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Financial Investigations

Red,Sell,Button,On,Keyboard.,Concept,-,Falling,Selling,Business.
America ı By Gabrielle Seunagal - October 12, 2021

USA Herald

Could America be Heading Into a Recession?

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Inflation,,Dollar,Hyperinflation,With,Black,Background.,One,Dollar,Bill,Is
America ı By Gabrielle Seunagal - October 11, 2021

USA Herald

Report: Inflation Projected to Keep Rising in America’s Economy

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America ı By Gabrielle Seunagal - October 10, 2021

USA Herald

September 2021 Jobs Report Brings New Backlash Against Biden

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One,Room,School,House,Washington,County
America ı By Gabrielle Seunagal - September 27, 2021

USA Herald

National Debt Limit is Closer Than Most Americans Know

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Chicago,,Ill.,Usa,May,16,,2020:,During,The,Height,Of
America ı By Gabrielle Seunagal - September 22, 2021

USA Herald

Universal Basic Income Possibly Coming to Chicago

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Warm,Springs,,Ga,-,October,27,,2020:,Joe,Biden,Attended
Biden Pushes for IRS to Access Most Americans’ Financial Accounts
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SEC Order unregistered ICO

Financial Investigations September 15, 2021

GTV, Saraca, and Voice of Guo media companies to pay...

The Securities and Exchange Commission (SEC) announced that the three media companies…

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.
America,,,20,Feb,2021:american,President,Joe,Biden,Has,Shown

Financial Investigations September 15, 2021

Biden Planning Massive Tax Increases on Americans

At this point in time, Congress is working on passing a $3.5…

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.
BAYADA settles false claims act allegations

Financial Investigations September 8, 2021

BAYADA Home Health Care Agency Operator to Pay $17 Million...

BAYADA, a home health care agency operator based in New Jersey, agreed…

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.
Kraft Heinz

Financial Investigations September 3, 2021

Kraft Heinz, Former Execs to Pay over $62 Million to...

The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed 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.
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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Business August 23, 2021
3.2 Million Americans are Still Long-Term...

Over a third of jobless Americans in August were long-term unemployed. About…

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.
Couples
Business August 21, 2021
Expanding your Business As a Married...

Expanding one’s business isn’t a simple task. It includes so much thinking…

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.
Cryptocurrency Exchange Fraud
Financial Investigations August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty...

Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer…

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
Financial Investigations August 19, 2021
SEC Stops Netflix Insider Trading Ring...

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider…

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.
Xi Jinping President of China
Business August 18, 2021
China said It will Fight “Excessive...

China’s President Xi Jinping said explained at the finance and economic meeting…

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.
Takeda Escapes Antitrust Suit Over IBS Drug
Financial Investigations November 21, 2023

Takeda Escapes Antitrust Suit Over IBS Drug

In a strategic legal move akin to a grandmaster’s chess play, Takeda Pharmaceuticals sidestepped a potential class action lawsuit. A Massachusetts federal judge, embodying the role of a referee in…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations November 21, 2023
Merck Buying Caraway Therapeutics

In a strategic maneuver reminiscent of a chess grandmaster, Merck, with legal representation from Gibson Dunn & Crutcher…

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 21, 2023
BNY Mellon and Lunate’s $300M Investment

In a move that’s sending ripples through the financial seas, Lunate, an avant-garde alternative investment manager, and BNY…

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 21, 2023
Blackstone and Permira To Buy Norway’s Adevinta

In a seismic shift in the digital marketplace landscape, powerhouse private equity firms Blackstone and Permira, spearheading 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 21, 2023
Mass AG Hits Waste Staffing Co With $1.4M

In a move reminiscent of David triumphing over Goliath, the Massachusetts Attorney General’s office has delivered a staggering…

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 21, 2023
Ex-Boeing Manager Wants $750K

In a dramatic legal showdown, a former Boeing intellectual property manager, Paul Bernal, is passionately appealing to 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 21, 2023
CRH To Buy Texas Materials Portfolio

In a striking move within the construction industry, Ireland’s CRH PLC, a titan in building materials, 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 20, 2023
Attorneys Ex-Son-In-Law Wants $60K Fee For Wiretap Case Win

In an unfolding legal drama fit for the silver screen, a New Jersey law firm, Zucker Steinberg &…

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 20, 2023
Chubb Wants Out Of $4M Clogged Drains Coverage Spat

In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as a trio of Chubb affiliates boldly…

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 20, 2023
Greer Burns & Crain Wins Suit Alleging Online Atty Impersonation

In an electrifying decision by an Illinois federal judge, the esteemed intellectual property law firm Greer Burns &…

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 20, 2023
Edmond Chang Kickback Case: A Tangled Web of Deception and Greed

In a dramatic turn of events, a mistrial was declared by an Illinois federal judge in the high-stakes…

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
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Hacker in a hoodie at a multi-monitor setup displaying code and graphs, blue-toned lighting.
Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Rows of brown eggs lined up on a conveyor belt in an egg processing facility.
Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Panelist with short blond hair and glasses sits at a table with a microphone, hands folded in front, in a conference room.
Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?

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