FOLLOW US

  • Home
  • Financial Investigations
arrowleft
right
Google Ads Here
Financial Investigations January 11, 2018

WAGE THEFT: Owner of Six Care Homes Busted for Paying Caregivers Less than $3 per Hour

The California Labor Commissioner’s Office busted the owner of six care homes for wage theft and other labor law violations. Adat Shalom Board & Care operates six facilities for the…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Latest news
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 to settle an investigation involving forged…

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 December 15, 2017
Jeremy Johnson case sets bank fraud precedent in negative option billing schemes

Jeremy Johnson, creator of iWorks, is currently serving more than 11 years in prison for providing false information…

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.
Financial Investigations December 15, 2017
California Employment To Decrease Due To Minimum Wage Upsurge

A study released by the Employment Policies Institute (EPI) affirms that Calfornia’s $15 minimum wage will engender the loss…

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 November 30, 2017
Citibank Forced to Pay 6.5 Million in Fines for Illegal Student Loan Practices

An investigation by the Consumer Financial Protection Bureau (CFPB) has uncovered the company wide use of illegal practises…

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.
Financial Investigations November 14, 2017
Western Union to Issue Refunds to Scammed Consumers

Between January 1, 2004 and January 19, 2017, consumers were scammed into sending more than $500 million to…

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.
Financial Investigations November 10, 2017
Georgia-based Business Charged with Taking More Than $3 Mill from Consumers

Georgia-based company Global Processing Solutions, LLC (formerly known as Global Processing Solutions, Inc.,) along with more ten other…

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.
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 its first indictments related to the…

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.
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 one-time New York City prison union…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Financial Investigations November 2, 2017
NetSpend Issues Refund to Some Consumers as Part of Settlement of FTC Claims

NetSpend agreed to refund $53 million in refunds to consumers who were denied access to their NetSpend cards…

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.
Financial Investigations November 2, 2017
Hedge fund manager attempting takeover at ADP

A Wall Street hedge fund manager has started a fight with ADP management for control of the paycheck…

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

1 140

Signup for the USA Herald
exclusive Newsletter