Investigates April 16, 2018
Results Driven Securities and Exchange Commission Program and Whistleblower Awards
Taking a Bite Out of Financial Crime “The SEC has issued nearly $90 million in whistleblower awards in the past…
USA Herald
SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement
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Investigates April 16, 2018
James Comey Lays into President Trump During Sunday Night Interview
During yesterday’s ABC News interview, former FBI Director James Comey provided additional intel on his upcoming book, ‘A Higher Loyalty’…
Investigates April 14, 2018
Summit of The Americas and Odebrecht Corruption Scandal
Summit of The Americas and Corruption Peru is host to the Summit of the Americas this year, an event hosted…
Investigates April 13, 2018
New Jersey Investment Adviser Fraud Scheme
Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire fraud, aggravated identity…
Financial Investigations
April 13, 2018
Medical Doctors and $65 Million TRICARE Insurance Fraud
Insurance Fraud Scheme of Epic Proportion TRICARE is the health care program that covers United States military service members. The insurance fraud, the equivalent of…
By – Peter Moreno
Financial Investigations
April 13, 2018
Illegal Real Estate Finance Scheme Lands Man in Prison
Commercial Real Estate Finance Scheme Over the course of several years, John DiMenna engaged in the purchase and development of large commercial real estate projects.…
By – Peter Moreno
Financial Investigations
April 13, 2018
Charter School Principal and Federal Program Theft
Federal Program Theft Noel Rodriguez is the former principal of The Academy of Dover, a charter school in Dover, Delaware. Rodriguez, while serving as principal,…
By – Peter Moreno
America
April 13, 2018
Personal Privacy and the Collection of Big Data
Earlier this week, USA Herald reported on the testimony of Facebook CEO Mark Zuckerberg regarding his platform’s mishandling of data. However, recent coverage from The…
By – Gabrielle Seunagal
America
April 10, 2018
Sen. Schumer Demands Vote on Bill to Protect Mueller, Slams Pres. Trump
Senate Minority Leader Chuck Schumer defended Special Counsel Robert Mueller and slammed President Donald Trump on Tuesday. The senator also demanded a vote on a…
By – Marivic Cabural Summers
Financial Investigations
April 10, 2018
Insider Trading and Options Trading Scheme of VistaPrint Stock Results in Federal Indictment
Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically, trading on non-public information and…
By – Peter Moreno
Investigates
October 30, 2023
Wynn Resorts Casino Slot Suit : Appellate Battle
Wynn Resorts is fighting an uphill legal battle to maintain its triumph in a class-action lawsuit lodged against it. The controversy centers around whether Wynn’s Encore Boston Harbor Resort unjustly…
By – Rihem AkkoucheLatest news
Investigates
October 30, 2023
Paxton’s Securities Fraud Trial Set for April with Promises of a Fair Trial
Texas Attorney General Ken Paxton is set to face a high-stakes trial in his securities fraud case, with…
By Rihem Akkouche
Investigates
October 30, 2023
Justices Refuse Steel Duty Challenge :
In a monumental decision, the U.S. Supreme Court handed down a resounding blow to opponents of Trump-era national…
By Rihem Akkouche
Investigates
October 30, 2023
H-1B Spouses’ Work Permits Challenge
The U.S. Supreme Court delivered a decisive blow on Monday as it declined to resurrect a contentious lawsuit…
By Rihem Akkouche
Investigates
October 30, 2023
Plaintiff Kevin Baird sues Meyer Roman
In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against…
By Rihem Akkouche
Investigates
October 30, 2023
Day 15 of Bankman-Fried’s Trial: A Thrilling Legal Duel Unfolds in the Courtroom
The courtroom was abuzz as Day 15 of the Bankman-Fried trial hit its midday break, leaving everyone in…
By Rihem Akkouche
Investigates
October 30, 2023
Abrdn £2.6B Health Care Fund :
In a stunning financial maneuver, Abrdn, the renowned investment powerhouse, has unleashed a dazzling financial onslaught by acquiring…
By Rihem Akkouche
Investigates
October 30, 2023
LIVE COVERAGE: Day 18 Of Trump’s NY Civil Fraud Trial
The USA Herald is offering real-time updates from the courthouse as former President Donald Trump faces trial in…
By Rochdi Rais
Investigates
October 29, 2023
Abercrombie & Fitch Model Alleges Sex Trafficking Ring Run by Ex-CEO
A lawsuit filed by David Bradberry in the US District Court for the Southern District of New York against…
By Jackie Allen
Investigates
October 29, 2023
Scholastic Reverses Controversial Decision, U-Turning for Fall Book Fairs
Scholastic, the world’s largest publisher and distributor of children’s books, has chosen to retrace its steps. And a…
By Jackie Allen
Investigates
October 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit
ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual…
By Samuel LopezPopular News
Investigates
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Investigates
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Investigates
October 22, 2025
3I/ATLAS and Nostradamus 2025: Could an Interstellar Visitor Be the ‘Cosmic Fireball’ Foretold?”
Investigates
November 12, 2024
Public Corruption Plus in the USA in the 21st Century
Investigates
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Investigates
February 21, 2023