FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

cryptocurrency-3085139_960_720
Financial Investigations ı By Robin Bull - January 18, 2018

USA Herald

The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers

Read More
creditcard
America ı By Gabrielle Seunagal - January 13, 2018

USA Herald

The Mounting Plight of Credit Card Debt

Read More
Adat Shalom Busted for Wage Theft
Business ı By Catherine Davis - January 11, 2018

USA Herald

WAGE THEFT: Owner of Six Care Homes Busted for Paying Caregivers Less than $3 per Hour

Read More
Johnson Controls
Financial Investigations ı By Marivic Cabural Summers - January 10, 2018

USA Herald

Johnson Controls to Pay $341K Settlement over False Training Certificates

Read More
FBI Raid
Continuity Marketing ı By USA Herald - December 15, 2017

USA Herald

Jeremy Johnson case sets bank fraud precedent in negative option billing schemes

Read More
arrowleft
right
Unemployment
California Employment To Decrease Due To Minimum Wage Upsurge
Read More
Citibank 1

Financial Investigations November 30, 2017

Citibank Forced to Pay 6.5 Million in Fines for Illegal...

An investigation by the Consumer Financial Protection Bureau (CFPB) has uncovered the…

By Bay Area Energy Bay Area Energy makes energy suppliers more responsive to their customers, their communities and the environment. BAE provides consumer choice to PG&E consumers, allowing them to choose suppliers natural gas suppliers that support the consumer’s values. BAE believes you should support energy suppliers who are working to improve our environment, who create fair, opportunities for our young people and who provide clean energy at fair prices.
money-1428594_960_720

Financial Investigations November 14, 2017

Western Union to Issue Refunds to Scammed Consumers

Between January 1, 2004 and January 19, 2017, consumers were scammed into…

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 November 10, 2017

Georgia-based Business Charged with Taking More Than $3 Mill from...

Georgia-based company Global Processing Solutions, LLC (formerly known as Global Processing Solutions,…

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.
Indictment

Financial Investigations November 7, 2017

Indictments for Financial Crimes – Trump Administration Warms Up

The federal grand jury used by Special Counsel Robert Mueller handed down…

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.
De Blasio
Financial Investigations November 3, 2017
De Blasio-linked hedge fund bribery trial...

Federal prosecutors called their star witness in a bribery case against a…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
debit card
Financial Investigations November 2, 2017
NetSpend Issues Refund to Some Consumers...

NetSpend agreed to refund $53 million in refunds to consumers who were…

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.
A modern boardroom or meting room in black and white with 12 chairs hedge fund
Business November 2, 2017
Hedge fund manager attempting takeover at...

A Wall Street hedge fund manager has started a fight with ADP…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Golden Bitcoin Cryptocurrency on computer circuit board. hedge fund
Business November 1, 2017
Do cryptocurrency hedge funds even hedge?

Cryptocurrency might be the only thing more confusing than hedge funds. So…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
Hedge Fund - type of financial institutions. US Dollar texture. 3D illustration.
America October 31, 2017
Hedge Funds Own More Stock Than...

Hedge funds own $1.4 trillion in stocks, according to a Bank of…

By Zev Abrahams Zev Abrahams is a New York-based writer focused on business and politics. He holds an MBA in international finance.
New York Attorney General Eric Schneiderman
Financial Investigations October 31, 2017
Continental Finance to Refund Credit Card...

Continental Finance Company agreed to settle the allegations of New York Attorney…

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.
crypto market giants
Financial Investigations June 8, 2023

SEC’s Lawsuits Against Binance and Coinbase bad news for the Crypto Market Giants

The cryptocurrency industry is facing a watershed moment with the Securities and Exchange Commission (SEC) launching lawsuits against two major players. Crypto market giants, Binance and Coinbase are facing multiple…

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.
Latest news
Financial Investigations June 8, 2023
A New Exodus: Businesses Leaving California for Better Opportunities in Other States

A notable uptick in businesses leaving California for better opportunities in other states has emerged as a troubling…

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 June 7, 2023
 Wildfires in California: State Farm and Allstate to Withdraw

State Farm and Allstate, two of the largest nationwide insurance companies, have decided to pull back from the…

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 June 6, 2023
SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

The Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency exchange.…

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 June 5, 2023
Mercury Insurance’s Ongoing Legal Quagmire: Allegations of Illegally Steering ‘Good Drivers’ to Higher-Priced Policies

(USA Herald) – As a legal news contributor for USA Herald, I am bringing you a profound perspective…

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 June 1, 2023
Hidden Defenders: How Litigation Risk Insurance Shields Celebrities and Media Titans

By Samuel Lopez The Unsung Hero of High-Profile Court Battles: Litigation Risk Insurance In the crossfire of defamation…

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 May 31, 2023
The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine

War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance…

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 May 26, 2023
Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case

Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in…

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 May 24, 2023
A Major Chord in the Song of Artistry: The Supreme Court’s Warhol Verdict

The recent Supreme Court decision concerning Warhol’s iconic Prince portrait could have major implications for artists and the…

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 May 20, 2023
Teen Hacker Arrested for $600,000 Theft from DraftKings Accounts in a Credential-Stuffing Attack

In a tale of audacious hacking, an 18-year-old teenager named Joseph Garrison from Madison, Wisconsin, has been charged…

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 May 8, 2023
Virgin Islands can’t find Google co-founder Larry Page in Jeffrey Epstein-related suit

The U.S. Virgin Islands government says it’s unable to locate Google co-founder Larry Page to serve him with…

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.
Popular News
buzz
Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
government spening
Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
benz
Financial Investigations September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
jo
Financial Investigations September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
arny
Financial Investigations September 30, 2026
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
state farm
Financial Investigations September 30, 2026
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions

1 … 140 141 142 143

Signup for the USA Herald
exclusive Newsletter