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health care fraud
Investigates August 12, 2021

Owner of telemedicine companies indicted in $784 million Medicare fraud

A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal kickback scheme, and tax evasion scheme. The U.S. Department 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.
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Investigates August 11, 2021
BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial…

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 11, 2021
Plaid settles data privacy class-action lawsuit for $58 million

Plaid agreed to pay $58 million to settle a class-action lawsuit alleging that it violated users’ privacy 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.
Investigates August 10, 2021
Andrew Cuomo Resigns as Governor of New York

On Tuesday, Andrew Cuomo resigns. And the resignation will be effective in two weeks. He was brought down…

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 9, 2021
Poloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange

Poloniex LLC agreed to pay more than $10 million to settle a complaint by the U.S. Securities and…

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 7, 2021
SEC charges DeFi Money Market, its co-founders for offering unregistered digital tokens

The U.S. Securities and Exchange Commission (SEC) filed a complaint against Blockchain Credit Partners doing business as DeFi…

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 7, 2021
Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products

A federal court ordered AMARC Enterprises and its owner, Albert Lee Sanchez Jr. to stop distributing and selling…

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 6, 2021
Starwatchers: 2021 Perseid meteor shower peaks Thursday 

The Perseid meteor shower is an annual event. The 2021 Perseid has been active since July 17. And…

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, 2021
Summit Midstream Partners to pay $35M in penalties for largest inland spill of waste product from oil drilling

Summit Midstream Partners LLC, a pipeline company in North Dakota, agreed to pay a total of $35 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.
Investigates August 5, 2021
First woman to accuse Cuomo of sexual harassment will sue

In December, Lindsey Boylan tweeted that Cuomo “sexually harassed me for years.” She was the first woman 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 August 4, 2021
Pennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers

Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four felony counts of stealing wages from…

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.
Popular News
Side-by-side: Kamala Harris speaking at a press briefing on the left; the Lincoln Memorial and long reflecting pool in Washington, D.C. on the right.
Investigates August 4, 2026
Reflecting Pool Damage: DOJ Says Construction Flaws, Not Vandalism
Row of new cars in a showroom with a white car centered in the back, on a glossy floor.
Investigates August 4, 2026
Build Your Dreams: Chinese EV Giant BYD Overtakes Tesla in Global Electric Vehicle Race
Charred ruins of a residential area after a fire, with a green street sign reading 'Limestone Dr' in the foreground.
Investigates August 4, 2026
Spokane Wildfires: Arson Charge Filed as Hundreds of Buildings Burn in Washington Disaster
Officer wearing a vest labeled ICE seen from behind with a large American flag in the background
Investigates August 3, 2026
Illegal Immigrant Arrested by ICE in Massachusetts After Release From State Custody on Rape Charges
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Investigates August 3, 2026
AI Cheating Debate Grows After Mississippi Professor Exposes Student Use of Chatbots
Forensic investigators at a crime scene outside a house, yellow police tape in the foreground.
Investigates August 2, 2026
Key Evidence Claims in Bryan Kohberger Case, Defense Expert Calls for New Trial and Death Penalty

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