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Investigates

IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - October 2, 2020

USA Herald

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

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Financial Investigations ı By Marivic Cabural Summers - October 2, 2020

USA Herald

BitMEX owners sued for operating the cryptocurrency trading platform illegally

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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations ı By Jackie Allen - October 1, 2020

USA Herald

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

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SEC Order unregistered ICO
Financial Investigations ı By Marivic Cabural Summers - October 1, 2020

USA Herald

Kik loses legal battle against SEC over its $100 million ICO

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Nikola Founder Trevor Milton
High Profile Court Cases ı By Jackie Allen - September 30, 2020

USA Herald

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

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Andrew Franzone, fomer race car team owner faces fraud charges
SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with...
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Investigates September 30, 2020

U.S. Regulators order JPMorgan to pay $920M for manipulating precious...

JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the…

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.
jpmorgan

Investigates September 30, 2020

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

J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange…

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.
Universal Health Services (UHS)

Investigates September 29, 2020

Universal Health Services (UHS) hit with ransomware attack

Universal Health Services (NYSE: UHS), one of the largest healthcare providers in…

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.
cryptojacking-mac

Investigates 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…

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.
riots prop damage
America September 27, 2020
DOJ charges 300 people for crimes...

The Department of Justice (DOJ) charged over 300 individuals for crimes committed during…

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.
Boeing 737 Max
Business September 26, 2020
Boeing 737 Max set for FAA...

Federal Aviation Administration (FAA) Chief Steve Dickson is set to fly the…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
bmw
Brand Stories September 26, 2020
BMW to pay $18 million for...

The Securities and Exchange Commission (SEC) hit BMW (OTCMKTS: BAMXF) and two…

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.
Asteroid 2020 SW
America September 25, 2020
Asteroid 2020 SW passed close to...

 An asteroid the size of an RV (15 to 32 ft long)…

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.
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Financial Investigations September 24, 2020
DOJ says $148M to be distributed...

The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western…

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.
jpmorgan
Business September 23, 2020
JPMorgan close to reaching $1B settlement...

JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a…

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.
incorporation to Texas
Investigates February 2, 2024

Musk requests shareholder vote on moving Tesla’s incorporation to Texas

Tesla CEO Elon Musk has announced that the company will hold a shareholder vote to relocate its incorporation to Texas from Delaware. This decision comes on the heels of a…

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
Investigates February 1, 2024
Amelia Earhart’s plane may have been found by Deep Sea Vision drone

Deep Sea Vision announced it may have found Amelia Earhart’s plane. This would solve an 86-year-old mystery.  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.
Investigates February 1, 2024
Louisiana attorney To Pay $29K For Frivolous Filings

In a stunning ruling, a Louisiana attorney faces hefty penalties exceeding $29,000 for her relentless pursuit of futile…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 1, 2024
Donelson Christian Academy Ends Tornado Damage Suit

In a dramatic turn of events, the legal saga surrounding Donelson Christian Academy‘s $1.7 million unpaid tornado damage…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 1, 2024
Class Counsel Seek $18.6M From Google Tracking Settlement

In a courtroom drama echoing the intensity of a high-stakes thriller, legal representatives for a consolidated class of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 1, 2024
Disney’s Lawsuit Against Gov. Ron DeSantis is Dismissed by Federal Judge 

A federal judge in Florida dismissed Disney’s lawsuit against Governor Ron DeSantis and other state officials. The legal…

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.
Investigates February 1, 2024
KKR Closed $6.4B Asia Infrastructure Fund

In a landmark move shaping the investment landscape, private equity titan KKR, under the counsel of Debevoise &…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 1, 2024
Alec Baldwin Pleads Not Guilty In ‘Rust’ Shooting

In a courtroom twist that could rival any Hollywood thriller, Alec Baldwin has entered a plea of not…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 1, 2024
Henry Gabay Received a Sentence Of Four Years

In a stunning turn of events, Henry Gabay, co-founder of the renowned investment firm Duet Group, finds himself…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 1, 2024
Philip Esformes Reaches Plea Deal With Feds

Florida nursing home tycoon Philip Esformes, embroiled in a legal battle over healthcare fraud, has made a pivotal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investigates February 1, 2024
veola $25M Flint Water Crisis Settlement

In a dramatic turn of events, residents of Flint, Michigan, and the final engineering defendant embroiled in the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Investigates September 2, 2026
Eve Legal Strikes Back Seeking To Invalidate AI.Law’s AI Document Drafting Patent
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Investigates September 2, 2026
Pennsylvania Officer Charged With Voluntary Manslaughter After Killing Unarmed College Student at Wrong House
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Investigates September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
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Investigates September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
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Investigates September 2, 2026
California Passes Landmark AI Bill Forcing Lawyers To Verify Citations And Disclose AI Use
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Investigates September 2, 2026
Federal Judge Dismisses Antitrust Lawsuit Claiming Monopoly To Restricted Veterinarian Supply

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