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Scam Alert

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-
Financial Investigations ı By Marivic Cabural Summers - March 4, 2021

USA Herald

FTC Shuts Down A Massive Charity Telefunding Scam Operation

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health care fraud
Financial Investigations ı By Marivic Cabural Summers - February 5, 2021

USA Herald

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

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uBiome founders face fraud charges
America ı By Marivic Cabural Summers - February 4, 2021

USA Herald

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

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

Scam Alert January 29, 2021

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty...

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

Scam Alert January 28, 2021

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M...

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

Scam Alert January 28, 2021

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

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 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 “epic proportions” GemCoin crypto scheme has been sentenced…

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.
SEC charges Virgil Capital and CEO Stefan Qin
Financial Investigations December 30, 2020
SEC charges Virgil Capital and its...

The Securities and Exchange Commission (SEC) filed an emergency enforcement action against…

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.
FBI
America December 24, 2020
FBI PIN warns that ransomware attackers...

DoppelPaymer ransomware victims are receiving phone calls from the hackers after their…

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.
John Monarch – Bitcoin
America December 21, 2020
Shipchain, Founded by John Monarch, Gets...

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

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.
Cigna headquarters
Scam Alert September 25, 2023

Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker

MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker Kevin Anthony Meyers. The charges are serious: orchestrating an alleged fraud scheme…

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 September 24, 2023
The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing

CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that is highlighting some potentially disturbing practices.…

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 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.…

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 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 wasn’t 

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.
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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
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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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