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Regulatory Actions

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

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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

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uBiome founders face fraud charges
America ı By Marivic Cabural Summers - February 4, 2021

USA Herald

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

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Financial Investigations ı By Marivic Cabural Summers - February 4, 2021

USA Herald

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

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Amazon delivery driver
Business ı By Marivic Cabural Summers - February 3, 2021

USA Herald

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers

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Google-Search Engine-Australia
Google Settles Compensation and Hiring Discrimination Allegations
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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

Regulatory Actions February 2, 2021

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform,...

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

Regulatory Actions January 29, 2021

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty...

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

Regulatory Actions January 28, 2021

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M...

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.
DHS suspends deportations for 100 days
Investigates January 21, 2021
BREAKING: DHS Suspends Deportations for Certain...

The Department of Homeland and Security (DHS) announced that it is suspending…

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.
military drones
America January 13, 2021
Boeing’s Insitu to pay $25M to...

Boeing-owned drone maker Insitu Inc. agreed to pay $25 million to settle…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
visaplaid
Business January 12, 2021
BREAKING: Visa, Plaid abandon $5.3B merger...

Visa Inc. (NYSE: V) and Plaid mutually decided to abandon their $5.3…

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.
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Regulatory Actions March 29, 2024

State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident

(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property owners association (HOA). The HOA, Bridlewood Estates, sued State Farm for denying…

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 28, 2024
Insurer’s Embrace of Technology Under the Microscope: Addressing Prejudice and Bias in Claim Handling Procedures

(USA Herald) – The insurance industry is experiencing a digital revolution, with artificial intelligence (AI) playing an increasingly…

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 23, 2024
DJT Takes on Wall Street: Trump’s Truth Social Soon to Hit the Stock Market

From luxury hotels to golf resorts, the brand of Donald J. Trump has been etched into various ventures…

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 8, 2024
Are First Responders Liable in Wrongful Death Claims for Delayed Action? Here’s a Breakdown

When it comes to emergencies, every second matters. People rely on first responders to provide critical help in…

By Jarome Gautreaux Jarome Gautreaux is an established personal injury lawyer who has successfully recovered over $100 million in various cases throughout Macon, Georgia. He has been practicing personal injury law since 2000 and has published numerous articles on trial practice, evidence, insurance, and civil procedure. Jarome is also an adjunct professor with Mercer Law School and currently teaches Advanced Torts.
Regulatory Actions March 4, 2024
JetBlue Airways and Spirit Airlines Abandon $3.8 Billion Merger

The ambitious $3.8 billion merger between JetBlue Airways and Spirit Airlines has come to an abrupt end, sending…

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 February 20, 2024
Samsung Electronics Wins in Texas Court, $4 Billion Semiconductor Patent Case

Samsung Electronics emerged triumphant in a semiconductor patent infringement lawsuit. And saved itself from potential damages amounting 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 January 28, 2024
Biden Border Deal: A Closer Look at the Controversial Senate-Backed Proposal

House Speaker Mike Johnson (R-La.) has strongly criticized the U.S.-Mexico Biden border deal endorsed by the Senate. Johnson…

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 January 22, 2024
Biden’s Voice: Investigating the Use of Generative AI in New Hampshire Robocalls

The New Hampshire’s Attorney General’s office announced on Monday that it is actively investigating reports of a disturbing…

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 December 30, 2023
Google Settles Antitrust Lawsuits Amid Claims of Illegal Monopoly and Tracking

San Francisco-based Google has faced prolonged legal battles in two antitrust lawsuits.  The tech giant announced a significant…

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 December 13, 2023
Emergency Abortion Ban: Health Crisis Spurs Texas Mom to Leave Texas for Procedure

In a recent and controversial case, Kate Cox, a 31-year-old mother of two from Dallas, Texas, found herself…

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 December 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles

Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal…

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 October 2, 2026
SNAP Cost Shift Sends a Bigger Bill to States and Counties
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Diesel Crisis: Louisiana Relief Meets New Export Threats
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