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Financial Investigations

Forbes’ World’s Billionaires List
America ı By Jackie Allen - April 5, 2024

USA Herald

Taylor Swift Record-Breaker: Lands on 2024 Forbes’ World’s Billionaires List

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Untitled
America ı By Samuel Lopez - April 5, 2024

USA Herald

Baltimore Bridge Disaster Could Send Insurance Prices Soaring: Experts Warn of Impact on Consumers

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America ı By Samuel Lopez - April 4, 2024

USA Herald

Life Denied, Justice Served: Oregon Supreme Court Sides With Beneficiary in Life Insurance Dispute

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HubSpot
America ı By Jackie Allen - April 4, 2024

USA Herald

Alphabet Explores HubSpot Acquisition: Potential Boost for Google’s Growth 

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fdle INVESTIGATION
America ı By Jackie Allen - April 1, 2024

USA Herald

FDLE Investigation: Orlando Commissioner Regina Hill Arrested for Exploitation of the Elderly 

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Home Depot Asks High Court To Block $2.67B BCBS Deal
Home Depot Asks High Court To Block $2.67B BCBS Deal
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overvalued NYC property

Financial Investigations March 29, 2024

Overvalued NYC Property: Jon Stewart’s Real Estate Deal Looks a...

In the high-stakes world of New York City real estate, the line…

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.
Trojan Battery Gets $2.6M Win In TM Row

Financial Investigations March 29, 2024

Trojan Battery Gets $2.6M Win In TM Row

A Texas federal judge has ruled decisively in favor of Trojan Battery…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Blue Yonder Buying One Network For $839M

Financial Investigations March 29, 2024

Blue Yonder Buying One Network For $839M

In a bold move to fortify its position in the supply chain…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Virginia Governor Vetoes $15 Minimum Wage Bill

Financial Investigations March 29, 2024

Virginia Governor Vetoes $15 Minimum Wage Bill

Virginia Governor Glenn Youngkin has vetoed a bill aimed at increasing 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.
NJ Judge County Line Nixing
America March 29, 2024
NJ Federal Judge Shakes Up Election...

In a groundbreaking decision shaking up New Jersey’s political landscape, a 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.
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America March 29, 2024
State Farm Faces Lawsuit for Denying...

(CALIFORNIA) – A California federal court has ruled against State Farm 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.
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America March 28, 2024
Insurer’s Embrace of Technology Under the...

(USA Herald) – The insurance industry is experiencing a digital revolution, with…

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.
McDermott Completes Global Restructuring
America March 27, 2024
McDermott Completes Global Restructuring

In a significant move for the energy industry, McDermott International, headquartered 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.
Kimco Realty sells 10 former RPT properties for $248M
America March 27, 2024
Kimco Realty sells 10 former RPT...

Kimco Realty, a New York-based Real Estate Investment Trust (REIT), made 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.
StanChart £1.4B Sanctions Suit
America March 27, 2024
StanChart £1.4B Sanctions Suit in London...

In a high-stakes legal showdown, Standard Chartered PLC faced off against a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Bitfinex Hacker Gets 5 Years
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 bitcoins now valued at over $10 billion, which he stole from cryptocurrency…

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 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.
Financial Investigations November 5, 2024
New Orleans Saints Fire Head Coach Dennis Allen After Loss to Carolina Panthers

The New Orleans Saints dismissed head coach Dennis Allen on Monday, marking a significant shakeup following the team’s…

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 4, 2024
Stonepeak To Buy ATSG in $3.1B Deal

Private equity giant Stonepeak announced Monday that it will acquire Air Transport Services Group Inc. (ATSG) in a…

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 4, 2024
Walgreens to Pay $100M to Settle Lawsuit

Walgreens has agreed to a $100 million settlement to resolve claims from consumers and unions that it overcharged…

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
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
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Financial Investigations November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Jensen Huang investigation editorial illustration with Nvidia branding, AI hardware, the U.S. Capitol and a Chinese flag.
Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
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Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
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Financial Investigations November 8, 2026
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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