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August 1, 2026

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Financial Investigations

New York Tax Increase
Business ı By Jackie Allen - March 24, 2021

USA Herald

Proposed New York Tax Increase Will be the Largest in State History Despite Receiving 12.5 Billion Stimulus

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - March 19, 2021

USA Herald

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

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lordstown
Financial Investigations ı By Jackie Allen - March 14, 2021

USA Herald

Short-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders 

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Crypto Crime skyrocketed in 2020
Financial Investigations ı By Jackie Allen - March 13, 2021

USA Herald

Crypto Crimes: A Growing Target of Hacker Gangs in 2020

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AT&T
Business ı By Marivic Cabural Summers - March 6, 2021

USA Herald

SEC Sues AT&T over Selective Disclosure of Material Information to Wall Street Analysts

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to...
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FTC-shuts down-robocalls-charity telefunding scam-

Financial Investigations March 4, 2021

FTC Shuts Down A Massive Charity Telefunding Scam Operation

The Federal Trade Commission (FTC) together with 38 states and the District…

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.
Citi Bank

Financial Investigations March 1, 2021

Citi says Bitcoin could Replace the Mainstream Financial System, or...

Citi, a New York-based financial service company in a report that Bitcoin…

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.
Texas Electricity Market

Financial Investigations February 28, 2021

Texas Power Market is $2.1 Billion Short Following the Energy...

Days after the Texas Uri winter storm, the state’s electricity market was…

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.
Daniel Ives, an analyst at Wedbush

Financial Investigations February 24, 2021

Tesla Stock is now Tied to the Value of Bitcoin,...

Few hours after Elon Musk CEO of Tesla disrupted the Bitcoin (BTC)…

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.
MicroStrategy
Business February 17, 2021
MicroStrategy Lifts its Debt Offering to...

MicroStrategy is showcasing more interest in buying Bitcoin (BTC) as the digital…

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.
CEO of Citigroup Michael Corbat
Business February 17, 2021
Citigroup loses case for retrieving $500...

Citigroup Inc, multi-national American investment bank had lost a legal battle to…

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.
Tower Bridge, London, United Kingdom U.K.
Business February 14, 2021
United Kingdom Suffers Worst Annual Contraction...

The United Kingdom economy shrank by 9.9% in 2020 — the U.K’s…

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.
Elon Musk, Bitcoin in the background
Business February 8, 2021
Bitcoin Blasts Above $44,000 After Elon...

After struggling for one month, Bitcoin (BTC) has finally soared to a…

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.
health care fraud
Financial Investigations February 5, 2021
Health Care Fraud: Texas Hospice CEO...

The CEO of Merida Group, a health care company operating dozens of…

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 private key
Financial Investigations February 5, 2021
German Prosecutors Seize $60 Million Worth...

German authorities seized over $60 million worth of Bitcoin (BTC) from a…

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.
Vagabond $15B Malaysia Arbitration Case
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 limelight of a complex legal maelstrom. At the heart of this conflict…

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
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.
Financial Investigations November 15, 2023
Gilde Healthcare €740M Fund Closing for Health Care Ventures

In a financial coup that sent shockwaves through the health care investment realm, Gilde Healthcare, a Netherlands-based investor,…

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
Guardant Health $83M Appeal After Patent Verdict

Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an intense legal tussle as it appeals…

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
CFPB Fines Enova $15M Amidst Payment Misconduct

Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine and stringent executive compensation revisions following…

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 14, 2023
Craig Sherman Gets 2 Years For $7.5M fraud

In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca…

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 14, 2023
Fiat Chrysler Faulty Headrest Class Action

In a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded a staggering $122 million payout 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.
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

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