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Financial Investigations

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Financial Investigations ı By Colby McCoy - October 7, 2020

USA Herald

DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme

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NRA CEO Wayne LaPierre
Financial Investigations ı By Colby McCoy - October 6, 2020

USA Herald

NRA CEO Wayne LaPierre under investigation by IRS for possible tax fraud

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John McAfee
Financial Investigations ı By Marivic Cabural Summers - October 5, 2020

USA Herald

John McAfee accused of tax evasion and fraudulently promoting ICOs

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bitcoin hack
Financial Investigations ı By Jackie Allen - October 3, 2020

USA Herald

KuCoin Global found the hackers who stole $281 million in cryptocurrencies

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debt collectors
Financial Investigations ı By Colby McCoy - October 2, 2020

USA Herald

FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

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IIG Managing Partner pleads guilty to Ponzi-like scheme
CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin,...
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Financial Investigations October 2, 2020

BitMEX owners sued for operating the cryptocurrency trading platform illegally

BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a…

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.
securities fraud, swedish cryptocurrency fraudster pleads guilty

Financial Investigations October 1, 2020

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud...

The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for…

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 Order unregistered ICO

Financial Investigations October 1, 2020

Kik loses legal battle against SEC over its $100 million...

Kik Interactive, the Canada-based owner and operator of mobile messaging app called…

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.
Andrew Franzone, fomer race car team owner faces fraud charges

Financial Investigations September 30, 2020

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with...

Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI)…

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.
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Business September 30, 2020
U.S. Regulators order JPMorgan to pay...

JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the…

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.
jpmorgan
Financial Investigations September 30, 2020
J.P. Morgan Securities to pay $35...

J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange…

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 September 29, 2020
Former Amazon finance manager Laksha Bohra...

Laksha Bohra, a former finance manager at Amazon, Inc. (NASDAQ: AMZN) has…

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.
Gold
Financial Investigations September 26, 2020
Conservatives were fleeced $185 million by...

Conservative and religious investors have been fleeced by a gold scam purportedly…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
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Financial Investigations September 24, 2020
DOJ says $148M to be distributed...

The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western…

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.
jpmorgan
Business September 23, 2020
JPMorgan close to reaching $1B settlement...

JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a…

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.
$250K Awards to Restaurant Servers
Financial Investigations October 18, 2023

$250K Awards to Restaurant Servers

In a legal showdown that left over 400 restaurant servers on the edge of their seats, a Pennsylvania federal jury delivered a thrilling verdict, awarding $250,000 in back wages 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.
Latest news
Financial Investigations October 18, 2023
Ex-Navy IT Official Sentenced to 65 Months in Prison in Identity Theft Trial

In a California federal court on Monday, a former IT security manager for the U.S. Navy, Marquis Hooper,…

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 17, 2023
Ex-NBA Players Fraud Case : Prosecutors Reject Duress Defense

In a surprising twist, the upcoming trial involving two former NBA players, Will Bynum and Glen “Big Baby”…

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 17, 2023
Wendel To Buy European PE : Powerhouse IK Partners

In a groundbreaking move, investment juggernaut Wendel Group is set to acquire a majority stake in the revered…

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 17, 2023
Wyndham Rejects $7.8B Offer : Sparks High-Stakes Hotel Showdown

In a thrilling twist of events, Wyndham Hotels & Resorts Inc. has firmly rebuffed a daring $7.8 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 17, 2023
Google Trial: Judge Challenges U.S. Government Claims on Default Contracts

In the ongoing legal battle over Google’s default search engine status, U.S. District Judge Amit Mehta questioned the…

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 17, 2023
Top British Economist Warns Fight Against Inflation Isn’t Over

Across the globe, people continue to wrestle with the impacts of inflation. As the costs of living, doing…

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.
Financial Investigations October 16, 2023
Jaspan Schlesinger $12M Malpractice Suit

In a legal saga fraught with twists and turns, a partner from Jaspan Schlesinger LLP and his former…

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 16, 2023
$1.2B Canadian Cargo Sale: Logistec Corp. Acquired by Blue Wolf Capital Partners

Logistec Corp., the Canadian marine cargo handling company, has sealed a momentous deal, as private equity firm Blue…

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 16, 2023
Stephen Schechter Hiding $5.1M : Shocking Admission

In a stunning revelation that has left the financial world in a state of perplexity, investment banker Stephen…

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 16, 2023
Ford Fuel Economy Lawsuit : Court Rejects Appeal

In a surprising turn of events, the U.S. Supreme Court has made a decisive ruling, dashing the hopes…

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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