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COVID-19 pandemic scam
Investigates ı By Marivic Cabural Summers - August 12, 2020

USA Herald

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

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Interactive Brokers
Business ı By Marivic Cabural Summers - August 11, 2020

USA Herald

Interactive Brokers to pay $38M to settle with U.S. regulators

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Rialto Capital Management
Financial Investigations ı By Marivic Cabural Summers - August 10, 2020

USA Herald

Rialto Capital Management to pay $350K penalty to settle SEC charges

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Business ı By Colby McCoy - August 10, 2020

USA Herald

Kodak pharma agreement on hold following stock inquiries

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Business ı By Marivic Cabural Summers - August 9, 2020

USA Herald

World Acceptance Corp to pay $21.7 million to settle SEC charges

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Investigates August 8, 2020

Interpol issues warning about cybersecurity risk during pandemic

The International Police Agency (Interpol) released an assessment about cybercrime on August…

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.
Pennsylvania AG Josh Shapiro

Investigates August 8, 2020

Shapiro stops another two medical supply companies from price gouging

Pennsylvania Attorney General Josh Shapiro stopped two medical supply companies from price…

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.
New York AG James

Investigates August 7, 2020

New York Attorney General files lawsuit to dissolve the NRA

New York Attorney General Letitia James filed a lawsuit to dissolve 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.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates August 7, 2020

FTC sues online sellers of PPE that falsely promise fast...

The Federal Trade Commission (FTC) filed charges against three online sellers of…

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.
International August 6, 2020
Officials slammed for negligence by residents...

On Tuesday, the Lebanese capital city of Beirut was rocked by a…

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.
Business August 6, 2020
SEC investigating insider trading of Kodak,...

The Securities and Exchange Commission (SEC) is investigating potential insider trading of…

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.
Investigates August 5, 2020
FTC investigation into Twitter data breach...

Social networking site Twitter announced on Monday that the Federal Trade Commission…

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 August 5, 2020
Is ransomware a threat to the...

Some U.S. authorities are concerned that the upcoming November Presidential Elections may…

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.
Business August 5, 2020
FTC says Yellowstone Capital deceived, overcharged...

The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC…

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.
Investigates August 4, 2020
Investigation into Chinese spying at Houston...

The FBI continues to investigate allegations that the Chinese government attempted to…

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 7, 2024

Viva Las Vegas: Super Bowl LVIII Brings Historic Economic Surge 

CBS’ broadcast of Super Bowl LVIII will be seen by an estimated audience of over 110 million viewers. And all eyes are on Las Vegas as it plays host to…

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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Investigates February 7, 2024
NBA and McCarter & English Voyager Crypto Suit

In a legal maelstrom surrounding the downfall of Voyager Digital Holdings Inc., investors have launched a proposed class…

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 7, 2024
Alec Baldwin Gets Trial Date In ‘Rust’ Shooting

In a dramatic turn of events, Alec Baldwin is slated to face trial on Aug. 6 for involuntary…

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 7, 2024
Judge Newman’s Suspension Upheld by National Panel

In a gripping turn of events, the national panel overseeing judicial misconduct cases has upheld the suspension of…

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 7, 2024
EU Urges Greece To Scrap Tax-Free Border Shops

In a move fraught with legal tension, the European Commission has thrust Greece into the spotlight, demanding 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.
Investigates February 7, 2024
Redx Pharma $880M Deal With Jazz Pharma

Biotechnology innovator Redx Pharma PLC announced a groundbreaking agreement on Wednesday, entailing the transfer of global rights for…

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 7, 2024
Senate Probe: Thomas’ Yacht Trips Under Fire

Billionaire Republican donor Harlan Crow finds himself embroiled in a storm of controversy as a Senate probe unveils…

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 7, 2024
Texas Man Faces 41 Months, $1.3M Penalty for Foreign Tax Evasion

A Texas man, convicted in 2023 for dodging over $1 million in taxes on foreign earnings, will endure…

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 6, 2024
King Charles III: Cancer Diagnosis Strengthens Royal Family Bonds

Buckingham Palace announced on February 5th that King Charles III has been diagnosed with cancer. And the health…

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 6, 2024
NASCAR Museum Owner Accused of Flouting Settlement Agreement with ITG

North Carolina Business Court witnesses contentious clash over alleged defiance of mediated resolution In a virtual contempt hearing…

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 6, 2024
DOD Defeated White Commissary Workers Lawsuit

In a decisive legal victory for the U.S. Department of Defense (DOD), a federal judge in Georgia has…

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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