FOLLOW US

Sat

August 1, 2026

  • Home
  • Financial Investigations

Financial Investigations

Ponzi scheme
Financial Investigations ı By Marivic Cabural Summers - August 25, 2021

USA Herald

SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

Read More
chicago-1565557_640
Business ı By Rochdi Rais - August 23, 2021

USA Herald

3.2 Million Americans are Still Long-Term Unemployed

Read More
Couples
Business ı By Rochdi Rais - August 21, 2021

USA Herald

Expanding your Business As a Married Couple? Here Are Few Advices from Experts

Read More
Cryptocurrency Exchange Fraud
Financial Investigations ı By Marivic Cabural Summers - August 19, 2021

USA Herald

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Read More
insider trading
Financial Investigations ı By Marivic Cabural Summers - August 19, 2021

USA Herald

SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

Read More
arrowleft
right
Xi Jinping President of China
China said It will Fight “Excessive Income” and wants “Common...
Read More
Untitled

Financial Investigations August 18, 2021

How To Balance your Finances with Social Life in Your...

Making a balance between social life and finances in your 20s can…

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.
FRAUD ALERT, securities fraud, SEC enforcement

Financial Investigations August 16, 2021

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures,…

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_logo_securities_and_exchange_commission

Financial Investigations August 14, 2021

SEC Stops an alleged Ponzi scheme by a Florida woman...

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman…

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.
health care fraud

Financial Investigations August 12, 2021

Owner of telemedicine companies indicted in $784 million Medicare fraud

A Florida man who owns multiple telemedicine companies has been charged for…

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.
BitMEX mobile
Financial Investigations August 11, 2021
BitMEX to pay $100M to settle...

BitMEX agreed to settle the charges filed by the U.S. Commodity Futures…

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.
Southfield,,Mi,-,October,16,,2020:,Joe,Biden,Attended,The
America August 10, 2021
Inflation Worries Grow Grimmer in Biden’s...

Inflation continues to haunt the White House in Biden’s America. Months ago,…

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.
Lawsuit
Business August 4, 2021
Pennsylvania construction firm Hawbaker pleads guilty...

Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four…

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.
Amazon
Business July 30, 2021
Amazon faces a $887 million fine...

Amazon (NASDAQ: AMZN) has been hit with a 746 million euros ($887…

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.
Nikola Founder Trevor Milton
Business July 29, 2021
Nikola Founder Trevor Milton charged with...

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has…

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.
law-1063249_960_720
Business July 28, 2021
New York Clothing Companies Rivstar, Stargate,...

The United States government settled its civil fraud lawsuit against two New…

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.
Ex-Boeing Manager Wants $750K
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 federal judge in Washington for a compensation of $750,000 to $1.75 million.…

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
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.
Financial Investigations November 20, 2023
WWE Investors Sue McMahon After TKO Deal

In a gripping twist worthy of the wrestling ring, World Wrestling Entertainment Inc. shareholders have stepped into the…

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
Newark Police Officers $4M OT Deal

In a gripping legal saga, Newark police officers emerged victorious in a federal courtroom, securing a $4 million…

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
Trendsettah USA Inc wins $10.8M in Fees

In a high-stakes drama unfolding within the corridors of justice, a California federal court has ruled in favor…

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
Toyota $60M Deal To End Cancellation Claims

In a riveting turn of events, the Consumer Financial Protection Bureau (CFPB) announced on Monday a landmark decision…

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
Coca-Cola Europacific $1.8B Acquisition

In a move reminiscent of a grandmaster’s decisive chess play, Coca-Cola Europacific Partners PLC, a titan in the…

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
Lawyer in a navy suit sits at a wooden desk in a courtroom, looking at a laptop while papers are spread across the desk.
Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Blue balance scale with AI Responsible and AI Ethical labels, symbolizing ethical AI against a digital background.
Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Mugshot pair: man facing forward (left) and in profile (right) with neutral expression; brown background.
Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

1 … 106 107 108 109 110 … 137

Signup for the USA Herald
exclusive Newsletter