FOLLOW US

Sat

August 1, 2026

  • Home
  • Financial Investigations

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

Read More
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

Read More
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

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

USA Herald

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

Read More
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

Read More
arrowleft
right
uBiome founders face fraud charges
State AGs Defending CFPB to Ensure Consumer Protections against Abusive...
Read More
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
sec_logo_securities_and_exchange_commission

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.
Untitled
Financial Investigations September 24, 2023

The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing

CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that is highlighting some potentially disturbing practices. At the heart of this story is the case of Marenzi v.…

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.
Latest news
Financial Investigations September 23, 2023
IRS Whistleblower Reveals Frustration Over DOJ’s Handling of Hunter Biden Investigation

In a closed-door interview conducted on Capitol Hill on September 12, Michael Batdorf, the third IRS Whistleblower shared his…

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 23, 2023
Federal Bribery Charges Filed Against Sen. Bob Menendez and Wife: Political Fallout

Federal bribery charges, Sen. Bob Menendez, Nadine Menendez, New Jersey businessmen, U.S. attorney’s office, Southern District of New…

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 22, 2023
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected

A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation…

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 18, 2023
Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End

In a game-changing move that promises to redefine the legal landscape, two global powerhouses, Allen & Overy LLP…

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 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…

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 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.
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 … 121 122 123 124 125 … 137

Signup for the USA Herald
exclusive Newsletter