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July 9, 2026

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Financial Investigations

USA Herald
America ı By Gabrielle Seunagal - June 16, 2021

USA Herald

Chief Financial Officers Warn of New Economic Problems

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taylors ghosn
Financial Investigations ı By Jackie Allen - June 16, 2021

USA Herald

US Father and son plead guilty in Japan for helping Ghosn escape

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firstissueaction comics
America ı By Jackie Allen - June 13, 2021

USA Herald

Fans Celebrate Superman Day 2021 With Action Comics #1035

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USA Herald
America ı By Gabrielle Seunagal - June 13, 2021

USA Herald

Restaurant Prices Expected to Rise Amid Nationwide Inflation

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USA Herald
America ı By Gabrielle Seunagal - June 10, 2021

USA Herald

Extra Unemployment Benefits Ending in 25 States

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US-recovers-majority-of-ransom-paid-by-Colonial-Pipeline-to-cyberattackers
U.S. Recovers half of the Colonial Pipeline Bitcoin Ransom from...
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thodexceo on run

Financial Investigations April 26, 2021

Thodex Turkish crypto exchange boss on-the-run, Interpol issues Red Notice...

The 27-year-old founder of Thodex, the first crypto exchange in Turkey, disappeared…

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.
Yellowstone Capital settles FTC lawsuit

Financial Investigations April 22, 2021

Yellowstone Capital to pay $9.8M to settle FTC lawsuit alleging...

Yellowstone Capital reached a settlement agreement with the Federal Trade Commission (FTC)…

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.
Bitcoin cryptocurrency

Financial Investigations April 10, 2021

CFTC wins $32 million judgment against Circle Society, its owner...

The Commodity Futures Trading Commission (CFTC) won its case against Circle Society,…

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.
John-Monarch

Financial Investigations March 31, 2021

John Monarch, Shutdown by the SEC, Has Links to $100M+...

Alert: John Monarch has submitted multiple false DMCA takedowns in an attempt…

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.
New York Tax Increase
Business March 24, 2021
Proposed New York Tax Increase Will...

According to CNBC reporting, a group of 250 NY CEOs and top…

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.
uBiome founders face fraud charges
Financial Investigations March 19, 2021
uBiome Co-Founders Jessica Richman, Zachary Apte...

The co-founders of uBiome Inc., a bankrupt biotechnology company based in San…

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.
lordstown
Financial Investigations March 14, 2021
Short-seller Hindenburg says Lordstown Motors Faking...

Hindenburg, a company specializing in forensic research, is targeting another electric car-maker.…

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.
Crypto Crime skyrocketed in 2020
Financial Investigations March 13, 2021
Crypto Crimes: A Growing Target of...

The USA Herald reported on a Federal indictment unsealed in February. The…

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.
AT&T
Business March 6, 2021
SEC Sues AT&T over Selective Disclosure...

The Securities and Exchange Commission (SEC) filed a lawsuit against AT&T Inc.…

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.
securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf...

Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities 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.
SC Real Estate Developer lawsuit
Financial Investigations November 17, 2023

SC Real Estate Developer lawsuit

In a twist reminiscent of a corporate thriller, a South Carolina federal judge has thrust a commercial real estate heavyweight into the spotlight, ruling against its attempt to dodge 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.
Latest news
Financial Investigations November 17, 2023
Rithm and Sculptor $720M Merger

In a remarkable twist of corporate fate, Rithm Capital Corp., a titan in real estate and financial services,…

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 17, 2023
Boston Man’s Probation in Cannabis Stock Fraud

In the financial world’s shadowy corners, a Boston man’s cunning scheme in the cannabis industry has come to…

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 17, 2023
Florida Pharmacy $800K Fraud Settlement

In a dramatic turn of events reminiscent of a legal thriller, 4 Corners Pharmacy in Spring Hill, Florida,…

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 17, 2023

In a startling turn of events, R&B sensation Cassie has ignited a legal firestorm by suing hip-hop behemoth…

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 17, 2023
Vagabond $15B Malaysia Arbitration Case

In a tale reminiscent of colonial sagas, a staggering $14.9 billion arbitral award has thrust Malaysia 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 17, 2023
CD&R Took Advantage In $4B Merger

In a dramatic turn of events echoing through Delaware’s hallowed Court of Chancery, a legal drama unfolds involving…

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 16, 2023
The Legal Battle of Caribou Biosciences: A Clash Over Cancer Drug Claims

In the high-stakes world of biotechnology, Caribou Biosciences Inc., a trailblazer in gene-editing, finds itself in the legal…

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 15, 2023
$1M Damaged Cargo Logistics Lawsuit

In a legal showdown that echoes with the clatter of damaged goods, Tokio Marine & Nichido Fire Insurance…

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 15, 2023
Robert Michael Herrman Suspended Sentence

In a legal twist, Robert Michael Herrman, the former general counsel and executive vice president of PetIQ LLC,…

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 15, 2023
Delco Mini Mix’ employer burns lawsuit

In a fiery legal clash, a construction worker, Eduardo Valdes, ignited a lawsuit against Delco Mini Mix LLC’s…

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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