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Financial Investigations

Applesauce maker files Chapter 7 bankruptcy
America ı By Rihem Akkouche - June 2, 2024

USA Herald

Applesauce maker files Chapter 7 bankruptcy

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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
Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela
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Amazon’s Biometric Privacy Suit

Financial Investigations May 30, 2024

Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit

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

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.
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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 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
America May 23, 2024
Feds Nab Pair in $2M Sports,...

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.
UnitedHealth Settles $69M ERISA Suit
Financial Investigations December 13, 2024

UnitedHealth Settles $69M ERISA Suit

UnitedHealth Group will pay $69 million to settle a class action alleging it kept underperforming Wells Fargo funds in its 401(k) plan to maintain a business relationship with the bank.…

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 December 13, 2024
SoftwareOne in Talks to Acquire Crayon Group

Swiss cloud technology company SoftwareOne Holding AG confirmed Friday that it is in advanced negotiations to acquire Norwegian…

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 December 12, 2024
Xi’s No-Show at Trump’s Inauguration: Strategic Calculation or Fear of Trump’s Return?

Key Takeaways: 1.     The 2017 Incident: Revisiting the moment President Trump ordered a Syrian air strike during 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.
Financial Investigations December 10, 2024
Binance CEO Richard Teng: It’s Too Soon to Re-Enter the US Market 

With a crypto-friendly White House set to take office in January, discussions around Binance’s return to the US…

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 December 8, 2024
Walmart to Pay Truck Driver $35M After Fraud Case Backfires, While Warning of Price Hikes from Trump Tariffs

Contradictions in Corporate Responsibility Tariffs as a Scapegoat?: Walmart warns of price hikes due to Trump’s proposed tariffs…

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 December 7, 2024
Toppenish Disputes Yakama Nation’s Right to Operate Cold Weather Shelter

The city of Toppenish has argued in federal court that the Yakama Nation does not have the right…

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.
Financial Investigations December 7, 2024
Governor Newsom’s Emergency Proclamation: Earthquake Response or Strategic Money Grab?

Key Legal Highlights Emergency Measure or Political Maneuver?Governor Newsom’s earthquake proclamation raises questions about its necessity, given 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 December 6, 2024
Connecticut Appeals Court Cuts Alex Jones Verdict by $150 Million

The Connecticut Appellate Court on Friday reduced a $1.44 billion judgment against Infowars host Alex Jones to $1.29…

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 December 6, 2024
Tyre Sampson Family Awarded $310 Million

A Florida jury awarded $310 million to the parents of Tyre Sampson, a 14-year-old boy who tragically died…

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 December 6, 2024
KAL Freight Files for Chapter 11 Bankruptcy

KAL Freight Inc., a California-based trucking company, filed for Chapter 11 bankruptcy in Texas late Thursday, citing $325…

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 December 6, 2024
Frasers to Acquire XXL ASA in $22.3M Deal

Frasers Group PLC announced Friday plans to acquire Norwegian sports goods retailer XXL ASA for approximately 246.4 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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Financial Investigations November 10, 2026
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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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