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Financial Investigations

WndrCo Raises $460M Across 2 New Funds
America ı By Rihem Akkouche - June 4, 2024

USA Herald

WndrCo Raises $460M Across 2 New Funds

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Biden Halts Noncitizens Entry At Southern Border
America ı By Rihem Akkouche - June 4, 2024

USA Herald

Biden Halts Noncitizens’ Entry At Southern Border

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Ackmans Pershing $1B Sale
America ı By Rihem Akkouche - June 3, 2024

USA Herald

Ackman’s Pershing $1B Sale: A Strategic Move for Growth

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MicroStrategy Founder $40M Tax Fraud Suit
America ı By Rihem Akkouche - June 3, 2024

USA Herald

MicroStrategy Founder $40M Tax Fraud Suit

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Pool Co. $16M Judgment Bid
America ı By Rihem Akkouche - June 3, 2024

USA Herald

Pool Co. $16M Judgment Bid to Avoid Insolvency

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Supreme Court Mob Case Hearing
Supreme Court Mob Case Hearing on Violent Crimes by Omission
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visa and mastercard trials hearing

Financial Investigations June 3, 2024

Visa and Mastercard Trials Hearing Set for November

Two mammoth class actions against Mastercard and Visa will be heard together…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
LexisNexis to Acquire Henchman

Financial Investigations June 3, 2024

LexisNexis to Acquire Henchman: Enhancing AI Capabilities

LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
TIAA Retirement Suit

Financial Investigations June 3, 2024

Judge Allows TIAA Retirement Suit to Proceed

A New York federal judge has allowed a suit alleging that the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Applesauce maker files Chapter 7 bankruptcy

Financial Investigations June 2, 2024

Applesauce maker files Chapter 7 bankruptcy

After a major applesauce recall in late 2023, applesauce producer WanaBanna 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 June 1, 2024
Alameda County DA Sues Farmers Insurance:...

Quick Hits: Alameda County DA files a lawsuit against Farmers Insurance 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.
Ohios Jailed Ex-Speaker
America May 31, 2024
Ohio’s Jailed Ex-Speaker Pleads Not Guilty...

Former Ohio House Speaker Larry Householder pled not guilty on Friday to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Atty $1.6M Painting Lawsuit
America May 31, 2024
New Jersey Attorney $1.6M Painting Lawsuit

The Florida Supreme Court approved a one-year suspension for a New Jersey-based…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
2 Estonians Charged In $575M Crypto
America May 31, 2024
2 Estonians Charged In $575M Crypto

Two Estonian nationals were extradited to Seattle to face charges that they…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Ex-Citgo Execs $400M Suit
America May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy...

Two brothers who both served as Citgo vice presidents have filed a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Amazon’s Biometric Privacy Suit
America May 30, 2024
Denial of Amazon’s Motion to Dismiss...

Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that…

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.
Trump tariff vow
Financial Investigations November 26, 2024

Trump Tariff Vow Targets Canada, Mexico, and China

President-elect Donald Trump announced Monday that he will impose significant tariffs on imports from Canada, Mexico, and China immediately after taking office, reigniting his aggressive trade policies from his first…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations November 26, 2024
Roche to Acquire Poseida Therapeutics in $1.5B Deal

Roche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based genetic engineering company Poseida Therapeutics in…

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 25, 2024
Florida Tech Worker Sentenced for Acting as Agent of Chinese Government

Key Legal Insights Ping Li, a U.S. citizen who immigrated from China, was found to have been working…

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 25, 2024
Solar Attorney Responds to Disqualification Motion in Fraud Case

Attorneys representing former Power Home Solar LLC CEO William Jayson Waller have urged a Michigan federal judge to…

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 23, 2024
Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme

Case Details Baltaian, a 61-year-old physician from Porter Ranch, falsely certified patients for home health care between January…

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 22, 2024
Citigroup Accuses Ex-Employees of Client Poaching and Trade Secret Violations

Key Legal Allegations The lawsuit, filed in California federal court, centers on several critical claims: Mitchell and Carr…

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 21, 2024
Massachusetts Driver Denied Collision Coverage Sues Progressive in Class Action Lawsuit

Key Legal Allegations The lawsuit, filed on November 4 in Suffolk County Superior Court, claims that Progressive: 1.    …

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 20, 2024
A $1.5M Victory for Free Speech: Colorado Pays Web Designer After Supreme Court Win

 Insights from the Bench A Big Win for First Amendment Advocates: Lorie Smith’s case against Colorado sets a critical…

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 18, 2024
Spirit Airlines Files For Chapter 11 Protection

Budget air carrier Spirit Airlines filed for Chapter 11 bankruptcy protection in New York on Monday, citing $3.6…

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 18, 2024
Free Speech Meets Domestic Violence Law: Court Denies Anti-SLAPP Motion in Bassi v. Bassi

Essential Insights from Bassi v. Bassi The Gray Area of Free Speech in Domestic Disputes: Not all communication in…

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 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…

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
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Hacker in a hoodie at a multi-monitor setup displaying code and graphs, blue-toned lighting.
Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Rows of brown eggs lined up on a conveyor belt in an egg processing facility.
Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Panelist with short blond hair and glasses sits at a table with a microphone, hands folded in front, in a conference room.
Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?

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