FOLLOW US

Regulatory Actions

USA Herald
America ı By Gabrielle Seunagal - March 6, 2021

USA Herald

Texas to Ban Social Media Sites from Online Censorship of State Residents

Read More
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Investigates ı By Marivic Cabural Summers - March 5, 2021

USA Herald

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam

Read More
securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations ı By Marivic Cabural Summers - March 5, 2021

USA Herald

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

Read More
FTC-shuts down-robocalls-charity telefunding scam-
Financial Investigations ı By Marivic Cabural Summers - March 4, 2021

USA Herald

FTC Shuts Down A Massive Charity Telefunding Scam Operation

Read More
uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - March 4, 2021

USA Herald

Tri-County Wellness Group CEO Mashiyat Rashid Sentenced to 15 Years in Prison for Medicare Fraud

Read More
arrowleft
right
uBiome founders face fraud charges
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding...
Read More
Untitled

Regulatory Actions February 4, 2021

FTC to Send $4.7M Refunds to Victims of Digital Altitude...

The Federal Trade Commission (FTC) announced that it is sending refunds totaling…

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.
Amazon delivery driver

Regulatory Actions February 3, 2021

Amazon to Pay $61.7M to Settle FTC Complaint that it...

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 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.
Google-Search Engine-Australia

Regulatory Actions February 3, 2021

Google Settles Compensation and Hiring Discrimination Allegations

Google reached an agreement with the U.S. Department of Labor (DOL) 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.
Zoom faces class action lawsuit over security

Regulatory Actions February 2, 2021

FTC OKs Final Settlement with Zoom over Alleged Misleading Data...

The Federal Trade Commission (FTC) announced the final approval of its settlement…

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.
Andrew Franzone, fomer race car team owner faces fraud charges
Business February 2, 2021
SEC Charges Individuals Behind Fraudulent Start...

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business January 29, 2021
International Investment Group (IIG) Managing Partner...

The Managing Partner and Chief Investment Officer (CIO) of International Investment Group…

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 sued Vuuzle over securities fraud
Business January 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald...

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
Health January 27, 2021
Biden removing Trump plan on opioid-treatment...

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
Financial Investigations January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders...

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
Business January 22, 2021
New York Ticket Brokers Sued by...

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.
Black Friday gun sales
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. The agency reported 214,913 firearm background checks conducted on Friday alone. This…

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 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 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.
Regulatory Actions October 16, 2023
Terrorists at the Border: Rising Concerns as U.S. Captures Iranian Nationals

The growing number of terrorists at the border has broader implications for national security. Two Iranians considered security…

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 15, 2023
Google Antitrust Trial: A Turning Point for Tech Dominance

The Google Antitrust trial is shaping up to be a landmark case. The United States government appears 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 October 14, 2023
Insurance in Focus: The Impact of Surveillance In the Insurance Sector and the Ring-FTC Incident

USA HERALD — In a world increasingly under the lens, video surveillance has woven its way into 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 October 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams

In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave…

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 8, 2023
Title IX: Loudoun County Sexual Assault Victim Files $30 Million Lawsuit Against School Board

A 15-year-old student, who has concealed her identity using a pseudonym, has filed a groundbreaking $30 million federal…

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 8, 2023
Gavin Newsom Missed a Crucial Chance to Rein in Soaring California Home Fire Insurance Costs

CALIFORNIA — In the face of an escalating home fire insurance crisis, particularly pronounced for those residing near…

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
Untitled
Regulatory Actions September 9, 2026
A.I. Ethicist Tristan Harris Is Warning Humanity That A.I. Could Hack Nukes – War Games Expose Escalation Concerns
Untitled
Regulatory Actions September 8, 2026
Hidden AI Prompts In Court Filings Raise New Risks For California Justice
Untitled
Regulatory Actions September 6, 2026
DOJ Backs OpenAI In Landmark Copyright Fight Over AI Training And Fair Use
Two credit-score gauges displayed beside mortgage documents, house keys and a model home.
Regulatory Actions September 4, 2026
VantageScore Opens to All Fannie, Freddie Lenders
Untitled
Regulatory Actions September 4, 2026
Trump Calls Tiger Woods DUI Plea Deal Fair -Presidential Pardon Is Legally Impossible
Untitled
Regulatory Actions September 4, 2026
Television Turmoil Erupts as Maria Bartiromo Exits Fox, Jim Thornton Is Suspended and ABC Battles FCC

1 … 50 51 52 53 54 … 61

Signup for the USA Herald
exclusive Newsletter