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June 18, 2026

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Financial Investigations

FBI Raid
Continuity Marketing ı By USA Herald - December 15, 2017

USA Herald

Jeremy Johnson case sets bank fraud precedent in negative option billing schemes

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Unemployment
America ı By Gabrielle Seunagal - December 15, 2017

USA Herald

California Employment To Decrease Due To Minimum Wage Upsurge

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Citibank 1
Financial Investigations ı By Bay Area Energy - November 30, 2017

USA Herald

Citibank Forced to Pay 6.5 Million in Fines for Illegal Student Loan Practices

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Financial Investigations ı By Robin Bull - November 14, 2017

USA Herald

Western Union to Issue Refunds to Scammed Consumers

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Robin Bull - November 10, 2017

USA Herald

Georgia-based Business Charged with Taking More Than $3 Mill from Consumers

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Indictment
Indictments for Financial Crimes – Trump Administration Warms Up
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De Blasio

Financial Investigations November 3, 2017

De Blasio-linked hedge fund bribery trial begins

Federal prosecutors called their star witness in a bribery case against a…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
debit card

Financial Investigations November 2, 2017

NetSpend Issues Refund to Some Consumers as Part of Settlement...

NetSpend agreed to refund $53 million in refunds to consumers who were…

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.
A modern boardroom or meting room in black and white with 12 chairs hedge fund

Financial Investigations November 2, 2017

Hedge fund manager attempting takeover at ADP

A Wall Street hedge fund manager has started a fight with ADP…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Golden Bitcoin Cryptocurrency on computer circuit board. hedge fund

Financial Investigations November 1, 2017

Do cryptocurrency hedge funds even hedge?

Cryptocurrency might be the only thing more confusing than hedge funds. So…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Hedge Fund - type of financial institutions. US Dollar texture. 3D illustration.
America October 31, 2017
Hedge Funds Own More Stock Than...

Hedge funds own $1.4 trillion in stocks, according to a Bank of…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
New York Attorney General Eric Schneiderman
Financial Investigations October 31, 2017
Continental Finance to Refund Credit Card...

Continental Finance Company agreed to settle the allegations of New York 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.
jimmycarter
America October 30, 2017
Paul Manafort Surrenders To FBI

Earlier this morning, Americans learned that former Trump campaign manager Paul Manafort…

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.
Settled Charges
America October 26, 2017
Deutsche Bank Settles Multi-State Interest Rigging...

Deutsche Bank agreed to settle the allegations of multiple States that it…

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.
SVB
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 quickly, he believes the financial sector will be shaken by the SVB…

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.
Latest news
Financial Investigations March 12, 2023
Banking crisis with the collapse of two major U.S. banks

The collapse of two major banks in the United States, Silvergate and SVB Financial Group, has shaken the…

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 11, 2023
Silicon Valley Bank Forcibly Closed By Federal Regulators

When people put their money into banks, they generally trust that these financial institutions will do the right…

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.
Financial Investigations March 9, 2023
Talc Claimants Slam Johnson & Johnson’s En Banc Bid in Chapter 11 Case

(USA Herald) – Talc claimants are fighting back against Johnson & Johnson (J&J) subsidiary LTL Management’s bid for…

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 7, 2023
US Supreme Court to Consider Maritime Rulings in Insurance Suit Over Insurer’s Alleged Bad Faith Conduct

(USA Herald) – The US Supreme Court is set to consider a long-standing issue in maritime law as…

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 6, 2023
The Murdaugh case: Unraveling mysteries of shocking murders and corruption

The disgraced heir to a South Carolina legal dynasty Alex Murdaugh was convicted of the shocking murders of…

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 6, 2023
Murdaugh jurors say kennel video ‘sealed the deal’ in the murder conviction

Several of the jurors who served on Alex Murdaugh’s 6-week murder trial are speaking out.  And they all…

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 6, 2023

(USA Herald) – This is the case of Norman et al. v. Essex Property Trust, Inc. et al.,…

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 6, 2023
Ohio Derailment Could Cost Norfolk Southern Millions in Legal Battles

(USA Herald) – Residents in Ohio have filed dozens of chemical exposure lawsuits against Norfolk Southern Railway after…

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 3, 2023
South Carolina case: Murdaugh gets 2 life sentences one day after murder convictions

Former South Carolina attorney Richard “Alex” Murdaugh has been sentenced to two consecutive life sentences after being convicted…

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 3, 2023
Judge Overrules AIG Unit in $5M COVID Coverage Suit: Luxury Mall Prevails in Ambiguous Policy Language Case

(USA Herald) – Luxury Orange County mall South Coast Plaza has been granted the right to proceed with…

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.
Popular News
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point
Curly-haired man in a navy suit escorted by armed police outside a building.
Financial Investigations June 9, 2026
The Ultimate Showdown: Sam Bankman-Fried Launches Desperate Bid For Presidential Pardon

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