FOLLOW US

Thu

August 6, 2026

Investigates

arrowleft
right
Google Ads Here
UBS settles New York AG Investigation into Mortgage Securities for $230M
Investigates July 22, 2020

UBS to pay $10 million to settle SEC allegations of bond flipping

UBS Financial Services Inc. agreed to pay more than $10 million to settle charges filed by the Securities and Exchange Commission (SEC) in connection with its municipal bond offering flipping…

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.
Latest news
Investigates July 20, 2020
SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme

David Hu, the co-founder and chief investment officer of International Investment Group LLC (IIG) is facing fraud charges…

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 July 16, 2020
Russian hackers mount cyber attacks on COVID-19 vaccine

The United States, Canada and Britain have determined that the government of Russia has launched a cyber war…

By Lillian Abbatacola Lillian serves as a DC based freelance writer and a full-time political analyst. She hails from Chicago and is a fine art fanatic.
Investigates July 16, 2020
SEC sues Thunderbird Power for allegedly defrauding investors

The Securities and Exchange Commission (SEC) filed a lawsuit against Thunderbird Power and three individuals associated with 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.
Investigates July 15, 2020
FTC sends $16 million in refunds to victims of Helping America Group

Consumers who were victims of a debt relief scam will receive refunds, according to 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.
Investigates July 11, 2020
Court rules New York AG can resume investigation into entities behind Tether

An Appellate Division of the New Your Supreme Court ruled that the State’s Attorney General Letitia James can…

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 July 10, 2020
FTC sues online marketer falsely promising next-day shipping of PPE

The Federal Trade Commission (FTC) filed a lawsuit against an online marketer for allegedly falsely promising consumers next-day…

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 July 8, 2020
Deutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein

The New York State Department of Financial Services (DFS) imposed $150 million in penalties on Deutsche Bank due…

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 July 7, 2020
FTC approves settlement with digital game maker Miniclip

The Federal Trade Commission (FTC) approved a final settlement with Miniclip, a digital game developer that made false…

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 July 4, 2020
Court reaches decision in suit against Altenberg, VERT Solar

*Alert: Joaquin Alternberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation Early this year,…

By Rheanna Chou Rheanna is a journalist and editor based in the Pacific Northwest. She believes in writing about the facts and letting the reader form their own opinions.
Investigates July 4, 2020
Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

Alexion Pharmaceuticals agreed to pay $21.4 million to settle a complaint by the Securities and Exchange Commission (SEC)…

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
Man in an orange inmate jumpsuit sits in a courtroom beside uniformed officers; wooden benches visible behind him, USA Herald logo bottom right.
Investigates August 6, 2026
Federal Judge Dismisses Murdaugh’s $600K Payback Suit Against the Clerk Who Blew Up His Conviction
Close-up of a Wall Street street sign with blurred U.S. flags in the background.
Investigates August 6, 2026
Wall Street Under Siege: AI-Powered Cyberattack Wave Targets Citadel, Two Sigma, and Point72
Man in a dark suit and gray tie looks serious in a dimly lit room.
Investigates August 6, 2026
Rogue AI or Vendor Negligence? Meta Blames Security Firm After Model Hacks Competitor Systems
Older man in a blazer reads from a notebook while speaking into a mounted microphone in a cozy, wood-paneled studio set with a leather chair behind him.
Investigates August 6, 2026
Bigelow Says He Handed Trump the Exact Words for Alien Disclosure — So Why Hasn’t the President Said Them?
Older man in a dark sweater seated on the left, with a colorful 5-hour ENERGY bottle on a table to the right.
Investigates August 5, 2026
From Brockman to Bhargava, Sen. Wyden’s Swiss-Bank Probe Targets a Familiar Billionaire Tax-Evasion Playbook
Rocket lifting off from the Moon's dusty surface, ejecting a bright flame and dust cloud with Earth visible in the dark sky behind.
Investigates August 5, 2026
SpaceX Rocket Stage Crashed Into the Moon, Renewing Concerns Over Space Junk

1 … 731

Signup for the USA Herald
exclusive Newsletter