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Financial Investigations

LULAC dropped Houston Lawsuit
America ı By Rihem Akkouche - August 26, 2024

USA Herald

LULAC Dropped Houston Lawsuit Over Voting System Dispute

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McKesson $2.49B Deal For Cancer Biz
America ı By Rihem Akkouche - August 26, 2024

USA Herald

McKesson Inks $2.49B Deal For Cancer Biz

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Abraham Center $83M Fraud Suit
America ı By Rihem Akkouche - August 26, 2024

USA Herald

Abraham Center $83M Fraud Suit Moves Forward

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America ı By Samuel Lopez - August 24, 2024

USA Herald

California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation

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Getinge to buy Paragonix For $477M
America ı By Rihem Akkouche - August 23, 2024

USA Herald

Getinge to Buy Paragonix for $477M in Strategic Deal

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Cape Cod Bookkeeper $1.3M Embezzlement
Cape Cod Bookkeeper $1.3M Embezzlement Scheme
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Noble Fish Sues Hacker Who Deleted Instagram

Financial Investigations August 23, 2024

Noble Fish Sues Hacker Who Deleted Instagram

Noble Fish sushi restaurant in Clawson, MI filed a federal lawsuit against…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Detroit Riverfront Conservancy CFO Embezzlement

Financial Investigations August 21, 2024

Detroit Riverfront Conservancy CFO Embezzlement Case

The Detroit Riverfront Conservancy can intervene in the federal government’s embezzlement case…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
SQRL filed for bankruptcy

Financial Investigations August 19, 2024

SQRL Filed For Bankruptcy Amid $1B Debt

SQRL Service Stations, a convenience store chain, has filed for Chapter 11…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Barratt and Redrow to complete £2.5B Deal

Financial Investigations August 19, 2024

Barratt and Redrow to complete £2.5B Deal This Week

Barratt Developments PLC announced Monday that it will move forward with its…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Ford Rollover Suit Hearing
America August 16, 2024
Ford Seeks to Dismiss Punitive Damages...

Ford Motor Co. has asked a Georgia federal court to throw out…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Fubo Wins Bid to Block Venu Sports
America August 16, 2024
Fubo Wins Bid to Block Venu...

FuboTV has successfully obtained a preliminary injunction from a New York federal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Diversified Energy completes acquisition of natural gas Assets
America August 16, 2024
Diversified Energy completes acquisition of natural...

Petroleum company Diversified Energy announced Friday it has finalized the $106 million…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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America August 15, 2024
How California’s Soaring Insurance Rates Could...

3 Key Takeaways: Rising Insurance Costs Are Hitting California Renters: As insurance…

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.
Playtech to sell Italian unit Snaitech to Flutter
America August 14, 2024
Playtech to sell Italian unit Snaitech...

Gambling technology company Playtech PLC announced Wednesday that it is in discussions…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
PFG to Acquire Cheney Bros for $2.1B
America August 14, 2024
PFG to Acquire Cheney Bros for...

Performance Food Group Co. (PFG) announced Wednesday that it has agreed 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.
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Financial Investigations February 17, 2025

U.S. Tourist Visa Crackdown – New Rules Aim to Curb “Birth Tourism” and Visa Abuse

The U.S. Takes Action Against Visa Abuse: What You Need to Know By Samuel A. Lopez, Legal Analyst and Journalist, USA Herald In a major shift, the U.S. government has…

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 February 17, 2025
Judicial Misconduct & Inefficiency – DOJ Fires 20 Immigration Judges, Ohio Judge’s Abuse Highlights Need for Nationwide Oversight

Case Insights: A System in Crisis: Cases of judicial misconduct in America demand action as judges are accused 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.
Financial Investigations February 16, 2025
Mounting Controversy Surrounding Obama Presidential Center

The Obama Presidential Center envisioned as a lasting tribute to former President Barack Obama’s political career, has once…

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 February 16, 2025
Biden’s Pardons and Their Legal Scope: Are Staff Members Protected Without Being Named?

Unpacking the Controversy Around Presidential Pardons for January 6th Committee Staff [WASHINGTON, D.C.] – When President Joe Biden…

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 February 15, 2025
Say No to Disinfo: AI-Generated Fake News Threatens Banking Stability

A recent British study has revealed that artificial intelligence AI-generated fake news increases the risk of bank runs,…

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 February 14, 2025
Nonprofit Faces Legal Challenges As Insurer Declines Coverage for Palestine Protest Lawsuit

Key Insights: The Issue: This is a dispute between WESPAC, a nonprofit, and its insurer, Westchester Fire Insurance,…

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 February 14, 2025
Trump Calls for Impeachment of “Corrupt-Activist” Judges Blocking DOGE: How Many Corrupt Judges Are In Your Jurisdiction?

By Samuel A. Lopez, Legal Analyst and Journalist for USA Herald [SANTA CLARA, CA] – In the latest…

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 February 12, 2025
Dept. of Government Efficiency Rightsizing Federal Government

Elon Musk appeared with President Trump in the Oval Office on Tuesday. He described the Dept. of Government…

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 February 12, 2025
Elon Musk Alleges FEMA Spent Money in NYC to House Undocumented Migrants

Elon Musk, head of the Department of Government Efficiency (DOGE), revealed on X Monday that the Federal Emergency…

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 February 12, 2025
Anniversary of Sacramento Slumlord’s 12-Year Prison Sentence Highlights Ongoing Gaps in Insurance Liability and Calls for Reform in Federal Subsidized Housing Programs

By Samuel Lopez, USA Herald [SACRAMENTO, CA] – In the realm of California’s rental market, landlords often wield…

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 February 9, 2025
Kleptocracy Uncovered – An Examination of Leticia James’ Lawsuit Over Musk’s Access to Treasury Payment Systems

By Samuel A. Lopez – USA Herald [NEW YORK, N.Y.] – A fierce legal battle has erupted over…

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 10, 2026
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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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