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CFTC
Investigates ı By Marivic Cabural Summers - September 4, 2020

USA Herald

CFTC sues companies, individuals involve in $165M global binary options fraud scheme

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Google-Search Engine-Australia
Business ı By Marivic Cabural Summers - September 4, 2020

USA Herald

Google could face Justice Department’s antitrust lawsuit this month: report

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - September 3, 2020

USA Herald

Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

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ABCmouse
Business ı By Marivic Cabural Summers - September 3, 2020

USA Herald

ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

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IPL
Business ı By Marivic Cabural Summers - September 2, 2020

USA Herald

IPL Company agrees to pay $1.5M penalty to settle alleged violations of Clean Air Act

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FTC names Graziosi Yancey defendants real estate training scheme
Dean Graziosi, Scott Yancey allegedly assist real estate training scheme...
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JKRowling

Investigates September 1, 2020

J.K. Rowling accused of transphobia, returns human rights award

J.K. Rowling, the author of the Harry Potter book series, returned a…

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.
Former UAW Pres. Dennis Williams

Investigates August 31, 2020

Former UAW Pres. Dennis Williams Charged With Conspiracy to Embezzle...

Dennis Williams, the former President of the United Auto Workers (UAW), has…

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 August 31, 2020

Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme

Michael Mann, the owner of several payroll servicing companies including the shuttered…

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.
b taylor

Investigates August 31, 2020

New Breonna Taylor death details emerge in FBI investigation

New details surrounding the murder of Breonna Taylor, an emergency room technician…

By Lillian Abbatacola Lillian serves as a DC based freelance writer and a full-time political analyst. She hails from Chicago and is a fine art fanatic.
Jusrice-League-Dropout bankrobber suspect
America August 30, 2020
“Justice League dropout” strikes again, sought...

The FBI Violent Crime Task Force in Houston, Texas, is asking the…

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.
uBiome founders face fraud charges
Investigates August 30, 2020
Chinese researcher arrested for destroying evidence...

U.S. authorities arrested and filed charges against a Chinese researcher for destroying…

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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Business August 30, 2020
COVID-19 leads to rundown facilities, open...

The Camelback Resort in Tannersville, Pennsylvania, has been hit hard by the…

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.
health care fraud
Financial Investigations August 29, 2020
PONZI SCHEME: 1st Million LLC, Smart...

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies…

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.
Herbalife
Business August 28, 2020
Herbalife to pay $123M to settle...

Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123…

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.
cryptocurrency-3085139_960_720
Financial Investigations August 28, 2020
DOJ files complaint to seize 280...

The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280…

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.
Ex-FirstEnergy Execs charged in nuclear bailout scandal
Investigates February 12, 2024

Ex-FirstEnergy Execs charged in nuclear bailout scandal

In a stunning turn of events, two former top executives of FirstEnergy Corp. along with a former chair of Ohio’s utility regulator have found themselves in the crosshairs of the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Investigates February 12, 2024
Martin Marietta to acquire some operations from Blue Water

In a strategic move set to reshape the landscape of the building materials industry, Martin Marietta Materials Inc.…

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 February 11, 2024
Biden Campaign on TikTok Despite National Security Risks

President Joe Biden’s 2024 campaign has made its debut on TikTok, the popular social media platform. This decision…

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 February 10, 2024
Former Mob Boss, John Gotti Jr, Arrested for Assault

Kimberly Gotti, 55, and Gianna Gotti, 25, wife and daughter of former mob boss John Gotti Jr. were…

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 February 10, 2024
Robinhood Agrees to $9M Settlement to End Text Suit

Seattle, WA — In a bid to put an end to a legal battle, Robinhood, the popular stock-trading…

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 February 10, 2024
Microsoft Argues Lack of Demonstrated Harm in Expansive AI Lawsuit by Plaintiffs

In a legal clash over alleged data misuse in the realm of artificial intelligence, Microsoft fired back at…

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 February 10, 2024
Visa, Mastercard Fight to Dismiss Retailers’ Swipe Fees Lawsuit

In a battle against proposed class actions, Visa and Mastercard have appealed to an appeals court, arguing that…

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 February 10, 2024
Vidal’s Argument Upheld: PTAB Rightly Denied Ford, Honda Cases

In a legal clash reminiscent of a high-speed race, Neo Wireless and automotive giants Ford and Honda found…

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 February 10, 2024
Embracing the Year of the Dragon, and the Chinese Zodiac

The Lunar New Year dawns on Saturday, February 10, 2024. It also marks the advent of the Year…

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 February 9, 2024
Biden’s Memory Issues: Special Counsel Report on President’s Handling of Classified Information

In a recent 345-page report scrutinizing President Joe Biden’s handling of classified information, Special Counsel Robert Hur described…

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 February 9, 2024
SEC Cracks Down: $81M Collected in Latest Texting Probe Cases

In a stunning revelation, the U.S. Securities and Exchange Commission (SEC) announced a massive haul of over $81…

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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GKN
Investigates October 16, 2026
Chubb And GKN Race To Opposite Federal Courts As $125 Million Chemical Crisis Sparks Insurance War
uap
Investigates October 16, 2026
Recently Obtained FOIA Records Reveal AARO Quietly Built UAP Partnership With Uruguay
trump
Investigates October 16, 2026
Order To Limit Ukraine’s Use of Starshield Reportedly Came From The White House As Zelenskyy’s Silent ‘Scapegoat’ Jab Falls Flat
katie
Investigates October 16, 2026
Trump Fires Katie Zacharia After Five Days and One Briefing As China Background and Rushed Vetting Raise New Questions
Daylight-Saving-Time
Investigates October 16, 2026
Daylight Saving Time Returns Nov. 1 Congress Hasn’t Passed the Sunshine Protection Act
biden
Investigates October 16, 2026
Katie Zacharia Says She Is A ‘Lawyer’ But Not An Attorney — Is This The Dr. Jill Biden Debate All Over Again?

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