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July 9, 2026

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Financial Investigations

arrested
Business ı By Marivic Cabural Summers - December 15, 2020

USA Herald

Three former Boucher & James executives arrested for defrauding Pennsylvania municipalities

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cyber-crime-l-reuters
Financial Investigations ı By Jackie Allen - December 14, 2020

USA Herald

Hackers attack U.S. agencies using SolarWinds God-Mode

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SEC Order unregistered ICO
America ı By Dee Dulfo - December 12, 2020

USA Herald

Crypto firm Blockvest slapped with $700K penalty over its unregistered ICO

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - December 10, 2020

USA Herald

BlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures

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Alexander Vinnik, a 38 year old Russian man suspected of running a money laundering operation, is escorted by plain-clothes police officers to a court in Thessaloniki
Financial Investigations ı By Jackie Allen - December 9, 2020

USA Herald

BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in French prison

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Miami-based computer repair service provider EasyQuickfix LLC allegedly exploiting seniors
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uBiome founders face fraud charges

Financial Investigations December 2, 2020

Scammer Lawrence Schmidt Extradited to the U.S. to face investment...

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company,…

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.
holidayscams

Financial Investigations December 2, 2020

Fraud Alert: Watch Out for Holiday Scams

The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations,…

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.
debt

Financial Investigations December 1, 2020

FTC stops “debt parking scheme” by debt collector Midwest Recovery...

The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems…

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.
stop loss

Financial Investigations November 30, 2020

Kraken Exchange: Bitcoin price reaches all-time high then drops in...

Bitcoin (BTC) reached record highs on various exchanges on Nov. 30, reaching…

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.
California EDD building
California News November 25, 2020
California EDD scam: Convicted killers among...

Convicted killers such as Scott Peterson was among the thousands of inmates…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Purdue Pharma logo
America November 25, 2020
Purdue Pharma pleads guilty to federal...

OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges,…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
jpmorgan
Business November 25, 2020
JPMorgan Chase to pay $250M penalty...

JPMorgan Chase Bank, N.A. agreed to pay a civil penalty of $250…

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.
identity theft hacker
Expert Advice November 24, 2020
4 Common Identity Theft Schemes and...

Living in the digital age that we do now, it’s no surprise…

By Sean Corliss Sean holds a Bachelor’s Degree in Business Administration (B.B.A), Finance from the University of South Carolina- The Moore School of Business. He loves to write about finance, sports, and lifestyle. He enjoys doing thorough research before writing his articles.
carlos-ghosn
Financial Investigations November 24, 2020
Ex Nissan boss Carlos Ghosn claims...

Former Nissan CEO Carlos Ghosn has been publicly fighting Japan’s charges of…

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.
BitCoin Info
Financial Investigations November 23, 2020
U.S. gov’t left seized Bitcoin wallet...

Millions of dollars of illegal Bitcoin funds appeared to have been left…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Trumps $1B Buffalo Bills Bid
Financial Investigations November 1, 2023

Trump’s $1B Buffalo Bills Bid Revealed

In a riveting courtroom showdown, a former Morgan Stanley managing director unveiled the captivating tale of Donald Trump‘s audacious $1 billion offer to acquire the Buffalo Bills in 2014. However,…

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 1, 2023
$1.5M Sanction Against Schlichter Bogard Reversed in Thrilling Turn of Events

In a stunning reversal of fortune, a Tenth Circuit panel has overturned a $1.5 million sanction against Schlichter…

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 October 30, 2023
Plaintiff Kevin Baird sues Meyer Roman

In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against…

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 October 30, 2023
Abrdn £2.6B Health Care Fund :

In a stunning financial maneuver, Abrdn, the renowned investment powerhouse, has unleashed a dazzling financial onslaught by acquiring…

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 October 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit

ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations October 28, 2023
Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”

In June a female Russian bank executive fell from her 11-story penthouse to her death on a Moscow…

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 October 28, 2023
US Strikes Iran-Linked Revolutionary Guard Sites in Syria in Response to Attacks on US Troops

The U.S. military-initiated airstrikes in the early hours of Friday, targeting two specific locations in eastern Syria. These…

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 October 23, 2023
SAG-AFTRA Deal In Benefits Suit : $15M Agreement

In a riveting turn of events, a California federal judge has given her seal of approval to 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 October 23, 2023
Texas Bar Service Subscription Rules : Legal Twist

The landscape of legal services in Texas is about to undergo a dramatic transformation as the Texas Bar’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 October 23, 2023
Vista Equity $4B Deal for EngageSmart

In a stunning development, private equity juggernaut Vista Equity Partners has unveiled a jaw-dropping $4 billion deal 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 October 23, 2023
Goldman Sachs $4B Infrastructure Fund

Goldman Sachs Asset Management has achieved a resounding success, securing a staggering $4 billion in commitments for its…

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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