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July 9, 2026

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Financial Investigations

Amazon delivery driver
Business ı By Marivic Cabural Summers - February 3, 2021

USA Herald

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers

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Robinhood App Interface
Business ı By Rochdi Rais - February 3, 2021

USA Herald

Robinhood down to 1 star on Play Store, eases GME trading

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CEO of Ripple Labs Brad Garlinghouse
Business ı By Rochdi Rais - February 3, 2021

USA Herald

XRP hits highest level since lawsuit — Redditers led the rally

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Andrew Franzone, fomer race car team owner faces fraud charges
Business ı By Marivic Cabural Summers - February 2, 2021

USA Herald

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

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CEO of Tesla Elon Musk and CEO of Robinhood Vladimir Tenev, GameStop sign in the background
Business ı By Rochdi Rais - February 1, 2021

USA Herald

Robinhood CEO explains trading restrictions to Elon Musk, says its not his fault

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GameStop Store
IG restricts trading in GameStop, traders attack the platform
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SEC sued Vuuzle over securities fraud

Financial Investigations January 28, 2021

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M...

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media…

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.
Fiat Chrysler Automobiles

Financial Investigations January 27, 2021

Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s...

Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department…

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.
LendUp Loans settles CFPB lawsuit

Financial Investigations January 26, 2021

LendUp Loans to Pay $1.25 Million for Violating Military Lending...

LendUp Loans, LLC agreed to pay a total of $1.25 million in…

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.
uBiome founders face fraud charges

Financial Investigations January 25, 2021

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to...

A federal district court entered a final order approving a huge amount…

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.
Man facing a computer
Financial Investigations January 25, 2021
Indian Crypto Exchange BuyUCoin Suffers Data...

BuyUCoin, a cryptocurrency exchange based in India, suffered a massive data breach…

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.
GameStop
Business January 24, 2021
GameStop Parabolic Surge: A Battle Between...

The stock price of  GameStop Corp (NASDAQ: GME) rose to over 78%…

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.
uBiome founders face fraud charges
Business January 22, 2021
New York Ticket Brokers Sued by...

Three New York-based ticket brokers are facing more than $31 million in…

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.
Jack Ma
Business January 20, 2021
Jack Ma Reappears, Ends Rumors About...

Chinese tech billionaire Jack Ma, the founder of Alibaba and Ant Group,…

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.
South Korean Court
Financial Investigations January 15, 2021
Coinnest CEO Kim Ik-hwan sentenced to...

The Supreme Court of South Korea sentenced the CEO of the now-defunct…

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.
Gemcoin
California News January 13, 2021
Mastermind behind “GemCoin” crypto scheme sentenced...

The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced…

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.
Amyris Shareholder Suit
Financial Investigations November 14, 2023

Ninth Circuit Revives Amyris Shareholder Suit

In a dramatic turn, the Ninth Circuit delivered a published opinion on Monday that breathes new life into a derivative shareholder suit against biotech giant Amyris. The suit, spearheaded by…

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 13, 2023
Levitt Ends Fair Labor Standards Act Case

In a legal showdown that kept the courtroom on the edge of its seat, a New York law…

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 13, 2023
Weil and Willkie Steer Closing Of PAI Partners

In a thrilling financial feat, French private equity juggernaut PAI Partners SAS, under the strategic guidance of legal…

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 13, 2023
Jack Warner Ordered To Repay Loan

In a startling turn of events, the highest court for overseas territories in Britain has commanded former FIFA…

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 13, 2023
Mach Natural’s $815M Anadarko Basin Deal

Oklahoma City-based Mach Natural Resources LP is set to make waves with its recent announcement of 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 13, 2023
AustralianSuper Denies Brookfield Offer

In a bold move echoing a high-stakes chess match, AustralianSuper, Origin Energy’s primary shareholder, declared its resolute rejection…

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 13, 2023
Midwich Group To Buy 51% Of German Biz

In a daring leap toward dominating the Central European audio technology market, Midwich Group PLC announced on Monday…

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 13, 2023
$20M Google Case : Challenge on Reissue Patents.

In a legal saga entwined with the intricacies of reissue patents and a hefty $20 million infringement verdict,…

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 13, 2023
TotalEnergies Buys 3 Power Plants

In a power play echoing across Texas, TotalEnergies SE has inked a deal to acquire three cutting-edge power…

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 11, 2023
Las Vegas Sphere features Dazzling Animation Displays and Faces Financial Challenges

In a city known for its glitz and glamour, the Las Vegas Sphere, a technological marvel was unveiled…

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.
Financial Investigations November 11, 2023
New York Mayor Eric Adams Faces FBI Scrutiny Amidst Campaign Fundraising Investigation

New York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising…

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.
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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