FOLLOW US

  • Home
  • Financial Investigations
Untitled
America ı By Samuel Lopez - November 23, 2024

USA Herald

Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme

Read More
Untitled
America ı By Samuel Lopez - November 22, 2024

USA Herald

Citigroup Accuses Ex-Employees of Client Poaching and Trade Secret Violations

Read More
Untitled
America ı By Samuel Lopez - November 21, 2024

USA Herald

Massachusetts Driver Denied Collision Coverage Sues Progressive in Class Action Lawsuit

Read More
Untitled
America ı By Samuel Lopez - November 20, 2024

USA Herald

A $1.5M Victory for Free Speech: Colorado Pays Web Designer After Supreme Court Win

Read More
Spirit Airlines Files For Chapter 11
America ı By Rihem Akkouche - November 18, 2024

USA Herald

Spirit Airlines Files For Chapter 11 Protection

Read More
arrowleft
right
Prosecution of Trump

Financial Investigations November 17, 2024

Prosecution of Trump: Jack Smith Investigation Cost $50M

On November 18, 2022, Jack Smith was appointed by Attorney General Merrick…

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 November 16, 2024

DNA Dilemma: 23andMe’s $30M Settlement Offers Up to $10K for...

What’s Inside The $30 million settlement underscores the growing importance of genetic…

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 November 16, 2024

Elon Musk Expands Lawsuit Against OpenAI, Names Microsoft As a...

Legal Launchpad Musk’s amended lawsuit arms itself with new antitrust claims, targeting…

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.
Homeland $844K PPP Scam

Financial Investigations November 15, 2024

Former D.C. Homeland Security Official Pleads Guilty to $844K PPP...

A former D.C. Homeland Security commissioner, Wendy Nicole Villatoro, has pled guilty…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
America November 15, 2024
Ilya Lichtenstein Sentenced for Laundering $10B...

A hacker was sentenced to five years in federal prison on Thursday…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
America November 14, 2024
Bearly Legal: Luxury Car ‘Bear Attack’...

Legal Bearings Fraudulent Fur-ocity: Four individuals face charges for an audacious insurance…

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.
America November 14, 2024
FTX’s Former CTO Gary Wang Develops...

Key Takeaways: Legal Repercussions Meet Tech Innovation Gary Wang, once a top…

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.
America November 13, 2024
$1 Billion Disaster: Inside the Legal...

Unmasking the Financial Fiasco A Billion Dollar Blunder: Harris’ campaign spent an eye-popping…

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.
America November 12, 2024
KFC Files Lawsuit Against Church’s for...

What’s Inside? A High-Stakes Trademark Dispute In a pivotal lawsuit, KFC accuses…

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.
America November 7, 2024
Late Insurance Notice to Your Insurer?...

3 Key Legal Insights on Late Notice Insurance Cases 1. Policy Language Matters: Whether…

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 5, 2025

Elon Musk Scores Major Win as OpenAI Abandons ‘For-Profit’ Shift Amid Legal Pressure

Power Moves, Quiet Reversals, and a Brewing Legal Showdown • Elon Musk’s legal and investor pressure halts OpenAI’s controversial pivot to for-profit status• OpenAI recommits to nonprofit governance after high-level…

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 May 4, 2025
Louisiana Judge Stands Accused In Saga Involving Alleged Stolen Valor, Diamond Rings, Auto Theft and Insurance Fraud – Investigation Finds She Misrepresented Her Military Career

The Scandal in 60 Seconds 🚗 Mystery Vehicle Break-In – Judge allegedly misled police about the location and circumstances of…

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 3, 2025
Ethics Complaint Hits Sen. Adam Schiff Alleging Mortgage Fraud, Voter Fraud, and Residency Deception – Claims That Mirror Allegations Against NY AG Letitia James

Case Summary • Allegations mirror those against New York AG Letitia James—Schiff accused of mortgage and insurance fraud•…

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 1, 2025
Kohl’s New  CEO Ashley Buchanan Fired Over Ethics Violations

Kohl’s Corporation has terminated CEO Ashley Buchanan after only 100 days on the job. This move comes on…

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 April 30, 2025
Nipsey Hussle’s Daughter Caught in Heated Court Dispute Over Inheritance, Guardianship, and Legal Fees

Case Summary Legacy in LimboThe late rapper’s multimillion-dollar estate—valued at $11 million and growing—is at the center of…

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 April 29, 2025
New Evidence Exposes NY AG Letitia James In Alleged Mortgage Fraud: America First Legal Files Complaint with Committee on Professional Standards – “Ms. James should resign her office immediately”

Inside the Story Independent evidence, not tied to Trump or government actors, uncovered serious allegations against James. Referral…

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 April 27, 2025
The Shay Shay Connection: Is Bill Belichick, 73, the Next Shannon Sharpe? Belichick’s Girlfriend, 24, Interrupts CBS Morning Interview – ‘We’re Not Talking About This’ [Video]

Behind the Headlines: Striking Parallels:Bill Belichick and Shannon Sharpe’s relationships reveal uncanny similarities involving age gaps and influence.…

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 April 27, 2025
Purse Snatching of DHS Sec. Kristi Noem Leads to Arrest – Second Man on the Run; Both Entered U.S. Illegally

Developing Story Stunning Security Breach: DHS Secretary Kristi Noem’s purse was stolen during a family dinner in Washington, D.C.,…

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 April 26, 2025
Pam Bondi Issues Chilling Warning to Corrupt Judges as Trump Team Targets Judicial Overreach – California on Notice

Flashpoints on the Radar Major Crackdown Underway: Attorney General Pam Bondi and Kash Patel signal an aggressive federal crackdown…

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 April 24, 2025
BREAKING: FBI Arrests Former New Mexico Judge and Wife for Allegedly Harboring Tren de Aragua Gang Member

Arrest Highlights: Former Magistrate Judge Juan Cano and wife Nancy arrested for allegedly harboring illegal gang-affiliated immigrant. Venezuelan…

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 April 24, 2025
Diddy, Defamation, and the “Rule Brecka” – Grant Cardone Settles Federal Lawsuit But More Legal Fires Burn for Cardone Twin Brothers

Case Summary Settlement Doesn’t Mean Surrender: A federal case involving Grant Cardone and Gary Brecka has been resolved,…

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.

1 … 41 42 43 44 45 … 146

Signup for the USA Herald
exclusive Newsletter