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June 25, 2026

Scam Alert

uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - May 13, 2020

USA Herald

FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order

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SEC Order unregistered ICO
Investigates ı By Marivic Cabural Summers - April 25, 2020

USA Herald

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

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FTC-shuts down-robocalls-charity telefunding scam-
Business ı By Marivic Cabural Summers - March 28, 2020

USA Herald

FTC warns VoIP service providers against “assisting and facilitating” coronavirus related robocalls

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SEC Order unregistered ICO
Financial Investigations ı By Marivic Cabural Summers - March 23, 2020

USA Herald

SEC halted cryptocurrency scam perpetrated a former Washington state senator

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uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - March 16, 2020

USA Herald

SEC charges Russian national for scamming over $26 million from older investors

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uBiome founders face fraud charges
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
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SEC Order unregistered ICO

Scam Alert January 22, 2020

ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from...

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

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
Shopping is up in November

Scam Alert December 2, 2019

Holiday shopping in 2019: can Amazon be trusted?

Holiday shopping has long been a boon for brick & mortar retailers…

By Jennifer Anderson
Investigation

Scam Alert November 15, 2019

Pace Lattin Catches Internet Marketing Fraudsters

In the Internet space there is one guy who has for almost…

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.
RoboCaller

Scam Alert September 16, 2019

California Ranks Number 1 for the Highest Amount of Robocalls...

If you live in California and feel as though you receive more…

By Jenni Donnell Jenni Donnell is a writer and social media specialist from Southern California. She writes about a range of topics involving tech news, trending topics, lifestyle & wellness, and photography. Her publishing credits include Elephant Journal, Gaia, MeetMindful, and many more. Her work has also appeared in anthologies and publications such as “Gorge”.
Online Dating Scams
Investigates August 24, 2019
Recent News Regarding Romance Scams from...

Could you have fallen for a cybercriminal’s fraudulent romance scam and been…

By Jenni Donnell Jenni Donnell is a writer and social media specialist from Southern California. She writes about a range of topics involving tech news, trending topics, lifestyle & wellness, and photography. Her publishing credits include Elephant Journal, Gaia, MeetMindful, and many more. Her work has also appeared in anthologies and publications such as “Gorge”.
Scam Alert
Investigates August 15, 2019
People of Faith Need to Beware...

What would you think if a pastor, rabbi, bishop, priest, minister or…

By Jenni Donnell Jenni Donnell is a writer and social media specialist from Southern California. She writes about a range of topics involving tech news, trending topics, lifestyle & wellness, and photography. Her publishing credits include Elephant Journal, Gaia, MeetMindful, and many more. Her work has also appeared in anthologies and publications such as “Gorge”.
trump
America July 28, 2019
Warren Campaign Under Fire for Alleged...

Sen. Elizabeth Warren is currently running for president. In recent weeks, Warren…

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.
FTC sues Beam Financial
Investigates May 22, 2019
FTC imposes $110M monetary judgement against...

Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
FTC sues Beam Financial
Investigates May 15, 2019
FTC cracks down operators of deceptive...

The Federal Trade Commission (FTC) stopped the operations of a group of…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
credit card fraud
Investigates April 30, 2019
Pennsylvania Authorities Arrest Individuals Engage in...

Authorities in Pennsylvania arrested seven individuals involved in a widespread credit card…

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.
Easterday Ranches phantom cattle fraud scheme
Scam Alert December 20, 2021

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

A federal court ordered Easterday Ranches to pay a total of $263 million restitution and civil monetary penalty for committing a phantom cattle fraud scheme. On March 31, 2021, the…

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.
Latest news
Scam Alert November 23, 2021
“You Shall Not Pass” Lord of the Rings Inspired Cryptocurrency Is Now Banned

A cryptocurrency inspired by the “Lord of the Rings” trilogy was banned on Tuesday. The family and estate…

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 November 10, 2021
DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme

DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating 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.
Scam Alert November 4, 2021
Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens

William Neil “Doc” Gallagher, a Texas Christian radio host and author of the book entitled “Jesus Christ, Money…

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.
Scam Alert October 29, 2021
SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like…

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.
Scam Alert October 27, 2021
Music streaming company Akazoo to pay $38.8 million to settle fraud charges

Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle 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.
Scam Alert October 22, 2021
GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme

Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested…

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.
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 text messages known as robotexts sent…

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.
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 down an international psychic mail 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.
Scam Alert October 5, 2021
CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

CanaFarma Hemp Products Corp. and its co-founders Vitaly Fargesen and Igor Palatnik are facing civil and criminal charges…

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.
Scam Alert September 24, 2021
SEC busted a father and son microcap fraud scheme

The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud scheme operated by a father 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.
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