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Financial Investigations

Johnson Controls
Financial Investigations ı By Marivic Cabural Summers - January 10, 2018

USA Herald

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

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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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money-1428594_960_720
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
Georgia-based Business Charged with Taking More Than $3 Mill from...
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Indictment

Financial Investigations November 7, 2017

Indictments for Financial Crimes – Trump Administration Warms Up

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.
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
Business 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.
Untitled
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 on a significant issue that has raised concerns among policyholders – insurance…

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 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.
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.
Popular News
Lawyer in a navy suit sits at a wooden desk in a courtroom, looking at a laptop while papers are spread across the desk.
Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Blue balance scale with AI Responsible and AI Ethical labels, symbolizing ethical AI against a digital background.
Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Mugshot pair: man facing forward (left) and in profile (right) with neutral expression; brown background.
Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

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