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June 19, 2026

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Financial Investigations

visaplaid
America ı By Jackie Allen - August 11, 2020

USA Herald

Plaid Inc. accused of collecting and selling private banking data

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - August 10, 2020

USA Herald

DOJ aggressively prosecuting individuals involved in COVID-relief fraud

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Rialto Capital Management
Financial Investigations ı By Marivic Cabural Summers - August 10, 2020

USA Herald

Rialto Capital Management to pay $350K penalty to settle SEC charges

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Children-Using-Technology
Business ı By Jackie Allen - August 10, 2020

USA Herald

Disney, Viacom to settle child privacy class-action lawsuit

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Business ı By Colby McCoy - August 10, 2020

USA Herald

Kodak pharma agreement on hold following stock inquiries

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World Acceptance Corp to pay $21.7 million to settle SEC...
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Financial Investigations August 9, 2020

Funko shareholder lawsuit dismissed, disappointing Q2 results released

Funko, Inc., the Everett, Washington, based maker of pop culture figurines won…

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.
New York AG James

Financial Investigations August 7, 2020

New York Attorney General files lawsuit to dissolve the NRA

New York Attorney General Letitia James filed a lawsuit to dissolve 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.
Kodak

Financial Investigations August 6, 2020

SEC investigating insider trading of Kodak, Sen. Warren calls for...

The Securities and Exchange Commission (SEC) is investigating potential insider trading of…

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.
health care fraud

Financial Investigations August 6, 2020

Alan Hansen 7th person to plead guilty in $2.5B DC...

On Thursday U.S. Attorney McGregor W. Scott announced the guilty plea 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.
yellowstone capital
Business August 5, 2020
FTC says Yellowstone Capital deceived, overcharged...

The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC…

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.
alford fraud
Financial Investigations August 4, 2020
Dean Alford still faces criminal charges,...

After decades of public service, legal woes continue to mount for former…

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.
Law Enforcement takes down Infraud Organization
Financial Investigations August 4, 2020
Malware author pleads guilty for role...

A malware author pleaded guilty for his involvement in Infraud, a transnational…

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.
uBiome founders face fraud charges
Business August 3, 2020
Bausch Health, formerly Valeant, to pay...

Bausch Health formerly Valeant Pharmaceuticals agreed to pay a penalty of $45…

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 August 1, 2020
SEC charges former Georgia state legislator...

The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean…

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.
bitcoin with colorful background
Financial Investigations August 1, 2020
Apple co-founder sues YouTube over cryptocurrency...

YouTube faces lawsuits as complaints pile up over billions lost in video…

By Holden Harris Holden Harris is an accomplished blogger and freelance writer from Louisiana. His work has been featured in the Ruston Daily Leader and published on various blogs and media outlets across the web. His personal blog, PeachTown, follows small-town life in Ruston, LA.
FTC New Rule On Junk Fees
Financial Investigations October 11, 2023

FTC New Rule on Junk Fees: A New Era of Transparency Dawns

In an audacious move echoing President Joe Biden‘s commitment to transparency, the Federal Trade Commission (FTC) is poised to introduce a groundbreaking rule that seeks to eradicate the notorious junk…

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 11, 2023
$725M Meta Privacy Deal: A Landmark Settlement in Big Tech Litigation

In a climax to a saga that’s riveted the nation, a California federal judge has given the green…

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 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams

In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave…

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 10, 2023
Warburg Pincus $17.3B Fund Amidst Tough Conditions

In a move reminiscent of a phoenix rising from the ashes, the Kirkland & Ellis LLP-counseled Warburg Pincus…

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 10, 2023
Bankman-Fried Lawsuit : Shockwaves from the Courtroom

9:44 a.m.: As dawn blankets 500 Pearl Street, tension thrums through the courtroom, launching week two of 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 9, 2023
Schaeffler’s €3.6B Bid For Vitesco

In a high-stakes chess game on the automotive global stage, German juggernaut Schaeffler AG dropped a bombshell, revealing…

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 8, 2023
Gavin Newsom Missed a Crucial Chance to Rein in Soaring California Home Fire Insurance Costs

CALIFORNIA — In the face of an escalating home fire insurance crisis, particularly pronounced for those residing near…

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 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation

The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX,…

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 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations 

In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…

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 6, 2023
Russian Banks $850M Fraud : Court of Appeal Greenlights Lawsuit against Tycoon Boris Mints

In a turning point that reads like a thriller from a John Grisham novel, the Court of Appeal…

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 5, 2023
BREAKING: Blackbaud Reaches $49.5M Settlement Over Ransomware Attack

 Blackbaud reaches $49.5M Settlement: In a shocking resolution, software giant Blackbaud has committed to a staggering $49.5 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.
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Financial Investigations June 18, 2026
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Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
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Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
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Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
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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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