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Financial Investigations

SEC lawsuit
America ı By Jackie Allen - June 6, 2023

USA Herald

SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

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Ricardo Lara
America ı By Samuel Lopez - June 5, 2023

USA Herald

Mercury Insurance’s Ongoing Legal Quagmire: Allegations of Illegally Steering ‘Good Drivers’ to Higher-Priced Policies

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America ı By Samuel Lopez - June 1, 2023

USA Herald

Hidden Defenders: How Litigation Risk Insurance Shields Celebrities and Media Titans

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America ı By Samuel Lopez - May 31, 2023

USA Herald

The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine

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America ı By Samuel Lopez - May 26, 2023

USA Herald

Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case

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A Major Chord in the Song of Artistry: The Supreme...
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credential-stuffing

Financial Investigations May 20, 2023

Teen Hacker Arrested for $600,000 Theft from DraftKings Accounts in...

In a tale of audacious hacking, an 18-year-old teenager named Joseph Garrison…

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.
google co-founder

Financial Investigations May 8, 2023

Virgin Islands can’t find Google co-founder Larry Page in Jeffrey...

The U.S. Virgin Islands government says it’s unable to locate Google co-founder…

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.
murdaugh charges

Financial Investigations April 28, 2023

Convicted of murdering his wife and son, Alex Murdaugh charges...

In the complex case against Richard “Alex” Murdaugh charges are still being…

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.
tesla model Y

Financial Investigations April 27, 2023

Tesla’s Model Y Undercuts Average US Vehicle Price, raised price...

Tesla’s Model Y is now available for a starting price of $46,990.…

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.
Jack Owoc of Bang Energy
America April 26, 2023
The Rise and Fall of VPX/Bang...

  Big personalities and big brands are a part of American business. …

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Facial Recognition Technology
America April 26, 2023
Facial Recognition Technology enables a new...

Facial recognition technology is becoming increasingly prevalent in our daily lives. It’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.
AI job loss
America April 25, 2023
Fear that AI will cause job...

As businesses rapidly adopt AI tools for tasks such as speech translation…

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.
Markel Bad Faith Insurance
America April 24, 2023
Markel and Evanston Insurance: Litigation Attrition...

When litigation attrition and bad faith become common words in an industry…

By Leah Gillis Leah Gillis is a journalist. Having worked at places from NBC Network News in New York to covering the Los Angeles Police Department for local print news, she knows the best stories make people's lives better and strives to do that. She is a graduate of Wesleyan University, speaks three languages (working on a fourth), and loves pizza. Send tips via contact method below or for Signal.
Untitled
America April 19, 2023
Fox and Dominion Settle $1.6 Billion...

Written by Samuel A. Lopez, Legal News Reporter for USA Herald Fox…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Hakimi and Ex-Wife
America April 14, 2023
Hakimi Ex-Wife Comes Up Empty-Handed in...

Moroccan international Achraf Hakimi’s former spouse, Hiba Abouk, was left with no…

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.
Jury Convicts 3 Of $7.9M COVID Aid Fraud Scheme
Financial Investigations February 12, 2024

Jury Convicts 3 Of $7.9M COVID Aid Fraud Scheme

In a gripping turn of events, a Manhattan federal jury has rendered a resounding verdict, convicting three individuals of orchestrating a brazen scheme to siphon $7.9 million from the U.S.…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations February 12, 2024
Martin Marietta to acquire some operations from Blue Water

In a strategic move set to reshape the landscape of the building materials industry, Martin Marietta Materials Inc.…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations February 12, 2024
Diamondback to Buy Endeavor for $26B

In a seismic move set to reshape the oil and gas landscape, Diamondback Energy Inc. has unveiled plans…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations February 9, 2024
Carlyle Agrees to Sell Jagex to CVC in Blockbuster Deal

In a seismic shift within the gaming industry, private equity juggernaut Carlyle has agreed to offload British gaming…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations February 9, 2024
Feds Ask High Court To Block ‘Ghost Gun’ Exemption

The federal government is urgently appealing to the U.S. Supreme Court, seeking to halt an injunction exempting two…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations February 9, 2024
Owens Corning to Buy Masonite for $3.9B

In a strategic move set to reshape the landscape of the construction materials industry, Ohio-based Owens Corning has…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations February 9, 2024
Air Astana Surges with $370M London IPO

Air Astana soared into the global market with its highly anticipated initial public offering (IPO) on Friday, marking…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations February 9, 2024
Barclays To Buy Tesco Bank For £600M

In a groundbreaking move, Barclays announced its acquisition of Tesco PLC‘s retail banking arm for a staggering £600…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations February 8, 2024
Cohesity To Buy Veritas Data Security Creating $7B Biz

In a seismic shift in the data security landscape, Cohesity, the AI-driven data management titan, unveiled its plans…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations February 8, 2024
Uber Makes Bullish Projections Ahead of Growing Demand for Rides, Food Delivery

In the United States and around the world, rideshare company Uber has undeniably made a name for itself.…

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.
Financial Investigations February 7, 2024
Senate Probe: Thomas’ Yacht Trips Under Fire

Billionaire Republican donor Harlan Crow finds himself embroiled in a storm of controversy as a Senate probe unveils…

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.
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Financial Investigations November 10, 2026
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Financial Investigations November 10, 2026
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Jensen Huang investigation editorial illustration with Nvidia branding, AI hardware, the U.S. Capitol and a Chinese flag.
Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
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Financial Investigations November 8, 2026
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Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
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Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

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