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Regulatory Actions

OnePlus Buds
America ı By Jackie Allen - September 14, 2020

USA Herald

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

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SEC Order unregistered ICO
America ı By Jackie Allen - September 12, 2020

USA Herald

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

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - September 10, 2020

USA Herald

Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme

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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
Electronic Arts class-action suit — are loot boxes gambling or...
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norent

Regulatory Actions September 5, 2020

Trump eviction moratorium keeps millions of Americans in their homes 

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

Regulatory Actions September 4, 2020

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

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

Regulatory Actions September 4, 2020

Google could face Justice Department’s antitrust lawsuit this month: report

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

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
Business September 3, 2020
ABCmouse to pay $10M to settle...

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
America September 2, 2020
Amazon Prime Air gets “air carrier”...

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
Investigates September 1, 2020
Dean Graziosi, Scott Yancey allegedly assist...

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.
Untitled
Regulatory Actions August 15, 2023

Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance to cover their losses. In Hawaii, homeowners’ insurance is not required by state…

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 August 2, 2023
State Farm Insurance Accused of Billion-Dollar Minority Fraud Scheme

This is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co.…

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 July 31, 2023
Rethinking Fire Insurance: State Farm Ins., Goats, and the Battle Against California Wildfires

(USA Herald) Orinda, California — The hillsides at California’s Lawrence Berkeley National Laboratory are alive with a remarkable…

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 July 28, 2023
High-Profile Insurance Case Sparks Controversy: Family Heritage Life Insurance Faces a $21 Million Suit by its Former Sales Director

(USA Herald) Cleveland, Ohio — In a stunning development that serves as a shocking reminder of the high-stakes,…

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 July 27, 2023
Unraveling State Farm Ins.: The Legal Showdown Over Totaled Vehicles in the Cudd Vs. State Farm Case

https://usaherald.com/author/samuel-lopez/ The Collision of Two Titans: Cudd’s Legal Clash With State Farm Ins. (USA Herald) –The battleground of…

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 July 26, 2023
State Farm Insurance Battles for $1.5M in Court: Unraveling the Fallout of a Fatal Garage Collapse Incident

An Unprecedented Legal Standoff Erupts Over a Deadly Garage Collapse (USA Herald) — Amid an array of challenges…

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 July 25, 2023
Decoding the Micromobility Liability Crisis: State Farm Insurance at the Forefront

(USA Herald) — Micromobility, the use of small, lightweight vehicles such as electric bikes and scooters for short…

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 July 24, 2023
JPMorgan, Jeffrey Epstein, and the $290M Settlement: An Unsettling Tale of Complicity and Consequence

JPMorgan’s Costly Settlement (USA Herald) – JPMorgan Chase, America’s largest bank, recently found itself in the throes of…

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 July 23, 2023
A Judicial Rebuke: Ghostwritten Discrimination Lawsuit Against Delta Airlines Faces Sanctions

(USA Herald) – In a landmark legal decision, a Federal Magistrate Judge in Georgia has recommended strong punitive…

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 July 18, 2023
The Unsettling Tale of Allstate and the Squatter Damage Suit: A Stark Warning to Policyholders

By Samuel Adam Lopez Check out my bio here (USA Herald) – The Squatter Damage Suit: Moving to…

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 July 14, 2023
ULA Vulcan Rocket Maiden Voyage Delayed to the end of the year due to Hydrogen Leak

The highly anticipated maiden flight of the ULA Vulcan rocket has been delayed. During the qualification tests, 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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