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uBiome founders face fraud charges
Financial Investigations November 18, 2020

Kaiser Foundation Health Plan to pay $6.3M to settle allegations it submitted false claims to Medicare

Kaiser Foundation Health Plan of Washington agreed to pay $6,375,000 to settle allegations that it violated the False Claims Act by submitting invalid diagnoses to Medicare and receiving inflated payments.…

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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Financial Investigations November 17, 2020
Joe Ashton, Ex-GM board member and UAW leader sentenced to prison

Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United…

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.
Financial Investigations November 17, 2020
Amazon sellers to pay penalties in New York for price gouging hand sanitizers amid COVID-19 pandemic

The New York Attorney General’s Office stopped three Amazon sellers from price gouging hand sanitizers amid the COVID-19…

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.
Financial Investigations November 17, 2020
Coinbase website crashes again as bitcoin nears $17,000, a three-year high

The Coinbase website crashed when the bitcoin price was nearing a three-year high to almost $17,000 each. Users…

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 November 16, 2020
SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors

The Securities and Exchange Commission (SEC) ordered three investment advisory firms and two broker-dealers (also registered as advisory…

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.
Financial Investigations November 14, 2020
Payza founders sentenced to prison for breaking federal money transmission laws

MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in…

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 November 13, 2020
SEC sues former Wells Fargo execs for deceiving investors over key performance metrics

The Securities and Exchange Commission (SEC) filed charges against two former top executives of Wells Fargo & Company…

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.
Financial Investigations November 13, 2020
SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020

The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this 2020 after its Enforcement Division seized…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Financial Investigations November 11, 2020
Scammers are impersonating the IRS in phishing emails 

Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing emails designed to trick people into…

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 November 10, 2020
Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component

A former Microsoft engineer is facing nine years in prison for stealing more than $10 million in digital…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Financial Investigations November 7, 2020
DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever

The United States Department of Justice (DOJ) seized $1 billion in bitcoin tied to an early darknet player,…

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 June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
Financial Investigations June 18, 2026
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
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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

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