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June 4, 2026

Regulatory Actions

J5 Joint Chiefs of Global Tax Enforcement Found Leads to $1 Billion Crypto Ponzi scheme
International ı By Marivic Cabural Summers - May 14, 2022

USA Herald

Global Tax Enforcement Chiefs Found Leads To Potential $1 Billion Crypto Ponzi Scheme

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Investigates ı By Marivic Cabural Summers - May 9, 2022

USA Herald

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

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Intuit deceptive marketing TurboTax
Business ı By Marivic Cabural Summers - May 5, 2022

USA Herald

Intuit to Pay $141 Million to Settle Multistate Probe into its TurboTax “Free” Tax Filing Ads

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Bank of America
Business ı By Marivic Cabural Summers - May 4, 2022

USA Herald

Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments

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Amazon PillPack
Business ı By Marivic Cabural Summers - May 4, 2022

USA Herald

Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice

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SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities
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warren buffet microsoft activision-blizzard-deal

Regulatory Actions May 1, 2022

Warren Buffett “all-in” on Microsoft Activision Blizzard Deal 

Warren Buffett, CEO of Berkshire Hathaway has become ultra-wealthy because he is…

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.
FTC-lawsuit-Kochava-geolocation data

Regulatory Actions April 21, 2022

Stericycle To Pay $84 Million to Settle Bribery Investigations

International Waste Management Company Stericycle agreed to pay more than $84 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.
Warrior Trading CEO Ross Cameron

Regulatory Actions April 21, 2022

Warrior Trading to pay $3 million for making false earnings...

The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross…

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.
penny stock, pump-and-dump stock manipulation scheme

Regulatory Actions April 19, 2022

SEC charges 16 people involve in $194 million “pump-and-dump” stock...

The Securities and Exchange Commission (SEC) filed charges against 16 individuals for…

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-lawsuit-Kochava-geolocation data
Financial Investigations April 18, 2022
Former IRB Brazil RE Senior Executive...

The United States government filed fraud charges against Fernando Passos, the 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.
ftc sues lithionics for mislabeling battery products as made in usa
America April 18, 2022
FTC Sues Lithionics and Owner Steven...

The Federal Trade Commission (FTC) filed a lawsuit against Lithionics Battery LLC…

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.
Pennsylvania Home Care Worker
Business April 17, 2022
Pennsylvania Home Care Service Provider $383K...

From the Heart Companion Service LLC, a home care service provider 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.
Ponzi scheme
Business April 16, 2022
SEC Charges Entities Behind A Nearly...

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals 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-lawsuit-Kochava-geolocation data
Industry News April 15, 2022
Farmers, Insurance Agents Imprisoned for Defrauding...

More than a dozen tobacco farmers, a warehouse owner, several insurance agents,…

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.
Transunion
Investigates April 13, 2022
CFPB sues TransUnion for engaging in...

The Consumer Financial Protection Bureau (CFPB) sued TransUnion for allegedly continuing its…

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
Regulatory Actions 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 million in disability benefits. Substantial Evidence: Surveillance footage and social media activity…

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
Regulatory Actions 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.
Regulatory Actions 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.
Regulatory Actions June 14, 2024
Good Earth Lights Recalled After Multiple Fires and One Death

In a significant safety alert, the U.S. Consumer Product Safety Commission (CPSC) has recalled over 1.2 million Good…

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.
Regulatory Actions 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.
Regulatory Actions June 3, 2024
Apax Partners Sells $120M Worth of Shares in Baltic Classifieds

Private equity firm Apax Partners LLP said Monday it has sold 40 million shares in the capital of…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Regulatory Actions June 1, 2024
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes

Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance for allegedly undervaluing homes. The lawsuit claims…

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.
Regulatory Actions May 31, 2024
Nord Stream 2 Argues EU Violated International Law with Pipeline Regulations

Toronto, Canada – The Russian majority-owned company behind the Nord Stream 2 natural gas pipeline, Nord Stream 2…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Regulatory Actions May 31, 2024
Unemployment Insurance: The Hidden Barrier Keeping Young Men Out of the Workforce

Quick Hits Unemployment Insurance’s Impact: The experience-rating system discourages hiring young men due to potential financial penalties associated…

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.
Regulatory Actions May 30, 2024
Federal Judge Proposes AI to Decode Legal Texts: A Revolutionary Approach or Risky Gamble?

Quick Hits: A federal judge suggests using AI to interpret legal texts, marking a potential shift in the…

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.
Regulatory Actions May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit

Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Popular News
Side-by-side portraits: left a man in glasses and a suit in profile; right a woman in a brown hat smiling outdoors beside a horse.
Regulatory Actions June 3, 2026
Actor Nick Pasqual Sentenced to 32 Years to Life After Conviction in Brutal Attack on Makeup Artist
Person holds up a large black flag with white digits '9647' at a daytime protest; crowd and signs visible in the background under a sunny sky.
Regulatory Actions June 2, 2026
Federal Judge Lets ’86 47′ Flag Fly In D.C. — And That’s A Problem For The Comey Prosecution
Beef meat in a grocery display case with yellow price tags showing prices like $10.99 and $11.49 on the minced/packed cuts
Regulatory Actions May 31, 2026
Beef prices surge as US cattle herd hits 75-year low
Clear plastic clamshell packaging containing yellow chickpea cookies; front label reads 'CHICKPEA COOKIE' with Persian text and floral design
Regulatory Actions May 31, 2026
FDA warns public as cookie firm rejects urgent recall request
Donald Trump signs a document at a desk while a woman in white and several suited men look on, the presidential seal in the foreground.
Regulatory Actions May 31, 2026
Trump orders CDC to slash childhood vaccines from 17 to 11
Refrigerated meat display with a bold red WARNING stamp across the glass, signaling caution about meat safety.
Regulatory Actions May 30, 2026
USDA warns Americans over Salmonella in meat products

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