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July 26, 2026

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Financial Investigations

identity theft hacker
Expert Advice ı By Sean Corliss - November 24, 2020

USA Herald

4 Common Identity Theft Schemes and Ways to protect yourself from becoming a victim

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carlos-ghosn
Financial Investigations ı By Jackie Allen - November 24, 2020

USA Herald

Ex Nissan boss Carlos Ghosn claims Japan tortured him, violated his rights; UN agrees  

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BitCoin Info
Financial Investigations ı By Dee Dulfo - November 23, 2020

USA Herald

U.S. gov’t left seized Bitcoin wallet still containing millions of dollars: Coinfirm

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uBiome founders face fraud charges
California News ı By Marivic Cabural Summers - November 18, 2020

USA Herald

Kaiser Foundation Health Plan to pay $6.3M to settle allegations it submitted false claims to Medicare

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Joe Ashton former GM boardmember and UAW leader
Financial Investigations ı By Marivic Cabural Summers - November 17, 2020

USA Herald

Joe Ashton, Ex-GM board member and UAW leader sentenced to prison

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hand sanitizer price gouging Amazon sellers
Amazon sellers to pay penalties in New York for price...
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bitcoinhands

Financial Investigations November 17, 2020

Coinbase website crashes again as bitcoin nears $17,000, a three-year...

The Coinbase website crashed when the bitcoin price was nearing a three-year…

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.
sec_logo_securities_and_exchange_commission

Financial Investigations November 16, 2020

SEC orders these advisory firms, broker-dealers to return over $3...

The Securities and Exchange Commission (SEC) ordered three investment advisory firms and…

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.
Payza seized by DOJ

Financial Investigations November 14, 2020

Payza founders sentenced to prison for breaking federal money transmission...

MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan…

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.
Former Wells Fargo CEO John Stumpf

Financial Investigations November 13, 2020

SEC sues former Wells Fargo execs for deceiving investors over...

The Securities and Exchange Commission (SEC) filed charges against two former top…

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 Order unregistered ICO
Financial Investigations November 13, 2020
SEC Enforcement Division collected $1.26B penalties...

The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
IRS-Get-My-Payment
Financial Investigations November 11, 2020
Scammers are impersonating the IRS in...

Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing…

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.
bank-bitcoin-business-844124
Financial Investigations November 10, 2020
Ex-Microsoft employee gets 9 years in...

A former Microsoft engineer is facing nine years in prison for stealing…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
darknet
Financial Investigations November 7, 2020
DOJ seizes $1 billion tied to...

The United States Department of Justice (DOJ) seized $1 billion in bitcoin…

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.
Untitled
Financial Investigations November 3, 2020
Did Dan Bilzerian paid marketing firm...

A marketing firm is claiming that social media influencer Dan Bilzerian, the…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Jail Cell
Financial Investigations November 2, 2020
Russian cybercriminal gets eight years prison...

The U.S. Department of Justice (DOJ) announced that a Russian cybercriminal received…

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.
Texas Bar Service Subscription Rules
Financial Investigations October 23, 2023

Texas Bar Service Subscription Rules : Legal Twist

The landscape of legal services in Texas is about to undergo a dramatic transformation as the Texas Bar’s Professional Ethics Committee introduces a groundbreaking set of guidelines for law firms…

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 October 23, 2023
Vista Equity $4B Deal for EngageSmart

In a stunning development, private equity juggernaut Vista Equity Partners has unveiled a jaw-dropping $4 billion deal to…

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 23, 2023
Goldman Sachs $4B Infrastructure Fund

Goldman Sachs Asset Management has achieved a resounding success, securing a staggering $4 billion in commitments for its…

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 23, 2023
Breaking: Indivior Ends Legal Battle With $385 Million Settlement

In a legal saga filled with twists and turns, drugmaker Indivior Inc. has unveiled a staggering $385 million…

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 October 23, 2023
Nigeria’s $11B Arbitration Award Shattered Amidst Fraud Revelations

In a sensational turn of events, a London judge has delivered a stunning blow to a colossal arbitration…

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 October 22, 2023
Chip Restrictions Due to Concern Chinese Military uses Semiconductor Advancements

In a move aimed to curb China’s rapid progress in the semiconductor industry, the United States has initiated…

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 20, 2023
Theme In Parity Rule Comments : Federal Health Plan Regulations Amid Calls for Clarity

In a dramatic showdown of voices, proposed federal regulations seeking to expand mental health coverage within employer health…

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 20, 2023
Maryland Judge Shot Dead: Suspect at Large

In a shocking and tragic incident, Maryland Circuit Court Judge Andrew Wilkinson met a violent end on Thursday…

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 20, 2023
White House Seeks $106B Security Funding

In a riveting move, the White House has presented Congress with a resounding call for nearly $106 billion…

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 20, 2023
Abivax $236M US IPO : Resilient Amidst Legal Guidance

In a thrilling turn of events, the Paris-based biotechnology firm Abivax SA defied market perplexity as it successfully…

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 20, 2023
European Commission Pharma Cartel Fine

In a groundbreaking move, the European Commission has wielded its regulatory hammer, slapping five pharmaceutical giants with 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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