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July 9, 2026

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Financial Investigations

funko bldg
Business ı By Jackie Allen - August 9, 2020

USA Herald

Funko shareholder lawsuit dismissed, disappointing Q2 results released

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New York AG James
Financial Investigations ı By Marivic Cabural Summers - August 7, 2020

USA Herald

New York Attorney General files lawsuit to dissolve the NRA

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Kodak
Business ı By Marivic Cabural Summers - August 6, 2020

USA Herald

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

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health care fraud
Financial Investigations ı By Jackie Allen - August 6, 2020

USA Herald

Alan Hansen 7th person to plead guilty in $2.5B DC Solar Ponzi scheme

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yellowstone capital
Business ı By Marivic Cabural Summers - August 5, 2020

USA Herald

FTC says Yellowstone Capital deceived, overcharged small businesses

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alford fraud
Dean Alford still faces criminal charges, civil suits
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Law Enforcement takes down Infraud Organization

Financial Investigations August 4, 2020

Malware author pleads guilty for role in Infraud cybercriminal organization

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

Financial Investigations August 3, 2020

Bausch Health, formerly Valeant, to pay $45 million to settle...

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 Dean Alford in Ponzi...

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 scams

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.
trustify
Financial Investigations July 26, 2020
DOJ charges Trustify co-founder Daniel Boice...

Trustify Co-founder and CEO Daniel Boice is facing criminal charges filed by…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations July 22, 2020
FTC wins case against operators of...

The Federal Trade Commission (FTC) obtained a favorable court ruling in its…

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.
UBS settles New York AG Investigation into Mortgage Securities for $230M
Financial Investigations July 22, 2020
UBS to pay $10 million to...

UBS Financial Services Inc. agreed to pay more than $10 million to…

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.
thunderbird
Business July 16, 2020
SEC sues Thunderbird Power for allegedly...

The Securities and Exchange Commission (SEC) filed a lawsuit against Thunderbird Power…

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.
Deutsche_Bank_Warsaw_
Business July 8, 2020
Deutsche Bank to pay $150 million...

The New York State Department of Financial Services (DFS) imposed $150 million…

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.
Alexion Pharmaceuticals
Business July 4, 2020
Alexion Pharmaceuticals to pay $21.4 million...

Alexion Pharmaceuticals agreed to pay $21.4 million to settle a complaint by…

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.
$725M Meta Privacy Deal
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 light to a monumental $725 million settlement over the notorious Cambridge Analytica…

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 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.
Financial Investigations October 5, 2023
LIVE COVERAGE: Day 4 Of Trump’s NY Civil Fraud Trial

Day 4 Of Trump’s NY Civil Fraud Trial: Stay tuned with USA Herald for real-time updates from 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.
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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