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June 4, 2026

Scam Alert

Bitcoin cryptocurrency
Financial Investigations ı By Marivic Cabural Summers - April 10, 2021

USA Herald

CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

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John-Monarch
America ı By Rochdi Rais - March 31, 2021

USA Herald

John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme

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Regulatory Actions ı By Marivic Cabural Summers - March 8, 2021

USA Herald

FTC Sending Additional Refunds to Victims of J.K. Publications Credit Card Billing Scam

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Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Investigates ı By Marivic Cabural Summers - March 5, 2021

USA Herald

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations ı By Marivic Cabural Summers - March 5, 2021

USA Herald

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

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FTC-shuts down-robocalls-charity telefunding scam-
FTC Shuts Down A Massive Charity Telefunding Scam Operation
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health care fraud

Scam Alert February 5, 2021

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail...

The CEO of Merida Group, a health care company operating dozens 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.
uBiome founders face fraud charges

Scam Alert February 4, 2021

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital…

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 February 4, 2021

FTC to Send $4.7M Refunds to Victims of Digital Altitude...

The Federal Trade Commission (FTC) announced that it is sending refunds totaling…

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.
Andrew Franzone, fomer race car team owner faces fraud charges

Scam Alert February 2, 2021

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform,...

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business January 29, 2021
International Investment Group (IIG) Managing Partner...

The Managing Partner and Chief Investment Officer (CIO) of International Investment Group…

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 sued Vuuzle over securities fraud
Business January 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald...

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media…

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.
Judge orders cryptocurrency fraudster return funds to victims
California News January 28, 2021
Judge Orders Fraudster to Jail, Return...

A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo 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.
uBiome founders face fraud charges
Financial Investigations January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders...

A federal district court entered a final order approving a huge amount…

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
International January 15, 2021
Bulgarian Crypto Exchange CEO Imprisoned For...

A Bulgarian cryptocurrency exchange CEO was sentenced to ten years in prison…

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.
Gemcoin
California News January 13, 2021
Mastermind behind “GemCoin” crypto scheme sentenced...

The mastermind behind the ā€œepic proportionsā€ GemCoin crypto scheme has been sentenced…

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.
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Scam Alert September 2, 2023

State Farm Faces Lawsuit Over Alleged Miscalculation of Claims

(USA Herald) — Welcome to another investigative piece from USA Herald, the people’s voice for news that matters. We’ve been keeping tabs on a developing story involving insurance juggernaut 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
Scam Alert 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…

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 10, 2023
Officials Sound the Alarm on Rising Numbers of Scams

Believe it or not, the United States is dealing with an epidemic of people being swindled out of…

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 July 23, 2023
Beware of the Latest Google Docs Phishing Scam

In the digital age, major data breaches, phishing scams, and ransomware attacks have become ever-present threats. The Google…

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.
Scam Alert July 16, 2023
A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims

A Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all…

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 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…

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 25, 2023
Opinion: Impossible coup attempt or the revolution that wasnā€™tĀ 

Russia may have had the quickest casualty-free coup attempt in history. As they were closing in on Moscow,…

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.
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 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 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 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 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 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 9, 2023
Transamericaā€™s Hall of Mirrors: The JCPenney Cardholdersā€™ 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 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
Red 'SEIZED' stamp over a crypto coin with a judge's gavel, signaling cryptocurrency seizure.
Scam Alert May 31, 2026
DOJ seizes $225M in historic crypto scam bust
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Fake Uniswap Google Ad Drains Traderā€™s Entire Crypto Portfolio in Seconds
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Scam Alert May 12, 2026
Fishers Woman Duped in $200,000 Crypto and Wire Scam Involving Fake Apple Support and Federal Agent Impersonators
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Scam Alert May 12, 2026
Montreal Man Linked to Olympic Swimmer Death Now Charged in Multimillion-Dollar Grandparent Scam Network
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Scam Alert May 12, 2026
Facebook Scam Ads Flood Seniors With Fake Medicare Promises as Meta Faces New Backlash
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Scam Alert May 8, 2026
Man admits guilt in $48 million nationwide book publishing fraud scheme

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