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Regulatory Actions

SEC Angel Oak Scam Stopped
Investigates Δ± By Paul O'Neal - August 11, 2022

USA Herald

Angel Oak Capital Advisors Lied to Investors, SEC Takes action

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Opendoor
Business Δ± By Marivic Cabural Summers - August 4, 2022

USA Herald

FTC orders Opendoor Labs to pay $62 million for deceiving potential home sellers

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Chinese gas company
America Δ± By Jackie Allen - July 12, 2022

USA Herald

Biden approved sale of U.S. Strategic Reserves to Chinese gas company where Hunter is part-owner

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bodycam footage
America Δ± By Jackie Allen - June 25, 2022

USA Herald

Police trying to block bodycam and public record info on Uvalde massacre

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Chesa Boudin
America Δ± By Jackie Allen - June 10, 2022

USA Herald

San Francisco voters reject soft-on-crime policies with ouster of DA Chesa Boudin

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Stop Taxing Prescription Drugs
FTC to investigate the Impact of Middlemen on Prescription Drug...
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money

Regulatory Actions June 2, 2022

FTC Sends Refunds to Consumers Harmed by Digital Income System,...

The Federal Trade Commission (FTC) is sending refunds to consumers who were…

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.
Scam Alert

Regulatory Actions June 1, 2022

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

The Federal Trade Commission (FTC) obtained a court order temporarily shutting down…

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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Regulatory Actions May 31, 2022

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative...

Glencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay…

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.
Lawsuit

Regulatory Actions May 23, 2022

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

The Consumer Financial Protection Bureau (CFPB) together with the New York Attorney…

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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Business May 18, 2022
Allianz Global Investors U.S. to Pay...

Allianz Global Investors U.S. (AGI US) agreed to settle the civil 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.
EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre...

The United States government filed a lawsuit against Eddy Alexandre, the CEO…

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.
J5 Joint Chiefs of Global Tax Enforcement Found Leads to $1 Billion Crypto Ponzi scheme
International May 14, 2022
Global Tax Enforcement Chiefs Found Leads...

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
Investigates May 9, 2022
Mining Capital Coin (MCC), Founders Sued...

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
Business May 5, 2022
Intuit to Pay $141 Million to...

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
Business May 4, 2022
Bank of America to Pay $10...

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.
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Regulatory Actions October 7, 2024

Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off: What It Could Mean for the Insurance Industry

3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off raises questions across the financial worldβ€”could the insurance sector be next? How market volatility from this high-profile stock…

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 October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits

Quick Hits Sanctions Continue to Mount:Β William Ramey, a Houston-based patent lawyer, faces over $810,000 in sanctions across multiple…

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 October 7, 2024
Apache Tribe Claims 9th Circuit Ruling Strips Away Religious Protections

3 Quick Takeaways: Religious Rights at Risk: The San Carlos Apache Tribe claims a recent Ninth Circuit ruling…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Regulatory Actions October 4, 2024
Calif. Judge Warns Fluoride in Water Risks Lowering Children’s IQ – EPA Ordered to Act Now

Key Takeaways: A federal judge in California ruled that the EPA must reassess fluoride levels in drinking water…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Regulatory Actions October 3, 2024
California’s Cannabis Cafes: The Legal and Insurance Concerns Behind AB 1775

Quick Hits Cannabis Cafes Go Mainstream:Β California’s new law allows cannabis retailers to operate Amsterdam-style cafes, enabling patrons to…

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 September 9, 2024
$50 Billion Scam: How Health Insurers Are Exploiting Medicare with Fake Diagnoses

Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by $50 billion through misleading diagnoses under…

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 September 7, 2024
Brazil Blocking Access to X: Critics Accuse Harris-Walz of Orchestrating Attacks on X

Brazil’s blocking of customers’ access to X began on Saturday. Critics argue that Brazil is under pressure from…

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 September 6, 2024
California FAIR Plan Shifts Wildfire Costs to Consumers: Is Relief in Sight?

Quick Hits: California’s FAIR Plan now allows insurers to pass wildfire-related costs onto consumers. FAIR Plan’s financial risk…

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 September 3, 2024
Rough Ride Ahead: GM Ordered to Face Class Action Over Faulty Transmissions

Quick Hits GM to Face Major Class Action Lawsuit: A federal appeals court rules that General Motors must…

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 29, 2024
Allstate’s Bold Move: 34% Rate Hike Approved Amid California’s Insurance Crisis

Quick Hits Allstate’s Massive Rate Hike: California homeowners with Allstate insurance will see their premiums rise by an…

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 29, 2024
FAA Grounds SpaceX Falcon 9 Following First-Stage Booster Crash

The Federal Aviation Administration (FAA) has grounded SpaceX’s Falcon 9 rockets pending an investigation into the cause 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.
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Regulatory Actions September 9, 2026
A.I. Ethicist Tristan Harris Is Warning Humanity That A.I. Could Hack Nukes – War Games Expose Escalation Concerns
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Regulatory Actions September 8, 2026
Hidden AI Prompts In Court Filings Raise New Risks For California Justice
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Regulatory Actions September 6, 2026
DOJ Backs OpenAI In Landmark Copyright Fight Over AI Training And Fair Use
Two credit-score gauges displayed beside mortgage documents, house keys and a model home.
Regulatory Actions September 4, 2026
VantageScore Opens to All Fannie, Freddie Lenders
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Regulatory Actions September 4, 2026
Trump Calls Tiger Woods DUI Plea Deal Fair -Presidential Pardon Is Legally Impossible
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Regulatory Actions September 4, 2026
Television Turmoil Erupts as Maria Bartiromo Exits Fox, Jim Thornton Is Suspended and ABC Battles FCC

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