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Investigates

IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - July 22, 2020

USA Herald

FTC wins case against operators of student debt relief scam

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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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FTC sends $16 million in refunds to victims of Helping...
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New York AG James

Investigates July 11, 2020

Court rules New York AG can resume investigation into entities...

An Appellate Division of the New Your Supreme Court ruled that 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.
face-masks-on-blue-background-3786155

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
America July 4, 2020
Court reaches decision in suit against...

*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.
Massachusetts Police Lieutenant
Investigates January 26, 2024

Jailed Massachusetts Police Lieutenant faces Child Rape Charges, a child dies at his home

A 2-year-old child was discovered dead in the Winthrop residence of former Massachusetts police lieutenant, James Anthony Feeley, last Thursday. Feeley, 56, who was arrested on Christmas on child rape…

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 26, 2024
Michigan Supreme Court Denies Biker’s Crash Coverage Appeal

The Michigan Supreme Court has declined to intervene in a contentious dispute over coverage for a biker’s crash,…

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 26, 2024
Carnival Prevails in Lawsuit Over Passenger’s Dining Area Mishap

A Florida federal court has ruled in favor of Carnival Corp., dismissing a passenger’s claims regarding an alleged…

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 26, 2024
Insurer Sues Engineering Firm Over $5M Quarry Flood

In a dramatic turn of events, XL Specialty Insurance Co. has brought forth a lawsuit against engineering firm…

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 26, 2024
Texas Jury Finds Ex-Slync CEO Guilty Of Fraud

In a riveting verdict, a Texas federal jury has delivered a decisive blow to Christopher Kirchner, the once-celebrated…

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 26, 2024
BREAKING: DOJ Confirms Cuomo Harassed Staff

In a stunning revelation, the Department of Justice (DOJ) disclosed on Friday the unsettling findings of its investigation…

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 26, 2024
Injured Officer’s Gun Defect Suit Needs Evidence

In a riveting turn of events, a Georgia federal judge has issued a critical blow to a police…

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 26, 2024
colorado Metal Workers Sue Boss For Unpaid Wages

A group of current and former employees from a bankrupt Colorado metal fabrication and construction company have taken…

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 26, 2024
FIFA Upholds Luis Rubiales 3 Year Ban

In a decision reverberating through soccer circles worldwide, FIFA upheld its suspension of former Spanish soccer president Luis…

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 26, 2024
JetBlue’s Fate Hangs in the Balance Amid Spirited Battle

JetBlue Airways Corp. finds itself on the brink of uncertainty as a federal judge’s decisive ruling casts 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 January 26, 2024
Biden Administration Hits Brakes on LNG Exports

In a seismic shift impacting global energy dynamics, the Biden administration announced on Friday a bold move 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.
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