FOLLOW US

  • Home
  • Financial Investigations

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

Read More
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

Read More
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”

Read More
Untitled
Business ı By Rochdi Rais - August 18, 2021

USA Herald

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

Read More
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

Read More
arrowleft
right
sec_logo_securities_and_exchange_commission
SEC Stops an alleged Ponzi scheme by a Florida woman...
Read More
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.
Southfield,,Mi,-,October,16,,2020:,Joe,Biden,Attended,The

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 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.
law-1063249_960_720
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.
revil-ransomware-gang-auctioning-off-stolen-data-showcase_image-4-a-14378
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.
Rabobank Fined €26.6M By EU
Financial Investigations November 22, 2023

Rabobank Fined €26.6M By EU

In a stunning revelation akin to unmasking a covert operation, the European Commission announced on Wednesday that Rabobank, a banking giant, has been slapped with a substantial €26.6 million fine.…

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 21, 2023
Insurer Exits California Mall $5M COVID Row

In a twist reminiscent of a high-stakes chess game, an insurer representing a high-end mall in Southern California…

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 21, 2023
Takeda Escapes Antitrust Suit Over IBS Drug

In a strategic legal move akin to a grandmaster’s chess play, Takeda Pharmaceuticals sidestepped a potential class action…

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 21, 2023
Merck Buying Caraway Therapeutics

In a strategic maneuver reminiscent of a chess grandmaster, Merck, with legal representation from Gibson Dunn & Crutcher…

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 21, 2023
BNY Mellon and Lunate’s $300M Investment

In a move that’s sending ripples through the financial seas, Lunate, an avant-garde alternative investment manager, and BNY…

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 21, 2023
Blackstone and Permira To Buy Norway’s Adevinta

In a seismic shift in the digital marketplace landscape, powerhouse private equity firms Blackstone and Permira, spearheading a…

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 21, 2023
Mass AG Hits Waste Staffing Co With $1.4M

In a move reminiscent of David triumphing over Goliath, the Massachusetts Attorney General’s office has delivered a staggering…

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 21, 2023
Ex-Boeing Manager Wants $750K

In a dramatic legal showdown, a former Boeing intellectual property manager, Paul Bernal, is passionately appealing to a…

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 21, 2023
CRH To Buy Texas Materials Portfolio

In a striking move within the construction industry, Ireland’s CRH PLC, a titan in building materials, announced on…

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
Attorneys Ex-Son-In-Law Wants $60K Fee For Wiretap Case Win

In an unfolding legal drama fit for the silver screen, a New Jersey law firm, Zucker Steinberg &…

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
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…

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
Untitled
Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
pokemon-cards-1200×500
Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Untitled
Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
CA LIC
Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Untitled
Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Untitled
Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

1 … 108 109 110 111 112 … 139

Signup for the USA Herald
exclusive Newsletter