March 23, 2026
Financial Investigations October 19, 2018
The New York Attorney General’s office launched an investigation into Helios and Matheson Analytics (NASDAQ: HMNY), the parent company of…
Financial Investigations October 8, 2018
A new CNBC report provides insight into some of the top credit cards options for college students in America. An…
Financial Investigations September 17, 2018
According to sources, Timothy Allen Patrick, a fly fishing business operator in Blue Ridge, Georgia, is accused of scamming investors.…
Financial Investigations September 13, 2018
UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged by the Securities and Exchange Commission with violating…
Health Care Fraud Ring Leader Found Guilty A federal jury found Ledinson Chavez, 39, of Miami, guilty of health care fraud, conspiracy to commit health…
By – Peter Moreno
Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management company for its alleged use of fraudulent accounting practices that boosted company revenue…
By – Peter Moreno
Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey White sentenced Quincy Krashna to a 24-month prison sentence for his role in…
By – Peter Moreno
Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged by the Securities and Exchange Commission for defrauding investors. The alleged fraud scheme…
By – Peter Moreno
Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities and Exchange Commission with fraud for their…
By – Peter Moreno
Unprecedented Award The Securities and Exchange Commission is awarding $39 million to one whistleblower and $15 million to another individual. The two whistleblowers provided critical…
By – Peter Moreno
President Biden has decided to cancel the planned relocation of the U.S. Space Command Headquarters from Colorado to Alabama. This decision has sparked fierce bipartisan backlash. Even some of his…
By – Jackie Allen(USA Herald) Bloomington, Illinois — In the looming legal battle against State Farm Mutual Automobile Insurance Co., policyholders…
By Samuel LopezThis is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co.…
By Samuel LopezManhattan federal prosecutors have filed a letter seeking to enforce Devon Archer’s punishment in a fraud case unrelated…
By Jackie Allen(USA Herald) Cleveland, Ohio — In a stunning development that serves as a shocking reminder of the high-stakes,…
By Samuel LopezA woman is suing a billionaire investor accusing him of rape when she was 16-years-old. She alleges it…
By Jackie Allenhttps://usaherald.com/author/samuel-lopez/ The Collision of Two Titans: Cudd’s Legal Clash With State Farm Ins. (USA Herald) –The battleground of…
By Samuel LopezIn an effort to challenge the domination of Google and Apple in the online maps market, Meta, Microsoft,…
By Jackie AllenIn a dramatic court hearing on Wednesday, the plea deal unraveled in Hunter Biden’s criminal case. A federal…
By Jackie AllenAn Unprecedented Legal Standoff Erupts Over a Deadly Garage Collapse (USA Herald) — Amid an array of challenges…
By Samuel LopezHunter Biden, son of President Joe Biden, is facing a crucial court appearance, where he is expected to…
By Jackie Allen
