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June 4, 2026

Regulatory Actions

BitClub Network Scam Alert
Investigates ı By Marivic Cabural Summers - September 7, 2020

USA Herald

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

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scam
Investigates ı By Marivic Cabural Summers - September 6, 2020

USA Herald

Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop fraudulent cryptocurrency investment scheme

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lootboxes overwatch
Brand Stories ı By Jackie Allen - September 5, 2020

USA Herald

Electronic Arts class-action suit — are loot boxes gambling or gaming?

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norent
America ı By Jackie Allen - September 5, 2020

USA Herald

Trump eviction moratorium keeps millions of Americans in their homes 

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CFTC
Investigates ı By Marivic Cabural Summers - September 4, 2020

USA Herald

CFTC sues companies, individuals involve in $165M global binary options fraud scheme

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Google-Search Engine-Australia
Google could face Justice Department’s antitrust lawsuit this month: report
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uBiome founders face fraud charges

Regulatory Actions September 3, 2020

Hedge fund manager Daniel Kamensky faces fraud charges related to...

Hedge fund manager Daniel Kamensky is facing civil and criminal charges 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.
ABCmouse

Regulatory Actions September 3, 2020

ABCmouse to pay $10M to settle its alleged illegal billing...

Age of Learning, Inc. also doing business as ABCmouse agreed to pay…

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.
prime air delivery

Regulatory Actions September 2, 2020

Amazon Prime Air gets “air carrier” approval from FAA

Getting a 30-minute drone delivery of an Amazon package flown into your…

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.
FTC names Graziosi Yancey defendants real estate training scheme

Regulatory Actions September 1, 2020

Dean Graziosi, Scott Yancey allegedly assist real estate training scheme...

The Federal Trade Commission (FTC) added real estate investment celebrities, Dean Graziosi,…

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.
health care fraud
Financial Investigations August 29, 2020
PONZI SCHEME: 1st Million LLC, Smart...

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies…

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.
Herbalife
Business August 28, 2020
Herbalife to pay $123M to settle...

Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123…

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 August 28, 2020
SEC stops fraudulent offering by Coral...

The Securities and Exchange Commission (SEC) stopped an allegedly ongoing fraudulent offering…

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.
fidelityinvestments-jan30-lt
America August 28, 2020
Peter Jubber, Fidelity’s head of strategy...

On Wednesday, Aug. 26, Peter Jubber, Fidelity’s head of strategy, filed 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.
Instacart
Business August 28, 2020
Instacart faces lawsuit over its alleged...

Maplebear, Inc doing business as Instcart, a grocery delivery service company, is…

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.
BorgWarner
Business August 27, 2020
BorgWarner to pay $950K to settle...

BorgWarner Inc. (NYSE: BWA) agreed to pay a penalty of $950,000 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.
Untitled
Regulatory Actions March 10, 2023

Wells Fargo Faces Class-Action Lawsuit Over Refusal to Refund Stolen Government Payments

(USA Herald) -Wells Fargo is facing a proposed class-action lawsuit in New Mexico federal court over allegations that it refused to refund stolen funds from debit cards preloaded by 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.
Latest news
Regulatory Actions March 9, 2023
Talc Claimants Slam Johnson & Johnson’s En Banc Bid in Chapter 11 Case

(USA Herald) – Talc claimants are fighting back against Johnson & Johnson (J&J) subsidiary LTL Management’s bid for…

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 March 9, 2023
Broadway Theaters’ COVID-19 Lawsuit Dismissed, Except for $1M Coverage: A Breakdown

(USA Herald) – The COVID-19 pandemic has been devastating for the entertainment industry, with many businesses facing closures…

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 March 6, 2023

(USA Herald) – This is the case of Norman et al. v. Essex Property Trust, Inc. et al.,…

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 March 6, 2023
Ohio Derailment Could Cost Norfolk Southern Millions in Legal Battles

(USA Herald) – Residents in Ohio have filed dozens of chemical exposure lawsuits against Norfolk Southern Railway after…

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 March 5, 2023
Insurance Giant Evades Coverage for Poultry Producer’s Claim: Legal Battle Heats Up

(USA Herald) – Evanston Insurance Co. is in the midst of a legal battle with Rembrandt Enterprises Inc.,…

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 March 4, 2023
Attorney for Hip-Hop Mogul T.I. Accused of Playing the Race Card for Strategic Gain in Intellectual Property Battle

(USA Herald) – MGA Entertainment is seeking sanctions against Erin R. Ranahan, an attorney for Clifford “T.I.” Harris…

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 March 2, 2023
Uncovering the Dark Side of Cannabis Stock Promotion Schemes: A Legal News Exclusive with Samuel Lopez

(USA Herald) – The world of cannabis stocks is under the regulatory spotlight as the U.S. Securities and…

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 February 28, 2023
Monster Energy Demands Additional $167M from VPX in False Advertising Lawsuit

(USA Herald) – Monster Energy, a leading energy drink brand, is seeking an extra $167 million in damages…

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 February 27, 2023
New Mexico Jury Awards $52M in Punitive Damages to Victims of Insurance Bad Faith Conduct

(USA Herald) – In a decade-long legal battle, a New Mexico jury has delivered a resounding verdict 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 February 26, 2023
Michigan Federal Judge Orders Flint to Uphold Water Settlement, Provide Status Reports to Residents

(USA Herald) – A federal judge in Michigan has ordered the city of Flint to honor a years-old…

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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