FOLLOW US

Thu

July 9, 2026

  • Home
  • Financial Investigations

Financial Investigations

Untitled
America ı By Samuel Lopez - April 3, 2025

USA Herald

High-Ranking FDNY Official Receives 20-Month Prison Sentence for Bribery Conspiracy

Read More
youtube
America ı By Jackie Allen - April 2, 2025

USA Herald

YouTube Poised to Surpass Disney as the World’s Largest Media Company

Read More
Untitled
America ı By Samuel Lopez - March 30, 2025

USA Herald

Trump’s New External Revenue Service: What Americans Need to Know as April 2 ‘Liberation Day’ Approaches

Read More
Untitled
America ı By Samuel Lopez - March 29, 2025

USA Herald

Long-Time Rollin’ 60s Leader ‘Big U’ Charged in Sweeping 43-Count Indictment Alleging Murder, Extortion, and Fraud

Read More
Untitled
America ı By Samuel Lopez - March 29, 2025

USA Herald

Amazon Faces Mounting Scrutiny for Allegedly Abusing H-1B Visa Program Amid Record-Breaking Visa Approvals

Read More
arrowleft
right
Untitled
HHS Sec. RFK, Jr. Announces Lay Off of 10,000 Full-Time...
Read More
23andMe

Financial Investigations March 24, 2025

23andMe Files for Bankruptcy Citing Declining Demand

Genetic testing company 23andMe has filed for Chapter 11 bankruptcy due to…

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.
Untitled

Financial Investigations March 22, 2025

Gary Cardone, Twin Brother of Grant Cardone, and Others Accused...

Key Briefings: 1. Plaintiffs allege Gary Cardone’s Chargebacks911 participated in a form…

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.
Untitled

Financial Investigations March 20, 2025

CA Landlord Charged With Harassment and Fraud, Highlights Broader Crisis...

Insight Alerts: Mingli Wang faces severe civil penalties for a prolonged campaign…

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.
Untitled

Financial Investigations March 19, 2025

Tesla Owners Hit by Doxxing Cyberattack – Addresses, Phone Numbers,...

Key Insights: A shocking online campaign targeting Tesla owners could trigger widespread…

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.
DOGE Dividend inset
America March 18, 2025
DOGE Dividend Update: Payouts May Be...

James Fishback, CEO of the Azoria investment firm and the key architect…

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.
Untitled
America March 18, 2025
DoorDash Delivered a $10M Lawsuit for...

DoorDash legal battle escalates after dispute over app’s controversial security practices Headline…

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.
Untitled
America March 15, 2025
Loveland Police Make Second Arrest in...

Comprehensive investigative efforts by local and federal authorities have led to the…

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.
$5000 DOGE Dividend
America March 14, 2025
$5,000 Dividend Checks: Will DOGE Deliver...

In recent weeks, speculation has grown regarding Elon Musk’s Department of Government…

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.
Untitled
America March 13, 2025
Condo Owners Fight Back: Accuse Insurer...

Top Briefings: Condo association claims insurer deliberately stalled a $2 million hidden…

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.
Untitled
America March 12, 2025
Grant Cardone’s Twin Brother Gary Cardone...

Case Developments: Gary Cardone, twin brother of famed entrepreneur Grant Cardone, faces…

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.
Untitled
Financial Investigations July 5, 2025

Lululemon Files Lawsuit Against Costco Over Alleged Fashion Knockoffs as Dupe Culture Explodes

Case Insights Lululemon accuses Costco of selling unauthorized duplicates of its popular athleisure items, including Scuba hoodies and ABC pants, with one alleged knockoff priced at just $19.97 compared to…

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.
Latest news
Financial Investigations July 5, 2025
Bang Energy Founder Jack Owoc Faces $100 Million Lawsuit While Launching AI Energy Drink

Essential Facts Jack Owoc, the ousted Bang Energy CEO, is being sued for over $100 million by the…

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 July 3, 2025
Anna Nicole Smith Estate Files Lawsuit Against Von Dutch Over Unauthorized Image Use

Case Essentials Anna Nicole Smith’s estate company is suing Von Dutch for allegedly using her image and likeness…

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 June 25, 2025
Cardone Brothers Face Legal Storm: Appeals Court Revives Major Class Action Against Grant While Gary Battles Separate Investment Allegations

Core Insights Legal Victory: Ninth Circuit Court of Appeals unanimously reversed lower court dismissal, allowing class action lawsuit…

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 June 25, 2025
Edward “Big Balls” Coristine Resigns From Elon Musk’s DOGE Team After a Controversial Rise to Prominence, Leaving Questions About the Project’s Future.

Core Insights 1: Edward “Big Balls” Coristine, 19-year-old coding prodigy and early DOGE hire, has resigned from his federal…

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 June 24, 2025
YouTube Prankster Faces Federal Lawsuit as In-N-Out Strikes Back Against ‘Bizarre’ Employee Impersonation

Core Insights Legal Precedent Alert: In-N-Out’s aggressive federal litigation strategy signals a new era of corporate accountability for…

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 June 23, 2025
Cardi B Faces $50 Million Copyright Battle as “Enough” Lawsuit Advances Despite New Music Drop

Core Insights Legal Victory for Plaintiffs: Texas federal judge Fred Biery ruled that copyright infringement claims against Cardi B’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 June 23, 2025
Immigration Attorneys Sue to Block Trump Administration’s Dismantling of Child Detention Protections

Core Insights: Legal Challenge Emerges: Immigration attorneys filed a critical lawsuit to preserve the Flores Settlement Agreement, which…

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 June 21, 2025
Mexican Mafia’s Deadly Grip: Inside the Foiled Plot to Kill L.A. Rapper Swifty Blue and the Law Enforcement Breakthrough that Shook Southern California

Vital Insights from the Case Web of Violence Exposed:A sweeping law enforcement investigation has led to 19 indictments…

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 June 19, 2025

Core Insights Legal Maneuvers Raise Questions: The discovery phase in the sexual abuse lawsuit against Smokey Robinson has…

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 June 19, 2025
50 Cent’s A.I. Advocacy Brings Powerful Spotlight to Tyler Perry Lawsuit and the Influence of Celebrity Support – A New Playbook For Digital-Era Advocacy

Core Insights • 50 Cent uses cutting-edge A.I. to champion Tyler Perry amid a $260 million sexual assault…

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.
Popular News
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Hacker in a hoodie at a multi-monitor setup displaying code and graphs, blue-toned lighting.
Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Rows of brown eggs lined up on a conveyor belt in an egg processing facility.
Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Panelist with short blond hair and glasses sits at a table with a microphone, hands folded in front, in a conference room.
Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?

1 … 20 21 22 23 24 … 137

Signup for the USA Herald
exclusive Newsletter