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August 12, 2026

Investigates

credit card fraud
Investigates ı By Marivic Cabural Summers - April 30, 2019

USA Herald

Pennsylvania Authorities Arrest Individuals Engage in Widespread Credit Card Fraud

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Deepak Agarwal – New York owner of Choxi
Continuity Marketing ı By USA Herald - April 30, 2019

USA Herald

Deepak Agarwal, founder of Choxi, accused of fraud – Update, Case Settled

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authorities arrest terror attack suspect-army veteran
California News ı By Marivic Cabural Summers - April 29, 2019

USA Herald

Authorities Arrest Army Veteran Planning Terror Attack in Los Angeles Area

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Trump at NRA
Financial Investigations ı By Marivic Cabural Summers - April 29, 2019

USA Herald

Trump accuses New York Gov. Cuomo, AG James of attempting to destroy NRA

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Astellas, Amgen settles U.S. Gov’t. allegations
Investigates ı By Marivic Cabural Summers - April 29, 2019

USA Herald

Amgen, Astellas to pay almost $125M to settle alleged violations of False Claims Act

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Facebook under investigation by EU regulator over new data breach
Facebook Under Investigation by New York Attorney General for Collecting...
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Yellowstone Capital settles FTC lawsuit

Investigates April 25, 2019

Keystone Biofuels Owners Found Guilty of Conspiracy to Defraud IRS

The owners of Keystone Biofuels in Pennsylvania were found guilty of conspiracy…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Rochester Drug Co-Operative alleged unlawful opioid distributio

Investigates April 23, 2019

Rochester Drug Co-Operative to pay $20 million to settle lawsuit...

Rochester Drug Co-Operative, one of the ten largest pharmaceutical distributors in 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.
foreign currency-forex-trading

Investigates April 22, 2019

CFTC Charges Forex Trading Firms Involve in $75 Million Fraud

The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against…

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

Investigates April 22, 2019

Call Center Scam: Indian National Extradited to the U.S. to...

An Indian national responsible for operating a multimillion dollar call center scam…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
mueller
Investigates April 18, 2019
Mueller Investigation did not establish criminal...

The U.S. Department of Justice (DOJ) finally released the long-awaited redacted version…

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.
Untitled
Investigates April 17, 2019
FTC to Issue Refunds to Consumers...

The Federal Trade Commission (FTC) announced that it will be sending refunds…

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.
uBiome founders face fraud charges
Investigates April 17, 2019
U.S. Gov’t. Charges 60 Medical Professionals...

Sixty people including 31 doctors, seven pharmacists, eight nurse practitioners and seven…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
uBiome founders face fraud charges
Investigates April 16, 2019
Pennsylvania Grand Jury Recommends New Tools...

Pennsylvania regulators and law enforcement particularly the Office of the Attorney General…

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- National Do Not Call Registry
Investigates April 12, 2019
FTC Charges Telemarketing Operators for Making...

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
Financial Investigations April 12, 2019
SEC Sued Former Woodbridge Directors Involve...

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.
Kim Jong un
Investigates December 19, 2023

Geopolitical Chess: Kim Jong Un Threatens US and Tests Advanced Missile

In a recent escalation of geopolitical tensions, North Korean leader Kim Jong Un performed a test of the Hwasong-18 intercontinental ballistic missile (ICBM). The missile is North Korea’s most advanced…

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 December 19, 2023
Solar Cos Call For Review In Safeguard Case

In a dramatic twist of events, industry giants dependent on imported solar equipment are rallying for an en…

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 19, 2023
Florida Man Cops To Threatening To Kill Justice Roberts

In a stunning turn of events, a Florida man has confessed to making chilling threats against Supreme Court…

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 19, 2023
Zymergen Gets OK For Asset Sales : Dramatic Bankruptcy Battle

In a courtroom drama that unfolded on Tuesday, a Delaware bankruptcy judge, Karen B. Owens, signaled her approval…

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 19, 2023
Indiana Healthcare System $345M FCA Deal

In a groundbreaking resolution, Community Health Network Inc., a prominent Indiana healthcare system, is set to pay 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 19, 2023
Spain €855M Oil Spill Ruling Appeal

In a legal saga gripping the international maritime community, Spain has secured permission from High Court Judge Christopher…

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 19, 2023
Hancock and SQM $1.1B Azure Minerals Bid

n a stunning turn of events, Australia‘s mining powerhouse Hancock Prospecting and lithium giant Sociedad Química y Minera…

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 19, 2023
CFPB and OCC Order US Bank To Pay $36M

In a shocking development, U.S. Bank faces a hefty $36 million penalty imposed by the Consumer Financial Protection…

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 19, 2023
FCA Ends Odey Asset Management Probe

The Financial Conduct Authority (FCA) has closed its inquiry into Odey Asset Management LLP, marking a pivotal moment…

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 19, 2023
Canadian textile Seeks US Recognition For Bankruptcy

In a dramatic move aimed at safeguarding its U.S. subsidiaries, Canadian textile juggernaut Duvaltex Group has approached 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 19, 2023
Apple Watch Ban: US Landmark Ruling Over Technology Theft

In a groundbreaking decision, the U.S. International Trade Commission (USITC) has imposed an Apple watch ban. It impacts…

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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Total solar eclipse viewed from space with the Moon blocking the Sun and a bright corona, over Earth's curved horizon and blue atmosphere.
Investigates August 12, 2026
No, Earth Is Not Losing Gravity on August 12: Inside the “Project Anchor” Hoax — and the Real Sky Show NASA Actually Confirms
US Supreme Court building façade with sculpted frieze and the inscription 'EQUAL JUSTICE UNDER LAW' beside a waving American flag
Investigates August 11, 2026
California Supreme Court Rewrites Rules for Excess Insurance Lawsuits
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Investigates August 11, 2026
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Investigates August 11, 2026
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Investigates August 11, 2026
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Investigates August 11, 2026
Tupac Shakur: Murder Trial Raises New Questions Nearly 30-Years after Rapper’s Killing

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