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Financial Investigations January 31, 2019

SEC Investigating Former Nissan Chairman Ghosn

The United States Securities and Exchange Commission (SEC) is investigating Nissan over an executive pay scandal. Sources close to the SEC say they are investigating the accuracy of former pay…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
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Financial Investigations January 30, 2019
Over $1 Billion Obtained From Seniors in Ponzi Scheme

A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Financial Investigations December 31, 2018
Shipchain ICO Investors Take To Internet To Lament Over Lost Money

Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year.  Starting around December…

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.
Financial Investigations November 21, 2018
Operators of Student Loan and Mortgage Debt Scheme Settle FTC Charges

Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
Financial Investigations November 14, 2018
1-800 Contacts Found Unlawfully Tainting Online Market

The nation’s largest online retailer of contact lenses, known as 1-800 Contacts, has unlawfully entered into a series…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
Financial Investigations November 13, 2018
Federal Trade Commission Freezes Health Insurance Scam

Exit polls from last week’s election indicate that health care was the number one issue for voters. These…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
Financial Investigations November 13, 2018
Initial Coin Offering Lawsuits Pending as Fraud and Scams Prevail

Since the success of Bitcoin, cryptocurrencies have exploded in the past year. Almost every other week, a new…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
Financial Investigations November 12, 2018
FTC Hearings Continue Tomorrow at Howard University School of Law with Session #7: Competition and Consumer Protection in the 21st Century

The FTC, formally known as The Federal Trade Commission, will continue its Hearings Initiative series tomorrow as the…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
Financial Investigations November 10, 2018
MoneyGram Agrees to Pay $125 Million Dollars to Settle Allegations of FTC Order Violation

MoneyGram International has agreed to pay $125 million dollars to settle allegations that the company neglected to protect…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
Financial Investigations October 19, 2018
New York Attorney General launches Fraud Investigation into MoviePass Parent Company

The New York Attorney General’s office launched an investigation into Helios and Matheson Analytics (NASDAQ: HMNY), the parent…

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 October 8, 2018
What are the Best Credit Card Options for College Students?

A new CNBC report provides insight into some of the top credit cards options for college students in…

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.
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Financial Investigations July 25, 2026
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Financial Investigations July 22, 2026
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Financial Investigations July 17, 2026
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Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
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Financial Investigations July 3, 2026
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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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