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Financial Investigations

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America ı By Samuel Lopez - October 8, 2025

USA Herald

T.D. Jakes Faces Legal Crossfire After AI Scandal Rocks Courtroom — Why Duane Youngblood Could Turn the Case Against Him

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CEO Lisa Su
America ı By Jackie Allen - October 7, 2025

USA Herald

CEO Lisa Su Says AMD’s AI Partnership with OpenAI Begins a ‘10-Year Supercycle’

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America ı By Samuel Lopez - October 3, 2025

USA Herald

Breaking News: Chevron El Segundo Refinery Explosion Triggers Legal Questions Over Community Liability and Future Safety Claims

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America ı By Samuel Lopez - September 30, 2025

USA Herald

Gavin Newsom Signs SB 53 Into Law – Cracking Down on California’s AI Industry as Critics Warn of Innovation Exodus

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America ı By Samuel Lopez - September 27, 2025

USA Herald

Popeyes Sues Former Iowa Franchisee for Operating ‘Unauthorized’ Restaurants

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Federal Grand Jury Subpoenas Georgia DA Fani Willis Travel Records...
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Financial Investigations September 26, 2025

James Comey Indicted as Hillary Clinton Confirmed as “Person 1”...

Case Intel A federal grand jury indicted James Comey on two counts,…

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.
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Financial Investigations September 26, 2025

Trump Signs National Security Memorandum Targeting Domestic Terrorism and Political...

What’s Inside President Trump’s new directive marks the most sweeping federal strategy…

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.
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Financial Investigations September 23, 2025

Legal Analysis: California Law Sets High Bar to Void Contracts...

CALIFORNIA – A decades-old California legal precedent continues to create significant hurdles…

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.
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Financial Investigations September 23, 2025

Amazon Faces FTC Trial Over Prime Sign-Ups and Cancellation Tactics...

Case Intel FTC trial in Seattle tests whether Amazon misled 40M+ Prime…

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.
Kavaugh Attempted Assasination
America September 20, 2025
Kavanaugh Attempted Assassination: Prosecutors Call Plot...

Federal prosecutors have revealed disturbing new details in the case 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.
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America September 17, 2025
Turning Point USA Probe by Jack...

Case Intel Former Special Counsel Jack Smith’s office probed Turning Point USA…

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.
NVidia inset
America September 15, 2025
Nvidia AI Faces Dual Pressure from...

The U.S. government has blocked Nvidia AI and other American chip vendors…

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.
COVID-19 Funds Scam
America September 13, 2025
Jamaican Woman Wanted in $34M COVID-19...

A Jamaican woman is accused of stealing millions in a COVID-19 funds…

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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America September 12, 2025
Berkshire Subsidiary Says Insurers Are Dodging...

USA HERALD (September 12, 2025) — When a Berkshire Hathaway-owned construction supplier…

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.
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America September 9, 2025
Georgia DA Fani Willis Fights Senate...

Case Intel • Georgia justices are weighing whether DA Fani Willis can…

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.
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Financial Investigations April 21, 2026

US and Iran on Collision Course as Fragile Ceasefire Countdown Sparks Fresh Threats

The United States and Iran are locked in a fast-moving exchange of threats and warnings as a fragile two-week ceasefire approaches its expiration, raising fears of renewed conflict, stalled diplomacy,…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
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Financial Investigations April 20, 2026
Mark Zuckerberg Is Back In The Crosshairs Over Election Influence And Big Tech Power As Kash Patel Says Arrests Are Coming Soon

{By Samuel A. Lopez | USA Herald} – When the Director of the FBI goes on national television…

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.
Financial Investigations April 20, 2026
Kash Patel Just Said Arrests Are ‘Coming Soon’ And If That’s True A Lot of Powerful People Might Be Watching The Door

{By Samuel A. López | USA Herald} – When the sitting Director of the Federal Bureau of Investigation goes on…

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.
Financial Investigations April 20, 2026
Tech CEO Indicted in Alleged $420 Million AI Fraud Scheme

A high-profile AI startup promising to transform business training and education is now at the center of a…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Financial Investigations April 20, 2026
Plymouth Man Reveals How He Lost $37,000 in Devastating Crypto Scam

A routine day turned into a devastating financial loss for a Plymouth man after a highly coordinated cryptocurrency…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Financial Investigations April 19, 2026
Could Maduro Be Kash Patel’s Wildcard? The Theory Circulating In Washington — And Why It Can’t Be Dismissed

Patel just promised arrests are coming. The Comey case collapsed on a procedural technicality. Maduro — the world’s…

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.
Financial Investigations April 19, 2026
Kash Patel Just Announced Live On Fox News: “Arrests Are Coming — And I Promise You, It’s Coming Soon”

The FBI Director went on Sunday Morning Futures and dropped what may be the biggest law enforcement statement…

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.
Financial Investigations April 19, 2026
“Money” Mayweather Is Running Out of It: A $1 Billion Career, A Jet He Didn’t Pay For, And A Growing Mountain of Lawsuits

Floyd Mayweather built a career on the nickname “Money.” Now a private jet company, the IRS, his landlord,…

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.
Financial Investigations April 19, 2026
Ilhan Omar’s Amazing Disappearing Act Sees $30M In Prior Disclosures Vanish And Reappear As Just $100,000, Labeled An Accounting Error

[By Samuel A. Lopez | USA Herald] – There are moments in public life when the numbers alone…

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.
Financial Investigations April 17, 2026
Unemployment Rises as Job Losses Surprise Economists

In February, unemployment went up as the latest labor market data revealed weaker-than-expected job growth and a slight…

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.
Financial Investigations April 17, 2026
Austin’s Unusual Deal Sparks $766K Police Chief Payout Amid Rising Scrutiny Over City Spending

A highly unusual compensation agreement in Austin has pushed a departing interim police chief’s total payout to $766,000,…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Popular News
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Financial Investigations November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
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Financial Investigations November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
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
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
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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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