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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
California News ı By Marivic Cabural Summers - April 25, 2019

USA Herald

Facebook Under Investigation by New York Attorney General for Collecting Users’ Contact Lists Without Consent

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Yellowstone Capital settles FTC lawsuit
Investigates ı By Catherine Davis - April 25, 2019

USA Herald

Keystone Biofuels Owners Found Guilty of Conspiracy to Defraud IRS

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Rochester Drug Co-Operative alleged unlawful opioid distributio
Business ı By Marivic Cabural Summers - April 23, 2019

USA Herald

Rochester Drug Co-Operative to pay $20 million to settle lawsuit over illegal distribution of opioids

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foreign currency-forex-trading
CFTC Charges Forex Trading Firms Involve in $75 Million Fraud
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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 conspiracy between Trump campaign...

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 Deceived by Bobby Robinson...

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 for Illegally Dispensing 32...

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.
Michael Avenatti
California News April 11, 2019
Michael Avenatti charged with 36 counts...

A California federal grand jury indicted Michael Avenatti, a celebrity lawyer, with…

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.
FDA Warning
Investigates April 10, 2019
FDA Warns Consumers against Using Unapproved...

The U.S. Food and Drug Administration (FDA) is warning consumers against using…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
FTC bans Geniux sellers false efficacy claims
Investigates April 10, 2019
FTC Bans Geniux Dietary Supplement Sellers...

The Federal Trade Commission (FTC) prohibited the sellers of cognitive dietary supplements…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Ex-Morgan Stanley Broker Pays $1.2M In Client Fraud Case
Investigates January 9, 2024

Ex-Morgan Stanley Broker Pays $1.2M In Client Fraud Case

In a dramatic turn of events, U.S. District Judge William P. Dimitrouleas issued a final judgment on Monday, compelling Filoramo to disgorge around $760,000, part of the funds the SEC…

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 January 9, 2024
Aluminum Foil Biz Says Bad Data Tainted Duty Review

In a riveting legal saga, overseas aluminum foil producers, collectively known as Dingsheng, have filed a lawsuit urging…

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 9, 2024
DC Circ Skeptical Of Trump Immunity From Election Charges

In a riveting courtroom showdown on Tuesday, the D.C. Circuit cast doubt on former President Donald Trump‘s assertion…

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 9, 2024
Thomson & Lauber Sues JCSC in a Cannabis Consultancy Battle

In a legal bout reminiscent of a high-stakes chess match, Thomson & Lauber Consulting LLC has filed 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 January 9, 2024
Simpson Thacher Reps As Cinven Lands $14.5B For 8th Fund

In a financial conquest, global private equity titan Cinven, strategically advised by Simpson Thacher & Bartlett LLP, announced…

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 9, 2024
Senate Confirms Biden’s 1st Texas District Judge

In a decisive move on Tuesday, the Senate voted 83-14 to confirm U.S. Magistrate Judge John Kazen 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 January 9, 2024
Simpson Thacher Leads Lexington To $22.7B Secondary Fund

Lexington Partners, under the strategic counsel of Simpson Thacher & Bartlett LLP, triumphantly declared on Tuesday the closure…

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 9, 2024
Lost Mary Vape Maker Wants To Burn Rival’s TM

In a fiery legal maneuver, iMiracle (HK) Ltd., the creator of the immensely popular Lost Mary disposable vapes,…

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 9, 2024
Rite Aid Gets OK For $575M Sale Of Pharma Benefits Program

In a decisive move, a New Jersey bankruptcy judge granted Rite Aid the authorization on Tuesday to move…

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 9, 2024
Michael Rapaport defamation suit against Barstool

In a stunning decision, the Second Circuit closed the chapter on comedian Michael Rapaport’s defamation lawsuit against Barstool…

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 9, 2024
Facebook Users To Certify £2.3B Data Claim

In a dramatic turn of events at the U.K.’s antitrust court, legal luminary Liza Lovdahl Gormsen passionately pressed…

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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