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Financial Investigations

BNP-To-Buy-HSBC-Unit-300×200
America ı By USA Herald - October 4, 2024

USA Herald

BNP To Buy HSBC Unit : Expanding Wealth Management Footprint

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FEMA-Atty-Bias-Suit-300×200
America ı By USA Herald - October 4, 2024

USA Herald

FEMA Seeks Dismissal of Asian American Attorney’s Bias Suit

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National-Student-10M-MOVEit-Hack-300×188
America ı By USA Herald - October 4, 2024

USA Herald

National Student $10M MOVEit Hack Settlement

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America ı By USA Herald - October 4, 2024

USA Herald

RenovaCare $2M Deal, RenovaCare stock promotion lawsuit, securities class action, SkinGun, StreetAuthority

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America ı By USA Herald - October 4, 2024

USA Herald

Eleventh Circuit Vacates David Rivera $456K Fine

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Double Exposure Image Of Many Business People.
Marsh McLennan $7.75B McGriff Buy
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Equinix Forms $15B JV

Financial Investigations October 1, 2024

Equinix Forms $15B JV to Expand U.S. Data Center Capacity

Equinix Inc., a leading digital infrastructure developer, announced Tuesday the launch of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Oregon Disabilities Psilocybin Dismissal

Financial Investigations September 9, 2024

Oregon Tax Court Dismisses Property Valuation Appeal by Broken Trail...

The Oregon Tax Court rejected an appeal by Broken Trail LLC and…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Hostmore £177M TGI Fridays Takeover

Financial Investigations September 9, 2024

Hostmore Cancels £177M TGI Fridays Takeover

Hostmore, a British restaurant group, announced Monday that it has called off…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Wheel Pros Files For bankruptcy

Financial Investigations September 9, 2024

Wheel Pros Files for Bankruptcy with Over $1B Debt

Wheel Pros, the automotive wheel company backed by Clearlake Capital, has filed…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Untitled
America September 9, 2024
$50 Billion Scam: How Health Insurers...

Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by…

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.
attacks on X
America September 7, 2024
Brazil Blocking Access to X: Critics...

Brazil’s blocking of customers’ access to X began on Saturday. Critics argue…

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.
Newmans Suspension Extended
America September 6, 2024
Newman’s Suspension Extended for Another Year

Federal Circuit Judge Pauline Newman has been barred from hearing cases for…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
JetBlue Flyers $34M Legal Fees Denial
America September 5, 2024
JetBlue Flyers Denied $34M in Legal...

Airline passengers who opposed JetBlue Airways Corp.’s plan to merge with Spirit…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
EPA $151M Cleanup Plan
America September 5, 2024
EPA $151M Cleanup Plan For NJ...

The U.S. Environmental Protection Agency (EPA) announced a proposed $151.1 million agreement…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
X in Brazil
America September 3, 2024
Elon Musk Defies X Ban in...

Elon Musk has found a way to bypass Brazil’s recent ban 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.
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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. Systemic weaknesses in HUD’s oversight indirectly enable unscrupulous landlords to exploit vulnerable…

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 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.
Financial Investigations March 10, 2025
Ukraine Air Defense: Sweden Sends Over $100 Million in Aid

Sweden has unveiled a new military aid package worth approximately $113 million to strengthen Ukraine’s air defense capabilities.…

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 9, 2025
Daddy Yankee Unleashes $250 Million Lawsuit Against Ex-Wife and Sister-in-Law Over Alleged Financial Betrayal

By Samuel A. Lopez – USA Herald March 09, 2025 The reggaeton titan behind the global anthem “Gasolina”…

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 8, 2025
DOGE AI Chatbot Deployed to Federal Workers to Automate Government Tasks

Elon Musk’s Department of Government Efficiency (DOGE) has introduced a proprietary AI chatbot, GSAi, to assist 1,500 employees…

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 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
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Financial Investigations November 10, 2026
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Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
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Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
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Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

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