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March 12, 2026

USA Herald

GM-Nikola deal still not closed as controversy continues

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debt collectors

USA Herald

FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

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IIG Managing Partner pleads guilty to Ponzi-like scheme

USA Herald

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin

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USA Herald

BitMEX owners sued for operating the cryptocurrency trading platform illegally

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securities fraud, swedish cryptocurrency fraudster pleads guilty

USA Herald

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community

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Nikola Founder Trevor Milton

Investigates September 30, 2020

Nikola founder Trevor Milton hit with sexual abuse complaints by two women

Nikola (NASDAQ: NKLA) continues to be embroiled in controversy.  The electric vehicle manufacturer’s founder and former executive chairman Trevor Milton has…

By Jackie Allen

Andrew Franzone, fomer race car team owner faces fraud charges

Investigates September 30, 2020

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a fraudulent Ponzi…

By Marivic Cabural Summers

FTC to send refunds to victims of credit card billing scam

Investigates September 30, 2020

U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the order of U.S. regulators requiring it to pay…

By Marivic Cabural Summers

jpmorgan

Investigates September 30, 2020

J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange Commission (SEC) alleging that it engaged in fraudulent…

By Marivic Cabural Summers

Arizona September 29, 2020
Universal Health Services (UHS) hit with ransomware attack

Universal Health Services (NYSE: UHS), one of the largest healthcare providers in the United States was hit with a malicious ransomware attack early on Sunday…

By – Jackie Allen
International September 28, 2020
KuCoin global Bitcoin exchange hacked for $193 million

KuCoin Global confirmed a major hacking attack on Sep. 26. The breach affected KuCoin’s Bitcoin (BTC), Ether (ETH), and ERC20 hot wallets. Private keys had been leaked.…

By – Jackie Allen
America September 27, 2020
DOJ charges 300 people for crimes committed during protests

The Department of Justice (DOJ) charged over 300 individuals for crimes committed during protests across the United States. According to the Justice Department, the charges were…

By – Jackie Allen
Business September 26, 2020
Boeing 737 Max set for FAA chief evaluation flight next week

Federal Aviation Administration (FAA) Chief Steve Dickson is set to fly the Boeing 737 Max next week, marking the culmination of a long approval process…

By – Colby McCoy
Brand Stories September 26, 2020
BMW to pay $18 million for inflating sales to raise billions from investors

The Securities and Exchange Commission (SEC) hit BMW (OTCMKTS: BAMXF) and two of its American subsidiaries with a joint $18 million penalty for allegedly misleading…

By – Jackie Allen
America September 25, 2020
Asteroid 2020 SW passed close to the Earth on Thursday

 An asteroid the size of an RV (15 to 32 ft long) named 2020 SW passed closer to Earth than the moon on Thursday. The asteroid 2020…

By – Jackie Allen
Investigates January 5, 2024

Ison Furniture To Pay $1.26M In Chinese Tarp

In a legal saga brimming with twists, turns, and a warehouse full of unresolved tarps, a North Carolina-based furniture company, Ison Furniture MFG Inc., has agreed to shell out a…

By – Rihem Akkouche
Latest news
Investigates January 5, 2024
Kohlberg’s Buyout of Smart Metering Faces Hurdles

In a twist of events, the £1.3 billion ($1.6 billion) buyout bid led by U.S. investment powerhouse Kohlberg…

By Rihem Akkouche
Investigates January 5, 2024
Texas Trucking Co Skimped On Overtime Pay

In a Lone Star State federal court, a class action has been ignited, revealing startling claims against the…

By Rihem Akkouche
Investigates January 5, 2024
Dorsey & Whitney Closes $180M Fund

In an exhilarating turn of events, Leavitt Equity Partners announced the triumphant closure of its third private equity…

By Rihem Akkouche
Investigates January 5, 2024
NY AG Seeks $370M From Trump: Explosive Revelations in Ongoing Lawsuit

In a stunning turn of events, New York Attorney General Letitia James has escalated her pursuit of justice,…

By Rihem Akkouche
Investigates January 5, 2024
Toll Brothers Suit Against Security Co: Judge Trims Claims

Toll Brothers’ legal battle against Security Systems Inc. took a dramatic turn as a Connecticut judge ruled on…

By Rihem Akkouche
Investigates January 5, 2024
Unlocking Creativity: The Impact of AI on Content Creation

In the dynamic landscape of content creation, artificial intelligence (AI) has emerged as a revolutionary tool. It is…

By Jackie Allen
Investigates January 4, 2024
“Clinton Likes Them Young” Says Epstein’s Former Assistant

In a jaw-dropping turn of events, a former longtime assistant to Ghislaine Maxwell, Johanna Sjoberg, testified under oath…

By Rochdi Rais
Investigates January 3, 2024
Russia Hacked Ukraine’s Surveillance Cameras to Coordinate Attack on Kyiv

The Security Service of Ukraine (SBU) said in a post on Telegram that Russia hacked into surveillance cameras…

By Jackie Allen
Investigates January 3, 2024
Powerful Japanese Earthquakes Hit Cities, Trigger Tsunami Warnings

On Monday, powerful Japanese earthquakes left dozens dead and thousands without power. The Japan Meteorological Agency reported a…

By Jackie Allen
Investigates January 2, 2024
Epstein Associates Exposed: Names of 150 Set to Go Public

New York judge, Loretta A. Preska, has ordered the unsealing of documents related to a lawsuit against Ghislaine…

By Jackie Allen

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