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August 1, 2026

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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.
Russian Sudden Death Syndrome
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 Street below. Kristina Baikova, 28 was reportedly another victim of the so-called…

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.
Latest news
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.
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.
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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