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June 4, 2026

Regulatory Actions

FTC-lawsuit-Kochava-geolocation data
Business ı By Marivic Cabural Summers - August 5, 2021

USA Herald

Summit Midstream Partners to pay $35M in penalties for largest inland spill of waste product from oil drilling

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money
Investigates ı By Marivic Cabural Summers - August 2, 2021

USA Herald

FTC sends refunds to victims of credit card debt relief schemes

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FRAUD ALERT, securities fraud, SEC enforcement
Business ı By Marivic Cabural Summers - July 30, 2021

USA Herald

Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

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Nikola Founder Trevor Milton
Business ı By Marivic Cabural Summers - July 29, 2021

USA Herald

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

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robinhood app
Business ı By Marivic Cabural Summers - July 28, 2021

USA Herald

Robinhood discloses new regulatory investigations ahead of IPO

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SEC
27 Financial Firms Settle SEC Charges Over Form CRS Filing...
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St. Jude Medical

Regulatory Actions July 9, 2021

St. Jude Medical to pay $27M to settle allegations it...

St. Jude Medical reached an agreement to pay $27 million to settle…

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.
Google-Search Engine-Australia

Regulatory Actions July 8, 2021

Google Faces Second Antitrust Lawsuit Filed By Coalition of Attorneys...

A bipartisan coalition of 37 attorneys general (AGs) is determined to hold…

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.
USA Herald

Regulatory Actions July 8, 2021

Trump Hits Twitter, Facebook, Google with Class Action Lawsuit

For years now, big tech platforms like Twitter, Facebook, and Google have…

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.
sec_logo_securities_and_exchange_commission

Regulatory Actions July 7, 2021

SEC charges Parallax Health Sciences for making false claims about...

The U.S. Securities and Exchange Commission (SEC) sued Parallax Health Sciences (OTCMKTS:…

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.
Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Business June 28, 2021
Court Dismisses FTC, States’ Antitrust Charges...

Facebook (NASDAQ: FB) scored a legal victory after a federal court dismissed…

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.
tesla-model-s-2020-2021-front row-interior-oem
America May 29, 2021
Tesla Safety Features Added to Model...

Tesla is installing a driver monitoring system with the camera above the…

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.
spaceX and Blue
Regulatory Actions May 26, 2021
Senate Voting on $10 Billon Bailout...

Jeff Bezos CEO of Washington-state-based Blue Origin lost its bid to SpaceX…

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.
John-Monarch
America March 31, 2021
John Monarch, Shutdown by the SEC,...

Alert: John Monarch has submitted multiple false DMCA takedowns in an attempt…

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.
U.S. Labor Department Launches Website to Help Victims of Unemployment Insurance Fraud
Investigates March 23, 2021
U.S. Labor Department Launches Website to...

The U.S. Department of Labor (DOL) launched a new website to help…

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.
uBiome founders face fraud charges
Financial Investigations March 19, 2021
uBiome Co-Founders Jessica Richman, Zachary Apte...

The co-founders of uBiome Inc., a bankrupt biotechnology company based in San…

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.
terrorists at the border
Regulatory Actions October 16, 2023

Terrorists at the Border: Rising Concerns as U.S. Captures Iranian Nationals

The growing number of terrorists at the border has broader implications for national security. Two Iranians considered security threats, were apprehended at the U.S. border over the past two weeks,…

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.
Latest news
Regulatory Actions October 15, 2023
Google Antitrust Trial: A Turning Point for Tech Dominance

The Google Antitrust trial is shaping up to be a landmark case. The United States government appears to…

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 October 14, 2023
Insurance in Focus: The Impact of Surveillance In the Insurance Sector and the Ring-FTC Incident

USA HERALD — In a world increasingly under the lens, video surveillance has woven its way into 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 October 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams

In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave…

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 October 8, 2023

A 15-year-old student, who has concealed her identity using a pseudonym, has filed a groundbreaking $30 million federal…

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 October 8, 2023
Gavin Newsom Missed a Crucial Chance to Rein in Soaring California Home Fire Insurance Costs

CALIFORNIA — In the face of an escalating home fire insurance crisis, particularly pronounced for those residing near…

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 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation

The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX,…

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 October 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations 

In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…

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 October 2, 2023
Emerging AI Insurance Landscape: Addressing Concerns and Capturing Opportunities

(USA Herald)–The advance of generative artificial intelligence (AI) into mainstream businesses isn’t without its dark clouds of concern.…

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 1, 2023
Major Sanctions Slapped on Insurer for Hiding Crucial Information in a Casino’s Pandemic Loss Case

LAS VEGAS, NEVADA — In the case of Treasure Island LLC v. Affiliated FM Insurance Co., 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 September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker

MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…

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
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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