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Financial Investigations

General Atlantic to buy LTG
America ı By Rihem Akkouche - December 4, 2024

USA Herald

General Atlantic to Acquire Learning Technologies Group in $1.1B Deal

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Nike Drops $4M Damages Bid
America ı By Rihem Akkouche - December 3, 2024

USA Herald

Nike Drops $4M Damages Bid in Air Jordan Trademark Clash

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Voting Org Harassment worker
America ı By Rihem Akkouche - December 3, 2024

USA Herald

Voting Org Harassment Worker Fired After Reporting Misconduct

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Trump To Block US Steel Acquisition By Nippon
America ı By Rihem Akkouche - December 3, 2024

USA Herald

Trump To Block US Steel Acquisition By Nippon

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Hg agrees sale of Dext to IRIS
America ı By Rihem Akkouche - December 3, 2024

USA Herald

Hg Agrees to Sale of Dext to IRIS Software

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Microsoft Faces £1B Class Action
Microsoft Faces £1 Billion Class Action Over Alleged Licensing Overcharges
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Animalcare To Buy Randlab For £62M

Financial Investigations December 3, 2024

Zurich Buys AIG Travel for $600 Million

Zurich Insurance Group made headlines Tuesday with the completion of its $600…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Animalcare To Buy Randlab For £62M

Financial Investigations December 3, 2024

Animalcare To Buy Randlab For £62M

In a bold move to bolster its presence in the growing equine…

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

Financial Investigations December 2, 2024

Michigan Supreme Court to Hear Tooles Contracting Fee Dispute Over...

The Michigan Supreme Court has agreed to review a long-running legal battle…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Talabat Holding $2B IPO

Financial Investigations December 2, 2024

Talabat Holding Raises $2B in Largest Global Tech IPO of...

Talabat Holding PLC, the Dubai-based food delivery platform, raised $2 billion in…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Palo Alto Engineer Fights Fraud Conviction
America December 2, 2024
Former Palo Alto Networks Engineer Challenges...

Sivannarayana Barama, a former Palo Alto Networks engineer, urged the Ninth 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.
SmileDirectClub To Repay Customers $4.8M
America December 2, 2024
SmileDirectClub To Repay Customers $4.8M

SmileDirectClub, the dental telehealth company that ceased operations in 2023 following 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.
Pool Co CEO $16M Fraud
America December 2, 2024
Pool Co CEO Accused in $16M...

Richard Chen, CEO of bankrupt pool parts supplier Blueworks Corp., has been…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Stellantis-Samsung $7.5B Loan
America December 2, 2024
Stellantis and Samsung Secure $7.5B DOE...

The U.S. Department of Energy (DOE) announced Monday its intention to provide…

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 December 1, 2024
California’s Gender-Neutral Law: How Holiday Shopping...

Legal Briefs:  AB 1084: More Than Toys and Pink Taxes This California…

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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America November 29, 2024
Elon Musk’s X Sues California Over...

The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D.…

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 March 27, 2025

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

Core Insights: Trimming Bureaucratic Bloat: The Department of Health and Human Services (HHS) announces a substantial workforce reduction of 10,000 jobs, aiming to cut redundancy and streamline operations. Focus 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.
Latest news
Financial Investigations March 24, 2025
23andMe Files for Bankruptcy Citing Declining Demand

Genetic testing company 23andMe has filed for Chapter 11 bankruptcy due to a significant drop in demand for…

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 March 22, 2025
Gary Cardone, Twin Brother of Grant Cardone, and Others Accused of Cybercrime in Class Action Lawsuit Involving Chargebacks911 and Keto Products

Key Briefings: 1. Plaintiffs allege Gary Cardone’s Chargebacks911 participated in a form of fraud and cybercrime, including fraudulent…

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 March 20, 2025
CA Landlord Charged With Harassment and Fraud, Highlights Broader Crisis in the U.S. Department of Housing and Urban Development’s Tenant Protections

Insight Alerts: Mingli Wang faces severe civil penalties for a prolonged campaign of harassment, threats, and fraudulent evictions.…

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 March 19, 2025
Tesla Owners Hit by Doxxing Cyberattack – Addresses, Phone Numbers, Emails Exposed; Site Down, Insurers Face Potential Liability

Key Insights: A shocking online campaign targeting Tesla owners could trigger widespread insurance claims. Typical homeowner and auto…

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 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 behind the “DOGE Dividend” proposal, has…

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 March 18, 2025
DoorDash Delivered a $10M Lawsuit for Allegedly Branding a Customer as a ‘Fraudster’ Amid Privacy Concerns

DoorDash legal battle escalates after dispute over app’s controversial security practices Headline Highlights: CEO labeled a “fraudster” after…

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 March 15, 2025
Loveland Police Make Second Arrest in Tesla Arson Attack; Suspect Faces Serious Felony Charges

Comprehensive investigative efforts by local and federal authorities have led to the apprehension of a second suspect, raising…

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 March 14, 2025
$5,000 Dividend Checks: Will DOGE Deliver Taxpayer Payments?

In recent weeks, speculation has grown regarding Elon Musk’s Department of Government Efficiency (DOGE) and its potential distribution…

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 March 13, 2025
Condo Owners Fight Back: Accuse Insurer of Bad-Faith in Denying $2M Hidden Water Damage Claim

Top Briefings: Condo association claims insurer deliberately stalled a $2 million hidden rain damage payout. Allegations include insurer…

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 March 12, 2025
Grant Cardone’s Twin Brother Gary Cardone Accused in Explosive RICO Fraud Scandal: Discovery Battle with Microsoft Deepens

Case Developments: Gary Cardone, twin brother of famed entrepreneur Grant Cardone, faces severe RICO allegations involving systematic racketeering…

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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