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July 15, 2026

Regulatory Actions

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Financial Investigations ı By Marivic Cabural Summers - June 2, 2022

USA Herald

FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services

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Scam Alert
Business ı By Marivic Cabural Summers - June 1, 2022

USA Herald

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

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Business ı By Marivic Cabural Summers - May 31, 2022

USA Herald

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

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Lawsuit
Business ı By Marivic Cabural Summers - May 23, 2022

USA Herald

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

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Business ı By Marivic Cabural Summers - May 18, 2022

USA Herald

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

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EminiFX CEO Eddy Alexandre arrested and charged with fraud
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with...
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J5 Joint Chiefs of Global Tax Enforcement Found Leads to $1 Billion Crypto Ponzi scheme

Regulatory Actions May 14, 2022

Global Tax Enforcement Chiefs Found Leads To Potential $1 Billion...

The Joint Chiefs of Global Tax Enforcement (known as the J5) found…

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

Regulatory Actions May 9, 2022

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

The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining…

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.
Intuit deceptive marketing TurboTax

Regulatory Actions May 5, 2022

Intuit to Pay $141 Million to Settle Multistate Probe into...

Inyuit Inc (NASDAQ: INTU) reached an agreement to settle a multistate investigation…

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.
Bank of America

Regulatory Actions May 4, 2022

Bank of America to Pay $10 Million Fine for Processing...

The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC)…

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.
Amazon PillPack
Business May 4, 2022
Amazon PillPack to Pay $5.79 Million...

PillPack, a full-service online pharmacy owned by Amazon.com (NASDAQ: AMZN), reached an…

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 May 3, 2022
SEC Sues Synergy Settlement Services for...

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

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.
warren buffet microsoft activision-blizzard-deal
America May 1, 2022
Warren Buffett “all-in” on Microsoft Activision...

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
Business April 21, 2022
Stericycle To Pay $84 Million to...

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
Business April 21, 2022
Warrior Trading to pay $3 million...

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
Financial Investigations April 19, 2022
SEC charges 16 people involve in...

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.
Untitled
Regulatory Actions August 15, 2024

Maui Wildfire Settlement Moves Forward: $4.03 Billion Deal Nears Finalization Amid Legal Hurdles

Quick Hits: $4 Billion at Stake: A landmark $4.03 billion settlement for Maui wildfire victims is progressing but faces challenges from insurance companies demanding reimbursement. Legal Tensions: Disputes arise as…

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 August 14, 2024
Driving You Blind: General Motors Accused of Selling Texans’ Driving Data to Insurance Giants

Quick Hits: Breach of Trust:GM allegedly sold detailed driving data from 14 million vehicles without drivers’ consent, triggering…

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 August 11, 2024
The Hidden Risk: How Mold Coverage Gaps Leave Homeowners Vulnerable

3 Key Takeaways: Mold Exclusions Are Common: Homeowners often face unexpected coverage gaps as insurers have deemed mold…

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 August 4, 2024
Department of Homeland Security Halts CHNV Program due to Widespread Fraud

The Biden administration has paused a controversial Department of Homeland Security program that was facilitating the entry 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.
Regulatory Actions August 3, 2024
Crypto Politics: Trump Promises to Reverse Biden-Harris Bitcoin Policies

Crypto politics are becoming a focus of the 2024 Presidential election. Former President Donald Trump is making headlines…

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 July 2, 2024
FTC Sues to Block Tempur Sealy from $4B Purchase of Mattress Firm

The Federal Trade Commission (FTC) has taken legal action to block the planned $4 billion purchase of Mattress…

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 July 1, 2024
Part 1:  Navigating the Landscape of AI Law in 2024

The rapid evolution of Artificial Intelligence (AI) has left legal frameworks struggling to keep up. With AI generative…

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 July 1, 2024
BREAKING NEWS: Supreme Court Gives Trump Presidential Immunity Altering Legal Landscape

Key Takeaways: Presidential Immunity Defined: The Supreme Court has affirmed that former presidents are immune from prosecution for actions…

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 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.
Regulatory Actions 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.
Regulatory Actions June 22, 2024
Supreme Court Expands Right to Sue Police for Malicious Prosecution

Key Takeaways: The Supreme Court’s ruling makes it easier to hold police accountable for filing charges without probable…

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.
Popular News
Large flying saucer with blue lights emits a beam lifting a person and a cow in a rural: sky and trees in the background.
Regulatory Actions July 14, 2026
UFO Sightings: Scientists Say Alien Life Is Likely as Decades of Mysteries Continue to Fascinate
Phone screen shows ChatGPT logo and chat bubbles; background features a distressed silhouette, scales of justice, and a pensive man, suggesting legal or ethical concerns
Regulatory Actions July 2, 2026
California Man Says ChatGPT Deepened Bipolar Delusions and Led to Self-Harm — Now OpenAI Faces Its Most Urgent Safety Test Yet
Stethoscope resting on medical charts and graphs, symbolizing healthcare data analysis.
Regulatory Actions July 2, 2026
Kentucky Medicaid Alert How The Upcoming Work Requirements Impact Your Coverage
Maryland state flag fluttering in the foreground with a white church steeple and bare trees against a blue sky.
Regulatory Actions July 2, 2026
Big Changes Arrive July 1 What Every Resident in Virginia Maryland and DC Needs to Know Right Now
Three flags fluttering side by side in the wind: left has pink and white stripes, center shows a red flag with dark shapes, right displays a heraldic flag with a coat of arms.
Regulatory Actions July 1, 2026
New Laws Starting July 1 Will Change Your Daily Routine in Virginia Maryland and DC
Facade of a government building with the illuminated sign 'U.S. Department of Education' along the entrance.
Regulatory Actions July 1, 2026
Federal Authorities Launch Major Investigation Into Kansas City Kansas Public Schools Over Rights Violations

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