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July 26, 2026

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Financial Investigations

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Business ı By Colby McCoy - October 26, 2020

USA Herald

Dan Bilzerian stepping in with $25 million share acquisition to save Ignite

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Tradenet training packages
Business ı By Marivic Cabural Summers - October 26, 2020

USA Herald

SEC charges Tradenet for Selling Unregistered Security-Based Swaps

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Goldman Sachs
Business ı By Marivic Cabural Summers - October 23, 2020

USA Herald

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion

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Financial Investigations ı By Colby McCoy - October 21, 2020

USA Herald

Six former Apex School of Theology administrators charged for defrauding student loan programs

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SEC Order unregistered ICO
Financial Investigations ı By Marivic Cabural Summers - October 21, 2020

USA Herald

Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO

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Judge orders cryptocurrency fraudster return funds to victims
FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry...
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uBiome founders face fraud charges

Financial Investigations October 19, 2020

FTC sued Critical Resolution Mediation, another debt collection scam

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt…

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.
Robert Smith billionaire CEO Vista Equity Partners

Financial Investigations October 16, 2020

Billionaire Robert Smith agrees to pay $139M in taxes and...

Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity…

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.
Robinhood

Financial Investigations October 16, 2020

Cybercriminals hacked almost 2,000 Robinhood trading accounts

Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading…

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 Billionaire Robert Brockman charged with tax evasion

Financial Investigations October 16, 2020

Texas billionaire Robert Brockman faces criminal charges including tax evasion,...

Robert Brockman, a billionaire in Texas and the CEO of automotive software…

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.
russian cyber criminals
Financial Investigations October 15, 2020
The Ten Worst Corporate Cyberattacks of...

There have been dramatic increases in cyber attacks so far this 2020.…

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.
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Business October 15, 2020
Bilzerian alludes to Uber unprofitability before...

Millionaire Instagram playboy and CEO of Ignite International Limited Dan Bilzerian took…

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.
uBiome founders face fraud charges
Financial Investigations October 14, 2020
Brazilian investment firm J&F pleads guilty...

J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business October 14, 2020
Affiliate marketer Peter Szatmari ordered to...

An affiliate marketer named Peter Szatmari must pay more than $13.8 million…

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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Brand Stories October 12, 2020
Dan Bilzerian quiet as whispers of...

Dan Bilzerian, the Instagram playboy and the CEO of Ignite International Brands…

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.
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Financial Investigations October 10, 2020
Robinhood users report fraudulent account activity,...

Robinhood users are complaining that their funds have been fraudulently withdrawn from…

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.
Therium £27M Property Settlement
Financial Investigations October 20, 2023

Therium £27M Property Settlement : London Judge Preserves £27M Settlement Amid Legal Turbulence

In a legal saga with high stakes, litigation funder Therium has secured an asset preservation order for a £27 million ($32.8 million) settlement. This settlement was awarded to a former…

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 20, 2023
BREAKING: Trump Faces Contempt Threat Over NY Gag Order Violation

New York, 10:54 a.m. – A New York Supreme Court Justice, Arthur Engoron, has issued a stern warning…

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 20, 2023
Dark Web Murder-for-Hire Plot: Georgia Doctor Pleads Guilty

A Georgia doctor has admitted to orchestrating a murder-for-hire plot through the dark web, aiming to carry out…

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 19, 2023
PwC Partnership with OpenAI and Harvey for AI-driven Tax and Legal Services

In a groundbreaking move, PwC‘s Global Tax and Legal Services is joining forces with the renowned artificial intelligence…

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 19, 2023
New Louisiana Congressional Map Case : U.S. Supreme Court Denies Stay, Adds Complexity

In a perplexing turn of events, the U.S. Supreme Court has chosen not to intervene in the legal…

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 19, 2023
Seneca Foods Corp. Denied Fair Tariff Exemption

In a surprising turn of events, Seneca Foods Corp. has emerged victorious in a recent legal battle, as…

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 19, 2023
Meme Stock Trader Laundering Charge Drop

In a stunning turn of events, Texas federal prosecutors have decided to drop a significant money laundering charge…

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 19, 2023
Goldman Banker Insider Trading Case : Seeks Deportation Over Prison

In a legal twist that could rival the most intricate financial maneuvers, a former Goldman Sachs banker convicted…

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 19, 2023
Deutsche Bahn Biz Arriva sale : €1.6 Billion Deal

In a strategic maneuver that’s poised to shake up the transport industry, German mobility and logistics giant Deutsche…

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 19, 2023
Ronald Devine Payroll Tax : Former NASCAR Team Owner Indicted on Four Counts for Unpaid Payroll Taxes

Ronald Devine, the former owner and president of NASCAR team BK Racing LLC, is facing a high-octane legal…

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 18, 2023
Susman Godfrey To Get $101M in Landmark Settlement against AXA Equitable Life Insurance Co.

In a groundbreaking victory, Susman Godfrey LLP has been granted a staggering $101 million in attorney fees by…

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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