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Financial Investigations

stop loss
America ı By Jackie Allen - November 30, 2020

USA Herald

Kraken Exchange: Bitcoin price reaches all-time high then drops in stop-loss-run

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California EDD building
California News ı By Dee Dulfo - November 25, 2020

USA Herald

California EDD scam: Convicted killers among thousands of inmates obtained unemployment benefits

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Purdue Pharma logo
America ı By Dee Dulfo - November 25, 2020

USA Herald

Purdue Pharma pleads guilty to federal raps over role in opioid epidemic

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jpmorgan
Business ı By Marivic Cabural Summers - November 25, 2020

USA Herald

JPMorgan Chase to pay $250M penalty over its deficient risk management and internal controls

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identity theft hacker
Expert Advice ı By Sean Corliss - November 24, 2020

USA Herald

4 Common Identity Theft Schemes and Ways to protect yourself from becoming a victim

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Ex Nissan boss Carlos Ghosn claims Japan tortured him, violated...
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BitCoin Info

Financial Investigations November 23, 2020

U.S. gov’t left seized Bitcoin wallet still containing millions of...

Millions of dollars of illegal Bitcoin funds appeared to have been left…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
uBiome founders face fraud charges

Financial Investigations November 18, 2020

Kaiser Foundation Health Plan to pay $6.3M to settle allegations...

Kaiser Foundation Health Plan of Washington agreed to pay $6,375,000 to settle…

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.
Joe Ashton former GM boardmember and UAW leader

Financial Investigations November 17, 2020

Joe Ashton, Ex-GM board member and UAW leader sentenced to...

Joe Ashton, a former board member of General Motors Company (NYSE: GM)…

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.
hand sanitizer price gouging Amazon sellers

Financial Investigations November 17, 2020

Amazon sellers to pay penalties in New York for price...

The New York Attorney General’s Office stopped three Amazon sellers from price…

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.
bitcoinhands
Financial Investigations November 17, 2020
Coinbase website crashes again as bitcoin...

The Coinbase website crashed when the bitcoin price was nearing a three-year…

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.
sec_logo_securities_and_exchange_commission
Financial Investigations November 16, 2020
SEC orders these advisory firms, broker-dealers...

The Securities and Exchange Commission (SEC) ordered three investment advisory firms and…

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.
Payza seized by DOJ
Business November 14, 2020
Payza founders sentenced to prison for...

MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan…

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.
Former Wells Fargo CEO John Stumpf
Business November 13, 2020
SEC sues former Wells Fargo execs...

The Securities and Exchange Commission (SEC) filed charges against two former top…

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 November 13, 2020
SEC Enforcement Division collected $1.26B penalties...

The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
IRS-Get-My-Payment
Financial Investigations November 11, 2020
Scammers are impersonating the IRS in...

Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing…

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.
Craig Sherman Gets 2 Years For $7.5M fraud
Financial Investigations November 14, 2023

Craig Sherman Gets 2 Years For $7.5M fraud

In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca Raton, Florida, was handed a two-year prison sentence by U.S. District Judge…

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 November 14, 2023
Fiat Chrysler Faulty Headrest Class Action

In a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded a staggering $122 million payout to…

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 November 14, 2023
Glencore To Buy Teck’s Coal Unit In $9B Deal

Glencore PLC, in a groundbreaking $9 billion deal, is set to acquire Teck Resources Ltd.’s steelmaking coal business,…

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 November 14, 2023
BXP and Norges Close Boston Science Lab Deal

Boston Properties, BXP, and Norges Bank Investment Management have inked a groundbreaking deal, solidifying their alliance with the…

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 November 14, 2023
Norfolk Southern $500M Suit : Over Ohio Train Derailment

In a legal tempest brewing against Norfolk Southern Railway Co., Edwin Wang, the proprietor of CeramFab Inc., a…

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 November 14, 2023
Energy Biz To Buy Progas For €160M

In a bold strategic move, DCC Energy, the energy arm of Irish powerhouse DCC PLC, has announced its…

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 November 14, 2023
Oil Rail Project Rejection Should Stick

In a legal saga surrounding the proposed Uinta Basin Railway, the Surface Transportation Board (STB) is standing firm,…

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 November 14, 2023
$100M OB-GYN Abuse Settlement

In a groundbreaking move, Columbia University has introduced a $100 million “survivors’ settlement fund” for victims of former…

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 November 14, 2023
Ninth Circuit Revives Amyris Shareholder Suit

In a dramatic turn, the Ninth Circuit delivered a published opinion on Monday that breathes new life into…

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 November 13, 2023
Levitt Ends Fair Labor Standards Act Case

In a legal showdown that kept the courtroom on the edge of its seat, a New York law…

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 November 13, 2023
Weil and Willkie Steer Closing Of PAI Partners

In a thrilling financial feat, French private equity juggernaut PAI Partners SAS, under the strategic guidance of legal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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