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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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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.
Angela Bassett Oscar
Financial Investigations June 26, 2023

Angela Bassett Oscar Announcement: Honorary Oscar Finally Bestowed

Acclaimed actress Angela Bassett, best known for her roles in films like “Black Panther: Wakanda Forever” and “What’s Love Got to Do With It?”, is finally going to receive her…

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 June 26, 2023
Philanthropic Chicago Business Tycoon, James Crown, Dies in a Car Crash Incident

Prominent Chicago businessman and philanthropist, James Crown, sadly dies in a tragic car crash at the Aspen Motorsports…

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 June 24, 2023
Frederic Forrest, Celebrated Actor, Passes Away at 86

Renowned character actor Frederic Forrest, famously remembered for his Oscar-nominated role in “The Rose” and his memorable performance…

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 June 24, 2023
Minnesota Power Outage: Xcel Power Outage Map Minneapolis Presents an Unwelcome Weekend Picture

On a typical Saturday afternoon, Minneapolis residents would be enjoying their weekend blissfully. But this Saturday was far…

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 June 22, 2023
Delaware Supreme Court Upholds Elon Musk’s Legal Victory over Tesla’s SolarCity Acquisition

In an important legal victory for Tesla CEO Elon Musk, the Delaware Supreme Court has upheld the trial…

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 June 22, 2023
Insurer and Suspended Attorney Accused of Mishandling Crash Claim

The Case This is the case of Grossi v. Rabel et al., case number GD-23- 007602, in the…

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 June 21, 2023
Amazon Prime Day 2023 Unveiled

Get ready to mark your calendars as Amazon officially reveals the dates for its largest shopping gala of…

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 June 21, 2023
Tesla Tops the List of Most American-Made Cars in 2023, Surpassing Traditional Giants

In an unexpected shift in the automotive industry, Tesla, the Texas-based electric vehicle giant, occupies the four top…

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 June 21, 2023
US Rent Prices : A Pandemic Legacy

After the nationwide surge in rent prices throughout the pandemic, the situation may be finally looking up for…

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 June 21, 2023
Biden Labels Xi a ‘Dictator’, Fueling US China Tension Amid Diplomatic Efforts

US President Joe Biden’s recent characterization of Chinese President Xi Jinping as a dictator, delivered at a fundraising…

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 June 20, 2023
Hunter Biden Deposed in Child Support Case as Arkansas Court Scrutinizes Finances

On Friday first son, Hunter Biden was deposed under oath in his Arkansas child support case. The deposition…

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.
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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
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Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
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Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
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Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags
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Financial Investigations November 7, 2026
Mike Tyson And Ric Flair Score Major Court Victory In $50M Cannabis Fraud Lawsuit

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