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August 1, 2026

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Financial Investigations

uBiome founders face fraud charges
Financial Investigations ı By Cedric Dent - October 8, 2019

USA Herald

CFTC files fraud charges against two affiliate marketers for binary options

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Cedric Dent - October 4, 2019

USA Herald

SEC files fraud charges against SBB Research and its top executives

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Business ı By Cedric Dent - October 2, 2019

USA Herald

BMO advisory firms to pay $37 million for violating SEC rules

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SEC Order unregistered ICO
Financial Investigations ı By Marivic Cabural Summers - October 1, 2019

USA Herald

Block.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO

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GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election
Financial Investigations ı By Marivic Cabural Summers - September 30, 2019

USA Herald

GOP Rep. Chris Collins expected to plead guilty to insider trading charges

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Nissan and former CEO Carlos Ghosn settle SEC charges over...
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Google

Financial Investigations September 12, 2019

Google to pay over $1 billion to settle tax evasion...

Google agreed to pay more than $1 billion to settle allegation by…

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

Financial Investigations August 30, 2019

SEC Charges Bitqyck and its Founders in $11M ICO Fraud

The Securities and Exchange Commission recently announced settled charges with Bitqyck Inc.…

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.
Microsoft

Financial Investigations July 23, 2019

Microsoft to pay $25M to settle alleged violations of Foreign...

Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
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Financial Investigations July 5, 2019

As Competition Drives Down the Price of Solar Panels Stocks...

When you put your money into an investment, it’s obvious you want…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
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Financial Investigations July 4, 2019
Changing Regulations In Some States make...

Solar panels continue to increase in popularity as the public becomes more…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
Walmart
Business June 21, 2019
Walmart agrees to pay $137M to...

Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Yellowstone Capital settles FTC lawsuit
Business June 11, 2019
SEC adds new fraud charges against...

The Securities and Exchange Commission (SEC) added new fraud charges against Longfin…

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.
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Financial Investigations June 9, 2019
USA Herald Initiating Coverage on legal...

Over the past 2 years, investors in Initial Coin Offerings such as…

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.
Law School
Financial Investigations May 22, 2019
Federal judge upholds House Democrats’ subpoenas...

A federal judge in New York City upheld the House Democrats’ subpoenas…

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.
Belinda Stronach with Kevin Spacey
Financial Investigations May 14, 2019
Belinda Stronach & The Family Battle

Not all family wealth stories end well. The story of Belinda Stronach’s…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
Steven Fabrizio blackmail sex abuse case
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 controversial past. From Glorious Heights to Disbarment Steven B. Fabrizio’s stellar rise,…

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 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.
Financial Investigations September 13, 2023
SEC Fines Stoner Cat : $1 Million in NFT Legal Showdown

In a groundbreaking legal move, the U.S. Securities and Exchange Commission (SEC) has slapped a staggering $1 million…

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
Fraud Allegations: Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book named

Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating various state laws and professional…

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 12, 2023
NVIDIA in the Crosshairs: Allegations of Excessive 401(k) Fees Ignite a Legal Firestorm

As the tech giant NVIDIA stands tall in the realm of graphics processing, it finds itself ensnared in…

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 12, 2023
Furnishing Giant Noble House Files for Bankruptcy

In a suspenseful climax reminiscent of a market thriller, illustrious retailer Noble House Home Furnishings takes refuge in…

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 12, 2023
Shein Sues Fast Fashion’s Temu Over Stealing Images

In an electrifying twist reminiscent of high-stakes poker, ultra-fast-fashion behemoth Shein drops a lawsuit bombshell on its competitor,…

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.
Popular News
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Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
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Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
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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

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