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Financial Investigations ı By Marivic Cabural Summers - February 4, 2021

USA Herald

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

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Amazon delivery driver
Business ı By Marivic Cabural Summers - February 3, 2021

USA Herald

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers

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Google-Search Engine-Australia
Business ı By Marivic Cabural Summers - February 3, 2021

USA Herald

Google Settles Compensation and Hiring Discrimination Allegations

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Zoom faces class action lawsuit over security
Business ı By Marivic Cabural Summers - February 2, 2021

USA Herald

FTC OKs Final Settlement with Zoom over Alleged Misleading Data Security Practices

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Andrew Franzone, fomer race car team owner faces fraud charges
Business ı By Marivic Cabural Summers - February 2, 2021

USA Herald

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

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SEC sued Vuuzle over securities fraud

Regulatory Actions January 28, 2021

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M...

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media…

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.
Screenshot_20210127-041919_Chrome

Regulatory Actions January 27, 2021

Biden removing Trump plan on opioid-treatment prescriptions

Three anonymous officials came forward to speak out about the pending announcement…

By Jennifer Garcia Jennifer is an Education Supervisor, English Major, and Journalist. She has two bachelors and three MAeDs, with specialties in working with students and families with Special Needs. She continues to coordinate community literacy programs and perform outreach for vulnerable groups through her church.
uBiome founders face fraud charges

Regulatory Actions January 25, 2021

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

A federal district court entered a final order approving a huge amount…

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

Regulatory Actions January 22, 2021

New York Ticket Brokers Sued by FTC, Faces More Than...

Three New York-based ticket brokers are facing more than $31 million 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.
Investigates January 21, 2021
BREAKING: DHS Suspends Deportations for Certain...

The Department of Homeland and Security (DHS) announced that it is suspending…

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.
America January 13, 2021
Boeing’s Insitu to pay $25M to...

Boeing-owned drone maker Insitu Inc. agreed to pay $25 million to settle…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Business January 12, 2021
BREAKING: Visa, Plaid abandon $5.3B merger...

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.
Investigates December 29, 2020
Will the SEC charge Kevin Harrington...

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.
Financial Investigations December 23, 2020
Ripple (XRP) plunges after SEC files...

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.
America December 22, 2020
SEC suing Ripple over XRP sale;...

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.
Regulatory Actions September 22, 2023

AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected

A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation company sells counterfeit aircraft parts, is run by non-existent employees, and has…

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 September 19, 2023
Did Farmers Insurance Dodge a $9 Million Bullet? Unpacking the Pinto Case and the Ongoing Debate on ‘Bad Faith’ Conduct

CALIFORNIA–In a courtroom surprise, the California Second District Court of Appeal has reversed a $9 million penalty against…

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 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California

WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is reportedly facing overwhelming challenges; but it’s…

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 16, 2023
Britain Implements New Guidelines for American XL Bully Dogs

When people own pets, there’s an expectation that these animals won’t pose as menaces to themselves or society.…

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.
Regulatory Actions September 16, 2023
Victim of Insurance Procedural Bad Faith? Key Case Developments That Could Affect You

(USA Herald) — Insurance policies are contracts we hope we never have to use. But when disaster strikes,…

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 15, 2023
Boy Scouts Chapter 11 Trust Aims to Halt Victim’s State Insurance Suit: Will Justice Be Served?

USA Herald (Wilmington, Delaware) — The legal proceedings surrounding the Boy Scouts of America (BSA) have become 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 September 12, 2023
Five Emerging Trends in the Insurance Sector for 2024: What to Keep an Eye On

USA Herald — The insurance industry is on the brink of a major transformation. As we approach 2024, five…

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 11, 2023
Insurance Giants and Their Impact on 9/11 Victims and Their Families

USA Herald — Twenty-two years after the vicious terrorist attacks on September 11, 2001, the enduring aftermath remains…

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 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia

USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…

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 10, 2023
New Mexico Governor’s Emergency Order Suspends 2nd Amendment Right to Carry Guns in Public

New Mexico Governor Michelle Lujan Grisham issued an emergency order temporarily suspending the right to carry firearms 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 September 9, 2023
US Appeals Court Gives Texas a “Stay” of Order to Remove Controversial Border Buoy 

In a recent legal development, a US appellate court issued an “administrative stay” temporarily halting a federal judge’s…

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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