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Scam Alert

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

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You Shall Not Pass - Gandalf - Lord of the Rings
America ı By Rochdi Rais - November 23, 2021

USA Herald

“You Shall Not Pass” Lord of the Rings Inspired Cryptocurrency Is Now Banned

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DC Solar owner Jeff Carpoff Ponzi Scheme
Business ı By Marivic Cabural Summers - November 10, 2021

USA Herald

DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme

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Ponzi Scheme Operator William Neil Doc Gallagher
Business ı By Marivic Cabural Summers - November 4, 2021

USA Herald

Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens

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Ponzi scheme
Business ı By Marivic Cabural Summers - October 29, 2021

USA Herald

SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

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Akazoo settles fraud charges
Music streaming company Akazoo to pay $38.8 million to settle...
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Scam Alert October 22, 2021

GigaTrust founder Robert Bernardi, other to executives charged with $50...

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.
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Scam Alert October 19, 2021

FCC Considering Rules To Stop Illegal Robotexts Flooding Cellphones

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.
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Scam Alert October 11, 2021

Court Shuts Down An International Psychic Mail Fraud Scheme

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.
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Scam Alert October 5, 2021

CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities...

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.
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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.
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Health September 7, 2021
Clinton Portis, Two Other Former NFL...

Three former National Football League (NFL) players admitted their involvement in a…

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.
SEC Order unregistered ICO
Investigates September 2, 2021
SEC Sued BitConnect and Founder Kumbhani...

The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing…

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
Investigates August 31, 2021
SEC Sues Bullard Enterprises, its Owners...

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, 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.
Ponzi scheme
Financial Investigations August 25, 2021
SEC sues Southport Capital and Owner...

The Securities and Exchange Commission (SEC) sued two entities and their owner…

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.
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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 multiple insurance fraud charges. Fraud Allegations: Pacheco is accused of orchestrating 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.
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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.
Scam Alert May 4, 2024
Rising Tide of Cyber Threats: How Cyber Insurance Becomes a Business Lifeline

Key Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against modern digital threats, including legal costs…

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 April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence

By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system…

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 April 14, 2024
East Palestine Residents Cautioned to Reserve Judgement on $600M Settlement: Legal Analyst Says More Details Needed

Reported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In the wake of the devastating 2023…

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 March 29, 2024
State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident

(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property…

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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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
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Scam Alert September 2, 2026
Detroit Tax Preparer Pleads Guilty in $7 Million IRS Refund Fraud Scheme
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Scam Alert August 16, 2026
Selena Gomez Fires Back as Investors Accuse Her of Fraud Over Wondermind Collapse
California Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
Scam Alert June 30, 2026
American Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
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Scam Alert June 24, 2026
Is That Really the Sheriff? Local Teacher Shares Chilling Warning After Targeted Scam Attempt

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