FOLLOW US

Scam Alert

FTC-lawsuit-Kochava-geolocation data
Industry News ı By Marivic Cabural Summers - April 15, 2022

USA Herald

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

Read More
Jail Cell
Investigates ı By Marivic Cabural Summers - April 9, 2022

USA Herald

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

Read More
FTC-lawsuit-Kochava-geolocation data
Business ı By Marivic Cabural Summers - April 8, 2022

USA Herald

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

Read More
John-Monarch-Bitcoin-696×538
America ı By Rochdi Rais - December 21, 2021

USA Herald

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

Read More
Easterday Ranches phantom cattle fraud scheme
Business ı By Marivic Cabural Summers - December 20, 2021

USA Herald

Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme

Read More
arrowleft
right
You Shall Not Pass - Gandalf - Lord of the Rings
“You Shall Not Pass” Lord of the Rings Inspired Cryptocurrency...
Read More
DC Solar owner Jeff Carpoff Ponzi Scheme

Scam Alert November 10, 2021

DC Solar owner Jeff Carpoff to serve 30 years in...

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

Scam Alert November 4, 2021

Radio host William Neil “Doc” Gallagher gets 3 life sentences...

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

Scam Alert October 29, 2021

SEC sued BNZ One Capital and its co-founders for operating...

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.
Akazoo settles fraud charges

Scam Alert October 27, 2021

Music streaming company Akazoo to pay $38.8 million to settle...

Akazoo S.A., a purpoted music streaming company based in Greece, agreed 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.
FTC-lawsuit-Kochava-geolocation data
Financial Investigations October 22, 2021
GigaTrust founder Robert Bernardi, other to...

Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing…

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.
apple-email-iphone-17663
Investigates October 19, 2021
FCC Considering Rules To Stop Illegal...

The Federal Communications Commission (FCC) is now paying attention to the annoying…

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
Investigates October 11, 2021
Court Shuts Down An International Psychic...

The U.S. Department of Justice (DOJ) announced that a district court shut…

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
Business October 5, 2021
CanaFarma, co-founders Vitaly Fargesen and Igor...

CanaFarma Hemp Products Corp. and its co-founders Vitaly Fargesen and Igor Palatnik…

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 and Exchange Commission vs Nasdaq
Investigates September 24, 2021
SEC busted a father and son...

The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap 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-lawsuit-Kochava-geolocation data
Health September 21, 2021
Feds charges 138 medical professionals involve...

Federal authorities filed charges against 138 medical professionals involved in a massive…

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
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 and has become increasingly popular amongst younger people. While TikTok holds great…

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.
Latest news
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 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.
Scam Alert May 17, 2024
Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000 in Claims Exposed

Quick Hits Fifteen Southern California residents charged in an auto insurance fraud ring. The fraudulent scheme involved holding…

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 6, 2024
Pacific Guardian Data Breach: Unnerving Delay in Notifying Customers Raises Concerns

Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach in September 2023 that compromised the…

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.
Popular News
Editorial illustration of a PHP flaw in server connected to dark website windows displaying amber warning symbols.
Scam Alert October 22, 2026
Websites Go Dark as AI Uncovers Critical PHP Flaws
Texas trans mailers collage showing a student resource brochure, unsolicited text messages and TENT’s denial of involvement.
Scam Alert October 21, 2026
Texas Trans Texts Spark Election Propaganda Allegations
Editorial composite of Donald Trump, the U.S. Supreme Court and file folders representing DOGE records.
Scam Alert October 13, 2026
Trump’s Fight to Shield DOGE Records Reaches Supreme Court
Muse AI
Scam Alert October 11, 2026
Meta’s Muse AI Agent #1 in App Store Charts,  Consumer Trust Will Determine Its Future
Untitled
Scam Alert September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
CA LIC
Scam Alert September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID

1 … 11 12 13 14 15 … 24

Signup for the USA Herald
exclusive Newsletter