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July 26, 2026

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Financial Investigations

health care fraud
Financial Investigations ı By Marivic Cabural Summers - August 29, 2020

USA Herald

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

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Herbalife
Business ı By Marivic Cabural Summers - August 28, 2020

USA Herald

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

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cryptocurrency-3085139_960_720
Financial Investigations ı By Marivic Cabural Summers - August 28, 2020

USA Herald

DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers

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BorgWarner
Business ı By Marivic Cabural Summers - August 27, 2020

USA Herald

BorgWarner to pay $950K to settle SEC charges over its misstated financial statement

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Supermicro
Business ı By Marivic Cabural Summers - August 26, 2020

USA Herald

Supermicro to pay $17.5M to settle its alleged widespread accounting violations

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OANDA
OANDA Corporation to pay $500K for violating CFTC rules
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Letitia James

Financial Investigations August 25, 2020

Trump Organization under investigation in New York

Recently filed court documents indicate the Trump Organization and President Trump’s assets,…

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.
TD Bank

Financial Investigations August 21, 2020

TD Bank to pay $122M to settle CFPB complaint over...

TD Bank agreed to pay a total of $122 million to settle…

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.
ghosn nissan

Financial Investigations August 21, 2020

Nissan faces more tax penalties in Ghosn-related investigation

New reports have surfaced in The Japan News (The Yomiuri Shimbun) that…

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 Order unregistered ICO

Financial Investigations August 15, 2020

SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO

The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business…

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.
Direct Lending Investments Founder Brendan Ross
Business August 13, 2020
Direct Lending Investments Founder Brendan Ross...

The Federal Bureau of Investigation (FBI) arrested Brandan Ross, the Founder 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.
carlos-ghosn
Business August 12, 2020
Ex-Nissan CEO Ghosn writes tell-all book,...

In an interview with Al Arabiya TV, the former head of Nissan…

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.
Interactive Brokers
Business August 11, 2020
Interactive Brokers to pay $38M to...

Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38…

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.
visaplaid
America August 11, 2020
Plaid Inc. accused of collecting and...

Edit: This article has been updated to include a statement from a…

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.
uBiome founders face fraud charges
Financial Investigations August 10, 2020
DOJ aggressively prosecuting individuals involved in...

The U.S. Department of Justice (DOJ) in partnership with different law enforcement…

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.
Rialto Capital Management
Financial Investigations August 10, 2020
Rialto Capital Management to pay $350K...

Rialto Capital Management, a registered investment management firm, agreed to a penalty…

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.
CMA Collusion Probe
Financial Investigations October 12, 2023

CMA Collusion Probe : Broadcast Giants Under Scrutiny for Anticompetitive Practices

The Competition and Markets Authority (CMA) thrust the media world into perplexity on Thursday by unveiling a groundbreaking investigation, shining a spotlight on at least seven film and television industry…

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 12, 2023
Senator Menendez Faces Explosive New Charges in Menendez Bribery Case

U.S. Senator Robert Menendez of New Jersey finds himself in the eye of the storm once again 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 12, 2023
TransUnion to Pay $23M : to Settle Failures in Tenant Screening and Credit Reporting

In a dramatic twist of events, TransUnion, the Illinois-based credit reporting behemoth, has agreed to a monumental $23…

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 12, 2023
Malaysia Rejects Goldman’s Arbitration Bid in Explosive Showdown Over 1MDB Settlement

In a blistering exchange of legal salvos, the Malaysian government has emphatically rejected Goldman Sachs’ allegations of breaching…

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 12, 2023
Virgin Enterprises vs Brightline Holdings :

In a courtroom showdown that left jaws dropping and legal pundits on the edge of their seats, Virgin…

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 12, 2023
Trump’s NY Civil Trial : Unravels with Explosive Testimonies and Allegations

The riveting civil fraud trial of former President Donald Trump, where New York Attorney General Letitia James alleges…

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 12, 2023
Ellison Stand In SBF Trial : Ellison’s Testimony Unveils High-Stakes Drama

In the gripping SBF trial, Caroline Ellison faces intense scrutiny regarding her decision not to hedge Alameda’s investments,…

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 12, 2023
Car Theft Surge: Low-Income Communities and Policyholders in the Crosshairs of Insurance Premium Hikes

USA HERALD – The US has recently witnessed a staggering escalation in vehicle thefts, nearing record-breaking levels, according…

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 11, 2023
Biden Administration: Is Controversial Palestinian Aid Funding Terrorism?

President Joe Biden’s decision to reinstate aid programs for Palestinians that the Trump administration had frozen has come…

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 11, 2023
Perkins Coie Diversity Suit: American Alliance for Equal Rights Withdraws Lawsuit

In a stunning turn of events, the anti-affirmative action group, American Alliance for Equal Rights (AAER), has withdrawn…

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 11, 2023
Werner Enterprises $3.6M Verdict Upheld Amid Fiery Debates

The Eleventh Circuit has ruled, amidst a whirlwind of argument and counterargument, sustaining a $3.6 million judgment 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.
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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