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July 27, 2026

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Financial Investigations

Cryptocurrency Exchange Fraud
Financial Investigations ı By Marivic Cabural Summers - August 19, 2021

USA Herald

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

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insider trading
Financial Investigations ı By Marivic Cabural Summers - August 19, 2021

USA Herald

SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

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Xi Jinping President of China
Business ı By Rochdi Rais - August 18, 2021

USA Herald

China said It will Fight “Excessive Income” and wants “Common Prosperity”

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Business ı By Rochdi Rais - August 18, 2021

USA Herald

How To Balance your Finances with Social Life in Your 20’s

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FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations ı By Marivic Cabural Summers - August 16, 2021

USA Herald

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

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SEC Stops an alleged Ponzi scheme by a Florida woman...
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health care fraud

Financial Investigations August 12, 2021

Owner of telemedicine companies indicted in $784 million Medicare fraud

A Florida man who owns multiple telemedicine companies has been charged for…

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.
BitMEX mobile

Financial Investigations August 11, 2021

BitMEX to pay $100M to settle charges of illegally operating...

BitMEX agreed to settle the charges filed by the U.S. Commodity Futures…

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 August 10, 2021

Inflation Worries Grow Grimmer in Biden’s America

Inflation continues to haunt the White House in Biden’s America. Months ago,…

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.
Lawsuit

Financial Investigations August 4, 2021

Pennsylvania construction firm Hawbaker pleads guilty to stealing wages; to...

Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four…

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.
Amazon
Business July 30, 2021
Amazon faces a $887 million fine...

Amazon (NASDAQ: AMZN) has been hit with a 746 million euros ($887…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Nikola Founder Trevor Milton
Business July 29, 2021
Nikola Founder Trevor Milton charged with...

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has…

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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Business July 28, 2021
New York Clothing Companies Rivstar, Stargate,...

The United States government settled its civil fraud lawsuit against two New…

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.
Tether
Business July 26, 2021
Tether reportedly under investigation by the...

The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for…

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.
USA Herald
America July 16, 2021
88% of Americans Now Fear Inflation...

With President Biden in the White House, Americans are having to make…

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.
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America July 4, 2021
Kaseya ransomware attack may be bigger...

Kaseya is a mega service firm that provides IT management software to…

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.
Chubb Wants Out Of $4M Clogged Drains Coverage Spat
Financial Investigations November 20, 2023

Chubb Wants Out Of $4M Clogged Drains Coverage Spat

In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as a trio of Chubb affiliates boldly challenges a real estate firm’s pursuit of over $4 million. This high-stakes…

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 November 20, 2023
Greer Burns & Crain Wins Suit Alleging Online Atty Impersonation

In an electrifying decision by an Illinois federal judge, the esteemed intellectual property law firm Greer Burns &…

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 November 20, 2023
Edmond Chang Kickback Case: A Tangled Web of Deception and Greed

In a dramatic turn of events, a mistrial was declared by an Illinois federal judge in the high-stakes…

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 November 20, 2023
WWE Investors Sue McMahon After TKO Deal

In a gripping twist worthy of the wrestling ring, World Wrestling Entertainment Inc. shareholders have stepped into the…

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 November 20, 2023
Newark Police Officers $4M OT Deal

In a gripping legal saga, Newark police officers emerged victorious in a federal courtroom, securing a $4 million…

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 November 20, 2023
Trendsettah USA Inc wins $10.8M in Fees

In a high-stakes drama unfolding within the corridors of justice, a California federal court has ruled in favor…

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 November 20, 2023
Toyota $60M Deal To End Cancellation Claims

In a riveting turn of events, the Consumer Financial Protection Bureau (CFPB) announced on Monday a landmark decision…

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 November 20, 2023
Coca-Cola Europacific $1.8B Acquisition

In a move reminiscent of a grandmaster’s decisive chess play, Coca-Cola Europacific Partners PLC, a titan in the…

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 November 19, 2023
Swifties propel Taylor Swift to billionaire status

In the ever-evolving landscape of pop culture, Taylor Swift has become not just a musical icon but a…

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 17, 2023
Green Groups Can’t Stop ConocoPhillips Willow Project

In a decisive ruling, U.S. District Judge Sharon Gleason dismissed attempts by conservation groups to block ConocoPhillips‘ ambitious…

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 November 17, 2023
Munger Tolles VS GenapSys : Munger Tolles Triumphs in Legal Tug-of-War Against GenapSys

In a gripping turn of events in California’s legal arena, the famed biotech firm GenapSys found its strategic…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
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
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day

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