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Financial Investigations ı By Marivic Cabural Summers - April 21, 2020

USA Herald

SEC orders three investment advisory firms to return money to investors

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FTC sues Beam Financial
Investigates ı By Marivic Cabural Summers - April 20, 2020

USA Herald

FTC stops false claims that Isoprex is a “miracle” supplement for older adults

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FTC-DOJ-logo
Investigates ı By Marivic Cabural Summers - April 16, 2020

USA Herald

FTC, DOJ vow to protect front line workers against anti-competitive practices in the labor market

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates ı By Marivic Cabural Summers - April 15, 2020

USA Herald

SEC files lawsuit against former financial services executive for allegedly arranging bribery

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Investigates ı By Marivic Cabural Summers - April 13, 2020

USA Herald

FTC sends refunds to victims of “risk-free” trial marketing scheme

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SEC
Cantor Fitzgerald to pay $3.2 million to settle SEC violations...
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shootings

Investigates April 8, 2020

Wilmington NC Police investigating shootings, stabbing

The Wilmington Police Department in North Carolina is investigating two incidents 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.
Tapplock settles FTC complaint

Investigates April 7, 2020

Tapplock settles FTC complaint over its false advertising of its...

Tapplock, a Canadian Internet of Things (IoT) company selling smart locks, agreed…

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 April 1, 2020

Williams-Sonoma settles FTC lawsuit; agrees to pay $1 million and...

Williams-Sonoma Inc., a company selling kitchen wares and home furnishings agreed to…

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-shuts down-robocalls-charity telefunding scam-

Investigates March 28, 2020

FTC warns VoIP service providers against “assisting and facilitating” coronavirus...

The Federal Trade Commission (FTC) sent letters to Voice over Internet Protocol…

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.
Health Center Inc settles FTC charges
Business March 24, 2020
Health Center, Inc. (HCI) settles FTC...

Health Center, Inc. (HCI) and its owner Peggy Pearce reached a settlement…

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 March 23, 2020
SEC halted cryptocurrency scam perpetrated a...

The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated 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.
uBiome founders face fraud charges
Investigates March 16, 2020
SEC charges Russian national for scamming...

The Securities and Exchange Commission (SEC) filed a lawsuit against a Russian…

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
Business March 13, 2020
Credit Repair Company BoostMyScore Settles FTC...

A credit repair company based in Colorado and its chief executive officer…

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
Business March 11, 2020
Kinetic Investment Group’s Fraudulent Securities Offering...

Kinetic Investment Group and its managing member Michael Scott Williams is facing…

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.
Coronavirus
Business March 10, 2020
FDA, FTC warn seven companies for...

The U.S. Food and Drug Administration (FDA) and the Federal Trade Commission…

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.
Melanie
Investigates January 29, 2024

Melanie Safka Dies: Singer-Songwriter and Founder of the First Female-Owned Independent Label

Melanie passed away last week at the age of 76. She was a prolific singer-songwriter who profoundly influenced both folk and rock music. Melanie Safka was one of the three…

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 29, 2024
Federal Prosecutors Seek Maximum Term for $110M Ponzi Mastermind

Federal prosecutors are pressing for a harsh sentence of over a decade in prison for John J. Woods,…

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 29, 2024
KSL Closes $3B Continuation Fund To Invest In Ski Resort Biz

Private Equity Powerhouse KSL Capital Partners has sealed a monumental deal, locking in over $3 billion in commitments…

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 29, 2024
ArentFox Hiring Scandal Lawsuit : Longtime IT Contractors Sue for Age Discrimination

In a startling revelation, two stalwart information technology contractors of ArentFox Schiff LLP have ignited a legal firestorm,…

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 29, 2024
EcoBoost Oil Pump Suit Not Ready For Courts

In a legal battle that pits consumers against automotive giant Ford Motor Co., the stage is set 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 January 29, 2024
American Healthcare REIT To Pay $703.8M IPO

In a bold move aimed at restructuring its financial landscape, American Healthcare REIT revealed plans on Monday 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.
Investigates January 29, 2024
BT £1.3B Class Action: Customers Seek Justice in Landline Pricing Case

In a courtroom showdown gripping Britain’s antitrust arena, a lawyer championing millions of BT customers ignited fervor on…

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 29, 2024
Davis Polk Not Liable In Black Attorneys Retaliation Case

In a swift resolution to a closely watched legal battle, a Manhattan federal jury has exonerated Davis Polk…

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 29, 2024
Air Astana $962M IPO Valuation Amidst LSE Drought

Air Astana, the premier airline of Kazakhstan, has unveiled plans for its highly anticipated initial public offering (IPO),…

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 29, 2024
Hong Kong Court Orders China Evergrande Liquidated

In a groundbreaking ruling that could send shockwaves through China’s financial realm, a Hong Kong court has decreed…

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 29, 2024
Amazon and IRobot $1.7 billion Deal

In a stunning turn of events, Amazon and iRobot have jointly announced the termination of their highly anticipated…

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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