Scam Alert March 31, 2021
John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme
Alert: John Monarch has submitted multiple false DMCA takedowns in an attempt to suppress the USA Herald articles. This…
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Scam Alert March 8, 2021
FTC Sending Additional Refunds to Victims of J.K. Publications Credit Card Billing Scam
The Federal Trade Commission (FTC) is issuing additional refunds to the victims of a credit card billing scam, which was…
Scam Alert March 5, 2021
Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam
Sohrab “Sam” Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role…
Scam Alert March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against…
Financial Investigations
March 4, 2021
FTC Shuts Down A Massive Charity Telefunding Scam Operation
The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated Community Services (ACS), the operator of a…
By – Marivic Cabural Summers
Financial Investigations
February 5, 2021
Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence
The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas, was sentenced to 15 years…
By – Marivic Cabural Summers
America
February 4, 2021
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for allegedly operating a Ponzi-like scheme…
By – Marivic Cabural Summers
Financial Investigations
February 4, 2021
FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme
The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of the Digital Altitude business coaching scheme. The…
By – Marivic Cabural Summers
Business
February 2, 2021
SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens
The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency trading platform and the Bitcoiin2Gen (B2G) digital…
By – Marivic Cabural Summers
Business
January 29, 2021
International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme
The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients and investors in the more than $100…
By – Marivic Cabural Summers
Scam Alert
June 29, 2023
State Farm Faces Class Action Lawsuit Over Alleged Underpayment of Totaled Vehicles
State Farm, one of the largest insurance companies in the United States, is facing a class action lawsuit over allegations that it has undervalued totaled vehicles in an attempt to…
By – Samuel LopezLatest news
Scam Alert
June 25, 2023
Opinion: Impossible coup attempt or the revolution that wasn’t
Russia may have had the quickest casualty-free coup attempt in history. As they were closing in on Moscow,…
By Jackie Allen
Scam Alert
June 17, 2023
California Attorneys Face Disbarment in Shocking Client Funds Misappropriation Case
The California State Bar recently began proceedings to disbar David Lira and Keith Griffin, attorneys formerly associated with…
By Samuel Lopez
Scam Alert
June 14, 2023
Marenzi Insurance Fiasco: A Tale of Deception and Financial Ruin
Introduction: A Multi-Million Dollar Insurance Scheme The Marenzi family, along with their Trustees, are at the heart of…
By Samuel Lopez
Scam Alert
June 11, 2023
Navigating the Insurance Maze: A Guide to Steering Clear of Scams
Hello, wise readers! Today, we’re talking insurance scams. Ever been on the brink of falling for one? Keep…
By Samuel Lopez
Scam Alert
June 9, 2023
Transamerica’s Hall of Mirrors: The JCPenney Cardholders’ Quest for Clarity
By Samuel Lopez, Legal News Contributor for USA Herald Read Samuel’s bio here Welcome aboard, my dear readers!…
By Samuel Lopez
Scam Alert
May 31, 2023
The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine
War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance…
By Samuel Lopez
Scam Alert
May 26, 2023
Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case
Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in…
By Samuel Lopez
Scam Alert
May 4, 2023
Cybersecurity: Protect your Business from a dangerous Ransomware Attack
Earlier this week the City of Dallas, Texas experienced a dangerous Ransomware attack. Ransomware is a type of…
By Jackie Allen
Scam Alert
May 3, 2023
Dallas Hit by Royal Ransomware Attack: City Services Disrupted
Dallas, Texas was hit by a ransomware attack on Wednesday. Several key city services were disrupted. According to…
By Jackie Allen
Scam Alert
May 3, 2023
Seventeen-year-old Jordan DeMay was a promising student and athlete at Marquette Senior High School in Michigan. He was…
By Jackie AllenPopular News
Scam Alert
February 19, 2026
USA Herald Confirms FBI Investigation Into Bruno Bajrami As Federal Exposure Intensifies
Scam Alert
February 4, 2026
Former NFL Tight End Convicted in $200M Medicare and Veterans Health Care Fraud Scheme
Scam Alert
January 3, 2026
