FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

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
Untitled
America ı By Samuel Lopez - March 27, 2025

USA Herald

HHS Sec. RFK, Jr. Announces Lay Off of 10,000 Full-Time Employees in Restructuring, Potentially Leading to Fairer Child Support Programs

Read More
23andMe
America ı By Jackie Allen - March 24, 2025

USA Herald

23andMe Files for Bankruptcy Citing Declining Demand

Read More
Untitled
America ı By Samuel Lopez - March 22, 2025

USA Herald

Gary Cardone, Twin Brother of Grant Cardone, and Others Accused of Cybercrime in Class Action Lawsuit Involving Chargebacks911 and Keto Products

Read More
arrowleft
right
Untitled
CA Landlord Charged With Harassment and Fraud, Highlights Broader Crisis...
Read More
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

Financial Investigations March 18, 2025

DOGE Dividend Update: Payouts May Be Lower Than $5,000

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

Financial Investigations March 18, 2025

DoorDash Delivered a $10M Lawsuit for Allegedly Branding a Customer...

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

Financial Investigations March 15, 2025

Loveland Police Make Second Arrest in Tesla Arson Attack; Suspect...

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.
Ukraines Air Defense
America March 10, 2025
Ukraine Air Defense: Sweden Sends Over...

Sweden has unveiled a new military aid package worth approximately $113 million…

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 9, 2025
Daddy Yankee Unleashes $250 Million Lawsuit...

By Samuel A. Lopez – USA Herald March 09, 2025 The reggaeton…

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 AI chat bot
America March 8, 2025
DOGE AI Chatbot Deployed to Federal...

Elon Musk’s Department of Government Efficiency (DOGE) has introduced a proprietary AI…

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.
AT&T Settlement
Financial Investigations August 14, 2025

AT&T Settlement Could Pay Customers Up to $7,500 After Massive Data Breaches

AT&T is moving forward with a proposed AT&T Settlement worth $177 million to resolve lawsuits stemming from two massive data breaches in 2024. Millions of current and former customers could…

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 August 13, 2025
Bill & Hillary Clinton Have Been Subpoenaed For Depositions In Connection To Jeffrey Epstein – Will Their Defiance of a Congressional Subpoena Land Them In Legal Peril?

Case Intel Former Trump official Peter Navarro was sentenced to four months in federal prison for defying 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 August 13, 2025
Ashley Biden Divorce Filing Lands In Philadelphia Court As Key Legal Questions Emerge

Case Intel — What You Should Know Verified filing: Ashley Biden filed for divorce from Dr. Howard Krein…

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 13, 2025
Drake’s Lawsuit Zeroes In on UMG Chief Lucian Grainge as Discovery Fight Heats Up

Case Intel — What Matters Now Drake asks a federal judge to force Universal Music Group to search…

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 12, 2025
Court Records Under Siege as PACER Breach Raises Fears of Insider Play to Derail Sensitive Cases

Bench Signals Federal courts confirm “escalated” cyberattacks against CM/ECF and PACER; security tightened nationwide.United States Courts New York’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 August 12, 2025
New Digital Afterlife Law Forces Americans to Confront Who Inherits Their Online World – New Laws Legalize Digital Estate Planning & Electronic Wills (Emerging Legal Need)

Field Notes Missouri’s Electronic Wills and Electronic Estate Planning Documents Act takes effect August 28, 2025, enabling end-to-end…

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 10, 2025
DOJ Launches High-Stakes Investigations Into New York AG Letitia James and Sen. Adam Schiff Over Alleged Legal Misconduct

Critical Case Details Justice Department subpoenas target records linked to Trump lawsuits and NRA litigation Special prosecutor appointed…

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 9, 2025
Mike Tyson Faces Federal Lawsuit Over Unauthorized Use of Jay-Z Hip-Hop Classic in Netflix Fight Promotion

Case Details Boxing legend Mike Tyson is facing federal court action after allegedly using a 1998 Hip-Hop track…

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 9, 2025
Teen’s Life Forever Changed After Vicious Dog Pack Attack Raises Complex Legal Questions in California

By Samuel Lopez – USA Herald NEWBERRY SPRINGS, CA – A 17-year-old girl’s morning jog turned into 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 August 9, 2025
Busta Rhymes Faces $6M Federal Lawsuit Alleging Assault, Wage Theft, and Threats of ‘Street Justice’

Case Dossier Highlights Former assistant Dashiel Gables alleges a January 2025 punch inside a Brooklyn lobby tied 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.
Financial Investigations August 6, 2025
Federal Criminal Investigation Targets Senator Adam Schiff for Alleged Mortgage Fraud

Key Takeaways U.S. Senator Adam Schiff is allegedly under official federal investigation for alleged mortgage fraud, involving falsified…

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 … 26 27 28 29 30 … 143

Signup for the USA Herald
exclusive Newsletter