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August 9, 2026

Legal Industry

FTC sues Beam Financial
Business ı By Marivic Cabural Summers - May 18, 2020

USA Herald

FTC obtains order banning home security company from outbound telemarketing  

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - May 13, 2020

USA Herald

FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - May 1, 2020

USA Herald

SEC sues Praxsyn and its CEO over alleged COVID-19 scam

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - April 28, 2020

USA Herald

U.S. Authorities seize COVID-19 website from owner trying to sell it for bitcoin

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SEC Order unregistered ICO
Investigates ı By Marivic Cabural Summers - April 25, 2020

USA Herald

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

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Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Federal Court approves $5 billion settlement between Facebook and FTC
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RevenueWire settles with FTC

Legal Industry April 23, 2020

Tech support scams’ credit card launderer to pay $6.75 million...

A Canadian company that helped tech support scams in laundering credit card…

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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Legal Industry April 21, 2020

SEC orders three investment advisory firms to return money to...

The Securities and Exchange Commission (SEC) ordered three investment advisory firms 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.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Legal Industry April 15, 2020

SEC files lawsuit against former financial services executive for allegedly...

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

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.
USA Herald

Legal Industry March 6, 2020

California Judge Tosses Tulsi Gabbard’s Google Lawsuit

In recent years, big tech platforms such as Google, Twitter, Facebook, etc.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
NeuroMetrix-Quell-FTC-settlement
Business March 4, 2020
NeuroMetrix Agrees to Pay $4 Million...

NeuroMetrix, the distributor and marketer of an electrical nerve stimulation device called…

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
Financial Investigations March 3, 2020
SEC Sued South Carolina Energy Companies...

Two South Carolina energy companies are facing a lawsuit filed by 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.
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Investigates February 28, 2020
Project Manager Norm Keating to file...

Multiple lawsuits are underway, claiming that Norm Keating, private construction project manager,…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Wells Fargo
Business February 28, 2020
Wells Fargo to pay $35 million...

The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities…

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.
steven seagal
Investigates February 27, 2020
Actor Steven Seagal settles SEC charges...

Hollywood actor Steven Seagal reached a settlement agreement with the 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.
FTC sues Beam Financial
Business February 26, 2020
FTC files complaint to block joint...

The Federal Trade Commission (FTC) rejected the proposed joint venture between Peabody…

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.
Willow $250M Deal For Angel City Football Club
Legal Industry July 17, 2024

Willow $250M Deal For Angel City Football Club

The Angel City Football Club has agreed to sell a controlling stake to Bob Iger, CEO of the Walt Disney Co., and his wife, Willow Bay, dean of the USC…

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
Legal Industry July 17, 2024
TikTok Loses 1st Challenge Against EU Big Tech Law

TikTok lost its bid to escape European Union digital market rules on Wednesday when the bloc’s General Court…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 17, 2024
EssilorLuxottica $1.5B Streetwear Brand Buy

Italian-French eyewear giant EssilorLuxottica announced on Wednesday that it will purchase U.S. urban fashion brand Supreme for $1.5…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 16, 2024
Ozy Media Carlos Watson found guilty of fraud

A New York federal jury on Tuesday convicted former Ozy Media CEO Carlos Watson of fraud and identity…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 16, 2024
ABC News Seeks Dismissal of Trump Defamation Suit

ABC News has urged a Florida federal judge to dismiss former President Donald Trump‘s defamation lawsuit against the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 15, 2024
BMW Motorcycle Gear Display Trial Ends in Dismissal

BMW of North America and a customer who brought a proposed class action against the company, alleging it…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 15, 2024
Mexican Advocacy Group Seeks Coca-Cola Risk Documents in U.S. Court

A Mexican consumer advocacy group has asked a Georgia federal judge to force the Coca-Cola Company to hand…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 15, 2024
Cleveland-Cliffs to buy Stelco For $2.5B

Cleveland-Cliffs Inc. announced Monday its agreement to purchase Canadian steelmaker Stelco Holdings Inc. at an enterprise value 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.
Legal Industry July 15, 2024
US Wins $15B Keystone Cancellation Case

The U.S. has emerged victorious in the $15 billion arbitration case brought by TC Energy over the cancellation…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 15, 2024
Trump Classified Documents Case Dismissed

A Florida federal judge on Monday dismissed the criminal case against former President Donald Trump regarding his alleged…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Legal Industry July 13, 2024
Huture and Aquaron $1B SPAC Merger

Chinese electric vehicle maker Huture Ltd. plans to go public at an estimated $1 billion value through 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.
Popular News
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Legal Industry August 8, 2026
The Algorithm on Trial: How 2026’s Anti-Trust Battles and AI-on-AI Cyberattacks Are Rewriting the Rules of Corporate Liability
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Legal Industry August 8, 2026
Pentagon’s 5th UAP Release Documents Incident Involving AC-130 Gunship Encounter With “Cold Orbs” – Objects Appeared to React to Cannon Fire
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Legal Industry August 8, 2026
Bigelow Gave Trump a Script for UFO Disclosure – The Legal Question Is What the President Owes the Public Instead
Typed memo on yellowed paper with a USA Herald logo, about a 1963 sighting of a weather-type balloon near Salvador, dated Nov 14, 1963.
Legal Industry August 8, 2026
Pentagon’s Brazil “Dead Spaceman” Cable Carries a Different Legal Lesson: Declassification Is Not Confirmation
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Legal Industry August 8, 2026
Avi Loeb Calls New UAP Accounts “Remarkable” — But a 1999 French Defense Report Asked the Harder Questions First
Cybersecurity scene with a glowing AI brain on the left, a cheerful emoji center, and a hooded hacker at a laptop displaying 'System Compromised' on the screen; warning icons around.
Legal Industry August 8, 2026
When AI Becomes the Hacker: The Hugging Face and Meta Incidents May Force a Reckoning for Cyber Insurers

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