Financial Investigations October 7, 2024
Missouri Man Sentenced in $3M Bank Fraud and Tax Refund...
A Missouri man has been sentenced to three years in prison for…
By Rihem Akkouche- Home
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Financial Investigations October 7, 2024
Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off:...
3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off…
By Samuel Lopez
Financial Investigations October 7, 2024
Navient $120 million settlement Over Student Lending Practices
Navient Corp. has agreed to pay $120 million to settle allegations of…
By USA Herald
Financial Investigations October 7, 2024
Norfolk Southern Fires CEO Alan Shaw Over Policy Violation
Norfolk Southern Corp. has fired CEO Alan Shaw and Chief Legal Officer…
By USA Herald
America
October 7, 2024
Treasury and IRS Unveil Corporate Minimum...
On Thursday, the U.S. Department of the Treasury and the IRS released…
By USA Herald
America
October 7, 2024
Springer Nature Aims to Raise €200M...
Springer Nature, the German-British journal publisher, announced plans on Thursday to raise…
By USA Herald
America
October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties...
Quick Hits Sanctions Continue to Mount: William Ramey, a Houston-based patent lawyer, faces…
By Samuel Lopez
America
October 7, 2024
Google Loses Appeal on €2.4B Google...
The European Court of Justice (ECJ) rejected Google’s appeal on Tuesday, upholding…
By Rihem Akkouche
America
October 4, 2024
OCI’s $2.05B Methanol Biz Sale: OCI...
Dutch hydrogen producer OCI Global announced on Monday its plans to sell…
By Rihem Akkouche
America
October 4, 2024
BNP To Buy HSBC Unit :...
BNP Paribas SA announced Monday that it has agreed to acquire HSBC’s…
By USA Herald
Financial Investigations
February 12, 2025
Dept. of Government Efficiency Rightsizing Federal Government
Elon Musk appeared with President Trump in the Oval Office on Tuesday. He described the Dept. of Government Efficiency (DOGE) as a long-needed effort of “rightsizing” the government. The SpaceX…
By Jackie AllenLatest news
Financial Investigations
February 12, 2025
Elon Musk Alleges FEMA Spent Money in NYC to House Undocumented Migrants
Elon Musk, head of the Department of Government Efficiency (DOGE), revealed on X Monday that the Federal Emergency…
By Jackie Allen
Financial Investigations
February 12, 2025
Anniversary of Sacramento Slumlord’s 12-Year Prison Sentence Highlights Ongoing Gaps in Insurance Liability and Calls for Reform in Federal Subsidized Housing Programs
By Samuel Lopez, USA Herald [SACRAMENTO, CA] – In the realm of California’s rental market, landlords often wield…
By Samuel Lopez
Financial Investigations
February 9, 2025
Kleptocracy Uncovered – An Examination of Leticia James’ Lawsuit Over Musk’s Access to Treasury Payment Systems
By Samuel A. Lopez – USA Herald [NEW YORK, N.Y.] – A fierce legal battle has erupted over…
By Samuel Lopez
Financial Investigations
February 7, 2025
California’s Uninsured Drivers Confront Tough Times as Prop. 213 and Soaring Auto Insurance Rates Clash
By Samuel A. Lopez – USA Herald [LOS ANGELES, CA] – California is in the middle of a…
By Samuel Lopez
Financial Investigations
February 7, 2025
H-1B Visa System Faces Critical Scrutiny Amid Rising Fraud, Prompting Urgent Calls for Reform and Accountability
By Samuel A. Lopez – USA Herald [WASHINGTON, D.C.] – In late 2024, two significant federal criminal cases…
By Samuel Lopez
Financial Investigations
February 6, 2025
U.S. Seizes Venezuelan Aircraft for Sanctions Violation – Proceeds Could Benefit American Citizens and Support the U.S. Sovereign Wealth Fund
In a Bold Move, U.S. Authorities Seize Venezuelan Aircraft in Sanctions Violation Proceeds from Seized Property Could Fund…
By Samuel Lopez
Financial Investigations
February 5, 2025
Can the President Stop California’s Rising Insurance Rates? Legal Pathways and Federal Influence Examined
Fresh Perspectives: While the President has limited power over state-regulated insurance, strategic actions can influence California insurers like…
By Samuel Lopez
Financial Investigations
February 1, 2025
SuperValu $123M FCA Case Heads To Trial
SuperValu is set to face trial on Feb. 10 in Springfield, Illinois, over allegations that it overbilled government…
By Rihem Akkouche
Financial Investigations
February 1, 2025
Tempur Sealy’s $4B Mattress Firm Deal Clears Key Legal Hurdle
A Texas federal judge rejected the Federal Trade Commission’s request to block Tempur Sealy International Inc.’s planned $4…
By Rihem Akkouche
Financial Investigations
February 1, 2025
Trump threatens 100% tariff on Bric nations
President Donald Trump has issued a stern warning to BRICS nations, threatening 100% tariffs if they proceed with…
By Rihem AkkouchePopular News
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Financial Investigations
June 9, 2026