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July 25, 2026

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Financial Investigations

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America ı By Robin Bull - March 5, 2018

USA Herald

TD Bank – Some Say Its America’s Most Inconvenient Bank

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Former New York State Sen. George Maziarz
Financial Investigations ı By Marivic Cabural Summers - March 2, 2018

USA Herald

Former New York State Senator Maziarz Pleads Guilty in Corruption Case

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From left to right: Daniel Warner, John Monarch, Richart Ruddie, Aaron Kelly
America ı By Rochdi Rais - February 16, 2018

USA Herald

John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency Scheme

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Business ı By Paul Denlinger - February 8, 2018

USA Herald

Behind the SEC’s Moves On ICOs

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Bitcoin
Business ı By Marivic Cabural Summers - February 2, 2018

USA Herald

Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown

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BitCoin Info
Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market
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North Korea

Financial Investigations January 22, 2018

Cryptocurrency Investors Could Be Targeted by North Korea

If you’re a cryptocurrency investor, you already have the right to be…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
Bitcoin

Financial Investigations January 19, 2018

BREAKING NEWS: Feds File Two Fraud Cases Against Bitcoin Traders

Right behind the death of BitConnect, the major drop in value of…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations January 19, 2018

Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people…

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.
South Korea investigating cryptocurrency insider trading

Financial Investigations January 19, 2018

South Korea Investigating Cryptocurrency Insider Trading

The financial regulator in South Korea is investigating its staff involved 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.
cryptocurrency-3085139_960_720
Financial Investigations January 18, 2018
The Cryptocurrency Con: Cryptocurrency Companies Accused...

Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
creditcard
America January 13, 2018
The Mounting Plight of Credit Card...

As documented by USA Today, American credit card debt has reached astronomically…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Adat Shalom Busted for Wage Theft
Business January 11, 2018
WAGE THEFT: Owner of Six Care...

The California Labor Commissioner’s Office busted the owner of six care homes…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Johnson Controls
Financial Investigations January 10, 2018
Johnson Controls to Pay $341K Settlement...

Johnson Controls, a global industrial and technology company, agreed to pay $341,000…

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.
FBI Raid
Continuity Marketing December 15, 2017
Jeremy Johnson case sets bank fraud...

Jeremy Johnson, creator of iWorks, is currently serving more than 11 years…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Unemployment
America December 15, 2017
California Employment To Decrease Due To...

A study released by the Employment Policies Institute (EPI) affirms that Calfornia’s $15…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Untitled
Financial Investigations April 10, 2023

Delaware’s Pursuit of AT&T: A Battle for Unclaimed Property and Transparency

By Samuel Lopez, Legal News Contributor for USA Herald In an ongoing legal battle, the state of Delaware is determined to hold AT&T accountable and obtain millions of documents related…

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.
Latest news
Financial Investigations April 8, 2023
Miami Beach Hotel Takes on Insurers in $36M Hurricane Irma Damage Claim

(USA Herald) – Miami Beach-based Setai Hotel Acquisition LLC is seeking almost $36 million in damages from its…

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 April 7, 2023
Riley Gaines Ambushed by Trans Activists After Speech About Women’s Sports

Riley Gaines, a college swimming champion, was reportedly ambushed by a group of trans activists after giving a…

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 April 7, 2023
DiCaprio Testifies of Foreign Influence and money in Obama 2012 Campaign 

On Monday, Hollywood actor Leonardo DiCaprio testified in the trial of rapper Prakazrel “Pras” Michel. He is accused…

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 April 6, 2023
DOJ Prosecutors Exposed for Unethical Conduct: A Call for Accountability

(USA Herald) – As a legal news reporter for USA Herald, I have witnessed numerous cases in which…

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 April 5, 2023
Trump gathers support: Republicans say indictment is politically motivated

Former President Trump’s allies in Congress spoke out Tuesday after he plead “not guilty” to 34 felony counts…

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 April 4, 2023
A Devious Game of Justice: Exposing Prosecutorial Misconduct in High-Stakes Health Care Fraud Case

(USA Herald) – As a legal news contributor for USA Herald and a legal professional with two decades…

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 April 4, 2023
43 victims identified in NYC drugging thefts and roofie murders 

According to the New York Post, at least two criminal gangs were drugging and robbing club-goers in New…

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 April 2, 2023
Insurance Giant State Farm Accused of Bad Faith Practices in Nebraska Property Damage Claims

Hello, I am Samuel Lopez, a legal news contributor for USA Herald. Today, I want to shed light…

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 March 28, 2023
The Legacy of Death in South Carolina’s Murdaugh Family

The unraveling of a powerful family dynasty in South Carolina has been in the spotlight for the past…

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 March 21, 2023
Monster Battle: Energy Giant Sues Monster Shawarma Restaurant Over Trademark Dispute

(USA Herald) – In a recent trademark clash, energy drink behemoth Monster Energy Company has filed a lawsuit…

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.
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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