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Financial Investigations

Google
Financial Investigations ı By Marivic Cabural Summers - September 12, 2019

USA Herald

Google to pay over $1 billion to settle tax evasion charges in France

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SEC
Financial Investigations ı By USA Herald - August 30, 2019

USA Herald

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

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Microsoft
Business ı By Catherine Davis - July 23, 2019

USA Herald

Microsoft to pay $25M to settle alleged violations of Foreign Corrupt Practices Act

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Financial Investigations ı By Jeff Watterson - July 5, 2019

USA Herald

As Competition Drives Down the Price of Solar Panels Stocks Plummet

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Financial Investigations ı By Jeff Watterson - July 4, 2019

USA Herald

Changing Regulations In Some States make Solar Panels Unprofitable for Customers

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Walmart
Walmart agrees to pay $137M to settle violations of Foreign...
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Yellowstone Capital settles FTC lawsuit

Financial Investigations June 11, 2019

SEC adds new fraud charges against fintech firm Longfin and...

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 actions taken against ICOs...

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 for Trump financial records

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.
Jesse Willms Portrait of Himself
Continuity Marketing May 9, 2019
Jesse Willms, the negative option king,...

Jesse Willms is, ostensibly, a successful entrepreneur. The Canadian businessman has started…

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.
uBiome founders face fraud charges
Financial Investigations May 3, 2019
Consumer Protection Watchdog Files Lawsuit against...

The Consumer Financial Protection Bureau (CFPB) is suing two credit repair firms…

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.
Lawsuit’s Against Alon Ossip
Financial Investigations May 2, 2019
Alon Ossip is involved in two...

Alon Ossip is by all accounts a successful businessman. Ossip is the…

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.
Trump at NRA
Financial Investigations April 29, 2019
Trump accuses New York Gov. Cuomo,...

President Donald Trump accused New York Governor Andrew Cuomo and state Attorney…

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.
trump
America April 16, 2019
Bernie Sanders’ Policies Will Cost Taxpayers...

A new study from the nonpartisan, independent Committee for a Responsible Federal Budget…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
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Financial Investigations April 12, 2019
SEC Sued Former Woodbridge Directors Involve...

The Securities and Exchange Commission (SEC) filed a lawsuit against two former…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
SEC fines stoner cat
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 penalty on the creators of the celebrity-studded animated web series “Stoner Cats.”…

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 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.
Financial Investigations September 11, 2023
Tolkien’s amazon lawsuit Request Over $153K after Quashing a $250M Fan-Fiction Lawsuit

In a twist that feels straight out of a Tolkien saga, Amazon and J.R.R. Tolkien’s estate have approached…

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 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia

USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…

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 8, 2023
Kroger and Albertsons $24.6 Billion Megadeal

On Friday, in a twist worthy of a blockbuster film, Kroger and Albertsons divulged their strategy to offload…

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 8, 2023
Man Shot in Transit Center: Security Guard Under Investigation

In the early hours of Friday, around 12:30 a.m., a confrontation near the Charlotte Transit Center in Uptown…

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 8, 2023
Kroger To Pay $1.4B to Settle Opioid Allegations

In a moment that took the corporate world by storm, Kroger announced last Friday that it is set…

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 7, 2023
Thomson Reuters Sell £2.2B in LSEG Shares

A coalition spearheaded by industry titans Blackstone Inc. and Thomson Reuters sell £2.2B  ($2.7 billion) in shares of…

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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