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August 2, 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.
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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 were part of a group of approximately 18 professionals who departed Citi’s…

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 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.
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.
Popular News
Lawyer in a navy suit sits at a wooden desk in a courtroom, looking at a laptop while papers are spread across the desk.
Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Blue balance scale with AI Responsible and AI Ethical labels, symbolizing ethical AI against a digital background.
Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Mugshot pair: man facing forward (left) and in profile (right) with neutral expression; brown background.
Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

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