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Financial Investigations

Philip Morris Owed $11M Refund
America ı By Rihem Akkouche - January 29, 2025

USA Herald

Philip Morris Owed $11M Refund After Court Victory

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American Axle to acquire Dowlais Group
America ı By Rihem Akkouche - January 29, 2025

USA Herald

American Axle to acquire Dowlais Group in $1.44B deal

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America ı By Jackie Allen - January 29, 2025

USA Herald

Alexander Brothers Face Charges of Sex Trafficking and Rape

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America ı By Samuel Lopez - January 28, 2025

USA Herald

The Dark Side of Private Placement Life Insurance (aka ‘Insurance Wrappers’) for the Ultra-Rich

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Arizona Nonresident Estate Gains Tax
America ı By Rihem Akkouche - January 28, 2025

USA Herald

Arizona Senate Panel Advances Bill to Track Nonresident Estate Gains Tax

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iM3NY filed for bankruptcy
iM3NY Files for Bankruptcy with $136M Debt
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Financial Investigations January 28, 2025

Monk-Turned-Billionaire: Manoj Bhargava Founder of 5-Hour Energy Faces Allegations of...

Manoj Bhargava: From Monk to Billionaire Now Facing Tax Evasion & Monopoly…

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.
foreign aid freeze

Financial Investigations January 27, 2025

Marco Rubio Pauses Foreign Aid Amid Trump’s Executive Order

New Secretary of State Marco Rubio has initiated a pause on all…

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.
Zantac Carcinogen Claims lawsuit

Financial Investigations January 27, 2025

U.S. Supreme Court Declines to Hear Zantac Carcinogen Claims Venue...

The U.S. Supreme Court on Monday declined to review a Second Circuit…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Paperwork glitch

Financial Investigations January 25, 2025

Paperwork Glitch Delays Military Flight to Mexico: Internet Frenzy Ensues

On Thursday Two U.S. Air Force C-17 planes, each transporting approximately 80…

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.
Indiana AG sues St. Joseph County
America January 25, 2025
Indiana AG Sues St. Joseph County...

Indiana Attorney General Todd Rokita has filed a lawsuit against the St.…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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America January 24, 2025
Trump’s Family-First Revolution: Dismantling Clinton-Era Child...

Behind the Scenes Observations of the Child Welfare Apparatus: Observation #1: Rigid…

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.
Blackstone To Buy $1B Power Plant
America January 24, 2025
Blackstone To Buy $1B Power Plant...

Blackstone, advised by Kirkland & Ellis LLP, has agreed to purchase a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Venezuela $8.5B ConocoPhillips Award
America January 23, 2025
Venezuela Loses Bid to Annul $8.5B...

An ad hoc committee has rejected Venezuela’s attempt to annul an $8.5…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Bain vs CC Capital Insignia bid
America January 23, 2025
Bain vs. CC Capital: Insignia Financial...

Bain Capital has upped its offer to acquire Australia’s Insignia Financial Ltd.,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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America January 22, 2025
Jay-Z’s “Extortion” Allegations Fall Flat? A...

By Samuel A. Lopez – USA Herald [NEW YORK, N.Y] – In this…

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 June 1, 2025

50 Cent Granted Green Light to Seize Ex-Employee’s Westport Home

Case Details An arbitrator’s award and subsequent federal Bankruptcy ruling open the door for foreclosure on a Westport property owned by former Sire Spirits director Mitchell Green. Green’s fraud conviction…

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 June 1, 2025
Chris Brown Seeks Court Protection for Family in $90 Million Dog Attack Suit

Case Details Brown moves to seal deposition, citing prior break-ins and safety risks for his children and relatives…

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 1, 2025
Rollin’ 60s Crip Leader ‘Big U’ Faces High-Stakes RICO Trial Alone After Attorney’s Withdrawal, Claims Financial Ruin and No Money to Hire New Counsel

Case Details Solo Defense in a High-Profile Case: Eugene “Big U” Henley Jr., a prominent figure in Los…

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 May 31, 2025
50 Cent Seeks to Slam Brakes on $20M Lawsuit, Urging Court to Reopen 2015 Bankruptcy Case to Officially Quash Woman’s Alleged Personal Injury Claim

Case Flashpoints 50 Cent is pushing a federal bankruptcy court to reopen his 2015 case to block a…

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 May 31, 2025
California Bar Exam Plunges into Turmoil: Lawsuit Alleges Fraud and Systemic Failures Against Testing Vendor Meazure Learning

Critical Junctures The State Bar of California has initiated a sweeping lawsuit against Meazure Learning, the vendor tasked…

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 May 30, 2025
Charleston Law Firm Implodes as Partner Disappears, Leaving Trail of Alleged Contempt and Unpaid Debts

Inside Look Into the Dispute A once-prominent Charleston legal partnership crumbles amid claims that attorney Chase Neely vanished,…

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 May 30, 2025
Natalee Holloway’s Family Still Seeks Truth 20 Years After Vanishing: Private Investigator Casts Doubt on Van der Sloot’s ‘Lone Wolf’ Confession

Inside Case Revelations Confession, But Not Closure:Joran van der Sloot finally confessed in 2023 to murdering Natalee Holloway,…

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 May 30, 2025
Todd and Julie Chrisley Released After Trump Pardon: Savannah Videos Parents Post-Prison

The public has gotten its first glimpse of Todd and Julie Chrisley since their release from prison. The…

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 May 30, 2025
FBI Deputy Director Dan Bongino Drops Bombshell About Hidden FBI Evidence Room Under Comey— “Wait ‘Til You Read This Stuff That’s Coming Out…You’re Going to Be Stunned” (VIDEO)

Key Takeaways • Secret Room Exposed – Dan Bongino claims the FBI under former Director James Comey concealed an entire…

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 May 29, 2025
Smokey Robinson Moves to Silence Accusers With $500M Defamation Lawsuit as Rape Allegations Trigger Criminal Investigation Against the Motown Legend

Storms Behind the Spotlight The Los Angeles County Sheriff’s Department opened a criminal investigation into rape and sexual…

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 May 27, 2025
Constitutional Coup: Jake Tapper’s Explosive Book ‘Original Sin’ Exposes Alleged Biden Cover-Up, Elder Abuse, and Potential 25th Amendment Violations – ‘Worse than Watergate’

Top Revelations: Inner Circle’s Alleged Betrayal:First Lady Jill Biden suspected of exploiting former President Biden’s infirmity for personal…

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?

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