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Financial Investigations September 15, 2021

GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings

The Securities and Exchange Commission (SEC) announced that the three media companies facing charges for conducting illegal securities offerings agreed to settle. GTV Media Group Inc., Saraca Media Group Inc.,…

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.
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Financial Investigations September 15, 2021
Biden Planning Massive Tax Increases on Americans

At this point in time, Congress is working on passing a $3.5 trillion spending bill. The bill is…

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.
Financial Investigations September 8, 2021
BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation

BAYADA, a home health care agency operator based in New Jersey, agreed to pay $17 million to resolve…

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.
Financial Investigations September 3, 2021
Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges

The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to pay more than $62 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.
Financial Investigations August 25, 2021
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme.…

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.
Financial Investigations August 23, 2021
3.2 Million Americans are Still Long-Term Unemployed

Over a third of jobless Americans in August were long-term unemployed. About 3.2 million people or 37.4% of…

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 August 21, 2021
Expanding your Business As a Married Couple? Here Are Few Advices from Experts

Expanding one’s business isn’t a simple task. It includes so much thinking and planning. What makes it harder,…

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 August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy.…

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.
Financial Investigations August 19, 2021
SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than…

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.
Financial Investigations August 18, 2021
China said It will Fight “Excessive Income” and wants “Common Prosperity”

China’s President Xi Jinping said explained at the finance and economic meeting Tuesday that the wealth should be…

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 August 18, 2021
How To Balance your Finances with Social Life in Your 20’s

Making a balance between social life and finances in your 20s can be a daunting task. Add student…

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.
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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