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July 8, 2026

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Financial Investigations

Bitcoin
Business ı By Marivic Cabural Summers - February 2, 2018

USA Herald

Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown

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BitCoin Info
Business ı By Marivic Cabural Summers - January 30, 2018

USA Herald

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

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North Korea
Financial Investigations ı By Robin Bull - January 22, 2018

USA Herald

Cryptocurrency Investors Could Be Targeted by North Korea

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Bitcoin
America ı By Robin Bull - January 19, 2018

USA Herald

BREAKING NEWS: Feds File Two Fraud Cases Against Bitcoin Traders

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - January 19, 2018

USA Herald

Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

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South Korea investigating cryptocurrency insider trading
South Korea Investigating Cryptocurrency Insider Trading
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Financial Investigations January 18, 2018

The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers

Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
creditcard

Financial Investigations January 13, 2018

The Mounting Plight of Credit Card Debt

As documented by USA Today, American credit card debt has reached astronomically…

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.
Adat Shalom Busted for Wage Theft

Financial Investigations January 11, 2018

WAGE THEFT: Owner of Six Care Homes Busted for Paying...

The California Labor Commissioner’s Office busted the owner of six care homes…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Johnson Controls

Financial Investigations January 10, 2018

Johnson Controls to Pay $341K Settlement over False Training Certificates

Johnson Controls, a global industrial and technology company, agreed to pay $341,000…

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.
FBI Raid
Continuity Marketing December 15, 2017
Jeremy Johnson case sets bank fraud...

Jeremy Johnson, creator of iWorks, is currently serving more than 11 years…

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.
Unemployment
America December 15, 2017
California Employment To Decrease Due To...

A study released by the Employment Policies Institute (EPI) affirms that Calfornia’s $15…

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.
Citibank 1
Financial Investigations November 30, 2017
Citibank Forced to Pay 6.5 Million...

An investigation by the Consumer Financial Protection Bureau (CFPB) has uncovered the…

By Bay Area Energy Bay Area Energy makes energy suppliers more responsive to their customers, their communities and the environment. BAE provides consumer choice to PG&E consumers, allowing them to choose suppliers natural gas suppliers that support the consumer’s values. BAE believes you should support energy suppliers who are working to improve our environment, who create fair, opportunities for our young people and who provide clean energy at fair prices.
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Financial Investigations November 14, 2017
Western Union to Issue Refunds to...

Between January 1, 2004 and January 19, 2017, consumers were scammed into…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations November 10, 2017
Georgia-based Business Charged with Taking More...

Georgia-based company Global Processing Solutions, LLC (formerly known as Global Processing Solutions,…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
Indictment
Financial Investigations November 7, 2017
Indictments for Financial Crimes – Trump...

The federal grand jury used by Special Counsel Robert Mueller handed down…

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.
Untitled
Financial Investigations April 6, 2023

DOJ Prosecutors Exposed for Unethical Conduct: A Call for Accountability

(USA Herald) – As a legal news reporter for USA Herald, I have witnessed numerous cases in which the Department of Justice (DOJ) has brought criminals to justice. However, a…

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.
Latest news
Financial Investigations April 5, 2023
Trump gathers support: Republicans say indictment is politically motivated

Former President Trump’s allies in Congress spoke out Tuesday after he plead “not guilty” to 34 felony counts…

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 April 4, 2023
A Devious Game of Justice: Exposing Prosecutorial Misconduct in High-Stakes Health Care Fraud Case

(USA Herald) – As a legal news contributor for USA Herald and a legal professional with two decades…

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 April 4, 2023
43 victims identified in NYC drugging thefts and roofie murders 

According to the New York Post, at least two criminal gangs were drugging and robbing club-goers in New…

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 April 2, 2023
Insurance Giant State Farm Accused of Bad Faith Practices in Nebraska Property Damage Claims

Hello, I am Samuel Lopez, a legal news contributor for USA Herald. Today, I want to shed light…

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 March 28, 2023
The Legacy of Death in South Carolina’s Murdaugh Family

The unraveling of a powerful family dynasty in South Carolina has been in the spotlight for the past…

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 March 21, 2023
Monster Battle: Energy Giant Sues Monster Shawarma Restaurant Over Trademark Dispute

(USA Herald) – In a recent trademark clash, energy drink behemoth Monster Energy Company has filed a lawsuit…

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 March 19, 2023
Georgia Church Fights Back: A Battle Against Insurer’s Unjust Denial of Fire Coverage

(USA Herald) – In an unfolding legal saga, a Georgia church stands its ground against an insurance company…

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 March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders

(USA Herald) – Florida has long been notorious for its thriving personal injury lawsuit market, with billboards, TV…

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 March 14, 2023
Defamation suit: Michael Irvin, the Marriott and the video 

A federal judge has ordered Marriott to release all audio and video as a Texas-based defamation suit heats…

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 March 13, 2023
Silicon Valley fears the worse with SVB shutdown

Billionaire Mark Cuban wants the Fed to buy Silicon Valley Bank’s debt, immediately. If the Fed doesn’t respond…

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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