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August 3, 2026

Regulatory Actions

Nikola Founder Trevor Milton
Industry News ı By Jackie Allen - September 21, 2020

USA Herald

Nikola founder Trevor Milton steps down as exec. chairman; NKLA shares plummet

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security alert
America ı By Jackie Allen - September 21, 2020

USA Herald

Homeland Security CISA unit tells federal agencies to fix Zerologon bug

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - September 19, 2020

USA Herald

SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering

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SEC Order unregistered ICO
Business ı By Marivic Cabural Summers - September 18, 2020

USA Herald

eSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO

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nikola one
Arizona ı By Jackie Allen - September 16, 2020

USA Herald

Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations

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uBiome founders face fraud charges
Arizona charter school operator, Park View School charged with fraudulent...
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OnePlus Buds

Regulatory Actions September 14, 2020

CBP seizes 2,000 genuine OnePlus Buds, not counterfeit Apple AirPods

The U.S. Customs and Border Protection (CBP) mistakenly seized what they thought…

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.
SEC Order unregistered ICO

Regulatory Actions September 12, 2020

SEC charges Rapper T.I. and Film Producer Ryan Felton for...

The Securities and Exchange Commission (SEC) filed charges on Friday against two…

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

Regulatory Actions September 10, 2020

Arete Financial Group to pay $835K to settle FTC case...

The Federal Trade Commission (FTC) announced that Arete Financial Group, several related…

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.
BitClub Network Scam Alert

Regulatory Actions September 7, 2020

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency…

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.
scam
Investigates September 6, 2020
Erwin Balusek a.k.a “Bitcoin Pope,” Forex...

The Texas State Securities Board ordered Erwin Darwin Balusek also known as…

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.
lootboxes overwatch
Brand Stories September 5, 2020
Electronic Arts class-action suit — are...

The Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects 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.
norent
America September 5, 2020
Trump eviction moratorium keeps millions of...

On Tuesday, President Donald Trump announced that his administration will be giving…

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.
CFTC
Investigates September 4, 2020
CFTC sues companies, individuals involve in...

The Commodity Futures Trading Commission (CFTC) filed a lawsuit against four 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.
Google-Search Engine-Australia
Business September 4, 2020
Google could face Justice Department’s antitrust...

The U.S. Department of Justice (DOJ) is planning to file an antitrust…

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
Investigates September 3, 2020
Hedge fund manager Daniel Kamensky faces...

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.
Untitled
Regulatory Actions May 21, 2023

Marine Traffic Org. Fights to Clear Its Name in SoCal Oil Spill Lawsuit

Legal News Reporter: Samuel Lopez, USA Herald Introduction: The Battle for Accountability In a high-stakes legal battle surrounding the devastating SoCal oil spill, Marine Traffic Org., the maritime monitor 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.
Latest news
Regulatory Actions May 11, 2023
Starlight Cinemas Inc.’s Battle for Justice: Unmasking Insurance Company’s Betrayal

A Closer Look at the Movie Theater Industry’s Fight Against Unfair Insurance Practices Introduction In a world where…

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 April 24, 2023
How Come We Aren’t Talking About Life Insurance‘s Not-Best Practices

For almost 70 years the life insurance industry has been a smug sacred cow feeding the public a…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Regulatory Actions April 16, 2023
Exposing a Georgia Judge’s Unconscionable Exploitation: The Battle for Justice and Judicial Integrity

by Samuel A. Lopez, Legal News Reporter for USA Herald Suspended Judge Christian A. Coomer Fights for His…

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 April 13, 2023
Amber Heard Defense Cost Drama: Insurer Fights to Disqualify Law Firm Over Conflict of Interest

As a legal news contributor for the USA Herald, I have witnessed countless cases throughout my career. 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 April 10, 2023
Delaware’s Pursuit of AT&T: A Battle for Unclaimed Property and Transparency

By Samuel Lopez, Legal News Contributor for USA Herald In an ongoing legal battle, the state of Delaware…

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 April 9, 2023
The Celsius Conundrum: Beverage Maker Served a $7.8M Cocktail in Mislabeling Settlement

As a legal news contributor with USA Herald, I recently had the opportunity to delve into an intriguing…

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 April 5, 2023
Trump gathers support: Republicans say indictment is politically motivated

Former President Trump’s allies in Congress spoke out Tuesday after he plead “not guilty” to 34 felony counts…

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 April 4, 2023
A Devious Game of Justice: Exposing Prosecutorial Misconduct in High-Stakes Health Care Fraud Case

(USA Herald) – As a legal news contributor for USA Herald and a legal professional with two decades…

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 April 2, 2023
Human Creativity vs. AI art: Legal battles rage over ownership of AI-generated art

Artificial intelligence (AI) is becoming a hot topic in the world of intellectual property. The increasing popularity 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.
Regulatory Actions March 31, 2023
Twitter Influencer’s Conviction: A Blow to Free Expression or a Victory Against Voter Deception?”

(USA Herald) – As a legal news contributor for USA Herald, I find myself immersed in the complex…

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
Man in a navy suit and purple tie speaks at a podium with a circular eagle seal in front of him.
Regulatory Actions July 22, 2026
Trump Directs Agencies to Lift UAP NDAs, Clearing the Way for Former Officials to Reveal What They Know
Two men flank a burning ship at sea with thick black smoke rising between them.
Regulatory Actions July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Triptych of ancient artifacts: left—green carved stone with hieroglyphs, middle—sand-coloured inscribed tablet with cartouches, right—desert ruin with carved stone steps and looser relief fragments.
Regulatory Actions July 15, 2026
Archaeology Discoveries Reveal Ancient Egypt’s Secrets as Looted West Bank Treasures Are Recovered
Large flying saucer with blue lights emits a beam lifting a person and a cow in a rural: sky and trees in the background.
Regulatory Actions July 14, 2026
UFO Sightings: Scientists Say Alien Life Is Likely as Decades of Mysteries Continue to Fascinate
Phone screen shows ChatGPT logo and chat bubbles; background features a distressed silhouette, scales of justice, and a pensive man, suggesting legal or ethical concerns
Regulatory Actions July 2, 2026
California Man Says ChatGPT Deepened Bipolar Delusions and Led to Self-Harm — Now OpenAI Faces Its Most Urgent Safety Test Yet
Stethoscope resting on medical charts and graphs, symbolizing healthcare data analysis.
Regulatory Actions July 2, 2026
Kentucky Medicaid Alert How The Upcoming Work Requirements Impact Your Coverage

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