FOLLOW US

Sun

August 2, 2026

  • Home
  • Financial Investigations

Financial Investigations

Untitled
America ı By Samuel Lopez - August 22, 2023

USA Herald

State Farm Sues Fakhoury Medical and Chiropractic Center for $2.5 Million in Fraudulent Massage Claims

Read More
£70M Fraud On Royal Mail
America ı By Rihem Akkouche - August 22, 2023

USA Herald

£70M Fraud On Royal Mail

Read More
Roving Engineers in Massachusetts
America ı By Rihem Akkouche - August 21, 2023

USA Herald

Roving Engineers in Massachusetts: A Square Peg in a Wage Dispute Round Hole

Read More
man who caused $75K in damage to hotel faces legal battle
America ı By Rochdi Rais - August 21, 2023

USA Herald

Georgia Man’s Overalls Cause $75K Hotel Damage, Insurer Claims

Read More
Untitled
America ı By Samuel Lopez - August 20, 2023

USA Herald

Insurance Titans on Trial: The Battle for Accountability in the Switalski Case

Read More
arrowleft
right
lead defense attorney
Hunter Biden’s Lead Defense Attorney Withdraws from Case Amidst Growing...
Read More
yellow corp bankruptcy filing

Financial Investigations August 17, 2023

Yellow Corp Bankruptcy Filing Battle : A Tempestuous Dance of...

In a scenario reminiscent of high-stakes poker, trucking giant Yellow Corp raised…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
closure of Farmington State Bank

Financial Investigations August 17, 2023

Closure of Farmington State Bank : Cryptocurrency Ties Seal the...

In an intense move reminiscent of a referee in a heated game,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
The $65B DOD Health Deal

Financial Investigations August 16, 2023

$65B DOD Health Deal Faces Watchdog’s Scrutiny Amid Contractor Dispute

In a whirlwind of allegations and defenses, the U.S. Government Accountability Office…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Untitled

Financial Investigations August 15, 2023

Maui Wildfire: The Interplay of Home Insurance, Real Estate, and...

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without…

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.
Fannie Mae and Freddie Mac
America August 14, 2023
Federal Jury Delivers Shocking Verdict on...

In a courtroom rife with anticipation, the U.S. Federal Housing Finance Agency…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
crypto king
America August 13, 2023
Crypto King Jailed for Leaking Ex-Girlfriend’s...

Sam Bankman-Fried,31, the founder of FTX, a once-powerful cryptocurrency exchange, was known…

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.
foreign payouts to bidens
America August 13, 2023
The Biden Family’s $20 Million Question:...

A cascade of information is being made public that President Joe Biden,…

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 August 7, 2023
Insurer Dodges Allegations in a Tense...

USA Herald (Seattle, Washington) – In a recent decision that has drawn…

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.
organized cargo theft
America August 7, 2023
Organized Cargo Theft Surges in the...

A new type of organized crime is wreaking havoc in the retail…

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.
bipartisan backlash
America August 6, 2023
Biden Faces Bipartisan Backlash for Decision...

President Biden has decided to cancel the planned relocation of the U.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.
KKR Buys Stake In Health Tech Biz Cotiviti
Financial Investigations February 14, 2024

KKR Buys Stake In Health Tech Biz Cotiviti

In a move shaking the healthcare analytics realm, private equity giant KKR & Co. Inc. has sealed a deal to snag a stake in Cotiviti, a leading player in health…

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 February 14, 2024
Invitae Files For Bankruptcy :Financial Turmoil

California-based genetic testing titan Invitae Corp. finds itself in tumultuous waters as it plunges into Chapter 11 bankruptcy…

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 February 13, 2024
Catholic Hospital Vaccine Bias Suit Sees Judge’s Stunning Decision

In a courtroom drama that unfolded like a gripping legal thriller, a Missouri federal judge delivered a decisive…

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 February 13, 2024
Sientra Files For Bankruptcy Amid $82 Million Debt

In a startling move reflective of its financial struggles, breast implant manufacturer Sientra Inc. has initiated 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.
Financial Investigations February 13, 2024
Senate Approves $95B Aid Bill For Ukraine and Israel

In a dramatic turn of events on Tuesday morning, the U.S. Senate resoundingly passed a $95 billion aid…

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 February 13, 2024
DOL Benefits $1.4B In Recoveries In 2023

The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) has made waves with a staggering announcement: it…

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 February 12, 2024
USPTO Says AI-Assisted Invention Patents Hinge On Humans

The U.S. Patent and Trademark Office (USPTO) unveiled crucial guidelines on Monday regarding the patentability of inventions developed…

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 February 12, 2024
Travelers Says No Coverage For $1.8M Pollution Cleanup

In a twist of legal intricacy, a unit of Travelers has shaken the ground beneath an oil and…

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 February 12, 2024
Gilead To Buy CymaBay For $4.3B : A Liver Health Power Play

In a bold move poised to reshape the landscape of liver disease treatment, Gilead Sciences Inc. has announced…

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 February 12, 2024
Jury Convicts 3 Of $7.9M COVID Aid Fraud Scheme

In a gripping turn of events, a Manhattan federal jury has rendered a resounding verdict, convicting three individuals…

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 February 12, 2024
Martin Marietta to acquire some operations from Blue Water

In a strategic move set to reshape the landscape of the building materials industry, Martin Marietta Materials Inc.…

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
Lawyer in a navy suit sits at a wooden desk in a courtroom, looking at a laptop while papers are spread across the desk.
Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Blue balance scale with AI Responsible and AI Ethical labels, symbolizing ethical AI against a digital background.
Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Mugshot pair: man facing forward (left) and in profile (right) with neutral expression; brown background.
Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

1 … 86 87 88 89 90 … 137

Signup for the USA Herald
exclusive Newsletter