Regulatory Actions March 9, 2021
DOJ Ends Defense of Trump’s Public Charge Rule on Immigrants
The U.S. Department of Justice (DOJ) informed the Supreme Court on Tuesday that it will stop defending the Trump administration’s…
- Home
- Regulatory Actions
USA Herald
John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme
Read More
USA Herald
U.S. Labor Department Launches Website to Help Victims of Unemployment Insurance Fraud
Read More
USA Herald
uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud
Read More
Regulatory Actions March 8, 2021
FTC Sending Additional Refunds to Victims of J.K. Publications Credit Card Billing Scam
The Federal Trade Commission (FTC) is issuing additional refunds to the victims of a credit card billing scam, which was…
Regulatory Actions March 7, 2021
Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud
John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent…
Regulatory Actions March 6, 2021
Texas to Ban Social Media Sites from Online Censorship of State Residents
Online censorship of conservative users has gained a lot of attention over the past few years. It’s also a matter…
Investigates
March 5, 2021
Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam
Sohrab “Sam” Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role in the multi-million dollar initial…
By – Marivic Cabural Summers
Financial Investigations
March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against him by the United States…
By – Marivic Cabural Summers
Financial Investigations
March 4, 2021
FTC Shuts Down A Massive Charity Telefunding Scam Operation
The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated Community Services (ACS), the operator of a…
By – Marivic Cabural Summers
Investigates
March 4, 2021
Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare Fraud
Mashiyat Rashid, the CEO of Tri-County Wellness Group of pain clinics and medical providers in Michigan and Ohio, will spend 15 years of his life…
By – Marivic Cabural Summers
America
February 4, 2021
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for allegedly operating a Ponzi-like scheme…
By – Marivic Cabural Summers
Financial Investigations
February 4, 2021
FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme
The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of the Digital Altitude business coaching scheme. The…
By – Marivic Cabural Summers
Regulatory Actions
August 26, 2023
Trump Leverages Bail to Regain Freedom Amid Georgia Probe
(USA Hearld) — In a landmark event that has grabbed the attention of the nation, former President Donald Trump was released on bail yesterday after a brief arrest at Fulton…
By – Samuel LopezLatest news
Regulatory Actions
August 22, 2023
Hurricane Hilary Disrupts Travel Plans Across the US: Over 6,000 Flights Affected
Hurricane Hilary has left a trail of travel plans disrupted across the United States. The storm caused more…
By Jackie Allen
Regulatory Actions
August 21, 2023
New Jersey Judge’s TikTok Escapades: A Question of Ethics or Free Expression?”
USA Herald — In today’s digital age, where the lines between personal and public frequently blur due to…
By Samuel Lopez
Regulatory Actions
August 15, 2023
Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection
USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance to…
By Samuel Lopez
Regulatory Actions
August 2, 2023
State Farm Insurance Accused of Billion-Dollar Minority Fraud Scheme
This is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co.…
By Samuel Lopez
Regulatory Actions
July 31, 2023
Rethinking Fire Insurance: State Farm Ins., Goats, and the Battle Against California Wildfires
(USA Herald) Orinda, California — The hillsides at California’s Lawrence Berkeley National Laboratory are alive with a remarkable…
By Samuel Lopez
Regulatory Actions
July 28, 2023
High-Profile Insurance Case Sparks Controversy: Family Heritage Life Insurance Faces a $21 Million Suit by its Former Sales Director
(USA Herald) Cleveland, Ohio — In a stunning development that serves as a shocking reminder of the high-stakes,…
By Samuel Lopez
Regulatory Actions
July 27, 2023
Unraveling State Farm Ins.: The Legal Showdown Over Totaled Vehicles in the Cudd Vs. State Farm Case
https://usaherald.com/author/samuel-lopez/ The Collision of Two Titans: Cudd’s Legal Clash With State Farm Ins. (USA Herald) –The battleground of…
By Samuel Lopez
Regulatory Actions
July 26, 2023
State Farm Insurance Battles for $1.5M in Court: Unraveling the Fallout of a Fatal Garage Collapse Incident
An Unprecedented Legal Standoff Erupts Over a Deadly Garage Collapse (USA Herald) — Amid an array of challenges…
By Samuel Lopez
Regulatory Actions
July 25, 2023
Decoding the Micromobility Liability Crisis: State Farm Insurance at the Forefront
(USA Herald) — Micromobility, the use of small, lightweight vehicles such as electric bikes and scooters for short…
By Samuel Lopez
Regulatory Actions
July 24, 2023
JPMorgan, Jeffrey Epstein, and the $290M Settlement: An Unsettling Tale of Complicity and Consequence
JPMorgan’s Costly Settlement (USA Herald) – JPMorgan Chase, America’s largest bank, recently found itself in the throes of…
By Samuel LopezPopular News
Regulatory Actions
March 15, 2026
AI Deepfake Warfare Emerging As The Next Legal Battlefield In 2026 Election Cycle
Regulatory Actions
March 13, 2026
Supreme Court Asked To Step In As 98-Year-Old Federal Judge Pauline Newman Fights Suspension From The Bench
Regulatory Actions
February 28, 2026
Iran War Immigration Impact – How H-1B Visas, Student Visas, Asylum Policy And U.S. Border Security Could Shift Overnight
Regulatory Actions
February 28, 2026
War With Iran Could Trigger A Global Insurance Shockwave — What It Means for American Policyholders And The Industry Worldwide
Regulatory Actions
February 27, 2026
California’s Separate Justice System: How One Man’s Fight With the State Bar Raises Questions That Still Matter Today
Regulatory Actions
February 22, 2026