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July 9, 2026

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Financial Investigations

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America ı By Jessica E. Williams - December 9, 2019

USA Herald

Dentist On Hoverboard While Operating Faces 43 Charges

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Business ı By Catherine Davis - December 5, 2019

USA Herald

SEC sues Iconix Brand Group, its former top execs for committing fraud

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Financial Investigations ı By Marivic Cabural Summers - November 29, 2019

USA Herald

SEC revokes registration of investment adviser engaged in $60 million securities fraud

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Tax Reform
Financial Investigations ı By Marivic Cabural Summers - November 18, 2019

USA Herald

Supreme Court temporarily blocks House subpoena to get Trump tax returns

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Tax Reform
Financial Investigations ı By Catherine Davis - November 15, 2019

USA Herald

Trump files appeal to Supreme Court to keep his tax returns from Manhattan DA

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uBiome founders face fraud charges
SEC wins case against Ukrainian firm involved in manipulative trading...
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IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations November 7, 2019

SEC charges New York investment adviser for operating a multimillion-dollar...

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 in court

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 allegedly engaging in market...

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

Financial Investigations October 13, 2019

SEC stops alleged $1.7 billion unregistered digital token offering

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

By Cedric Dent Cedric is a contributor to the USA Herald.
uBiome founders face fraud charges
Financial Investigations October 8, 2019
CFTC files fraud charges against two...

The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two…

By Cedric Dent Cedric is a contributor to the USA Herald.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations October 4, 2019
SEC files fraud charges against SBB...

SBB Research Group, a registered hedge fund adviser, and its top executives…

By Cedric Dent Cedric is a contributor to the USA Herald.
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Business October 2, 2019
BMO advisory firms to pay $37...

The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed…

By Cedric Dent Cedric is a contributor to the USA Herald.
SEC Order unregistered ICO
Financial Investigations October 1, 2019
Block.one to Pay $24 Million to...

Block.one, a blockchain software company, reached a settlement agreement with the Securities…

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.
GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election
Financial Investigations September 30, 2019
GOP Rep. Chris Collins expected to...

Republican Rep. Chris Collins of New York is expected to plead guilty…

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.
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Business September 23, 2019
Nissan and former CEO Carlos Ghosn...

Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed…

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.
Untitled
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 the homeowners who are bearing the brunt of these changes, particularly those…

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 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.
Financial Investigations September 13, 2023
$19M Casino Land Deal Sparks Legal Debate Over Side Agreements

In a riveting courtroom showdown, two Massachusetts justices found themselves grappling with a $19 million handshake agreement tied…

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
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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