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Financial Investigations

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America ı By Gabrielle Seunagal - March 27, 2019

USA Herald

House Democrats Continue Probe into Trump’s Financial Records

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America ı By Gabrielle Seunagal - March 21, 2019

USA Herald

How is Student Loan Debt Impacting Americans?

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Financial Investigations ı By Catherine Davis - February 27, 2019

USA Herald

SEC Charges Castleberry Financial for Allegedly Defrauding Investors

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Brand Stories ı By Catherine Davis - January 31, 2019

USA Herald

SEC Investigating Former Nissan Chairman Ghosn

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Business ı By Catherine Davis - January 30, 2019

USA Herald

Over $1 Billion Obtained From Seniors in Ponzi Scheme

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SEC Order unregistered ICO
Shipchain ICO Investors Take To Internet To Lament Over Lost...
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Financial Investigations November 21, 2018

Operators of Student Loan and Mortgage Debt Scheme Settle FTC...

Operators of a California-based student loan and mortgage debt relief organization have…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
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Financial Investigations November 14, 2018

1-800 Contacts Found Unlawfully Tainting Online Market

The nation’s largest online retailer of contact lenses, known as 1-800 Contacts,…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
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Financial Investigations November 13, 2018

Federal Trade Commission Freezes Health Insurance Scam

Exit polls from last week’s election indicate that health care was the…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
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Financial Investigations November 13, 2018

Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail

Since the success of Bitcoin, cryptocurrencies have exploded in the past year.…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
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Financial Investigations November 12, 2018
FTC Hearings Continue Tomorrow at Howard...

The FTC, formally known as The Federal Trade Commission, will continue its…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
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Financial Investigations November 10, 2018
MoneyGram Agrees to Pay $125 Million...

MoneyGram International has agreed to pay $125 million dollars to settle allegations…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
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Financial Investigations October 19, 2018
New York Attorney General launches Fraud...

The New York Attorney General’s office launched an investigation into Helios 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.
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America October 8, 2018
What are the Best Credit Card...

A new CNBC report provides insight into some of the top credit…

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 September 17, 2018
Timothy Allen Patrick Allegedly Used his...

According to sources, Timothy Allen Patrick, a fly fishing business operator in…

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 September 13, 2018
United Technologies Corporation and Foreign Corrupt...

UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
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Financial Investigations September 6, 2023

Georgia Trump Election Case Takes Unexpected Turn

In a surprising twist, the Fulton County Superior Court Judge Scott McAfee announced that Sidney Powell and Kenneth Chesebro, two of the case’s co-defendants, will be seated side-by-side in court…

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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Financial Investigations September 5, 2023
Norton Rose Global CEO Departs :

Like a seasoned actor taking a sudden bow in the middle of a riveting play, Gerry Pecht‘s departure…

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 5, 2023
Reigniting the Federal Workforce: Bringing Employees Back to their Empty Office Spaces

In a bid to restore normalcy in the federal workforce and curb the perceived misuse of telework privileges,…

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 4, 2023
NARA Documents: White House Invokes ‘Executive Privilege’ to Shield Biden Family’s Controversial Past

The White House faces mounting scrutiny as it invokes ‘executive privilege’ to block the release of approximately 200…

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 2, 2023
State Farm Faces Lawsuit Over Alleged Miscalculation of Claims

(USA Herald) — Welcome to another investigative piece from USA Herald, the people’s voice for news that matters.…

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 1, 2023
Grayscale SEC Ruling Sends Shockwaves Through Digital Currency World

The tables have turned. The D.C. Circuit’s groundbreaking decision to overturn the U.S. Securities and Exchange Commission’s (SEC)…

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 1, 2023
Amgen $28B Horizon Deal : Acquisition Greenlit Amidst FTC Scrutiny

In a suspenseful turn of events, the Federal Trade Commission (FTC) announced on Friday that it had inked…

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 August 30, 2023
DOL Rule to Raise Salary Threshold

In a move akin to charting unexplored territories, the U.S. Department of Labor (DOL) revealed on Wednesday 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 August 29, 2023
PACER Overcharge Case: Government’s $125M Settlement Faces Hefty Attorney Fees Request

A compelling legal standoff in Washington, D.C., has attorneys who represented nonprofits in the PACER Overcharge Case, seeking…

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 August 29, 2023
3M Strikes $6B Deal in Climactic Resolution to Earplug Controversy

In what can be likened to David taking on Goliath, 3M announced a colossal $6 billion settlement on…

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 August 28, 2023
Latest Flash Mob of 400 Teens Creates Chaos in California Mall

A flash mob of around 400 teenagers turned a northern California mall into mayhem on Sunday. The scene…

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.
Popular News
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?
Man in a blue suit holds up an open, signed document in a formal office with gold curtains and flags in the background.
Financial Investigations June 30, 2026
Trump Orders EPA to Expand ‘Freedom to Fix’ Vehicle Repairs in Sweeping Move Targeting California’s Emissions Bottleneck

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