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June 25, 2026

Scam Alert

SEC Angel Oak Scam Stopped
Investigates ı By Paul O'Neal - August 11, 2022

USA Herald

Angel Oak Capital Advisors Lied to Investors, SEC Takes action

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Scam Alert
Business ı By Marivic Cabural Summers - June 1, 2022

USA Herald

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

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EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations ı By Marivic Cabural Summers - May 15, 2022

USA Herald

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

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seniors victims financial scams
Scam Alert ı By Marivic Cabural Summers - May 13, 2022

USA Herald

House Approves Bill to Protect Seniors from Financial Scams

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FTC-lawsuit-Kochava-geolocation data
Investigates ı By Marivic Cabural Summers - May 9, 2022

USA Herald

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

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penny stock, pump-and-dump stock manipulation scheme
SEC charges 16 people involve in $194 million “pump-and-dump” stock...
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Ponzi scheme

Scam Alert April 16, 2022

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals 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.
FTC-lawsuit-Kochava-geolocation data

Scam Alert April 15, 2022

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

More than a dozen tobacco farmers, a warehouse owner, several insurance agents,…

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.
Jail Cell

Scam Alert April 9, 2022

No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison...

A senior leader of the massive no-fault auto insurance fraud scheme has…

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-lawsuit-Kochava-geolocation data

Scam Alert April 8, 2022

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent...

Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered…

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.
John-Monarch-Bitcoin-696×538
America December 21, 2021
Shipchain, Founded by John Monarch, Gets...

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Easterday Ranches phantom cattle fraud scheme
Business December 20, 2021
Easterday Ranches to pay $263 million...

A federal court ordered Easterday Ranches to pay a total of $263…

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.
You Shall Not Pass - Gandalf - Lord of the Rings
America November 23, 2021
“You Shall Not Pass” Lord of...

A cryptocurrency inspired by the “Lord of the Rings” trilogy was banned…

By Rochdi Rais Rochdi Rais is the Fractional 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.
DC Solar owner Jeff Carpoff Ponzi Scheme
Business November 10, 2021
DC Solar owner Jeff Carpoff to...

DC Solar owner Jeff Carpoff will spend 30 years of his life…

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.
Ponzi Scheme Operator William Neil Doc Gallagher
Business November 4, 2021
Radio host William Neil “Doc” Gallagher...

William Neil “Doc” Gallagher, a Texas Christian radio host and author of…

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.
Ponzi scheme
Business October 29, 2021
SEC sued BNZ One Capital and...

The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One…

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.
Digital-Fraud-218×150
Scam Alert October 4, 2024

Digital Fraud: Protecting Businesses from Online Scammers

As industries continue to move online, they are also opening themselves up to digital fraud. Industrial and manufacturing businesses like shipping, transportation, and logistics are trading in the fax machines…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Latest news
Scam Alert September 9, 2024
$50 Billion Scam: How Health Insurers Are Exploiting Medicare with Fake Diagnoses

Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by $50 billion through misleading diagnoses under…

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.
Scam Alert September 3, 2024
TikTokers Left With Overdrawn Checking Accounts After Trying “Chase Glitch” Trend

In 2024, TikTok fads are par for the course. The app boasts more than one billion monthly users…

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.
Scam Alert August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation

Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a…

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.
Scam Alert August 8, 2024
Insurance Fraud Kingpin William Mize Pleads Guilty After Years on the Run

Key Takeaways Major Insurance Fraud Uncovered: William Oldham Mize IV pleads guilty to orchestrating a massive insurance fraud…

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.
Scam Alert August 5, 2024
Travel Tips: Three Scams Every Traveler Should Be Aware Of

Spending time overseas presents wonderful opportunities to connect with the culture, explore museums, try different foods, and broaden…

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.
Scam Alert June 27, 2024
Florida: Governor DeSantis Suspends Hialeah Councilwoman Amidst $19 Million Insurance Fraud Scandal

Key Takeaways: Governor’s Action: Florida Governor Ron DeSantis has suspended Hialeah Councilwoman Angelica Pacheco following her indictment on…

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.
Scam Alert June 22, 2024
Iowa Insurance Agent Receives 18.5-Year Prison Sentence for Defrauding Seniors

Key Takeaways: Severe Sentence: Iowa insurance agent Zachary James Flaherty sentenced to 18.5 years in prison for wire…

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.
Scam Alert May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit

Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Scam Alert May 24, 2024
Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar Fraud Scheme: Legal Fallout Looms

Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a $1 million fraud scheme, involving grand…

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.
Scam Alert May 22, 2024
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing

By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life insurance, complex financial products can sometimes lead…

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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