffeinated controversy surrounding Starbucks‘…

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
BREAKING: High Court To Weigh Letting Judges Toss Arbitration Cases

In a dramatic turn of events, the U.S. Supreme Court has decided to delve into the perplexing question…

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
ICE Agrees To Post Bond Policies Online To Settle FOIA Suit

In a groundbreaking resolution, U.S. Immigration and Customs Enforcement (ICE) has committed to posting its intricate immigration bond…

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
Illinois’ attorney Accused Of Pocketing $375K

In a gripping turn of events, the Illinois Attorney Discipline Board has recommended disbarment for Jason Russel Caraway,…

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
NJ Attorneys Settle $250K Split Fee Dispute

In a dramatic courtroom finale, Starr Gern Davison & Rubin PC, alongside attorney David S. Rochman, have reached…

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
Textron Emerges Victorious as LA Lawsuit Takes a Nosedive

In a dramatic legal twist, Textron Inc. has managed to shake off a pilot’s lawsuit blaming the company…

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
Taza System Sues Taza Mediterranean Over Trademark Violations

In a legal clash echoing the intensity of a culinary showdown, Taza Systems LLC, the force behind “Taza,…

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
Feds Tells Justices Texas Blocking Agents From Border Areas

In an unprecedented clash between federal and state authorities, the Biden administration informed the U.S. Supreme Court on…

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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