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Financial Investigations

America,,,20,Feb,2021:american,President,Joe,Biden,Has,Shown
America ı By Gabrielle Seunagal - September 15, 2021

USA Herald

Biden Planning Massive Tax Increases on Americans

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BAYADA settles false claims act allegations
Financial Investigations ı By Marivic Cabural Summers - September 8, 2021

USA Herald

BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation

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Kraft Heinz
Business ı By Marivic Cabural Summers - September 3, 2021

USA Herald

Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges

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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

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Business ı By Rochdi Rais - August 23, 2021

USA Herald

3.2 Million Americans are Still Long-Term Unemployed

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Couples
Expanding your Business As a Married Couple? Here Are Few...
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Cryptocurrency Exchange Fraud

Financial Investigations August 19, 2021

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

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 that Made $3M in...

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

Financial Investigations August 18, 2021

China said It will Fight “Excessive Income” and wants “Common...

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

By Rochdi Rais Rochdi Rais is the 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.
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 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...

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...

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...

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.
Citrix Barred From Discussing OT Deal Terms
Financial Investigations November 28, 2023

Citrix Barred From Discussing OT Deal Terms

In a dramatic turn of events, a North Carolina federal courtroom became the stage for a legal showdown. Citrix Systems Inc., a renowned cloud computing giant, found itself muzzled 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 28, 2023
Bristol Myers $2.3B Avidity Cardio Partnership

In a move akin to a grandmaster’s strategic chess play, Bristol Myers Squibb has forged a colossal research…

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 28, 2023
BofA Hit With $12M CFPB Fine

In a dramatic unfolding of events reminiscent of a regulatory David and Goliath, the Consumer Financial Protection Bureau…

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 28, 2023
South Africa Seeks Immunity Over Salvage Claim

In a captivating legal drama unfolding in Britain’s highest court, South Africa asserts its immunity against a claim…

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 27, 2023
Inside the Walls: Sam Bankman-Fried Update

In the fast-paced world of cryptocurrencies, where fortunes are made and lost in the blink of an eye,…

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 27, 2023
Roderick Linton & Belfance False Doc In Shareholders Fight

In an unfolding legal drama, Plextrusions Inc., a renowned vinyl decking enterprise, finds itself at the heart of…

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 27, 2023
Beard Energy Transition Tie-Up With Solar Biz

In a striking turn of events, the corporate landscape witnessed a seismic shift as Beard Energy Transition Acquisition…

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 27, 2023
L3Harris Aviation Unit Sale: High-Flying Deal

In a high-stakes maneuver reminiscent of a precision airshow, defense titan L3Harris Technologies, counseled by the expert team…

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 27, 2023
Ohio Panel Disqualification Reversal

In a dramatic twist echoing the thrill of a courtroom drama, an Ohio appellate court has unleashed 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 27, 2023
MoreMarrone Settles DuPont Fee Spat With Co-Counsel

In a dramatic turn of events reminiscent of a high-stakes poker game, two legal titans, MoreMarrone LLC and…

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 27, 2023
Washington $1.5M Grant For Indigenous Cold Case

In an unprecedented stride, Washington state heralds a new era of justice with a colossal $1.5 million federal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Financial Investigations September 30, 2026
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions

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