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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Cedric Dent - November 7, 2019

USA Herald

SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

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Trump Foundation
Investigates ı By Marivic Cabural Summers - November 7, 2019

USA Herald

Trump to pay $2 million to settle lawsuit for misusing his Foundation

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FTC sues Beam Financial
Business ı By Catherine Davis - November 6, 2019

USA Herald

FTC sues Nudge, LLC and affiliates for operating real estate training scheme

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Joaquin Altenberg
Financial Investigations ı By USA Herald - November 5, 2019

USA Herald

Joaquin Altenberg finally has his day in court

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates ı By Cedric Dent - November 5, 2019

USA Herald

SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO

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trump
Trump loses appeal to keep his tax returns from Manhattan...
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FTC sues Beam Financial

Investigates November 3, 2019

FTC sues Neora for allegedly operating an illegal pyramid scheme

The Federal Trade Commission (FTC) filed a lawsuit against Neora, LLC and…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
JUUL

Investigates October 30, 2019

Juul allegedly knowingly sold contaminated e-cigarette nicotine pods

Juul Labs is facing allegations that it knowingly sold more than one…

By Cedric Dent Cedric is a contributor to the USA Herald.
Social Media companies testify on the Hill.

Investigates October 29, 2019

House releases resolution outlining the next steps for the impeachment...

The U.S. House of Representatives released a resolution outlining the process for…

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.
Sprint T-Mobile merger

Investigates October 28, 2019

Colorado joins DOJ settlement over T-Mobile-sprint merger

The U.S. Department of Justice (DOJ) announced that Colorado is joining its…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
uBiome founders face fraud charges
Investigates October 25, 2019
Judge orders DOJ to release Mueller...

A federal judge ruled that the U.S. Department of Justice (DOJ) must…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Facebook under investigation by EU regulator over new data breach
Business October 22, 2019
More States Join Coalition Conducting Antitrust...

New York Attorney General Letitia James announced that more states joined 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.
Teva
Business October 21, 2019
Teva Pharmaceutical Reaches Global Opioid Settlement;...

Teva Pharmaceutical reached a global settlement to resolve all of the lawsuits…

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.
Opiod Epidemic
Investigates October 21, 2019
Four Drug Companies Settle Opioid Lawsuit...

Four pharmaceutical companies agreed to pay $260 million to settle the lawsuit…

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.
Border Patrol Image 2
Arizona October 17, 2019
CBP Arizona arrests and charges two...

U.S. Customs and Border Patrol (CBP) agents in Tucson, Arizona arrested and…

By Cedric Dent Cedric is a contributor to the USA Herald.
SEC
Financial Investigations October 17, 2019
SEC charges 18 Chinese traders for...

The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese…

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.
Ex-Goldman Trading Case Unravels: Analyst's Guilty Plea Sends Shockwaves
Investigates January 10, 2024

Ex-Goldman Trading Case Unravels: Analyst’s Guilty Plea Sends Shockwaves

In a riveting turn of events, a former Goldman Sachs analyst, Anthony Viggiano, is set to plead guilty this week in a high-stakes insider-trading case that has sent shockwaves through…

By Rochdi Rais Rochdi Rais is the 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.
Latest news
Investigates January 10, 2024
Mission Fail: Peregrine Moon Lander Soon to be Lost in Space

Astrobotic’s ambitious mission to soft-land the Peregrine moon lander on the lunar surface is hanging by a thread.…

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 January 9, 2024
Winter Warning: The Polar-Vortex and the Winter Storm Assault on the U.S.

A combination of powerful storm systems and a looming polar-vortex event is poised to wreak havoc across 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 January 9, 2024
Ex-Morgan Stanley Broker Pays $1.2M In Client Fraud Case

In a dramatic turn of events, U.S. District Judge William P. Dimitrouleas issued a final judgment on Monday,…

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 January 9, 2024
Aluminum Foil Biz Says Bad Data Tainted Duty Review

In a riveting legal saga, overseas aluminum foil producers, collectively known as Dingsheng, have filed a lawsuit urging…

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 January 9, 2024
DC Circ Skeptical Of Trump Immunity From Election Charges

In a riveting courtroom showdown on Tuesday, the D.C. Circuit cast doubt on former President Donald Trump‘s assertion…

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 January 9, 2024
Thomson & Lauber Sues JCSC in a Cannabis Consultancy Battle

In a legal bout reminiscent of a high-stakes chess match, Thomson & Lauber Consulting LLC has filed a…

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 January 9, 2024
Simpson Thacher Reps As Cinven Lands $14.5B For 8th Fund

In a financial conquest, global private equity titan Cinven, strategically advised by Simpson Thacher & Bartlett LLP, announced…

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 January 9, 2024
Senate Confirms Biden’s 1st Texas District Judge

In a decisive move on Tuesday, the Senate voted 83-14 to confirm U.S. Magistrate Judge John Kazen 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 January 9, 2024
Simpson Thacher Leads Lexington To $22.7B Secondary Fund

Lexington Partners, under the strategic counsel of Simpson Thacher & Bartlett LLP, triumphantly declared on Tuesday the closure…

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 January 9, 2024
Lost Mary Vape Maker Wants To Burn Rival’s TM

In a fiery legal maneuver, iMiracle (HK) Ltd., the creator of the immensely popular Lost Mary disposable vapes,…

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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