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Financial Investigations

Bitfinex Hacker Gets 5 Years
America ı By Rihem Akkouche - November 15, 2024

USA Herald

Ilya Lichtenstein Sentenced for Laundering $10B in Bitcoin

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America ı By Samuel Lopez - November 14, 2024

USA Herald

Bearly Legal: Luxury Car ‘Bear Attack’ Exposed as Elaborate Insurance Fraud Scheme

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wang
America ı By Samuel Lopez - November 14, 2024

USA Herald

FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence

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America ı By Samuel Lopez - November 13, 2024

USA Herald

$1 Billion Disaster: Inside the Legal and Financial Fallout of Kamala Harris’ Campaign Spending Spree

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America ı By Samuel Lopez - November 12, 2024

USA Herald

KFC Files Lawsuit Against Church’s for Use of ‘Original Recipe’

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Late Insurance Notice to Your Insurer? How Lack of Prejudice...
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Trump trades

Financial Investigations November 6, 2024

Trump Trades Surge Following Election Victory: Investors Show Renewed Optimism

Investors are now flocking to “Trump trades” after former president Donald Trump…

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.
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Financial Investigations November 6, 2024

Trump’s Legal Battles Fade as Presidential Return Changes the Game

Key Takeaways Turning the Tables: Trump’s return to the White House means…

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.
New Orleans Saints

Financial Investigations November 5, 2024

New Orleans Saints Fire Head Coach Dennis Allen After Loss...

The New Orleans Saints dismissed head coach Dennis Allen on Monday, marking…

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.
Stonepeak To Buy ATSG

Financial Investigations November 4, 2024

Stonepeak To Buy ATSG in $3.1B Deal

Private equity giant Stonepeak announced Monday that it will acquire Air Transport…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Walgreens To Pay $100M In Suit
America November 4, 2024
Walgreens to Pay $100M to Settle...

Walgreens has agreed to a $100 million settlement to resolve claims from…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
30 Day Appeal Window justice review
America November 4, 2024
Supreme Court to Review 30-Day Appeal...

The U.S. Supreme Court agreed on Monday to review a Fourth 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.
Vitamin Shoppe Hits Chapter 11
America November 4, 2024
Vitamin Shoppe Hits Chapter 11 Following...

The owner of Vitamin Shoppe, Franchise Group Inc., filed for Chapter 11…

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 November 2, 2024
Your Social Security Number Is On...

3 Things You Should Know Right Now Understanding the Dark Web Threat:…

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.
$2 decillion Dollars
America November 1, 2024
Russia Fines Google $2 Decillion Dollars...

In an unprecedented ruling, a Russian court has levied a fine of…

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.
Francisco Partners Buys AdvancedMD
America October 30, 2024
Francisco Partners Buys AdvancedMD For $1.1B

Kirkland & Ellis LLP is representing Francisco Partners in a recently announced…

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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Financial Investigations April 3, 2025

High-Ranking FDNY Official Receives 20-Month Prison Sentence for Bribery Conspiracy

Key Insights: Former FDNY Bureau Chief Brian Cordasco sentenced to prison for accepting bribes totaling $190,000. Federal judge underscores severity of betrayal, emphasizing deterrence against public corruption. Cordasco’s sentencing highlights…

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 April 2, 2025
YouTube Poised to Surpass Disney as the World’s Largest Media Company

YouTube has surged ahead of all other streaming platforms, according to a July 2024 report. This milestone underscores…

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 30, 2025
Trump’s New External Revenue Service: What Americans Need to Know as April 2 ‘Liberation Day’ Approaches

Liberation Highlights: Trump administration announces the launch of the External Revenue Service aimed at tariff collection, paving 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 March 29, 2025
Long-Time Rollin’ 60s Leader ‘Big U’ Charged in Sweeping 43-Count Indictment Alleging Murder, Extortion, and Fraud

Crime Chronicles: Eugene “Big U” Henley, long-time Rollin’ 60s Neighborhood Crips leader, indicted on charges including murder, extortion,…

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 29, 2025
Amazon Faces Mounting Scrutiny for Allegedly Abusing H-1B Visa Program Amid Record-Breaking Visa Approvals

Critical Insights: Amazon secures the highest number of H-1B visas for the third consecutive year, intensifying demands 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.
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…

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 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.
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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
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Financial Investigations October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
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Financial Investigations October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
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Financial Investigations October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
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Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
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Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress

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