FOLLOW US

Fri

July 10, 2026

  • Home
  • Financial Investigations

Financial Investigations

Untitled
America ı By Samuel Lopez - May 24, 2024

USA Herald

Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar Fraud Scheme: Legal Fallout Looms

Read More
Untitled
America ı By Samuel Lopez - May 24, 2024

USA Herald

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

Read More
Amazon Antitrust investigation
America ı By Rochdi Rais - May 24, 2024

USA Herald

FTC Presses Amazon for Antitrust Investigation Documents

Read More
Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam
America ı By Rais Lilia - May 23, 2024

USA Herald

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

Read More
Untitled
America ı By Samuel Lopez - May 23, 2024

USA Herald

Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines Passengers a Legal Rollercoaster

Read More
arrowleft
right
PacLife
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale...
Read More
Trump Media

Financial Investigations May 19, 2024

Trump Media Stock Rises Again, Adding Billions to Former President’s...

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.
Untitled

Financial Investigations May 18, 2024

$38M Verdict Against New Hampshire in Youth Center Abuse Case:...

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.
Untitled

Financial Investigations May 17, 2024

Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000...

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.
Untitled

Financial Investigations May 16, 2024

Financier Greg Lindberg Faces Up to 30 Years in Prison...

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.
Untitled
America May 9, 2024
New York Lawsuit Exposes Flaws in...

Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential…

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
America May 6, 2024
Pacific Guardian Data Breach: Unnerving Delay...

Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach…

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.
foreign bribes
America May 4, 2024
Dem. Rep. Henry Cuellar and Wife...

This week the U.S. Justice Department has brought charges against longtime Texas…

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
America May 4, 2024
Rising Tide of Cyber Threats: How...

Key Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against…

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.
2nd whistleblower
America May 2, 2024
Boeing/Spirit Safety Scandals: 2nd Whistleblower Died...

The aviation industry, already under intense scrutiny, faces another challenge. Joshua Dean,…

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
America May 2, 2024
Insurer Chubb Prepares $350 Million Payout...

Key Takeaways: Chubb prepares to disburse $350 million, potentially the first 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.
Untitled
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 case sets a precedent for how companies handling sensitive genetic data 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.
Latest news
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.
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 he could have the power 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.
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?

1 … 47 48 49 50 51 … 137

Signup for the USA Herald
exclusive Newsletter