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August 3, 2026

Regulatory Actions

Law Enforcement takes down Infraud Organization
Financial Investigations ı By Marivic Cabural Summers - August 4, 2020

USA Herald

Malware author pleads guilty for role in Infraud cybercriminal organization

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Golden Sunrise Nutraceutical charged with deceptive advertising
Investigates ı By Marivic Cabural Summers - August 4, 2020

USA Herald

Golden Sunrise Nutraceutical charged with deceptive advertising

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Regulatory Actions ı By Jackie Allen - August 3, 2020

USA Herald

SEC charges Victor Farias with defrauding first responders out $14M

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - August 3, 2020

USA Herald

Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges

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Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations ı By Marivic Cabural Summers - August 1, 2020

USA Herald

SEC charges former Georgia state legislator Dean Alford in Ponzi scheme

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Spectro to pay $1M to settle Air Force SBIR program...
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Pennsylvania AG Josh Shapiro

Regulatory Actions July 30, 2020

Pennsylvania AG’s lawsuit against Navient to proceed towards trial

Pennsylvania Attorney General Josh Shapiro announced that his lawsuit against Navient will…

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.
mylife.com logo

Regulatory Actions July 30, 2020

DOJ suing MyLife.com over misleading billing and marketing practices

Mylife.com Inc., a California-based purveyor of background reports, and its CEO Jeffrey…

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.
Yellowstone Capital settles FTC lawsuit

Regulatory Actions July 29, 2020

VALIC Financial Advisors (VFA) to pay $40 million to settle...

The Securities and Exchange Commission (SEC) announced that VALIC Financial Advisors (VFA)…

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 July 28, 2020

Joseph Taub pleaded guilty to $17M market manipulation scheme

Joseph Taub, New Jersey-based securities trader, pleaded guilty today to orchestrating 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.
taking money
Public Corruption July 27, 2020
Commonwealth Edison Co to pay $200M...

The U.S. Attorney’s Office in Chicago announced that Commonwealth Edison Company (ComEd), 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.
plane crashed
Regulatory Actions January 22, 2023

NY plane crashed: Texts to family to say goodbye 

Two men from Ohio were headed to Cuyahoga County Airport in Richmond Heights, Ohio from JFK International Airport on Thursday evening when their plane crashed. It went down in 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.
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Regulatory Actions January 17, 2023
Honeywell’s Bid to Recover Legal Fees in ERISA Case Rejected by Michigan Judge: Could Discourage Future Lawsuits from Retirees

(USA Herald) — A Michigan federal judge has rejected Honeywell International’s bid to force the United Auto Workers…

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 January 16, 2023
Fidelis Fight for Fairness: Insurer Battles Bad-Faith Allegations in $3.5B Russian Plane Lawsuit

(USA Herald) — This is the case of AerCap Ireland Ltd. v. AIG Europe SA and another, in…

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 December 23, 2022
Philadelphia DA Larry Krasner’s impeachment trial set for Jan. 18

Philadelphia DA Larry Krasner was impeached with a 107 to 85 vote in November in a party-line vote. …

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 18, 2022
SpaceX Aims to Connect Smartphones Directly to Starlink service

On December 6, SpaceX filed with the Federal Communications Commission (FCC). It seeks approval to begin equipping some…

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 10, 2022
Kroger and Albertsons merger faces scrutiny by Congress and FTC 

The merger of retail giants Kroger and Albertsons is being closely scrutinized by Congress and the FTC. 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.
Regulatory Actions November 27, 2022
In-flight assault forces emergency landing of Southwest plane

Southwest Airlines flight 192 took off from Hobby Airport in Houston, Texas on Saturday.  And was forced 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 September 27, 2022
Proposed legislation limits police use of private data  

Democratic senators are attempting to regulate the way police agencies obtain private data from data brokers and apps.…

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 September 14, 2022
Elon Musk vs Twitter: Musk claims his tweets are being deleted

On Tuesday the Twitter whistleblower Peiter “Mudge” Zatko, was giving testimony before the Senate Judiciary Committee. And 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.
Regulatory Actions September 8, 2022
Sept. 23 is NASA target for next Artemis 1 moon-rocket launch

  According to Space.com NASA is rescheduling a 3rd attempt to launch the Artemis 1 moon-rocket. The mission…

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 September 7, 2022
Twitter Whisleblower is famous hacker Mudge Zatko

Two years ago, Twitter founder and CEO Jack Dorsey brought in a new Head of Security. He hired…

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.
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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