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Business ı By Jackie Allen - August 10, 2020

USA Herald

Disney, Viacom to settle child privacy class-action lawsuit

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Business ı By Colby McCoy - August 10, 2020

USA Herald

Kodak pharma agreement on hold following stock inquiries

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Business ı By Marivic Cabural Summers - August 9, 2020

USA Herald

World Acceptance Corp to pay $21.7 million to settle SEC charges

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Business ı By Jackie Allen - August 9, 2020

USA Herald

Funko shareholder lawsuit dismissed, disappointing Q2 results released

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Financial Investigations ı By Marivic Cabural Summers - August 7, 2020

USA Herald

New York Attorney General files lawsuit to dissolve the NRA

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Kodak
SEC investigating insider trading of Kodak, Sen. Warren calls for...
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health care fraud

Financial Investigations August 6, 2020

Alan Hansen 7th person to plead guilty in $2.5B DC...

On Thursday U.S. Attorney McGregor W. Scott announced the guilty plea of…

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.
yellowstone capital

Financial Investigations August 5, 2020

FTC says Yellowstone Capital deceived, overcharged small businesses

The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC…

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.
alford fraud

Financial Investigations August 4, 2020

Dean Alford still faces criminal charges, civil suits

After decades of public service, legal woes continue to mount for former…

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.
Law Enforcement takes down Infraud Organization

Financial Investigations August 4, 2020

Malware author pleads guilty for role in Infraud cybercriminal organization

A malware author pleaded guilty for his involvement in Infraud, a transnational…

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
Business August 3, 2020
Bausch Health, formerly Valeant, to pay...

Bausch Health formerly Valeant Pharmaceuticals agreed to pay a penalty of $45…

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.
Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations August 1, 2020
SEC charges former Georgia state legislator...

The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean…

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.
bitcoin with colorful background
Financial Investigations August 1, 2020
Apple co-founder sues YouTube over cryptocurrency...

YouTube faces lawsuits as complaints pile up over billions lost in video…

By Holden Harris Holden Harris is an accomplished blogger and freelance writer from Louisiana. His work has been featured in the Ruston Daily Leader and published on various blogs and media outlets across the web. His personal blog, PeachTown, follows small-town life in Ruston, LA.
trustify
Financial Investigations July 26, 2020
DOJ charges Trustify co-founder Daniel Boice...

Trustify Co-founder and CEO Daniel Boice is facing criminal charges filed by…

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
Financial Investigations July 22, 2020
FTC wins case against operators of...

The Federal Trade Commission (FTC) obtained a favorable court ruling in its…

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.
UBS settles New York AG Investigation into Mortgage Securities for $230M
Financial Investigations July 22, 2020
UBS to pay $10 million to...

UBS Financial Services Inc. agreed to pay more than $10 million to…

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.
Menendez bribery case
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 explosive new charges have been filed against him in the ongoing Menendez…

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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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.
Financial Investigations October 11, 2023
Pfizer $50m Epipen Settlement : Amidst Price-Inflation Allegations

In a turn of events that resonates like a modern-day David vs. Goliath story, Pfizer Inc., the pharmaceutical…

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
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Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
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Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
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Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
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Financial Investigations September 2, 2026
New Jersey Takes Kalshi Sports Betting Battle To Supreme Court As Federal Appeals Courts Split

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