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Financial Investigations

Warm,Springs,,Ga,-,October,27,,2020:,Joe,Biden,Attended
America ı By Gabrielle Seunagal - September 18, 2021

USA Herald

Biden Pushes for IRS to Access Most Americans’ Financial Accounts

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SEC Order unregistered ICO
Business ı By Marivic Cabural Summers - September 15, 2021

USA Herald

GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings

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America,,,20,Feb,2021:american,President,Joe,Biden,Has,Shown
America ı By Gabrielle Seunagal - September 15, 2021

USA Herald

Biden Planning Massive Tax Increases on Americans

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BAYADA settles false claims act allegations
Financial Investigations ı By Marivic Cabural Summers - September 8, 2021

USA Herald

BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation

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Kraft Heinz
Business ı By Marivic Cabural Summers - September 3, 2021

USA Herald

Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges

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Ponzi scheme
SEC sues Southport Capital and Owner John Woods for Operating...
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Financial Investigations August 23, 2021

3.2 Million Americans are Still Long-Term Unemployed

Over a third of jobless Americans in August were long-term unemployed. About…

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.
Couples

Financial Investigations August 21, 2021

Expanding your Business As a Married Couple? Here Are Few...

Expanding one’s business isn’t a simple task. It includes so much thinking…

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.
Cryptocurrency Exchange Fraud

Financial Investigations August 19, 2021

Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer…

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.
insider trading

Financial Investigations August 19, 2021

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

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider…

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.
Xi Jinping President of China
Business August 18, 2021
China said It will Fight “Excessive...

China’s President Xi Jinping said explained at the finance and economic meeting…

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.
Untitled
Business August 18, 2021
How To Balance your Finances with...

Making a balance between social life and finances in your 20s can…

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.
FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations August 16, 2021
SEC Charges GPL Ventures, HempAmericana in...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures,…

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.
sec_logo_securities_and_exchange_commission
Financial Investigations August 14, 2021
SEC Stops an alleged Ponzi scheme...

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman…

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.
health care fraud
Financial Investigations August 12, 2021
Owner of telemedicine companies indicted in...

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...

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.
Murdaugh Gets 27 Years For Financial Crimes
Financial Investigations November 28, 2023

Murdaugh Gets 27 Years For Financial Crimes

In a turn of events that seems more like a plot twist in a legal thriller, disgraced lawyer and convicted murderer Alex Murdaugh received a staggering 27-year prison sentence from…

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 28, 2023
SolarJuice Raises Range For $45M US IPO

In an audacious move akin to a sunburst illuminating the solar sector, Australian titan SolarJuice Co. Ltd. —…

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 28, 2023
Citrix Barred From Discussing OT Deal Terms

In a dramatic turn of events, a North Carolina federal courtroom became the stage for a legal showdown.…

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 28, 2023
Bristol Myers $2.3B Avidity Cardio Partnership

In a move akin to a grandmaster’s strategic chess play, Bristol Myers Squibb has forged a colossal research…

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 28, 2023
BofA Hit With $12M CFPB Fine

In a dramatic unfolding of events reminiscent of a regulatory David and Goliath, the Consumer Financial Protection Bureau…

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 28, 2023
South Africa Seeks Immunity Over Salvage Claim

In a captivating legal drama unfolding in Britain’s highest court, South Africa asserts its immunity against a claim…

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 27, 2023
Inside the Walls: Sam Bankman-Fried Update

In the fast-paced world of cryptocurrencies, where fortunes are made and lost in the blink of an eye,…

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 27, 2023
Roderick Linton & Belfance False Doc In Shareholders Fight

In an unfolding legal drama, Plextrusions Inc., a renowned vinyl decking enterprise, finds itself at the heart 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 November 27, 2023
Beard Energy Transition Tie-Up With Solar Biz

In a striking turn of events, the corporate landscape witnessed a seismic shift as Beard Energy Transition Acquisition…

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 27, 2023
L3Harris Aviation Unit Sale: High-Flying Deal

In a high-stakes maneuver reminiscent of a precision airshow, defense titan L3Harris Technologies, counseled by the expert team…

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 27, 2023
Ohio Panel Disqualification Reversal

In a dramatic twist echoing the thrill of a courtroom drama, an Ohio appellate court has unleashed 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.
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Financial Investigations October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
amazon
Financial Investigations October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
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Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
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Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
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Financial Investigations September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
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Financial Investigations September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair

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