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Financial Investigations ı By Catherine Davis - April 12, 2019

USA Herald

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

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Michael Avenatti
California News ı By Marivic Cabural Summers - April 11, 2019

USA Herald

Michael Avenatti charged with 36 counts of fraud and tax offenses

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FTC bans Geniux sellers false efficacy claims
Investigates ı By Catherine Davis - April 10, 2019

USA Herald

FTC Bans Geniux Dietary Supplement Sellers from Making False Efficacy Claims

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Bang Energy vs. Reign, made by Monster Energy
Business ı By Catherine Davis - April 9, 2019

USA Herald

Jack Owoc and Bang Energy are Killing Monster Energy

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Standard Chartered Bank
Investigates ı By Catherine Davis - April 9, 2019

USA Herald

Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction

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uBiome founders face fraud charges
DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud
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New York AG supports CA ban of large-capacity magazines image

Legal Industry April 8, 2019

Judge Stops Sales of High-Capacity Ammunition Magazines in California

A federal judge stopped the sales of high-capacity ammunition magazines in California…

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.
Motel 6

Legal Industry April 5, 2019

Motel 6 to Pay $12M to Settle Lawsuit over its...

Motel 6 agreed to pay $12 million to settle a lawsuit accusing…

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.
Supreme court

Legal Industry April 5, 2019

House Democrats Sue Trump Over National Emergency Declaration

Earlier today, House Democrats initiated a lawsuit against President Trump. The lawsuit…

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.
Gov. Andrew Cuomo

Legal Industry April 5, 2019

New York State Hires 19 Immigration Lawyers to Provide Free...

The State of New York hired 19 experienced immigration attorneys to provide…

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/Robocalls/charity telefunding scam
Legal Industry March 29, 2019
FTC Bans Companies Responsible for Billions...

The Federal Trade Commission (FTC) stopped the operations of spammers responsible for…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
opioids
Legal Industry March 28, 2019
New York Expands Case Against Purdue...

The New York Attorney General’s office expanded its earlier lawsuit against Purdue…

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 March 27, 2019
Pennsylvania Files Insurance Fraud Charges against...

Pennsylvania law enforcement officials filed state and federal criminal charges against 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.
Purdue Pharma logo
Legal Industry March 27, 2019
Purdue Pharma to Pay $270 Million...

Purdue Pharma and its owners, the Sackler family, agreed to pay $270…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Michael Avenatti
Investigates March 25, 2019
Avenatti Arrested for Allegedly Attempting to...

U.S. authorities arrested Michael Avenatti, the lawyer who previously represented Stormy Daniels…

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.
Law School
California News March 23, 2019
Multiple States File Amicus Brief Challenging...

A coalition of 19 Attorneys General filed a multistate amicus brief in…

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
Legal Industry June 28, 2024

Legal Showdown in Seattle: Da Li Development USA LLC Takes on Donald Gaube and Co.

Key Takeaways: Da Li Development USA LLC has filed a lawsuit against Donald Gaube and other defendants in the Western District of Washington, alleging a dispute under the diversity jurisdiction.…

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.
Latest news
Legal Industry June 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal

Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on…

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 June 22, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors

Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire…

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 June 21, 2024
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds

Three Key Takeaways Fraudulent Claims: An Army veteran, William Rich, allegedly faked paralysis to unlawfully receive over $1…

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 June 20, 2024
Supreme Court Overturns Bump Stocks Ban 

The Supreme Court overturned in the case Garland v. Cargill, decided on June 14, 2024. In a 6-3…

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 June 18, 2024
Nationwide’s Pet Insurance Policy Drop Leaves 100,000 Pet Owners in Limbo

Key Takeaways: Impact on Pet Owners: Nationwide’s decision to drop 100,000 pet insurance policies will leave many pet…

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 June 16, 2024
Supreme Court Ruling: U.S. Must Cover More of Native American Tribes’ Healthcare Costs

Key Takeaways: The U.S. Supreme Court ruled that the federal government has under-funded Native American tribes’ healthcare programs…

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 June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners

Three Key Hits New Coverage Requirements: California insurance companies will be required to cover more properties in wildfire-prone…

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 June 12, 2024
Delaware Jury Convicts Hunter Biden on All Three Felony Charges

In the United States, lying on forms required to purchase a firearm is no small offense. It’s a…

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.
Legal Industry June 4, 2024
Court Case: X Petitions Supreme Court over Social Media Privacy Concerns

A recent case could have far-reaching implications for online privacy rights. X Corp. is seeking the intervention of…

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 June 3, 2024
5th Circuit General Star Win Affirmation: Insurer Did Not Breach Policy in Texas Store Roof Damage Case

An insurer did not breach its policy with the owner of a Texas convenience store by denying coverage…

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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OSHA
Legal Industry October 4, 2026
OSHA Wants Overdose Reversal Kits at Work, But Stops Short of a Mandate
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Legal Industry October 4, 2026
Dollar Tree Wins Major Ruling in Lead-Contaminated Children’s Food Lawsuit — But the Judge Did Not Find the Pouches Safe
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Legal Industry October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
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Legal Industry October 4, 2026
Angelina Jolie’s Viral Handwriting Reveals Why Government Archives Need Cursive Readers
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Legal Industry October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
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Legal Industry October 3, 2026
California Sends Cease and Desist Letter to Fight Promoter to Stop Human vs. Robot ‘Unsanctioned’ Cage Fights

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