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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.
Stephen Schechter Admits Hiding $5.1M
Financial Investigations October 16, 2023

Stephen Schechter Hiding $5.1M : Shocking Admission

In a stunning revelation that has left the financial world in a state of perplexity, investment banker Stephen Schechter has confessed to concealing a jaw-dropping $5.1 million in income 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 October 16, 2023
Ford Fuel Economy Lawsuit : Court Rejects Appeal

In a surprising turn of events, the U.S. Supreme Court has made a decisive ruling, dashing the hopes…

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 16, 2023
OSG Group Seeks Lifeline with Chapter 11 Protection

In a bold move, OSG Group, a prominent player in the business print and digital communications sphere, has…

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.
Financial Investigations October 16, 2023
EXPERT ANALYSIS: The Future of the Green Investment Regime Under The ECT

The Energy Charter Treaty (ECT), a multilateral framework designed to facilitate global energy cooperation while addressing investor-state disputes,…

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.
Financial Investigations October 15, 2023
Google Antitrust Trial: A Turning Point for Tech Dominance

The Google Antitrust trial is shaping up to be a landmark case. The United States government appears to…

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 14, 2023
Stone Fruit Co $1B Debt Leads to Chapter 11 Filing

In a startling turn of events, renowned stone fruit producer Prima Wawona has officially sought refuge under Chapter…

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 14, 2023
Cloudera Faces $240M Verdict in Landmark Patent Case

In a legal showdown of monumental proportions, a Western District of Texas jury delivered a stunning verdict on…

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 13, 2023
Microsoft Closes $69B Activision Deal

In a momentous turn of events, the United Kingdom’s antitrust watchdog gave its resounding approval on Friday for…

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 13, 2023
Broadcom and Apple $1.1B Verdict Lawsuit Seeks Dismissal, Mystery Looms

In a legal twist that leaves onlookers in suspense, the California Institute of Technology and Broadcom jointly requested…

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 13, 2023
$1.7B Ford Motor Case Sees Georgia Denied Intervention Bid

In a stunning twist to the ongoing legal saga surrounding the $1.7 billion punitive damages verdict in the…

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
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…

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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Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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