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Regulatory Actions

John-Monarch
America ı By Rochdi Rais - March 31, 2021

USA Herald

John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme

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U.S. Labor Department Launches Website to Help Victims of Unemployment Insurance Fraud
Investigates ı By Marivic Cabural Summers - March 23, 2021

USA Herald

U.S. Labor Department Launches Website to Help Victims of Unemployment Insurance Fraud

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - March 19, 2021

USA Herald

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

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EZ Lynk
Business ı By Marivic Cabural Summers - March 9, 2021

USA Herald

EZ Lynk and its Owners Sued for Selling Emissions Control Defeat Device

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DOJ will no longer defend Trump's public charge rule
Regulatory Actions ı By Marivic Cabural Summers - March 9, 2021

USA Herald

DOJ Ends Defense of Trump’s Public Charge Rule on Immigrants

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FTC Sending Additional Refunds to Victims of J.K. Publications Credit...
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John McAfee

Regulatory Actions March 7, 2021

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

John McAfee, the antivirus software pioneer, is facing a criminal complaint 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.
USA Herald

Regulatory Actions March 6, 2021

Texas to Ban Social Media Sites from Online Censorship of...

Online censorship of conservative users has gained a lot of attention over…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

Regulatory Actions March 5, 2021

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in...

Sohrab “Sam” Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced…

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.
securities fraud, swedish cryptocurrency fraudster pleads guilty

Regulatory Actions March 5, 2021

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to...

Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud,…

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.
FTC-shuts down-robocalls-charity telefunding scam-
Financial Investigations March 4, 2021
FTC Shuts Down A Massive Charity...

The Federal Trade Commission (FTC) together with 38 states and the District…

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 March 4, 2021
Tri-County Wellness Group CEO Mashiyat Rashid...

Mashiyat Rashid, the CEO of Tri-County Wellness Group of pain clinics and…

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
America February 4, 2021
Ponzi Scheme: GPB Capital, CEO David...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital…

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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Financial Investigations February 4, 2021
FTC to Send $4.7M Refunds to...

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
Business February 3, 2021
Amazon to Pay $61.7M to Settle...

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
Business February 3, 2021
Google Settles Compensation and Hiring Discrimination...

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.
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Regulatory Actions April 25, 2024

Did GM Illegally Share Your Driving Data with Insurance Companies? Class Action Lawsuit Filed

By Samuel A. Lopez, Legal Analyst, USA Herald [ATLANTA, GA] – In a case with significant implications for data privacy in the digital age, a class-action lawsuit has been filed…

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 April 23, 2024
California’s Home Insurance Crisis: A Ticking Time Bomb

By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured Homes [CALIFORNIA] –  In a shocking…

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 23, 2024
Supreme Court Sets Sights on Ghost Guns: A Legal Battle Over Untraceable Firearms

By Samuel A. Lopez, Legal Analyst, USA Herald [WASHINGTON] — In a landmark decision, the Supreme Court has…

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 21, 2024
San Francisco Sues Oakland Over Airport Renaming, Claiming Trademark Infringement

By Samuel Lopez, USA Herald [SAN FRANCISCO, CA] – In a move that could create confusion for travelers…

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 18, 2024
Ensuring Emergency Connectivity: 911 Systems and Recent Outages

In today’s digitally interconnected world, emergency services are the backbone of public safety in the US. One crucial…

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 18, 2024
Breaking News: California Attorney General Challenges One-Year Deadline for Unfair Competition Claims Against State Farm

By Samuel A. Lopez, USA Herald [CALIFORNIA] – California Attorney General Rob Bonta has thrown his weight behind…

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 17, 2024
High-Stakes Litigation: Unpacking the Rise of Nuclear Verdicts

By Samuel Adam Lopez, USA Herald Legal Analyst [USA HERALD] – In recent years, the insurance industry has…

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 15, 2024
Google Calls for Dismissal of Employee Lawsuit Over Mental Illness Termination

San Francisco, CA — Google LLC has urged a California federal court to dismiss a lawsuit alleging the…

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 April 15, 2024
California Set to Enforce Groundbreaking Laws Affecting Employment and Personal Injury Cases in 2024

Reporting by Samuel Adam Lopez, Legal Analyst, USA Herald [CALIFORNIA] – A state long known for its progressive…

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 14, 2024
East Palestine Residents Cautioned to Reserve Judgement on $600M Settlement: Legal Analyst Says More Details Needed

Reported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In the wake of the devastating 2023…

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, 2024
Tensions at Sea: The Seizure of MSC Aries Raises Stakes for U.S. Marine Insurance

Reporting by Samuel Lopez, Legal Analyst [BREAKING NEWS] – Shipping Vessel, the MSC Aries has been seized by…

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.
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Novogene
Regulatory Actions November 3, 2026
Chinese Biotech Giant Novogene Sues Pentagon Over Alleged Ties to China’s Military-Industrial Establishment
san jose
Regulatory Actions November 3, 2026
California Supreme Court Could Reshape Police Civil Rights Liability After San Jose Protest Shooting
152429E7-F86F-413A-8DA8-78AB56CA1F98
Regulatory Actions November 3, 2026
China May Be Making Weapons-Grade Uranium Again
yale study
Regulatory Actions October 31, 2026
A New 2026 Twin Study Revives Questions From A Secret Experiment Whose 69-Feet of Records Remain Restricted at Yale Until 2065
HSBC
Regulatory Actions October 30, 2026
Wall Street Wants Insurers to Absorb The Risk Behind The AI Data-Center Boom
radio
Regulatory Actions October 30, 2026
AI Radio DJs Can Replace The Voice—But They Can’t Replace The Liability

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