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Investigates

Qualpay
Financial Investigations ı By Marivic Cabural Summers - June 2, 2020

USA Herald

Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching

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SEC Order unregistered ICO
Business ı By Marivic Cabural Summers - June 1, 2020

USA Herald

SEC orders BitClave to return $25.5 million to be distributed to its ICO investors

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - May 27, 2020

USA Herald

FTC charges New York City car dealer for allegedly discriminating against African-American, Hispanic consumers

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sec_logo_securities_and_exchange_commission
Financial Investigations ı By Marivic Cabural Summers - May 27, 2020

USA Herald

Ares Management to pay $1 million to settle SEC charges over its compliance failures

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crime scene shooting
Investigates ı By Marivic Cabural Summers - May 25, 2020

USA Herald

Multiple people injured, 1 killed in Milwaukee shootings over the weekend

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Lawsuit
Peloton sues NordicTrack maker Icon
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Scam Alert

Investigates May 22, 2020

SEC stops California investment adviser’s Ponzi scheme targeting seniors

The Securities and Exchange Commission (SEC) stopped an investment adviser and his…

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-SBA-LOGO

Investigates May 20, 2020

FTC and SBA warn ITMedia, Lendio to stop possible misleading...

The Federal Trade Commission (FTC) and the Small Business Administration (SBA) warned…

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

Investigates May 19, 2020

Former KPMG audit partners face SEC charges over training exams...

The Securities and Exchange Commission (SEC) filed administrative proceedings against three KPMG…

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 May 18, 2020

FTC obtains order banning home security company from outbound telemarketing...

The Federal Trade Commission (FTC) obtained a final court order prohibiting 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.
uBiome founders face fraud charges
Investigates May 15, 2020
SEC sues Applied BioSciences, Turbo Global...

The Securities and Exchange Commission (SEC) filed separate complaints against Applied BioSciences…

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.
arrested
Florida May 15, 2020
Police charges University of Florida student...

A University of Florida student is in prison and facing charges after…

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 May 13, 2020
FTC sues telemarketers, debt collector for...

The Federal Trade Commission (FTC) filed a lawsuit against telemarketers and 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.
SEC
Financial Investigations May 13, 2020
Morgan Stanley Smith Barney to pay...

Morgan Stanley Smith Barney (MSSB) agreed to pay a penalty of $5…

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 May 11, 2020
FTC bans iBackPack of Texas and...

The Federal Trade Commission (FTC) imposed a permanent ban on iBackPack 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.
Sinclair Broadcast Group
Investigates May 8, 2020
Sinclair Broadcast Group to pay $48...

Sinclair Broadcast Group agreed to pay a civil penalty of $48 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.
Vodafone Turns Down Iliad's €10.45B Merger Bid for Italian Ops
Investigates January 31, 2024

Vodafone Turns Down Iliad’s €10.45B Merger Bid for Italian Ops

In a twist of corporate drama, telecommunications giant Vodafone has rebuffed a tempting proposal from French counterpart Iliad SA to merge their Italian operations, worth a staggering €10.45 billion ($11.31…

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 31, 2024
Amazon Prevails Against Privacy and Antitrust Allegations

Washington, D.C. – In a dramatic turn of events, Amazon emerges victorious as a Washington federal judge tosses…

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 31, 2024
Trump Camp Invokes Legal Shield in Defamation Battle

The Trump campaign asserted its shield against a defamation lawsuit brought by a former Dominion Voting Systems executive,…

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 31, 2024
Trump Nominated for Nobel Peace Prize for Abraham Accords Achievements

Former President Donald Trump was nominated, once again, for the Nobel Peace Prize. This time by Rep. Claudia…

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 January 31, 2024
Class Action: Visa Vanilla Gift Cards Lawsuit Over Card Draining Scam

Consumers have filed a class-action lawsuit against Visa. They are accusing the credit card giant of negligence in…

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 January 30, 2024
NYPD Officers Ambushed by Migrants in Violent Encounter Outside Times Square Shelter

A group of migrants launched a violent assault on NYPD officers outside a migrant shelter in Times Square,…

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 January 30, 2024
Cher’s Plea for Court Conservatorship for Son Elijah Blue Allman Denied

Los Angeles Superior Court Judge Jessica A. Uzcategui dismissed Cher’s urgent plea for a court conservatorship over her…

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 January 30, 2024
US Chamber of Commerce Lawsuit Against California Over Climate Disclosure Laws

Challenging California’s Climate Mandates In a bold move on Tuesday, the U.S. Chamber of Commerce, alongside the American…

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 30, 2024
Massachusetts Troopers Among 6 Arrested in License Bribery Scheme

Current and Former State Police Officers Accused of Accepting Bribes for Passing Scores on CDL Exams Boston, MA…

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 30, 2024
Silicon Valley’s Wake-Up Call: Prison For Apple IP Thief

In a legal battle echoing through Silicon Valley, federal prosecutors in California are pushing for a severe penalty…

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 30, 2024
unemployment agency $20M settlement in Fraudulent Algorithm Case

A $20 million settlement has been approved by a Michigan state judge on Monday, marking the resolution 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.
Popular News
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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