FOLLOW US

Wed

July 14, 2026

Regulatory Actions

sec_logo_securities_and_exchange_commission
Financial Investigations ı By Marivic Cabural Summers - August 14, 2021

USA Herald

SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

Read More
Dallas,,Texas,/,United,States,-,05,30,2018:,Texas
America ı By Gabrielle Seunagal - August 12, 2021

USA Herald

Texas GOP Governor, AG Stand by Executive Order Barring Mask Mandates

Read More
FLEETCOR Fuelman fuel cards
Business ı By Marivic Cabural Summers - August 12, 2021

USA Herald

FLEETCOR faces new FTC administrative complaint for allegedly defrauding small businesses

Read More
BitMEX mobile
Financial Investigations ı By Marivic Cabural Summers - August 11, 2021

USA Herald

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

Read More
Poloniex
Investigates ı By Marivic Cabural Summers - August 9, 2021

USA Herald

Poloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange

Read More
arrowleft
right
unapproved misbranded adulterated poly-mva products
Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products
Read More
FTC-lawsuit-Kochava-geolocation data

Regulatory Actions August 5, 2021

Summit Midstream Partners to pay $35M in penalties for largest...

Summit Midstream Partners LLC, a pipeline company in North Dakota, agreed to…

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.
money

Regulatory Actions August 2, 2021

FTC sends refunds to victims of credit card debt relief...

Victims of certain credit card debt relief schemes will receive refunds, according…

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

Regulatory Actions July 30, 2021

Real Estate CEO Michael Shustek & his firm Vestin Mortgage...

The Securities and Exchange Commission (SEC) filed securities fraud charges against  Michael…

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.
Nikola Founder Trevor Milton

Regulatory Actions July 29, 2021

Nikola Founder Trevor Milton charged with securities and wire fraud,...

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has…

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.
robinhood app
Business July 28, 2021
Robinhood discloses new regulatory investigations ahead...

Robinhood Markets Inc, the online trading platform operator, is facing new regulatory…

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.
SEC
Business July 27, 2021
27 Financial Firms Settle SEC Charges...

A total of 27 financial firms (21 investment advisors and 6 broker-dealers)…

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.
St. Jude Medical
Health July 9, 2021
St. Jude Medical to pay $27M...

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
Business July 8, 2021
Google Faces Second Antitrust Lawsuit Filed...

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
America July 8, 2021
Trump Hits Twitter, Facebook, Google with...

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
Health July 7, 2021
SEC charges Parallax Health Sciences for...

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.
Borden Biden Deal
Regulatory Actions January 28, 2024

Biden Border Deal: A Closer Look at the Controversial Senate-Backed Proposal

House Speaker Mike Johnson (R-La.) has strongly criticized the U.S.-Mexico Biden border deal endorsed by the Senate. Johnson contends that Biden possesses the executive authority to address the challenges at…

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 January 22, 2024
Biden’s Voice: Investigating the Use of Generative AI in New Hampshire Robocalls

The New Hampshire’s Attorney General’s office announced on Monday that it is actively investigating reports of a disturbing…

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 December 30, 2023
Google Settles Antitrust Lawsuits Amid Claims of Illegal Monopoly and Tracking

San Francisco-based Google has faced prolonged legal battles in two antitrust lawsuits.  The tech giant announced a significant…

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 December 13, 2023
Emergency Abortion Ban: Health Crisis Spurs Texas Mom to Leave Texas for Procedure

In a recent and controversial case, Kate Cox, a 31-year-old mother of two from Dallas, Texas, found herself…

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 December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles

Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal…

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 December 4, 2023
ACP Funding Issues, Internet Affordability for Millions at Stake

The Affordable Connectivity Program (ACP) is a lifeline for low-income households struggling with internet expenses. Projections suggest that…

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 December 2, 2023
Black Friday Gun Sales Set Record: Surge in Firearm Background Checks

Black Friday gun sales surged last week. According to the latest FBI data, the purchases shattered previous records.…

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 November 26, 2023
Cybersecurity Threat: Texas Hospitals Forced to Turn Away Ambulances

A cybersecurity threat hit UT Health East Texas on Thanksgiving Day. An It prompted the hospital network 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 November 16, 2023
Algerian Politician Hichem Metatla Faces Trial for Condemning Gaza Massacre

In a shocking turn of events, Hichem Metatla, a 42-year-old Algerian politician and former co-founder of the Azm…

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.
Regulatory Actions October 30, 2023
Ninth Circuit Upholds $5.7M Ruling Against Farmers for Crash-Related Injuries.

ARIZONA – In a significant ruling, the Ninth Circuit panel, reaffirmed a $5.7 million award against a Farmers…

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 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit

ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual…

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

1 … 46 47 48 49 50 … 59

Signup for the USA Herald
exclusive Newsletter