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July 14, 2026

Regulatory Actions

FTC sues Beam Financial
Health ı By Marivic Cabural Summers - September 13, 2021

USA Herald

FTC and FDA Warn Ten Companies over Unproven Diabetes Treatment Claims

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Capital One CEO Richard Fairbank
Business ı By Marivic Cabural Summers - September 3, 2021

USA Herald

Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws

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FTC-lawsuit-Kochava-geolocation data
Health ı By Marivic Cabural Summers - September 3, 2021

USA Herald

UPMC, its Physician Practice Group, and Top Heart Surgeon Accused of Healthcare Fraud

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Kraft Heinz
Business ı By Marivic Cabural Summers - September 3, 2021

USA Herald

Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges

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SEC Order unregistered ICO
Investigates ı By Marivic Cabural Summers - September 2, 2021

USA Herald

SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud

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FTC sues Beam Financial
FTC bans stalkerware company SpyFone from surveillance business
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Ponzi scheme

Regulatory Actions August 31, 2021

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors...

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, 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.
Sutter Health

Regulatory Actions August 31, 2021

Sutter Health to Pay $90 Million to Settle Medicare Fraud...

Sutter Health and its affiliates, the largest hospital system in northern California,…

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 August 30, 2021

Cadence Bank to Pay $3 million Fine to Settle Lending...

Cadence Bank reached an agreement with the Department of Justice (DOJ) 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.
Los,Angeles,,California,-,June,16,,2016:,Republic,California,Flag

Regulatory Actions August 28, 2021

Businesses Fleeing California in Droves

California is a state with no shortage of issues. The state has…

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.
Ponzi scheme
Financial Investigations August 25, 2021
SEC sues Southport Capital and Owner...

The Securities and Exchange Commission (SEC) sued two entities and their owner…

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.
Des,Moines,,Ia/usa-aug,8,,2019:,Presidential,Rally,On,Gun,Safety.
America August 22, 2021
GOP Attorney Generals Working to Stop...

Since getting into the White House, President Biden has worked day and…

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.
Cryptocurrency Exchange Fraud
Financial Investigations August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty...

Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer…

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.
insider trading
Financial Investigations August 19, 2021
SEC Stops Netflix Insider Trading Ring...

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider…

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.
Stem Cell Institute of America sued over deceptive cure-all pain marketing scheme
Health August 18, 2021
Stem Cell Institute of America Sued...

The Federal Trade Commission (FTC) and the State of Georgia filed a…

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.
FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations August 16, 2021
SEC Charges GPL Ventures, HempAmericana in...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures,…

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 April 5, 2024

Baltimore Bridge Disaster Could Send Insurance Prices Soaring: Experts Warn of Impact on Consumers

Reporting by Samuel Adam Lopez, Legal Analyst (For more insights, visit USA Herald and read more from Samuel A. Lopez) (USA Herald) – The recent collapse of the Francis Scott…

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 April 4, 2024
Life Denied, Justice Served: Oregon Supreme Court Sides With Beneficiary in Life Insurance Dispute

Insurance Denial Causing Emotional Distress? You Might Have a Case (Oregon) Reporting by Adam Lopez, Legal Analyst (OREGON)…

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 April 4, 2024
Alphabet Explores HubSpot Acquisition: Potential Boost for Google’s Growth 

In a strategic move to revitalize its growth trajectory, Alphabet, the parent company of Google, is contemplating 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.
Regulatory Actions April 4, 2024
Insurers Beware: Did That Demand Letter Trigger Coverage? 2nd Circuit Clarifies When Insurers Must Respond

Second Circuit Slams Insurers for Denying Coverage Over Pre-suit Demand Letters, Reinforcing Broad Interpretation of “Claim” Reporting by…

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 April 1, 2024
Border Stampede Chaos: Texas Judge Orders Release of Migrants Involved in Rio Grande Riot

On Easter Sunday, an El Paso, Texas judge ordered the release of migrants accused of being involved in…

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 March 29, 2024
State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident

(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property…

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 March 28, 2024
Insurer’s Embrace of Technology Under the Microscope: Addressing Prejudice and Bias in Claim Handling Procedures

(USA Herald) – The insurance industry is experiencing a digital revolution, with artificial intelligence (AI) playing an increasingly…

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 March 23, 2024
DJT Takes on Wall Street: Trump’s Truth Social Soon to Hit the Stock Market

From luxury hotels to golf resorts, the brand of Donald J. Trump has been etched into various ventures…

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 March 8, 2024
Are First Responders Liable in Wrongful Death Claims for Delayed Action? Here’s a Breakdown

When it comes to emergencies, every second matters. People rely on first responders to provide critical help in…

By Jarome Gautreaux Jarome Gautreaux is an established personal injury lawyer who has successfully recovered over $100 million in various cases throughout Macon, Georgia. He has been practicing personal injury law since 2000 and has published numerous articles on trial practice, evidence, insurance, and civil procedure. Jarome is also an adjunct professor with Mercer Law School and currently teaches Advanced Torts.
Regulatory Actions March 4, 2024
JetBlue Airways and Spirit Airlines Abandon $3.8 Billion Merger

The ambitious $3.8 billion merger between JetBlue Airways and Spirit Airlines has come to an abrupt end, sending…

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 February 20, 2024
Samsung Electronics Wins in Texas Court, $4 Billion Semiconductor Patent Case

Samsung Electronics emerged triumphant in a semiconductor patent infringement lawsuit. And saved itself from potential damages amounting 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.
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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