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June 19, 2026

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Financial Investigations

penny stock, pump-and-dump stock manipulation scheme
Financial Investigations ı By Marivic Cabural Summers - April 19, 2022

USA Herald

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

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FTC-lawsuit-Kochava-geolocation data
Financial Investigations ı By Marivic Cabural Summers - April 18, 2022

USA Herald

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

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us and eu sanctions
America ı By Jackie Allen - April 17, 2022

USA Herald

Sanctions War: Russia hits Boris Johnson with ban

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Ponzi scheme
Business ı By Marivic Cabural Summers - April 16, 2022

USA Herald

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - April 11, 2022

USA Herald

Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors

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chinese cash
Chinese cash donated to UPenn may be tied to Hunter...
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USA Herald

Financial Investigations April 8, 2022

Economists Predict 2023 Recession Amid Mass Inflation

The economy hasn’t been on the right track for quite some time.…

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.
1MDB

Financial Investigations April 8, 2022

Former Goldman Sachs managing director Roger Ng convicted in 1MDB...

A federal jury convicted Roger Ng, a former managing director at 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.
FTC-lawsuit-Kochava-geolocation data

Financial Investigations April 8, 2022

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent...

Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered…

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.
stop bloody energy

Financial Investigations April 7, 2022

Ukraine Stop Bloody Energy campaign gaining traction

Ukraine energy companies set up a website to kick off the Stop…

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.
Victor Velselberg
Financial Investigations April 5, 2022
U.S. accuses Russian oligarch Viktor Vekselberg...

The United States government accused Russian oligarch Viktor Vekselberg of conspiring 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.
elon musk twitter
America April 4, 2022
Opinion: Elon Musk Twitter deal

Shares of Twitter soared by more than 25% in pre-market trading on…

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.
Former Rep. Duncan Hunter
California News April 2, 2022
Former GOP Rep. Duncan Hunter to...

Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal…

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.
Tesla stock
America April 2, 2022
Tesla stock “on fire” with 2022...

Tesla stock is way up TSLA (NASDAQ) 1084.59 ▲ +6.99 (0.65%) with the news…

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.
Napleton settles FTC lawsuit for $10 million
Business April 2, 2022
Auto dealer Napleton to pay $10...

North American Automotive Services, Inc., also doing business as Ed Napleton Automotive…

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.
insider trading
Business March 29, 2022
Twilio software engineers charged with insider...

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three…

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.
TikTok Wins Prelim. Injunction Against Montana Ban
Financial Investigations December 1, 2023

TikTok Wins Prelim. Injunction Against Montana Ban

In a significant legal victory, TikTok and its user community have successfully obtained a preliminary injunction against a Montana law aiming to ban the popular social media app within the…

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.
Latest news
Financial Investigations November 30, 2023
Delivery Workers Seek Approval Of $950K Wage Deal

In an electrifying development, over 660 package delivery drivers are on the cusp of a legal victory, as…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 30, 2023
Ariel Buys Stake In Multicultural Media Biz

In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC, a private investment powerhouse, announced on…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 30, 2023
Feds Pay Fishers $160K in Legal Settlement

In a move that echoes the drama of courtroom battles, the U.S. Department of Commerce has been compelled…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 30, 2023
Nelson Mullins Atty Avoids Sanctions In Shell Case

In a twist befitting a high-stakes legal thriller, a Pennsylvania federal judge has thwarted an attempt to penalize…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 30, 2023
Pediatrics Clinic Pays $39K To End Wage Lawsuit

In a David-versus-Goliath legal tussle, a Georgia nurse has victoriously clinched a $39,500 settlement against her former employer,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 30, 2023
Sprint Strikes $3.5M Deal in Pension Dispute

In a dramatic turn of events, a federal court in Kansas is on the brink of approving a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 30, 2023
LifeVantage Stockholders Sue In Del Over Board Protections

In a dramatic escalation in corporate America, shareholders of LifeVantage Corp., the Utah-based purveyor of anti-aging products and…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 30, 2023
Vista Outdoors Rejects Rival Bid For Sporting Products Biz

In a dramatic twist in the corporate world, Vista Outdoor Inc., a behemoth in the sporting and outdoor…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 30, 2023
LIVE COVERAGE: Day 37 Of Trump’s NY Civil Fraud Trial

The courtroom drama unfolds as the 37th day of Donald Trump’s civil fraud trial in New York commences.…

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.
Financial Investigations November 30, 2023
DuPont and Corteva $110M deal

In a move akin to David triumphing over Goliath, Ohio has struck a groundbreaking $110 million settlement with…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
Financial Investigations June 18, 2026
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point

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