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Financial Investigations

California EDD building
California News ı By Dee Dulfo - November 25, 2020

USA Herald

California EDD scam: Convicted killers among thousands of inmates obtained unemployment benefits

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Purdue Pharma logo
America ı By Dee Dulfo - November 25, 2020

USA Herald

Purdue Pharma pleads guilty to federal raps over role in opioid epidemic

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jpmorgan
Business ı By Marivic Cabural Summers - November 25, 2020

USA Herald

JPMorgan Chase to pay $250M penalty over its deficient risk management and internal controls

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identity theft hacker
Expert Advice ı By Sean Corliss - November 24, 2020

USA Herald

4 Common Identity Theft Schemes and Ways to protect yourself from becoming a victim

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carlos-ghosn
Financial Investigations ı By Jackie Allen - November 24, 2020

USA Herald

Ex Nissan boss Carlos Ghosn claims Japan tortured him, violated his rights; UN agrees  

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BitCoin Info
U.S. gov’t left seized Bitcoin wallet still containing millions of...
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uBiome founders face fraud charges

Financial Investigations November 18, 2020

Kaiser Foundation Health Plan to pay $6.3M to settle allegations...

Kaiser Foundation Health Plan of Washington agreed to pay $6,375,000 to settle…

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.
Joe Ashton former GM boardmember and UAW leader

Financial Investigations November 17, 2020

Joe Ashton, Ex-GM board member and UAW leader sentenced to...

Joe Ashton, a former board member of General Motors Company (NYSE: GM)…

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.
hand sanitizer price gouging Amazon sellers

Financial Investigations November 17, 2020

Amazon sellers to pay penalties in New York for price...

The New York Attorney General’s Office stopped three Amazon sellers from price…

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.
bitcoinhands

Financial Investigations November 17, 2020

Coinbase website crashes again as bitcoin nears $17,000, a three-year...

The Coinbase website crashed when the bitcoin price was nearing a three-year…

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.
sec_logo_securities_and_exchange_commission
Financial Investigations November 16, 2020
SEC orders these advisory firms, broker-dealers...

The Securities and Exchange Commission (SEC) ordered three investment advisory firms and…

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.
Payza seized by DOJ
Business November 14, 2020
Payza founders sentenced to prison for...

MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan…

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.
Former Wells Fargo CEO John Stumpf
Business November 13, 2020
SEC sues former Wells Fargo execs...

The Securities and Exchange Commission (SEC) filed charges against two former top…

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 Order unregistered ICO
Financial Investigations November 13, 2020
SEC Enforcement Division collected $1.26B penalties...

The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
IRS-Get-My-Payment
Financial Investigations November 11, 2020
Scammers are impersonating the IRS in...

Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing…

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.
bank-bitcoin-business-844124
Financial Investigations November 10, 2020
Ex-Microsoft employee gets 9 years in...

A former Microsoft engineer is facing nine years in prison for stealing…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Goldman Sachs $4B Infrastructure Fund
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 fourth West Street Infrastructure fund, a venture dedicated to mid-market-focused infrastructure investments.…

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 October 23, 2023
Breaking: Indivior Ends Legal Battle With $385 Million Settlement

In a legal saga filled with twists and turns, drugmaker Indivior Inc. has unveiled a staggering $385 million…

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 October 23, 2023
Nigeria’s $11B Arbitration Award Shattered Amidst Fraud Revelations

In a sensational turn of events, a London judge has delivered a stunning blow to a colossal arbitration…

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 October 22, 2023
Chip Restrictions Due to Concern Chinese Military uses Semiconductor Advancements

In a move aimed to curb China’s rapid progress in the semiconductor industry, the United States has initiated…

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 20, 2023
Theme In Parity Rule Comments : Federal Health Plan Regulations Amid Calls for Clarity

In a dramatic showdown of voices, proposed federal regulations seeking to expand mental health coverage within employer health…

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 20, 2023
Maryland Judge Shot Dead: Suspect at Large

In a shocking and tragic incident, Maryland Circuit Court Judge Andrew Wilkinson met a violent end on Thursday…

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 20, 2023
White House Seeks $106B Security Funding

In a riveting move, the White House has presented Congress with a resounding call for nearly $106 billion…

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 20, 2023
Abivax $236M US IPO : Resilient Amidst Legal Guidance

In a thrilling turn of events, the Paris-based biotechnology firm Abivax SA defied market perplexity as it successfully…

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 20, 2023
European Commission Pharma Cartel Fine

In a groundbreaking move, the European Commission has wielded its regulatory hammer, slapping five pharmaceutical giants with 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 20, 2023
Therium £27M Property Settlement : London Judge Preserves £27M Settlement Amid Legal Turbulence

In a legal saga with high stakes, litigation funder Therium has secured an asset preservation order for 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 20, 2023
BREAKING: Trump Faces Contempt Threat Over NY Gag Order Violation

New York, 10:54 a.m. – A New York Supreme Court Justice, Arthur Engoron, has issued a stern warning…

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.
Popular News
Financial Investigations June 18, 2026
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point

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