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Financial Investigations

IRS-Get-My-Payment
Financial Investigations ı By Jackie Allen - November 11, 2020

USA Herald

Scammers are impersonating the IRS in phishing emails 

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Financial Investigations ı By Dee Dulfo - November 10, 2020

USA Herald

Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component

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darknet
Financial Investigations ı By Jackie Allen - November 7, 2020

USA Herald

DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever

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Untitled
Financial Investigations ı By Colby McCoy - November 3, 2020

USA Herald

Did Dan Bilzerian paid marketing firm to boost his Instagram following?

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Jail Cell
Financial Investigations ı By Marivic Cabural Summers - November 2, 2020

USA Herald

Russian cybercriminal gets eight years prison sentence for role in $100M botnet conspiracy

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Untitled
Dan Bilzerian stepping in with $25 million share acquisition to...
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Tradenet training packages

Financial Investigations October 26, 2020

SEC charges Tradenet for Selling Unregistered Security-Based Swaps

Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused 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.
Goldman Sachs

Financial Investigations October 23, 2020

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9...

Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9…

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.
sam-balye-w1FwDvIreZU-unsplash

Financial Investigations October 21, 2020

Six former Apex School of Theology administrators charged for defrauding...

The Department of Justice (DOJ) filed charges against six former school administrators…

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.
SEC Order unregistered ICO

Financial Investigations October 21, 2020

Kik agrees to pay $5M to settle SEC lawsuit over...

Kik Interactive finally decided to settle its legal battle with the U.S.…

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.
Judge orders cryptocurrency fraudster return funds to victims
Business October 20, 2020
FinCEN imposes $60M penalty vs. Helix...

Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
uBiome founders face fraud charges
Financial Investigations October 19, 2020
FTC sued Critical Resolution Mediation, another...

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt…

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.
Robert Smith billionaire CEO Vista Equity Partners
California News October 16, 2020
Billionaire Robert Smith agrees to pay...

Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity…

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.
Robinhood
Business October 16, 2020
Cybercriminals hacked almost 2,000 Robinhood trading...

Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading…

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.
Texas Billionaire Robert Brockman charged with tax evasion
California News October 16, 2020
Texas billionaire Robert Brockman faces criminal...

Robert Brockman, a billionaire in Texas and the CEO of automotive software…

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.
russian cyber criminals
Financial Investigations October 15, 2020
The Ten Worst Corporate Cyberattacks of...

There have been dramatic increases in cyber attacks so far this 2020.…

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.
Currys To Sell Greek and Cypriot Biz
Financial Investigations November 3, 2023

Currys To Sell Greek and Cypriot Biz :

In a thrilling strategic maneuver, Currys PLC has announced its plans to offload its retail businesses in Greece and Cyprus for a staggering €200 million ($213 million). This audacious move…

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 November 3, 2023
Feds Pour $653M Into Ports , Igniting a Surge in Infrastructure Transformation

Washington, D.C. – In a groundbreaking move, the Biden administration has unveiled a massive $653 million investment 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.
Financial Investigations November 2, 2023
Stoli Group Fights Former Exec’s £1.6M Whistblowing Win

In a high-stakes legal showdown, a Stoli Group subsidiary, SPI Spirits, and its billionaire owner Yuri Shefler, are…

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 November 2, 2023
Uber and Lyft $328M Pay Probe

In a landmark development, ride-hailing giants Uber and Lyft have agreed to pay a staggering $328 million 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.
Financial Investigations November 2, 2023
Rockwell Retiree Seeks $900K Deal

A former Rockwell Automation Inc. employee, Mark Berube, is seeking approval from a Wisconsin federal court for 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 November 2, 2023
Schneider Electric Sues IT Co. over Alleged Trademark Infringement

Schneider Electric has electrified the legal arena by filing a lawsuit against IT distributor Ortus UK Ltd., accusing…

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 November 2, 2023
Six Flags Merger With Cedar Fair : $8 Billion Deal to Redefine Amusement Park Landscape

Six Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a groundbreaking all-stock merger agreement worth 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 November 2, 2023
Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty

In a sensational twist, a former U.S. Air Force contractor has entered a guilty plea in a Virginia…

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 November 1, 2023
Mishcon De Reya Riyadh Site : Saudi Revolution

In a thrilling development, international law heavyweight Mishcon de Reya LLP has set its sights on Riyadh, Saudi…

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 November 1, 2023
Hamilton Insurance Targets $255M IPO

Hamilton Insurance Group Ltd. sets its sights on a daring $255 million initial public offering amidst turbulent financial…

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 November 1, 2023
Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal

High-Stakes Legal Battle Unfolds in Delaware Global freight powerhouse Omni Logistics Inc. has launched a legal offensive, suing…

By Rochdi Rais Rochdi Rais is the 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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