FOLLOW US

Sat

August 1, 2026

  • Home
  • Financial Investigations

Financial Investigations

visaplaid
America ı By Jackie Allen - August 11, 2020

USA Herald

Plaid Inc. accused of collecting and selling private banking data

Read More
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

Read More
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

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

USA Herald

Disney, Viacom to settle child privacy class-action lawsuit

Read More
museums-victoria-NtsbnadvIeM-unsplash
Business ı By Colby McCoy - August 10, 2020

USA Herald

Kodak pharma agreement on hold following stock inquiries

Read More
arrowleft
right
sec_logo_securities_and_exchange_commission
World Acceptance Corp to pay $21.7 million to settle SEC...
Read More
funko bldg

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.
Funding Terrorism
Financial Investigations October 11, 2023

Biden Administration: Is Controversial Palestinian Aid Funding Terrorism?

President Joe Biden’s decision to reinstate aid programs for Palestinians that the Trump administration had frozen has come under scrutiny. And it is suspected the Biden Administration has been indirectly…

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 11, 2023
Perkins Coie Diversity Suit: American Alliance for Equal Rights Withdraws Lawsuit

In a stunning turn of events, the anti-affirmative action group, American Alliance for Equal Rights (AAER), has withdrawn…

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 11, 2023
Werner Enterprises $3.6M Verdict Upheld Amid Fiery Debates

The Eleventh Circuit has ruled, amidst a whirlwind of argument and counterargument, sustaining a $3.6 million judgment against…

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 11, 2023
Pfizer $50m Epipen Settlement : Amidst Price-Inflation Allegations

In a turn of events that resonates like a modern-day David vs. Goliath story, Pfizer Inc., the pharmaceutical…

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 11, 2023
ExxonMobil Pays $60B Deal : Largest Acquisition of 2023

In a whirlwind move equivalent to a shark swallowing a sizeable fish, ExxonMobil, guided by the legal prowess…

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 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…

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 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.
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

1 … 118 119 120 121 122 … 137

Signup for the USA Herald
exclusive Newsletter