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June 4, 2026

Regulatory Actions

uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - October 29, 2020

USA Herald

DOJ charges 60 people involve in $300 million nationwide telemarketing fraud scheme

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Tradenet training packages
Business ı By Marivic Cabural Summers - October 26, 2020

USA Herald

SEC charges Tradenet for Selling Unregistered Security-Based Swaps

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Facebook CEO Mark Zuckerberg
Business ı By Dee Dulfo - October 23, 2020

USA Herald

FTC moving closer to decision on antitrust suit vs. Facebook

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Goldman Sachs
Business ı By Marivic Cabural Summers - October 23, 2020

USA Herald

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion

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Purdue Pharma logo
America ı By Dee Dulfo - October 22, 2020

USA Herald

DOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role

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Six former Apex School of Theology administrators charged for defrauding...
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website seizure

Regulatory Actions October 21, 2020

U.S. seizes websites illegally used by foreign terrorist group Kata’ib...

The United States disrupted an Iran-backed terrorist group’s online operations to recruit…

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

Regulatory Actions October 21, 2020

Google is hit with big antitrust case, why are Alphabet...

The shares of Alphabet Inc. (NASDAQ: GOOG) (NASDAQ: GOOGL), the parent holding…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
SEC Order unregistered ICO

Regulatory Actions October 21, 2020

Kik agrees to pay $5M to settle SEC lawsuit over...

Kik Interactive finally decided to settle its legal battle with the U.S.…

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 October 20, 2020

READ: DOJ antitrust lawsuit against Google

The U.S. Department of Justice (DOJ) along with 11 states finally filed…

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
Industry News October 20, 2020
DOJ and 11 states sue ‘monopolist’...

The U.S. Department of Justice (DOJ) along with 11 states is suing…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Russian hacker
America October 19, 2020
U.S. charges six Russian hackers who...

The United States government filed charges against six Russian hackers after 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.
ransomware sanctions
Business October 19, 2020
Is it legal to pay ransomware...

Ransomware attacks have become more sophisticated and widespread, affecting almost everyone from…

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.
uBiome founders face fraud charges
Financial Investigations October 19, 2020
FTC sued Critical Resolution Mediation, another...

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
uBiome founders face fraud charges
Financial Investigations October 14, 2020
Brazilian investment firm J&F pleads guilty...

J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging 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.
cryptocurrency investigations
America October 11, 2020
DOJ releases Cryptocurrency Enforcement Framework

The U.S. Department of Justice (DOJ) released the “Cryptocurrency Enforcement Framework” highlighting 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.
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Regulatory Actions June 26, 2023

Landmark $73M Settlement: Home Depot Workers Triumph in Wage Suit

In a monumental victory for Home Depot workers, the home improvement giant has agreed to a landmark settlement of $73 million to resolve allegations of unpaid off-the-clock work. After years…

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 June 22, 2023
Insurer and Suspended Attorney Accused of Mishandling Crash Claim

The Case This is the case of Grossi v. Rabel et al., case number GD-23- 007602, in the…

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 June 15, 2023
Jury’s Clarion Call: $25.6 Million Awarded in Game-Changing Starbucks Reverse Discrimination Lawsuit

Introduction: A David vs. Goliath Battle In an unprecedented turn of events, the U.S. District Court in Camden,…

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 June 15, 2023
U.S. blocks HIMARS arms sale to Hungary until they approve Sweden’s NATO bid

The top Republican on the U.S. Senate Foreign Relations Committee is blocking a $735 million HIMARS arms sale…

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 June 12, 2023
Delta Flight unscheduled landing in Utah: Then Air Slide Deploys Inside Plane, Crew Member Injured

A Delta flight from JFK to Los Angeles had more than its share of difficulties on Saturday. First…

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 June 11, 2023
US Supreme Court Rules Parody Dog Toy Violates the Jack Daniel’s Trademark

The US Supreme Court made a unanimous ruling on Thursday, declaring that a dog toy with a poop-themed…

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 June 9, 2023
Transamerica’s Hall of Mirrors: The JCPenney Cardholders’ Quest for Clarity

By Samuel Lopez, Legal News Contributor for USA Herald Read Samuel’s bio here Welcome aboard, my dear readers!…

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 June 8, 2023
SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants

The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against…

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 June 7, 2023
Virginia Plane Crash: Hypoxia Loss of Cabin Oxygen May Be the Culprit

On Sunday a Virginia plane crash shook the nation’s capital.  And experts are considering pilot hypoxia as a…

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 June 7, 2023
 Wildfires in California: State Farm and Allstate to Withdraw

State Farm and Allstate, two of the largest nationwide insurance companies, have decided to pull back from 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 June 6, 2023
SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

The Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency 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.
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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