FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

Untitled
America ı By Samuel Lopez - September 4, 2025

USA Herald

Georgia Court Clerk Indicted for Destroying Records and Ordering Subordinate to Do the Same After Saying ‘We’re Just Going to Donald Trump This Thing’ – Gov. Suspends Her Pending Trial.

Read More
Untitled
America ı By Samuel Lopez - September 3, 2025

USA Herald

Michigan Judge Dismisses Vitamin Energy Antitrust Lawsuit Against 5-Hour Energy and Its Founder Manoj Bhargava but Questions Remain About Competitive Practices

Read More
AI Bubble
America ı By Jackie Allen - August 27, 2025

USA Herald

AI Boom or AI Bubble? Investors Weigh Risks Amid Soaring AI Investments

Read More
Untitled
America ı By Samuel Lopez - August 27, 2025

USA Herald

Anthropic Strikes Deal With Authors to End AI Training Class-Action Copyright Lawsuit

Read More
Untitled
America ı By Samuel Lopez - August 26, 2025

USA Herald

Trump Fires Federal Reserve Governor Lisa Cook Over Mortgage Fraud Claims as Office Showdown Looms

Read More
arrowleft
right
Untitled
‘Shark Tank’ Chef Sues Wells Fargo Over Alleged Racial Bias...
Read More
Untitled

Financial Investigations August 24, 2025

Nadine Menendez’s Desperate Gambit: Trading Trauma Narrative for Freedom

By SAMUEL LOPEZ | USA HERALD LEGAL CORRESPONDENT USA HERALD (August 23,…

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 August 23, 2025

OpenAI Demands $10M From Trademark Squatter Who Tried to Game...

What jumps off the docket The win was sweeping. Judge Yvonne Gonzalez…

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 August 23, 2025

Apple Wages War Against Chinese Tech Giant Over Alleged Apple...

By SAMUEL LOPEZ USA HERALD (August 23, 2025) The Smoking Gun in…

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 August 21, 2025

Lawyers Use AI to Fight OnlyFans Case — AI Makes...

Case Intel: Attorneys fighting OnlyFans cited 11 completely fictional court cases in…

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 August 21, 2025
Yacht Brokers Say Judge Sank Coverage...

Case Intel A Florida yacht brokerage group says its insurer wrongly refused…

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 August 21, 2025
Georgia’s Child Support System Under Fire...

Briefing Notes What Matters Now: A new federal class-action lawsuit alleges Georgia’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.
Untitled
America August 21, 2025
Florida Judge Weighs Filing Ban After...

Key Developments Federal magistrate admonishes Jack Owoc for including at least 11…

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 August 20, 2025
Judge Warns ‘Jailhouse Lawyer’ As He...

Docket Intel Judge Valerie E. Caproni let Christopher Reese change lawyers during…

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 August 18, 2025
2025 Back-to-School Law Checkup – What...

Schoolhouse Intel States are tightening school rules on phones, privacy, safety, curriculum,…

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 August 18, 2025
Entertainment Mogul David Geffen Fights Back...

Case Intel Michaels’ lawsuit frames the dispute as a Marvin action seeking…

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.
ArmorCode_Blog_anthropics-claude-mythos-and-what-it-means-for-security_hero_updated-4-14-26-png
Financial Investigations April 17, 2026

Global Finance Leaders Warn of Serious Risks from Anthropic’s Mythos AI Model

Finance ministers, central bankers, and senior financial executives are raising urgent concerns about a powerful new artificial intelligence system they fear could expose critical weaknesses in global financial infrastructure, triggering…

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.
Latest news
Financial Investigations April 17, 2026
Netflix Cofounder Reed Hastings to Step Down Following Failed Warner Bros Deal and Stock Slide

Netflix is facing a jolt of investor anxiety and leadership change at the same time. The streaming giant’s…

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 15, 2026
IRS Warns of Elon Musk-Themed $5,000 Refund Scam Exploiting Tax Season Surge

A sophisticated phishing campaign posing as the Internal Revenue Service is flooding inboxes with a shocking promise: 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 14, 2026
Henderson Woman Pleads Guilty in $20K Scam Involving Fake Hotel Job

A Henderson woman has admitted to stealing thousands of dollars after authorities say she posed as a hotel…

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 14, 2026
Nebraska Man Loses Nearly $160K in Years-Long Scam

A yearslong fraud scheme built on intimidation, deception, and false promises has left a Nebraska man out nearly…

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 9, 2026
Florida’s Attorney General Just Declared War on OpenAI — And He’s Not Playing Around

[By Samuel A. Lopez | USA Herald] – Nobody saw this coming on a Thursday morning. But when…

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 8, 2026
Landlords Are Gaming The System And Your Tax Dollars Are Paying For It — HUD Abuse Comes Under National Spotlight

The DOJ just launched the most powerful federal fraud enforcement division in modern history. HUD’s Housing Choice Voucher…

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 8, 2026
DOJ Civil Rights Division Reaches Settlement With Compunnel Software Group, Inc. Accused of Discouraging U.S. Workers From Applying For Jobs

[By Samuel A. Lopez | USA Herald] – In a move that cuts straight to the core of…

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 8, 2026
Trump’s 50% Tariff Warning Sends Shockwaves Through Global Markets As Insurance Sector Braces For Fallout

[By Samuel Lopez | USA Herald] – In a statement that is already reverberating across global markets, supply…

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 7, 2026
The Department of Justice Announces Creation of The National Fraud Enforcement Division Dedicated To Rooting Out Fraud At Every Level of Government Spending

[By Samuel Lopez | USA Herald] – The U.S. Department of Justice has taken a long-overdue step toward…

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 7, 2026
NASA Rebrands Artemis III While Public Confidence Wavers After Artemis II Controversy

[USA HERALD] – In the wake of mounting scrutiny surrounding Artemis II, NASA has quietly shifted its posture, unveiling updated branding…

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
jensen
Financial Investigations November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
data
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
dana
Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
rapper
Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
kpmg
Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

1 … 20 21 22 23 24 … 146

Signup for the USA Herald
exclusive Newsletter