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July 26, 2026

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Financial Investigations

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America ı By Rochdi Rais - December 16, 2020

USA Herald

Massachusetts regulators sued Robinhood for being a ” very reckless company”

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Facebook under investigation by EU regulator over new data breach
Financial Investigations ı By Dee Dulfo - December 16, 2020

USA Herald

Australia sues Facebook for misleading consumers over use of data

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - December 16, 2020

USA Herald

U.S. authorities bust decade-long trade fraud scheme involving China tires

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arrested
Business ı By Marivic Cabural Summers - December 15, 2020

USA Herald

Three former Boucher & James executives arrested for defrauding Pennsylvania municipalities

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Financial Investigations ı By Jackie Allen - December 14, 2020

USA Herald

Hackers attack U.S. agencies using SolarWinds God-Mode

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SEC Order unregistered ICO
Crypto firm Blockvest slapped with $700K penalty over its unregistered...
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IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations December 10, 2020

BlueCrest to pay $170 million to settle SEC charges over...

BlueCrest Capital Management Limited agreed to pay $170 million to settle a…

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.
Alexander Vinnik, a 38 year old Russian man suspected of running a money laundering operation, is escorted by plain-clothes police officers to a court in Thessaloniki

Financial Investigations December 9, 2020

BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in...

Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange…

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.
Computer Image Priscilla-du-preez-zZYchexti_0-unsplash

Financial Investigations December 8, 2020

Miami-based computer repair service provider EasyQuickfix LLC allegedly exploiting seniors

EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is…

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.
uBiome founders face fraud charges

Financial Investigations December 2, 2020

Scammer Lawrence Schmidt Extradited to the U.S. to face investment...

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen 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.
holidayscams
America December 2, 2020
Fraud Alert: Watch Out for Holiday Scams

The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations,…

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.
debt
Financial Investigations December 1, 2020
FTC stops “debt parking scheme” by...

The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems…

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.
stop loss
America November 30, 2020
Kraken Exchange: Bitcoin price reaches all-time...

Bitcoin (BTC) reached record highs on various exchanges on Nov. 30, reaching…

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.
California EDD building
California News November 25, 2020
California EDD scam: Convicted killers among...

Convicted killers such as Scott Peterson was among the thousands of inmates…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Purdue Pharma logo
America November 25, 2020
Purdue Pharma pleads guilty to federal...

OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges,…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
jpmorgan
Business November 25, 2020
JPMorgan Chase to pay $250M penalty...

JPMorgan Chase Bank, N.A. agreed to pay a civil penalty of $250…

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.
Mishcon De Reya Riyadh Site
Financial Investigations November 1, 2023

Mishcon De Reya Riyadh Site : Saudi Revolution

In a thrilling development, international law heavyweight Mishcon de Reya LLP has set its sights on Riyadh, Saudi Arabia, unveiling a groundbreaking move in the legal landscape. This bold endeavor…

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 1, 2023
Hamilton Insurance Targets $255M IPO

Hamilton Insurance Group Ltd. sets its sights on a daring $255 million initial public offering amidst turbulent financial…

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 1, 2023
Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal

High-Stakes Legal Battle Unfolds in Delaware Global freight powerhouse Omni Logistics Inc. has launched a legal offensive, suing…

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.
Financial Investigations November 1, 2023
Trump’s $1B Buffalo Bills Bid Revealed

In a riveting courtroom showdown, a former Morgan Stanley managing director unveiled the captivating tale of Donald Trump‘s…

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 1, 2023
$1.5M Sanction Against Schlichter Bogard Reversed in Thrilling Turn of Events

In a stunning reversal of fortune, a Tenth Circuit panel has overturned a $1.5 million sanction against Schlichter…

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 October 30, 2023
Plaintiff Kevin Baird sues Meyer Roman

In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against…

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 October 30, 2023
Abrdn £2.6B Health Care Fund :

In a stunning financial maneuver, Abrdn, the renowned investment powerhouse, has unleashed a dazzling financial onslaught by acquiring…

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 October 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit

ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations October 28, 2023
Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”

In June a female Russian bank executive fell from her 11-story penthouse to her death on a Moscow…

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 October 28, 2023
US Strikes Iran-Linked Revolutionary Guard Sites in Syria in Response to Attacks on US Troops

The U.S. military-initiated airstrikes in the early hours of Friday, targeting two specific locations in eastern Syria. These…

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 October 23, 2023
SAG-AFTRA Deal In Benefits Suit : $15M Agreement

In a riveting turn of events, a California federal judge has given her seal of approval 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.
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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