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June 4, 2026

Regulatory Actions

SEC sued Vuuzle over securities fraud
Business ı By Marivic Cabural Summers - January 28, 2021

USA Herald

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

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Health ı By Jennifer Garcia - January 27, 2021

USA Herald

Biden removing Trump plan on opioid-treatment prescriptions

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - January 25, 2021

USA Herald

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - January 22, 2021

USA Herald

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

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DHS suspends deportations for 100 days
Investigates ı By Marivic Cabural Summers - January 21, 2021

USA Herald

BREAKING: DHS Suspends Deportations for Certain Noncitizens for 100 Days

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military drones
Boeing’s Insitu to pay $25M to settle U.S. complaint over...
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visaplaid

Regulatory Actions January 12, 2021

BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust...

Visa Inc. (NYSE: V) and Plaid mutually decided to abandon their $5.3…

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.
Kevin Harrington – Shipchain

Regulatory Actions December 29, 2020

Will the SEC charge Kevin Harrington for Shipchain ICO Illegal...

Kevin Harrington, the original shark on the TV show “Shark Tank,” served…

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.
Ripple-XRP

Regulatory Actions December 23, 2020

Ripple (XRP) plunges after SEC files charges over its alleged...

Ripple (XRP) suffered a steep decline, losing over one-third of its value…

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.
Ripple-XRP

Regulatory Actions December 22, 2020

SEC suing Ripple over XRP sale; is the cryptocurrency a...

Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange…

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 – Bitcoin
America December 21, 2020
Shipchain, Founded by John Monarch, Gets...

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a…

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.
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Financial Investigations December 19, 2020
U.S. Treasury pushes stronger rules on...

The U.S. Treasury Department is pushing for new rules that seek to make…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Visiting home deport for riding mowers
Business December 17, 2020
Home Depot to pay $20.75 million...

The Home Depot reached a settlement agreement with the U.S. Environmental Protection…

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
Business December 17, 2020
Robinhood to pay $65M fine to...

Robinhood Financial LLC agreed to pay a penalty of $65 million 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.
Ascension Data & Analytics
Business December 16, 2020
Ascension Data & Analytics settles FTC...

The Federal Trade Commission (FTC) announced that Ascension Data & Analytics agreed…

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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America December 16, 2020
Massachusetts regulators sued Robinhood for being...

Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing the…

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.
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Regulatory Actions September 8, 2023

Cracks in the System: Pennsylvania Case Reveals Alarming Insurance and Legal Malpractices

USA Herald (Allegheny County, Pennsylvania) — In a shocking turn of events that exposes deeply unethical practices within the insurance and legal sectors, Grossi v. Rabel et al. is unfolding…

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 September 2, 2023
Teen went overboard from Wonder of the Seas cruise ship off the coast of Cuba 

Sigmund Ropich a 19-year-old vacationing with friends, went overboard on the Wonder of the Seas cruise ship on…

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 August 27, 2023
Court Rules AIG Unit Must Provide UIM Coverage to Injured Verizon Driver: What You Need to Know

(USA Herald) — In a landmark decision that could reshape insurance policies for employees across the board, a…

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 26, 2023
TBI Diagnostic Centers of Georgia LLC sues State Farm for racial bias in claims processing

(USA Herald) — The ongoing legal battle between TBI Diagnostic Centers of Georgia LLC (TBI) and State Farm…

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 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…

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 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 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 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 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 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 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 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 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 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 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 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 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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