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June 18, 2026

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Financial Investigations

Wells Fargo
Financial Investigations ı By Marivic Cabural Summers - February 24, 2020

USA Herald

Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

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diageo press kit
Business ı By Marivic Cabural Summers - February 20, 2020

USA Herald

Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - February 18, 2020

USA Herald

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

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SEC
Financial Investigations ı By Marivic Cabural Summers - February 7, 2020

USA Herald

ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs

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Former Wells Fargo CEO John Stumpf
Business ı By Marivic Cabural Summers - January 23, 2020

USA Herald

Former Wells Fargo CEO Banned from Banking Industry, Fined $17.5M over Fake Account Scandal

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uBiome founders face fraud charges
State AGs Defending CFPB to Ensure Consumer Protections against Abusive...
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dentist

Financial Investigations December 9, 2019

Dentist On Hoverboard While Operating Faces 43 Charges

” A new standard of care.” Those were the words Dr. Seth…

By Jessica E. Williams
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Financial Investigations December 5, 2019

SEC sues Iconix Brand Group, its former top execs for...

The Securities and Exchange Commission (SEC) filed a lawsuit against Iconix Brand Group…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
sec_logo_securities_and_exchange_commission

Financial Investigations November 29, 2019

SEC revokes registration of investment adviser engaged in $60 million...

The Securities and Exchange Commission (SEC) decided to revoke the registration 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.
Tax Reform

Financial Investigations November 18, 2019

Supreme Court temporarily blocks House subpoena to get Trump tax...

The Supreme Court of the United States temporarily blocked an appeals court…

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.
Tax Reform
Financial Investigations November 15, 2019
Trump files appeal to Supreme Court...

President Donald Trump filed an appeal to the U.S. Supreme Court to…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
uBiome founders face fraud charges
Financial Investigations November 13, 2019
SEC wins case against Ukrainian firm...

The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations November 7, 2019
SEC charges New York investment adviser...

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New…

By Cedric Dent Cedric is a contributor to the USA Herald.
Joaquin Altenberg
Financial Investigations November 5, 2019
Joaquin Altenberg finally has his day...

On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
SEC
Financial Investigations October 17, 2019
SEC charges 18 Chinese traders for...

The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese…

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.
SEC Order unregistered ICO
Business October 13, 2019
SEC stops alleged $1.7 billion unregistered...

The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting…

By Cedric Dent Cedric is a contributor to the USA Herald.
Navy Contractor To Pay $4.4M in Explosive Settlement
Financial Investigations September 18, 2023

Navy Contractor To Pay $4.4M in Explosive Settlement

In a move that echoes the thunderous clash of battleships at sea, a renowned Department of Defense contractor from Pennsylvania has been torpedoed with a staggering $4.4 million payout. Navy…

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.
Latest news
Financial Investigations September 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California

WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is reportedly facing overwhelming challenges; but it’s…

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 September 18, 2023
California Allocates $267 Million to Combat Smash-and-Grab Robberies

To tackle the surge of smash-and-grab robberies plaguing California, the state has committed a staggering $267 million towards…

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 September 17, 2023
Why Your Car Insurance Rates Skyrocketed: The Biggest Annual Jump in 47 Years Exposed

(USA Herald) — As drivers across the U.S. open their latest car insurance bills, their financial worries have…

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 September 17, 2023
California Targets Major Oil Companies with Explosive Lawsuit

California hurls accusations against renowned oil giants, alleging deliberate deception about fossil fuel dangers. But is this a…

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 September 16, 2023
Victim of Insurance Procedural Bad Faith? Key Case Developments That Could Affect You

(USA Herald) — Insurance policies are contracts we hope we never have to use. But when disaster strikes,…

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 September 15, 2023
Grim Curtain Falls on Ex-MPAA Counsel Steven Fabrizio Amid Blackmail & Abuse Scandal

The New York bar delivers its final gavel on Steven Fabrizio’s tumultuous legal odyssey, shedding light on his…

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 September 15, 2023
Ukrainian Prosecutor Presents Evidence of Biden Family Bribery Scheme

Ukrainian Prosecutor Viktor Shokin has come forward with compelling evidence that suggests Joe Biden when he was Vice…

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 September 15, 2023
Boy Scouts Chapter 11 Trust Aims to Halt Victim’s State Insurance Suit: Will Justice Be Served?

USA Herald (Wilmington, Delaware) — The legal proceedings surrounding the Boy Scouts of America (BSA) have become increasingly…

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 September 14, 2023
BioSteel Sports Drinks Bankruptcy : Amidst a Drag in Earnings

In an unexpected twist, the brand behind the renowned BioSteel sports drinks is diving deep into tumultuous 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 September 14, 2023
Hartman $217M Debt Sparks Chapter 11 Saga

In a twist of financial turmoil, Texas-headquartered real estate investment trust subsidiary Hartman SPE LLC has sought refuge…

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
Financial Investigations June 18, 2026
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
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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