FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

Attorney General Letitia James
America ı By Jackie Allen - May 8, 2025

USA Herald

FBI Opens Criminal Probe into Attorney General Letitia James Over Mortgage Allegations

Read More
Untitled
America ı By Samuel Lopez - May 8, 2025

USA Herald

BREAKING: FBI Opens Formal Investigation Into NY AG Letitia James Over Shady Property Transactions – Case Reaches Point of No Return

Read More
Untitled
America ı By Samuel Lopez - May 7, 2025

USA Herald

‘Tariff Engineering’ Under the Microscope: Legal Loophole or Global Trade Gamechanger?

Read More
Untitled
America ı By Samuel Lopez - May 6, 2025

USA Herald

Smokey Robinson and Wife Face $50 Million Lawsuit Alleging Decades of Sexual Abuse and Labor Violations

Read More
Untitled
America ı By Samuel Lopez - May 5, 2025

USA Herald

Elon Musk Scores Major Win as OpenAI Abandons ‘For-Profit’ Shift Amid Legal Pressure

Read More
arrowleft
right
Untitled
Louisiana Judge Stands Accused In Saga Involving Alleged Stolen Valor,...
Read More
Untitled

Financial Investigations May 3, 2025

Ethics Complaint Hits Sen. Adam Schiff Alleging Mortgage Fraud, Voter...

Case Summary • Allegations mirror those against New York AG Letitia James—Schiff…

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.
Kohl’s

Financial Investigations May 1, 2025

Kohl’s New  CEO Ashley Buchanan Fired Over Ethics Violations

Kohl’s Corporation has terminated CEO Ashley Buchanan after only 100 days on…

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 April 30, 2025

Nipsey Hussle’s Daughter Caught in Heated Court Dispute Over Inheritance,...

Case Summary Legacy in LimboThe late rapper’s multimillion-dollar estate—valued at $11 million…

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 April 29, 2025

New Evidence Exposes NY AG Letitia James In Alleged Mortgage...

Inside the Story Independent evidence, not tied to Trump or government actors,…

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 April 27, 2025
The Shay Shay Connection: Is Bill...

Behind the Headlines: Striking Parallels:Bill Belichick and Shannon Sharpe’s relationships reveal uncanny…

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 April 27, 2025
Purse Snatching of DHS Sec. Kristi...

Developing Story Stunning Security Breach: DHS Secretary Kristi Noem’s purse was stolen 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 April 26, 2025
Pam Bondi Issues Chilling Warning to...

Flashpoints on the Radar Major Crackdown Underway: Attorney General Pam Bondi and Kash…

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 April 24, 2025
BREAKING: FBI Arrests Former New Mexico...

Arrest Highlights: Former Magistrate Judge Juan Cano and wife Nancy arrested 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.
Untitled
America April 24, 2025
Diddy, Defamation, and the “Rule Brecka”...

Case Summary Settlement Doesn’t Mean Surrender: A federal case involving Grant Cardone…

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 April 23, 2025
Caught Before Coachella: Post Malone Served...

Festival Fallout, Family Feud, and Legal Fireworks Process Server Scores Big Hit–…

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.
COVID-19 Funds Scam
Financial Investigations September 13, 2025

Jamaican Woman Wanted in $34M COVID-19 Funds Scam, FBI Launches Manhunt

A Jamaican woman is accused of stealing millions in a COVID-19 funds scam, prompting a federal manhunt across Florida.  According to the FBI, investigators say Elaine Angene Escoe, also known…

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.
Latest news
Financial Investigations September 12, 2025
Berkshire Subsidiary Says Insurers Are Dodging $22M Antitrust Payout

USA HERALD (September 12, 2025) — When a Berkshire Hathaway-owned construction supplier loses a high-stakes antitrust battle, 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 September 9, 2025
Georgia DA Fani Willis Fights Senate Subpoena in First-of-its-Kind Constitutional Battle Over Trump Case And Her Secret Relationship With The Head Prosecutor, Nathan Wade

Case Intel • Georgia justices are weighing whether DA Fani Willis can dodge a Senate subpoena in 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 September 4, 2025
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.

Case Intel A sitting Georgia court clerk indicted on multiple felony counts tied to record tampering is now…

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 September 3, 2025
Michigan Judge Dismisses Vitamin Energy Antitrust Lawsuit Against 5-Hour Energy and Its Founder Manoj Bhargava but Questions Remain About Competitive Practices

Case Briefing A federal judge dismissed Vitamin Energy’s lawsuit against 5-Hour Energy with prejudice, closing the case. Judge…

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 August 27, 2025
AI Boom or AI Bubble? Investors Weigh Risks Amid Soaring AI Investments

We are living in an AI boom — or perhaps an AI bubble. As tech giants pour hundreds…

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 August 27, 2025
Anthropic Strikes Deal With Authors to End AI Training Class-Action Copyright Lawsuit

USA HERALD (August 27, 2025) — In a move that could reshape how artificial intelligence companies handle copyrighted content,…

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 August 26, 2025
Trump Fires Federal Reserve Governor Lisa Cook Over Mortgage Fraud Claims as Office Showdown Looms

By SAMUEL LOPEZ USA HERALD (August 26, 2025) President Donald Trump on Monday evening fired Federal Reserve Gov. Lisa…

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 August 24, 2025
‘Shark Tank’ Chef Sues Wells Fargo Over Alleged Racial Bias At Nevada Branch Involving A Treasury Check

HENDERSON, NV – Shawn “Chef Big Shake” Davis has filed a civil action in Clark County District Court…

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 August 24, 2025
Nadine Menendez’s Desperate Gambit: Trading Trauma Narrative for Freedom

By SAMUEL LOPEZ | USA HERALD LEGAL CORRESPONDENT USA HERALD (August 23, 2025) The courtroom confession arrived Friday…

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 August 23, 2025
OpenAI Demands $10M From Trademark Squatter Who Tried to Game the System

What jumps off the docket The win was sweeping. Judge Yvonne Gonzalez Rogers granted OpenAI summary judgment 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.
Popular News
dollar tree
Financial Investigations October 4, 2026
Dollar Tree Wins Major Ruling in Lead-Contaminated Children’s Food Lawsuit — But the Judge Did Not Find the Pouches Safe
plane
Financial Investigations October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
ins
Financial Investigations October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
amazon
Financial Investigations October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
buzz
Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
government spening
Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress

1 … 24 25 26 27 28 … 143

Signup for the USA Herald
exclusive Newsletter