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June 19, 2026

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Financial Investigations

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America ı By Samuel Lopez - June 1, 2024

USA Herald

Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes

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Ohios Jailed Ex-Speaker
America ı By Rihem Akkouche - May 31, 2024

USA Herald

Ohio’s Jailed Ex-Speaker Pleads Not Guilty to Misusing Campaign Funds

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Atty $1.6M Painting Lawsuit
America ı By Rihem Akkouche - May 31, 2024

USA Herald

New Jersey Attorney $1.6M Painting Lawsuit

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2 Estonians Charged In $575M Crypto
America ı By Rihem Akkouche - May 31, 2024

USA Herald

2 Estonians Charged In $575M Crypto

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Ex-Citgo Execs $400M Suit
America ı By Rihem Akkouche - May 31, 2024

USA Herald

Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela

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Amazon’s Biometric Privacy Suit
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit
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Financial Investigations May 24, 2024

Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar...

Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a…

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 May 24, 2024

California High Court Denies COVID-19 Insurance Claims: Billions in Costs...

  Quick Hits: The ruling could affect billions in insurance costs and…

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.
Amazon Antitrust investigation

Financial Investigations May 24, 2024

FTC Presses Amazon for Antitrust Investigation Documents

The Federal Trade Commission (FTC) renewed its effort on Thursday to compel…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam

Financial Investigations May 23, 2024

Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam

Two Washington state men were charged Thursday in New York federal court…

By Rais Lilia Lilia is a focused journalist who values clarity, composure, and meaningful communication.
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America May 23, 2024
Turbulence Turmoil: How International Laws Make...

Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may…

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.
PacLife
America May 22, 2024
PacLife Settles $15 Million Life Insurance...

By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life…

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.
Trump Media
America May 19, 2024
Trump Media Stock Rises Again, Adding...

Shares of Truth Social’s parent company, Trump Media & Technology Group (TMTG),…

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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America May 18, 2024
$38M Verdict Against New Hampshire in...

Key Takeaways The $38 million verdict highlights the significant financial implications 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.
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America May 17, 2024
Fifteen Arrested in Southern California Auto...

Quick Hits Fifteen Southern California residents charged in an auto 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.
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America May 16, 2024
Financier Greg Lindberg Faces Up to...

Quick Hits Greg Lindberg faces up to 30 years in prison 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.
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 B. Garland to serve as the Special Counsel by DOJ Order No. 5559-2022.  In the two years since…

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.
Latest news
Financial Investigations November 16, 2024
DNA Dilemma: 23andMe’s $30M Settlement Offers Up to $10K for Data Breach Victims

What’s Inside The $30 million settlement underscores the growing importance of genetic privacy in the digital age. This…

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 November 16, 2024
Elon Musk Expands Lawsuit Against OpenAI, Names Microsoft As a Defendant

Legal Launchpad Musk’s amended lawsuit arms itself with new antitrust claims, targeting the tech industry’s AI titans. 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 November 15, 2024
Former D.C. Homeland Security Official Pleads Guilty to $844K PPP Fraud Scheme

A former D.C. Homeland Security commissioner, Wendy Nicole Villatoro, has pled guilty to orchestrating a scheme to fraudulently…

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

A hacker was sentenced to five years in federal prison on Thursday for laundering hundreds of thousands 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.
Financial Investigations November 14, 2024
Bearly Legal: Luxury Car ‘Bear Attack’ Exposed as Elaborate Insurance Fraud Scheme

Legal Bearings Fraudulent Fur-ocity: Four individuals face charges for an audacious insurance scam involving a bear costume and…

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 November 14, 2024
FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence

Key Takeaways: Legal Repercussions Meet Tech Innovation Gary Wang, once a top figure at FTX, now seeks to…

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 November 13, 2024
$1 Billion Disaster: Inside the Legal and Financial Fallout of Kamala Harris’ Campaign Spending Spree

Unmasking the Financial Fiasco A Billion Dollar Blunder: Harris’ campaign spent an eye-popping $1 billion in just three months,…

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 November 12, 2024
KFC Files Lawsuit Against Church’s for Use of ‘Original Recipe’

What’s Inside? A High-Stakes Trademark Dispute In a pivotal lawsuit, KFC accuses Church’s Texas Chicken of violating its…

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 November 7, 2024
Late Insurance Notice to Your Insurer? How Lack of Prejudice Can Keep Coverage Intact

3 Key Legal Insights on Late Notice Insurance Cases 1. Policy Language Matters: Whether you’re insured or an insurer, 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 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 secured the U.S. presidential election. Declared…

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.
Popular News
Financial Investigations June 18, 2026
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point

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