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Legal Industry

Reward for the Arrest of Most Wanted
Investigates ı By Marivic Cabural Summers - June 3, 2020

USA Herald

U.S. Offers $5 Million Reward for the Arrest of Venezuela’s Cryptocurrency Chief

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Lawsuit
America ı By Rheanna Chou - May 23, 2020

USA Herald

Peloton sues NordicTrack maker Icon

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Scam Alert
California News ı By Marivic Cabural Summers - May 22, 2020

USA Herald

SEC stops California investment adviser’s Ponzi scheme targeting seniors

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Class Action Lawsuit
Business ı By Marivic Cabural Summers - May 21, 2020

USA Herald

Investors file class-action lawsuit against Block.one over its alleged “fraudulent scheme”

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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
FTC sues telemarketers, debt collector for scamming organizations for books...
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uBiome founders face fraud charges

Legal Industry May 1, 2020

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

The Securities and Exchange Commission (SEC) filed a lawsuit Praxsyn Corporation 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.
uBiome founders face fraud charges

Legal Industry April 28, 2020

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

The U.S. Department of Justice (DOJ) and the Department of Homeland Security…

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

Legal Industry April 25, 2020

SEC sues Dropil and its founders for allegedly conducting fraudulent...

The Securities and Exchange Commission (SEC) filed a lawsuit against Dropil Inc.,…

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.
Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Legal Industry April 24, 2020

Federal Court approves $5 billion settlement between Facebook and FTC

A federal court approved the $5 billion settlement between Facebook and 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.
RevenueWire settles with FTC
Financial Investigations April 23, 2020
Tech support scams’ credit card launderer...

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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Financial Investigations April 21, 2020
SEC orders three investment advisory firms...

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
Investigates April 15, 2020
SEC files lawsuit against former financial...

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
America March 6, 2020
California Judge Tosses Tulsi Gabbard’s Google...

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.
Shein sues Temu for infringement
Legal Industry August 21, 2024

Shein Sues Temu for Trademark Infringement

Shein filed the lawsuit against Temu — which she called one of Shein’s largest e-commerce rivals — accusing it and affiliated companies of their “brazen intellectual property infringement; blatant theft…

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 August 21, 2024
JT Group to Acquire Vector Group in $2.4 Billion Deal

Japanese tobacco company JT Group (2914.T) announced a deal to buy Miami-based Vector Group Ltd. in statements 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.
Legal Industry August 20, 2024
Robert Menendez Acquittal : Citing Lack of Evidence in Bribery Case

Convicted U.S. Senator Robert Menendez and two top aides are asking a federal judge in New York 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.
Legal Industry August 19, 2024
State Fair of Texas Gun Ban: Attorney General Ken Paxton Objects 

The State Fair of Texas, a popular annual event in Dallas, is under intense scrutiny this year due…

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.
Legal Industry August 19, 2024
Barratt and Redrow to complete £2.5B Deal This Week

Barratt Developments PLC announced Monday that it will move forward with its approximately £2.5 billion ($3.2 billion) acquisition…

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 August 16, 2024
Why Your Home’s Hidden Flaws Are Costing You Insurance Coverage

Key Takeaways: Insurers Are Watching Closer Than Ever: Insurance companies are now inspecting everything from plumbing to electrical…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Legal Industry August 16, 2024
Ford Seeks to Dismiss Punitive Damages in Rollover Suit

Ford Motor Co. has asked a Georgia federal court to throw out a bid for punitive damages in…

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 August 16, 2024
5th Circuit Blocks Texas Electioneering Rules

The Fifth Circuit Court of Appeals has blocked new electioneering rules in Palo Pinto County, Texas, finding that…

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 August 16, 2024
Fubo Wins Bid to Block Venu Sports Over Antitrust Concerns

FuboTV has successfully obtained a preliminary injunction from a New York federal court, halting the launch of 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.
Legal Industry August 16, 2024
Lin Wood Ordered to Pay $750K in Attorney Fees

A federal jury in Georgia has ordered retired Atlanta defamation attorney Lin Wood to pay $750,000 in attorney…

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 August 16, 2024
ICE Arresting More Detained Noncitizens as CBP Arrests Decline

U.S. Immigration and Customs Enforcement (ICE) is making more arrests of detained noncitizens while Customs and Border Protection…

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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