FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

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

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

USA Herald

New Jersey Attorney $1.6M Painting Lawsuit

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

USA Herald

2 Estonians Charged In $575M Crypto

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

USA Herald

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

Read More
Amazon’s Biometric Privacy Suit
America ı By Rochdi Rais - May 30, 2024

USA Herald

Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit

Read More
arrowleft
right
Untitled
Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar...
Read More
Untitled

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 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.
Untitled

Financial Investigations May 23, 2024

Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines...

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.
Untitled
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.
Untitled
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.
Untitled
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.
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.
Apse Capital closes €350m continuation fund
Financial Investigations November 27, 2024

Apse Capital Closes €350M Continuation Fund

British private equity firm Apse Capital Ltd. announced Wednesday the successful close of its €350 million ($370.1 million) continuation fund. The fund, led by J.P. Morgan Asset Management, will acquire…

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 27, 2024
Banco BPM Rejects UniCredit’s €10B Bid

Banco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5 billion) takeover bid from UniCredit SpA,…

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 27, 2024
MetLife Subsidiary Reaches Settlement Over Iran Sanctions Violations

Under the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) 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.
Financial Investigations November 26, 2024
Giuliani NY Trial Set to Proceed as Judge Rejects Delay Request

A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s trial, setting the stage for 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.
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…

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 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.
Popular News
Untitled
Financial Investigations September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
Untitled
Financial Investigations September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
Untitled
Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
pokemon-cards-1200×500
Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Untitled
Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
CA LIC
Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID

1 … 49 50 51 52 53 … 139

Signup for the USA Herald
exclusive Newsletter