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Financial Investigations

AOG Technics scandal
America ı By Jackie Allen - September 22, 2023

USA Herald

AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected

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Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End
America ı By Rochdi Rais - September 18, 2023

USA Herald

Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End

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Navy Contractor To Pay $4.4M in Explosive Settlement
America ı By Rochdi Rais - September 18, 2023

USA Herald

Navy Contractor To Pay $4.4M in Explosive Settlement

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America ı By Samuel Lopez - September 18, 2023

USA Herald

Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California

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smash-and-grab robberies
America ı By Jackie Allen - September 18, 2023

USA Herald

California Allocates $267 Million to Combat Smash-and-Grab Robberies

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Why Your Car Insurance Rates Skyrocketed: The Biggest Annual Jump...
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California Targets Major Oil Companies with Explosive Lawsuit

Financial Investigations September 17, 2023

California Targets Major Oil Companies with Explosive Lawsuit

California hurls accusations against renowned oil giants, alleging deliberate deception about fossil…

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 September 16, 2023

Victim of Insurance Procedural Bad Faith? Key Case Developments That...

(USA Herald) — Insurance policies are contracts we hope we never have…

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.
Steven Fabrizio blackmail sex abuse case

Financial Investigations September 15, 2023

Grim Curtain Falls on Ex-MPAA Counsel Steven Fabrizio Amid Blackmail...

The New York bar delivers its final gavel on Steven Fabrizio’s tumultuous…

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.
Biden Family Profits

Financial Investigations September 15, 2023

Ukrainian Prosecutor Presents Evidence of Biden Family Bribery Scheme

Ukrainian Prosecutor Viktor Shokin has come forward with compelling evidence that suggests…

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 September 15, 2023
Boy Scouts Chapter 11 Trust Aims...

USA Herald (Wilmington, Delaware) — The legal proceedings surrounding the Boy Scouts…

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.
BioSteel Sports Drinks Bankruptcy
America September 14, 2023
BioSteel Sports Drinks Bankruptcy : Amidst...

In an unexpected twist, the brand behind the renowned BioSteel sports drinks…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Hartman $217M Debt
America September 14, 2023
Hartman $217M Debt Sparks Chapter 11...

In a twist of financial turmoil, Texas-headquartered real estate investment trust subsidiary…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
$19M Casino Land Deal
America September 13, 2023
$19M Casino Land Deal Sparks Legal...

In a riveting courtroom showdown, two Massachusetts justices found themselves grappling with…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
SEC fines stoner cat
America September 13, 2023
SEC Fines Stoner Cat : $1...

In a groundbreaking legal move, the U.S. Securities and Exchange Commission (SEC)…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Mass Mutual
America September 13, 2023
Fraud Allegations: Mass Mutual, Brian Grodin,...

Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book are accused of…

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.
Cassidy Hutchinson’s Testimony
Financial Investigations March 11, 2024

Cassidy Hutchinson’s Testimony of January 6 Disputed

In the wake of the events of January 6, 2021, Cassidy Hutchinson’s testimony has been a focal point in the ongoing investigations into the Capitol riot.  Recently, a House committee…

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.
Latest news
Financial Investigations March 11, 2024
US Chamber Backs Dismissal Of Citigroup 401(k) Suit

The U.S. Chamber of Commerce has thrown its weight behind Citigroup’s endeavor to quash a lawsuit alleging mismanagement…

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 March 11, 2024
Choice Hotels abandons takeover bid for Wyndham

In a surprising turn of events, Choice Hotels International Inc. has decided to withdraw its slate of nominees…

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 March 11, 2024
Retailer The Body Shop Files For US Liquidation

Buth-Na-Bodhaige Inc., recognized widely as the purveyor of soap and lotions under The Body Shop brand, has taken…

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 March 11, 2024
EQT and Equitrans $35 billion Gaz Merger

In a seismic move shaking the energy industry to its core, EQT Corp. and Equitrans Midstream Corp. have…

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 March 11, 2024
US investor Elliott ends bid to buy UK retailer Currys

U.S. investment powerhouse Elliott Advisors announced today its decision to terminate any further attempts to acquire Currys PLC,…

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 March 7, 2024
$3B In Punitive Damages Added To Brothers’ $7B Real Estate Win

In a seismic legal upheaval, a Los Angeles jury has levied a staggering $3 billion in punitive damages…

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 March 7, 2024
Activist Caligan Sets Sights On Anika Therapeutics

In a strategic maneuver reminiscent of a high-stakes chess match, New York-based activist investor Caligan Partners LP has…

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 March 7, 2024
Warner Music €1.7B Offer For France’s Believe

In a move laden with intrigue, Warner Music Group unveiled its audacious plan to seize France’s Believe SA…

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 March 7, 2024
Charge Enterprises Files For Bankruptcy

In a surprising twist, Charge Enterprises, a leading player in the electric vehicle charging sector, has succumbed 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 March 7, 2024
HSS Sells 2 power generator firms to CES Global

In a strategic maneuver to bolster its position in the market, HSS announced Thursday the sale of two…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
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Financial Investigations September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
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Financial Investigations September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
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Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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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

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