FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

bank-bitcoin-business-844124
Financial Investigations ı By Dee Dulfo - November 10, 2020

USA Herald

Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component

Read More
darknet
Financial Investigations ı By Jackie Allen - November 7, 2020

USA Herald

DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever

Read More
Untitled
Financial Investigations ı By Colby McCoy - November 3, 2020

USA Herald

Did Dan Bilzerian paid marketing firm to boost his Instagram following?

Read More
Jail Cell
Financial Investigations ı By Marivic Cabural Summers - November 2, 2020

USA Herald

Russian cybercriminal gets eight years prison sentence for role in $100M botnet conspiracy

Read More
Untitled
Business ı By Colby McCoy - October 26, 2020

USA Herald

Dan Bilzerian stepping in with $25 million share acquisition to save Ignite

Read More
arrowleft
right
Tradenet training packages
SEC charges Tradenet for Selling Unregistered Security-Based Swaps
Read More
Goldman Sachs

Financial Investigations October 23, 2020

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9...

Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9…

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.
sam-balye-w1FwDvIreZU-unsplash

Financial Investigations October 21, 2020

Six former Apex School of Theology administrators charged for defrauding...

The Department of Justice (DOJ) filed charges against six former school administrators…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
SEC Order unregistered ICO

Financial Investigations October 21, 2020

Kik agrees to pay $5M to settle SEC lawsuit over...

Kik Interactive finally decided to settle its legal battle with the U.S.…

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.
Judge orders cryptocurrency fraudster return funds to victims

Financial Investigations October 20, 2020

FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry...

Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean…

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 October 19, 2020
FTC sued Critical Resolution Mediation, another...

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Robert Smith billionaire CEO Vista Equity Partners
California News October 16, 2020
Billionaire Robert Smith agrees to pay...

Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity…

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.
Robinhood
Business October 16, 2020
Cybercriminals hacked almost 2,000 Robinhood trading...

Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading…

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.
Texas Billionaire Robert Brockman charged with tax evasion
California News October 16, 2020
Texas billionaire Robert Brockman faces criminal...

Robert Brockman, a billionaire in Texas and the CEO of automotive software…

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.
russian cyber criminals
Financial Investigations October 15, 2020
The Ten Worst Corporate Cyberattacks of...

There have been dramatic increases in cyber attacks so far this 2020.…

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.
Untitled
Business October 15, 2020
Bilzerian alludes to Uber unprofitability before...

Millionaire Instagram playboy and CEO of Ignite International Limited Dan Bilzerian took…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Jack Warner Ordered To Repay Loan
Financial Investigations November 13, 2023

Jack Warner Ordered To Repay Loan

In a startling turn of events, the highest court for overseas territories in Britain has commanded former FIFA executive Jack Warner to reimburse a staggering 1.5 million Trinidadian dollars ($200,000)…

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 13, 2023
Mach Natural’s $815M Anadarko Basin Deal

Oklahoma City-based Mach Natural Resources LP is set to make waves with its recent announcement of a staggering…

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
AustralianSuper Denies Brookfield Offer

In a bold move echoing a high-stakes chess match, AustralianSuper, Origin Energy’s primary shareholder, declared its resolute rejection…

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
Midwich Group To Buy 51% Of German Biz

In a daring leap toward dominating the Central European audio technology market, Midwich Group PLC announced on Monday…

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
$20M Google Case : Challenge on Reissue Patents.

In a legal saga entwined with the intricacies of reissue patents and a hefty $20 million infringement verdict,…

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
TotalEnergies Buys 3 Power Plants

In a power play echoing across Texas, TotalEnergies SE has inked a deal to acquire three cutting-edge power…

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 11, 2023
Las Vegas Sphere features Dazzling Animation Displays and Faces Financial Challenges

In a city known for its glitz and glamour, the Las Vegas Sphere, a technological marvel was unveiled…

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 November 11, 2023
New York Mayor Eric Adams Faces FBI Scrutiny Amidst Campaign Fundraising Investigation

New York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising…

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 November 10, 2023
Epstein Victims’ $290M Deal With JPMorgan

In a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green…

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 10, 2023
EQT To Take Japan Benesse private

In a strategic leap, Swedish private equity titan EQT unveils a daring $1.37 billion maneuver to delist Japan’s…

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 10, 2023
Volvo To Buy Bankrupt US Electric Bus

In a stunning development, automotive titan Volvo announced on Friday that its audacious $210 million bid for 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.
Popular News
jensen
Financial Investigations November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
data
Financial Investigations November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Jensen Huang investigation editorial illustration with Nvidia branding, AI hardware, the U.S. Capitol and a Chinese flag.
Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
dana
Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
rapper
Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
kpmg
Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

1 … 123 124 125 126 127 … 146

Signup for the USA Herald
exclusive Newsletter