FOLLOW US

  • facebook
  • twitter
Mon

March 23, 2026

  • Home
  • Financial Investigations
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

USA Herald

USA Herald Initiating Coverage on legal actions taken against ICOs (Initial Coin Offerings)

Read More

USA Herald

Federal judge upholds House Democrats’ subpoenas for Trump financial records

Read More

USA Herald

Belinda Stronach & The Family Battle

Read More

USA Herald

Jesse Willms, the negative option king, is at it again

Read More
uBiome founders face fraud charges

USA Herald

Consumer Protection Watchdog Files Lawsuit against Credit Repair Firms

Read More
arrowleft
right
Trump at NRA

Financial Investigations April 29, 2019

Trump accuses New York Gov. Cuomo, AG James of attempting to destroy NRA

President Donald Trump accused New York Governor Andrew Cuomo and state Attorney General Letitia James of attempting to “destroy” the…

By Marivic Cabural Summers

Financial Investigations April 16, 2019

Bernie Sanders’ Policies Will Cost Taxpayers $20,000 Each!!!

A new study from the nonpartisan, independent Committee for a Responsible Federal Budget has determined that Bernie Sanders’ proposed policies will…

By Gabrielle Seunagal

sec_logo_securities_and_exchange_commission

Financial Investigations April 12, 2019

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group of Companies…

By Catherine Davis

Financial Investigations April 5, 2019

Trump on Democrats Seeking Tax Returns: “Law 100% on My Side!”

Since April, Democrats have formally moved to gain access to President Trump’s tax returns. However, the president doesn’t seem too…

By Gabrielle Seunagal

America March 27, 2019
House Democrats Continue Probe into Trump’s Financial Records

House Democrats are continuing to push for information regarding President Trump’s finances. This newfound push comes after the conclusion of the Mueller investigation which determined…

By – Gabrielle Seunagal
America March 21, 2019
How is Student Loan Debt Impacting Americans?

As Americans face various issues, one of the most critical ones of all turns out to be student loan debt. As young people continue to…

By – Gabrielle Seunagal
Financial Investigations February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors

The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC. The regulator also named the firm’s President…

By – Catherine Davis
Brand Stories January 31, 2019
SEC Investigating Former Nissan Chairman Ghosn

The United States Securities and Exchange Commission (SEC) is investigating Nissan over an executive pay scandal. Sources close to the SEC say they are investigating…

By – Catherine Davis
Business January 30, 2019
Over $1 Billion Obtained From Seniors in Ponzi Scheme

A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to pay $1 billion. The company collected the…

By – Catherine Davis
Financial Investigations December 31, 2018
Shipchain ICO Investors Take To Internet To Lament Over Lost Money

Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year.  Starting around December of 2017, almost every day another new…

By – USA Herald
Financial Investigations August 20, 2023

Insurance Titans on Trial: The Battle for Accountability in the Switalski Case

By Samuel A. Lopez USA Herald – In a significant case that’s garnered widespread attention in the insurance industry, major insurance companies find themselves in the spotlight, accused of shirking…

By – Samuel Lopez
Latest news
Financial Investigations August 18, 2023
Hunter Biden’s Lead Defense Attorney Withdraws from Case Amidst Growing Legal Complications

Hunter Biden, the son of President Joe Biden, is facing escalating legal challenges. His lead defense attorney, Christopher…

By Jackie Allen
Financial Investigations August 17, 2023
Yellow Corp Bankruptcy Filing Battle : A Tempestuous Dance of Dollars and Debtors

In a scenario reminiscent of high-stakes poker, trucking giant Yellow Corp raised the stakes when it announced to…

By Rihem Akkouche
Financial Investigations August 17, 2023
Closure of Farmington State Bank : Cryptocurrency Ties Seal the Fate of Farmington State Bank

In an intense move reminiscent of a referee in a heated game, the Federal Reserve announced strict capital…

By Rihem Akkouche
Financial Investigations August 16, 2023
$65B DOD Health Deal Faces Watchdog’s Scrutiny Amid Contractor Dispute

In a whirlwind of allegations and defenses, the U.S. Government Accountability Office (GAO) stood firm against the storm…

By Rochdi Rais
Financial Investigations August 15, 2023
Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance to…

By Samuel Lopez
Financial Investigations August 14, 2023
Federal Jury Delivers Shocking Verdict on Fannie Mae and Freddie Mac Case

In a courtroom rife with anticipation, the U.S. Federal Housing Finance Agency (FHFA) was found to have overstepped…

By Rihem Akkouche
Financial Investigations August 13, 2023
Crypto King Jailed for Leaking Ex-Girlfriend’s Love Letters in Alleged Witness Tampering Effort

Sam Bankman-Fried,31, the founder of FTX, a once-powerful cryptocurrency exchange, was known as the “Crypto King. On Friday,…

By Jackie Allen
Financial Investigations August 13, 2023
The Biden Family’s $20 Million Question: Foreign Payouts and Presidential Connections

A cascade of information is being made public that President Joe Biden, 80, and his family have received…

By Jackie Allen
Financial Investigations August 7, 2023
Insurer Dodges Allegations in a Tense $1.6M Auto Insurance Conflict

USA Herald (Seattle, Washington) – In a recent decision that has drawn the attention of policyholders nationwide, Integon…

By Samuel Lopez
Financial Investigations August 7, 2023
Organized Cargo Theft Surges in the US as Smash-and-Grab Robberies Decrease

A new type of organized crime is wreaking havoc in the retail sector. Organized cargo theft is when…

By Jackie Allen

1 116 117 118 119 120 131

Signup for the USA Herald
exclusive Newsletter