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Regulatory Actions

Ponzi scheme
Business ı By Marivic Cabural Summers - April 16, 2022

USA Herald

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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FTC-lawsuit-Kochava-geolocation data
Industry News ı By Marivic Cabural Summers - April 15, 2022

USA Herald

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

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Transunion
Investigates ı By Marivic Cabural Summers - April 13, 2022

USA Herald

CFPB sues TransUnion for engaging in deceitful marketing, digital dark pattens

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FTC-lawsuit-Kochava-geolocation data
Business ı By Marivic Cabural Summers - April 8, 2022

USA Herald

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

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FTC sues Kohl's and Walmart for false marketing of rayon as bamboo textile
Business ı By Marivic Cabural Summers - April 8, 2022

USA Herald

FTC seeks largest penalty against Kohl’s, Walmart for falsely marketing rayon as bamboo textile

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Former PharmaTech LLC CEO Raidel Figueroa charge with conspiracy to defraud FDA
Former PharmaTech CEO charged with conspiracy to defraud the FDA
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Tracfone settles False Claims lawsuit for $13.4 million

Regulatory Actions April 4, 2022

Tracfone to Pay $13.4 million to settle lawsuit related to...

Tracfone Wireless reached an agreement with regulators to settle a civil lawsuit…

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.
Elon-Musk-Twitter-1

Regulatory Actions April 4, 2022

Twitterking Elon Musk becomes largest shareholder of platform

Jokingly nicknamed “Twitterking” Elon Musk has 80.2 million followers on his Twitter…

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.
Former Rep. Duncan Hunter

Regulatory Actions April 2, 2022

Former GOP Rep. Duncan Hunter to pay penalty for misusing...

Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal…

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.
Napleton settles FTC lawsuit for $10 million

Regulatory Actions April 2, 2022

Auto dealer Napleton to pay $10 million to settle lawsuit...

North American Automotive Services, Inc., also doing business as Ed Napleton Automotive…

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.
student loan debt
Business April 2, 2022
Edfinancial to pay $1 million fine...

The Consumer Financial Protection Bureau (CFPB) imposed a $1 million civil money…

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.
Intuit deceptive marketing TurboTax
Business March 30, 2022
FTC accuses Intuit of deceptive marketing...

The Federal Trade Commission (FTC) filed a complaint against Intuit Inc (NASDAQ:…

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
Business March 29, 2022
Twilio software engineers charged with insider...

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three…

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.
Bravo Packing contaminated pet food dog food
Business March 28, 2022
Court orders Bravo Packing, Inc. to...

A federal district court ordered Bravo Packing, Inc. to stop manufacturing, distributing,…

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.
blockade on Belarus
America March 23, 2022
Poland prepares for War with Russia...

There are increasing tensions in the Ukraine-Russia conflict. A recent war of…

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.
tracking rich russians
America March 3, 2022
Elon Musk jet tracker uses twitter...

Jack Sweeney, 19, from Florida has been tracking Elon Musk’s private jet…

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.
Untitled
Regulatory Actions November 2, 2024

Your Social Security Number Is On the Dark Web: Here’s What You Need to Do Right Now to Stay Protected

3 Things You Should Know Right Now Understanding the Dark Web Threat: If your Social Security Number (SSN) has leaked to the Dark Web, it could be used to open…

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 October 31, 2024
Queens Woman’s Dashcam Captures Live Insurance Scam — Here’s How You Can Stay Safe

An Inside Look at Street-Level Insurance Fraud Fraud schemes on the road can catch anyone off guard —…

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 25, 2024
Lawsuit Against California Towing Company Signals Strong Stance on Servicemember Protections

What’s Important: Legal Rights Matter:When servicemembers deploy, they rely on protections like the Servicemembers Civil Relief Act (SCRA)…

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 23, 2024
Hollywood’s AI Fight: Julianne Moore, Kevin Bacon, Rosario Dawson Warn of ‘Threat’ — But What About You?

By Samuel A. Lopez, USA Herald [HOLLYWOOD, CA] – Hollywood’s biggest stars have united once again, this time…

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 21, 2024
Supreme Court Rejects Michael Cohen’s Attempt to Revive Lawsuit Against Trump

What You Should Know: What Does This Mean for Presidential Immunity? The Supreme Court’s ruling reinforces the doctrine…

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 20, 2024
“Fat Crazy Lady” Shocks the System: Groundbreaking Legal Win for Citizen Journalists

What you missed… The Supreme Court just set a game-changing precedent for citizen journalists by vacating a Fifth…

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 19, 2024
Meta Must Face a Massachusetts Lawsuit Alleging that Instagram’s Design Harms Young Users

Case Highlights Platforms Profit, but at What Cost? Meta’s legal battle in Massachusetts highlights how social media addiction among…

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 18, 2024
The Watchers: Ring Cameras, the Risks, Rewards, and Home Insurance Implications

Key Takeaways Subtle Surveillance: Home security cameras are more than just gadgets; they’re silent observers that add convenience,…

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 14, 2024
California Supreme Court Nixes Portfolio Bar Exam but Greenlights State-Specific Test: What’s Next for Aspiring Attorneys?

Case Highlights Moving Forward: The California Supreme Court has rejected the pilot for a Portfolio Bar Exam but…

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 12, 2024
Geofencing Technology: A Crucial Tool for Cryptocurrency Compliance

Geofencing technology has become an essential tool in the regulatory compliance strategies of many cryptocurrency companies.  As regulatory…

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 7, 2024
Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off: What It Could Mean for the Insurance Industry

3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off raises questions across the financial world—could…

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.
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Novogene
Regulatory Actions November 3, 2026
Chinese Biotech Giant Novogene Sues Pentagon Over Alleged Ties to China’s Military-Industrial Establishment
san jose
Regulatory Actions November 3, 2026
California Supreme Court Could Reshape Police Civil Rights Liability After San Jose Protest Shooting
152429E7-F86F-413A-8DA8-78AB56CA1F98
Regulatory Actions November 3, 2026
China May Be Making Weapons-Grade Uranium Again
yale study
Regulatory Actions October 31, 2026
A New 2026 Twin Study Revives Questions From A Secret Experiment Whose 69-Feet of Records Remain Restricted at Yale Until 2065
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Regulatory Actions October 30, 2026
Wall Street Wants Insurers to Absorb The Risk Behind The AI Data-Center Boom
radio
Regulatory Actions October 30, 2026
AI Radio DJs Can Replace The Voice—But They Can’t Replace The Liability

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